UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-07076

 NAME OF REGISTRANT:                     Wilshire Mutual Funds, Inc.



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1299 Ocean Avenue, Suite
                                         700
                                         Santa Monica, CA 90401-1085

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Jason Schwarz, President
                                         1299 Ocean Avenue, Suite
                                         700
                                         Santa Monica, CA 90401-1085

 REGISTRANT'S TELEPHONE NUMBER:          310-451-3051

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2020 - 06/30/2021





                                                                                                  

Large Company Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
 2U, INC.                                                                                    Agenda Number:  935404222
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Maeder                                            Mgmt          For                            For
       Christopher J. Paucek                                     Mgmt          For                            For
       Gregory K. Peters                                         Mgmt          For                            For
       Robert M. Stavis                                          Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal to elect each director               Shr           For
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935265086
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2020
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings and reflect such updates as are
       detailed in the proxy statement and set
       forth in Exhibit A thereto.

2.1    Election of Director: MAGGIE WEI WU (To                   Mgmt          Split 59% For 41% Against      Split
       serve for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.2    Election of Director: KABIR MISRA (To serve               Mgmt          Split 59% For 41% Against      Split
       for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.3    Election of Director: WALTER TEH MING KWAUK               Mgmt          For                            For
       (To serve for a three year term or until
       such director's successor is elected or
       appointed and duly qualified).

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Split 73% For 27% Against      Split
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          Against                        Against

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          Split 62% For 38% Against      Split

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Split 62% For 38% Against      Split
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Split 67% For 33% Against      Split
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Split 38% For 62% Against      Split
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Split 38% For 62% Against      Split
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Split 38% For 62% Against      Split
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Split 42% For 58% Against      Split
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Split 42% For 58% Against      Split
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Split 76% For 24% Against      Split
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Split 76% For 24% Against      Split
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORPORATION PLC                                                                   Agenda Number:  935287513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2020 (the
       Annual Report).

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting of the Company.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.

14.    To consider and, if thought fit, pass the                 Mgmt          For                            For
       following as an ordinary resolution: That
       the Company be generally and
       unconditionally authorized in accordance
       with section 693A of the Companies Act 2006
       to make off-market purchases (within the
       meaning of section 693 of the Companies Act
       2006) of its own Class A ordinary shares
       for the purposes of, or pursuant to, an
       employee share scheme (within the meaning
       of section 1166 of the Companies Act 2006).

15.    To consider and, if thought fit, pass the                 Mgmt          Abstain                        Against
       following as an ordinary resolution: That
       the Company be authorized pursuant to
       section 694 of Companies Act 2006 to
       repurchase up to a maximum of 65,081 of its
       own Class A ordinary shares pursuant to, &
       on terms described in, a Securities
       Restriction Agreement and produced at
       meeting ("Securities Restriction
       Agreement") & that the terms, & entry into,
       of Securities Restriction Agreement is
       hereby approved, ratified & confirmed
       (authority conferred on Company by this
       Resolution 15 to expire on December 3,
       2025).




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935400628
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew Holt                        Mgmt          For                            For

1b.    Election of Director: Christi Shaw                        Mgmt          For                            For

1c.    Election of Director: Michael Severino                    Mgmt          For                            For

1d.    Election of Director: Gregory Summe                       Mgmt          For                            For

2a.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to permit stockholders of
       record representing at least 20% of the
       relevant voting power continuously for one
       year to call a special meeting of
       stockholders.

2b.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for stockholder approval
       of future amendments to the Certificate of
       Incorporation and Bylaws.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2021.

4.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           For                            Against
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  935356104
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest Garcia III                                         Mgmt          Withheld                       Against
       Ira Platt                                                 Mgmt          Withheld                       Against

2.     Approval of the Carvana Co. Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval, by an advisory vote, of Carvana's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          Against                        Against
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          Against                        Against
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          Against                        Against
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          Against                        Against
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          Against                        Against
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          Withheld                       Against
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935223735
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2020
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis J. O'Leary                                          Mgmt          Withheld                       Against
       Joseph E. Sexton                                          Mgmt          Withheld                       Against
       Godfrey R. Sullivan                                       Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935406644
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024: Alexis
       Le-Quoc

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024:
       Michael Callahan

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          Split 43% For 57% Against      Split
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DRAFTKINGS INC.                                                                             Agenda Number:  935346951
--------------------------------------------------------------------------------------------------------------------------
        Security:  26142R104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DKNG
            ISIN:  US26142R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Robins                                           Mgmt          Withheld                       Against
       Harry Evans Sloan                                         Mgmt          Withheld                       Against
       Matthew Kalish                                            Mgmt          Withheld                       Against
       Paul Liberman                                             Mgmt          Withheld                       Against
       Woodrow H. Levin                                          Mgmt          Withheld                       Against
       Shalom Meckenzie                                          Mgmt          Withheld                       Against
       Jocelyn Moore                                             Mgmt          For                            For
       Ryan R. Moore                                             Mgmt          Withheld                       Against
       Valerie Mosley                                            Mgmt          For                            For
       Steven J. Murray                                          Mgmt          Withheld                       Against
       Hany M. Nada                                              Mgmt          Withheld                       Against
       John S. Salter                                            Mgmt          Withheld                       Against
       Marni M. Walden                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     In their discretion, upon such other                      Mgmt          Against
       matters that may properly come before the
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 DROPBOX INC                                                                                 Agenda Number:  935374847
--------------------------------------------------------------------------------------------------------------------------
        Security:  26210C104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DBX
            ISIN:  US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew W. Houston                                         Mgmt          For                            For
       Donald W. Blair                                           Mgmt          For                            For
       Lisa Campbell                                             Mgmt          For                            For
       Paul E. Jacobs                                            Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Karen Peacock                                             Mgmt          For                            For
       Michael Seibel                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          Split 23% For 77% Withheld     Split
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Andrew W. Houston                                         Mgmt          Split 77% For 23% Withheld     Split
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          Split 77% For 23% Withheld     Split
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Split 77% For 23% Withheld     Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          Against                        Against
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           Split 55% For 45% Against      Split
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Split 68% For 32% Against      Split
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          For                            For
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935372603
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burdiek                                           Mgmt          Withheld                       Against
       David DeWalt                                              Mgmt          Withheld                       Against
       Susan Barsamian                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935364024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1B.    Election of Director: James Madden                        Mgmt          For                            For

1C.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1D.    Election of Director: Stacey Cartwright                   Mgmt          For                            For

1E.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1F.    Election of Director: Tamara Franklin                     Mgmt          For                            For

1G.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1H.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1I.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1J.    Election of Director: Brian Stevens                       Mgmt          For                            For

1K.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935402646
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          For                            For
       Brian H. Sharples                                         Mgmt          For                            For
       Leah Sweet                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935420810
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Helmy                     Mgmt          Abstain                        Against
       Eltoukhy, Ph.D.

1B.    Election of Class III Director: AmirAli                   Mgmt          Abstain                        Against
       Talasaz, Ph.D.

1C.    Election of Class III Director: Bahija                    Mgmt          Abstain                        Against
       Jallal, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          Split 3% For 97% Against       Split

1B.    Election of Director: Robert S. Epstein,                  Mgmt          Split 3% For 97% Against       Split
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          Split 3% For 97% Against       Split

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          Split 75% For 25% Against      Split

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          Against                        Against

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           For                            Against

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          Split 5% For 95% Against       Split

1B.    Election of Director: Ariel Emanuel                       Mgmt          Abstain                        Against

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE INC                                                                                 Agenda Number:  935437372
--------------------------------------------------------------------------------------------------------------------------
        Security:  55955D100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  MGNI
            ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert J. Frankenberg               Mgmt          For                            For

1B     Election of Director: Sarah P. Harden                     Mgmt          For                            For

1C     Election of Director: James Rossman                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935389761
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael Dolan                       Mgmt          For                            For

1D.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1E.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1F.    Election of Director: Soren Laursen                       Mgmt          For                            For

1G.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1H.    Election of Director: Roger Lynch                         Mgmt          For                            For

1I.    Election of Director: Dominic Ng                          Mgmt          For                            For

1J.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of the Fifth Amendment to Mattel,                Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935420858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Henrique Dubugras                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          Against                        Against

1d.    Election of Director: Esther L. Johnson                   Mgmt          Against                        Against

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Split 41% For 59% Against      Split
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          For                            For
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          Split 52% For 48% Against      Split
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Split 48% For 52% Against      Split
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           For                            Against
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  935332584
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NVS
            ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Operating and Financial                   Mgmt          For                            For
       Review of Novartis AG, the Financial
       Statements of Novartis AG and the Group
       Consolidated Financial Statements for the
       2020 Financial Year.

2.     Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee.

3.     Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG as per Balance Sheet and
       Declaration of Dividend for 2020.

4.     Reduction of Share Capital.                               Mgmt          For                            For

5.     Further Share Repurchases.                                Mgmt          For                            For

6A.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Board of
       Directors from the 2021 Annual General
       Meeting to the 2022 Annual General Meeting.

6B.    Binding Vote on the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation for the Executive
       Committee for the Financial Year 2022.

6C.    Advisory Vote on the 2020 Compensation                    Mgmt          For                            For
       Report.

7A.    Re-election of Joerg Reinhardt as Member                  Mgmt          For                            For
       and Chairman.

7B.    Re-election of Nancy C. Andrews                           Mgmt          For                            For

7C.    Re-election of Ton Buechner                               Mgmt          For                            For

7D.    Re-election of Patrice Bula                               Mgmt          For                            For

7E.    Re-election of Elizabeth Doherty                          Mgmt          For                            For

7F.    Re-election of Ann Fudge                                  Mgmt          For                            For

7G.    Re-election of Bridgette Heller                           Mgmt          For                            For

7H.    Re-election of Frans van Houten                           Mgmt          For                            For

7I.    Re-election of Simon Moroney                              Mgmt          For                            For

7J.    Re-election of Andreas von Planta                         Mgmt          For                            For

7K.    Re-election of Charles L. Sawyers                         Mgmt          For                            For

7L.    Re-election of Enrico Vanni                               Mgmt          For                            For

7M.    Re-election of William T. Winters                         Mgmt          For                            For

8A.    Re-election of Patrice Bula to the                        Mgmt          For                            For
       Compensation Committee.

8B.    Re-election of Bridgette Heller to the                    Mgmt          For                            For
       Compensation Committee.

8C.    Re-election of Enrico Vanni to the                        Mgmt          For                            For
       Compensation Committee.

8D.    Re-Election of William T. Winters to the                  Mgmt          For                            For
       Compensation Committee.

8E.    Election of Simon Moroney to the                          Mgmt          For                            For
       Compensation Committee.

9.     Re-election of the Statutory Auditor.                     Mgmt          For                            For

10.    Re-election of the Independent Proxy.                     Mgmt          For                            For

11.    Amendment to Article 20 Paragraph 3 of the                Mgmt          For                            For
       Articles of Incorporation.

12.    General instructions in case of alternative               Mgmt          Against                        Against
       motions under the agenda items published in
       the Notice of Annual General Meeting,
       and/or of motions relating to additional
       agenda items according to Article 700
       paragraph 3 of the Swiss Code of
       Obligations.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935428335
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the 2020 Statutory Annual                     Mgmt          For                            For
       Accounts.

2.     Discharge of the members of the Board for                 Mgmt          For                            For
       their responsibilities in the financial
       year ended December 31, 2020

3A.    Re-appoint Kurt Sievers as executive                      Mgmt          For                            For
       director

3B.    Re-appoint Sir Peter Bonfield as                          Mgmt          Against                        Against
       non-executive director

3C.    Appoint Annette Clayton as non-executive                  Mgmt          For                            For
       director

3D.    Appoint Anthony Foxx as non-executive                     Mgmt          For                            For
       director

3E.    Re-appoint Kenneth A. Goldman as                          Mgmt          For                            For
       non-executive director

3F.    Re-appoint Josef Kaeser as non-executive                  Mgmt          For                            For
       director

3G.    Re-appoint Lena Olving as non-executive                   Mgmt          Against                        Against
       director

3H.    Re-appoint Peter Smitham as non-executive                 Mgmt          Against                        Against
       director

3I.    Re-appoint Julie Southern as non-executive                Mgmt          For                            For
       director

3J.    Re-appoint Jasmin Staiblin as non-executive               Mgmt          For                            For
       director

3K.    Re-appoint Gregory Summe as non-executive                 Mgmt          For                            For
       director

3L.    Re-appoint Karl-Henrik Sundstrom as                       Mgmt          Against                        Against
       non-executive director

4.     Authorization of the Board to issue                       Mgmt          For                            For
       ordinary shares of the Company and grant
       rights to acquire ordinary shares

5.     Authorization of the Board to restrict or                 Mgmt          For                            For
       exclude pre-emption rights accruing in
       connection with an issue of shares or grant
       of rights.

6.     Authorization of the Board to repurchase                  Mgmt          For                            For
       ordinary shares

7.     Authorization of the Board to cancel                      Mgmt          For                            For
       ordinary shares held or to be acquired by
       the Company

8.     Approval of the amended remuneration of the               Mgmt          For                            For
       non-executive members of the Board

9.     Non-binding, advisory approval of the Named               Mgmt          Against                        Against
       Executive Officers' compensation




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          Split 81% For 19% Withheld     Split
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          Split 81% For 19% Withheld     Split
       Leon E. Panetta                                           Mgmt          Split 81% For 19% Withheld     Split
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          Split 81% For 19% Against      Split
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           Split 19% For 81% Against      Split
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Split 83% For 17% Against      Split
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          Split 6% For 94% Against       Split
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          Split 6% For 94% Against       Split
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          Withheld                       Against
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          Split 95% For 5% Against       Split
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          Split 95% For 5% Against       Split

1C.    Election of Director: George L. Sing                      Mgmt          Split 95% For 5% Against       Split

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          For                            For
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          Against                        Against

1E.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          Against                        Against

1I.    Election of Director: Gregory Norden                      Mgmt          For                            For

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco AlverA                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          Split 75% For 25% Abstain      Split
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Split 75% For 25% Against      Split
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          Split 95% For 5% Against       Split

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          Split 95% For 5% Against       Split
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Split 32% For 68% Against      Split
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          For                            For

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          Against                        Against
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          For                            For
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          Split 43% For 57% Against      Split
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          Split 43% For 57% Against      Split

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          Split 43% For 57% Against      Split

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          Split 43% For 57% Against      Split

1L.    Election of Director: Javier G. Teruel                    Mgmt          Split 43% For 57% Against      Split

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Split 43% For 57% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Srikant M. Datar                                          Mgmt          Withheld                       Against
       Bavan M. Holloway                                         Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       Dominique Leroy                                           Mgmt          Withheld                       Against
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          Withheld                       Against
       Omar Tazi                                                 Mgmt          Withheld                       Against
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against
       Michael Wilkens                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2020 Business Report and                        Mgmt          For                            For
       Financial Statements.

2)     Based on recent amendments to the "Template               Mgmt          For                            For
       of Procedures for Election of Director" by
       the Taiwan Stock Exchange, to approve
       amendments to the ballot format requirement
       for election of Directors set forth in
       TSMC's "Rules for Election of Directors".

3)     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2021.

4)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           For                            Against
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          Withheld                       Against
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          Withheld                       Against
       Sean Hennessy                                             Mgmt          Withheld                       Against
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          Withheld                       Against
       Michele Santana                                           Mgmt          Withheld                       Against
       Robert Small                                              Mgmt          Withheld                       Against
       John Staer                                                Mgmt          Withheld                       Against
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          For                            For
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          Split 23% For 77% Against      Split
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Split 77% For 23% Against      Split
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Split 38% For 62% Against      Split
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Split 38% For 62% Against      Split
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935410477
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       Ann-Marie Campbell                                        Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger III                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS, INC.                                                                         Agenda Number:  935409400
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Gena Ashe                           Mgmt          For                            For

1.3    Election of Director: Marlene Colucci                     Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.6    Election of Director: Adrian Kingshott                    Mgmt          For                            For

1.7    Election of Director: Jason Papastavrou                   Mgmt          For                            For

1.8    Election of Director: Oren Shaffer                        Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of the company's political
       activities.

5.     Stockholder proposal regarding appointment                Shr           For                            Against
       of independent chairman of the board.

6.     Stockholder proposal regarding acceleration               Shr           For                            Against
       of executive equity awards in the case of a
       change of control.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935395649
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Hu                             Mgmt          For                            For

1B.    Election of Director: Joey Wat                            Mgmt          For                            For

1C.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1D.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1E.    Election of Director: Cyril Han                           Mgmt          For                            For

1F.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1G.    Election of Director: Ruby Lu                             Mgmt          For                            For

1H.    Election of Director: Zili Shao                           Mgmt          For                            For

1I.    Election of Director: William Wang                        Mgmt          For                            For

1J.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as the Company's Independent
       Auditor.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Allow Stockholders Holding
       25% of the Company's Outstanding Shares the
       Right to Call Special Meetings.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          Against                        Against

1C.    Election of Director: Christopher M. Connor               Mgmt          Against                        Against

1D.    Election of Director: Brian C. Cornell                    Mgmt          Against                        Against

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          Against                        Against
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          Against                        Against

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.



Large Company Value Portfolio
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  935404133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1B.    Election of Director: Steven C. Mizell                    Mgmt          For                            For

1C.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1D.    Election of Director: David D. Petratis                   Mgmt          For                            For

1E.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1F.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1G.    Election of Director: Dev Vardhan                         Mgmt          For                            For

1H.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935406264
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Larry Page                          Mgmt          For                            For

1B.    Election of Director: Sergey Brin                         Mgmt          For                            For

1C.    Election of Director: Sundar Pichai                       Mgmt          For                            For

1D.    Election of Director: John L. Hennessy                    Mgmt          For                            For

1E.    Election of Director: Frances H. Arnold                   Mgmt          For                            For

1F.    Election of Director: L. John Doerr                       Mgmt          Against                        Against

1G.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1H.    Election of Director: Ann Mather                          Mgmt          Against                        Against

1I.    Election of Director: Alan R. Mulally                     Mgmt          For                            For

1J.    Election of Director: K. Ram Shriram                      Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of Alphabet's 2021 Stock Plan.                   Mgmt          Against                        Against

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

7.     A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

8.     A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on charitable contributions, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on risks related to anticompetitive
       practices, if properly presented at the
       meeting.

11.    A stockholder proposal regarding a                        Shr           Against                        For
       transition to a public benefit corporation,
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          Split 83% For 17% Against      Split

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Split 83% For 17% Against      Split
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           Split 17% For 83% Against      Split
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL GROUP, INC.                                                               Agenda Number:  935373112
--------------------------------------------------------------------------------------------------------------------------
        Security:  02772A109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ANAT
            ISIN:  US02772A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Ansell                   Mgmt          For                            For

1B.    Election of Director: Arthur O. Dummer                    Mgmt          For                            For

1C.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1D.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1E.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1F.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1G.    Election of Director: James P. Payne                      Mgmt          For                            For

1H.    Election of Director: E.J. Pederson                       Mgmt          For                            For

1I.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1J.    Election of Director: James D. Yarbrough                  Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers, disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm (independent
       auditors) for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          Against                        Against

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          Against                        Against
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935249602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Special
    Meeting Date:  26-Aug-2020
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of the aggregate                     Mgmt          For                            For
       scheme consideration pursuant to the
       transaction.

2.     Approve any motion by the chair of the Aon                Mgmt          For                            For
       EGM to adjourn the Aon EGM, or any
       adjournments thereof, to another time and
       place if necessary or appropriate to
       solicit additional proxies if there are
       insufficient votes at the time of the Aon
       EGM to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          Against                        Against
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          Against                        Against
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          Against                        Against

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935363616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles A. Davis                    Mgmt          For                            For

1.2    Election of Director: Elanor R. Hardwick                  Mgmt          For                            For

1.3    Election of Director: Axel Theis                          Mgmt          For                            For

1.4    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to our 2017                       Mgmt          For                            For
       Long-Term Equity Compensation Plan,
       increasing the aggregate number of shares
       of common stock authorized for issuance.

4.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          Split 58% For 42% Against      Split

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Split 58% For 42% Against      Split
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Split 58% For 42% Against      Split
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           Split 42% For 58% Against      Split
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          Withheld                       Against
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          For                            For
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           Against                        For
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           Against                        For
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           For                            Against
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Split 69% For 31% Against      Split
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Split 69% For 31% Against      Split
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935403004
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William A. Linton Ph.D.                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For
       Robert Rosenthal, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2020                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           For                            Against
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           For                            Against
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  935303026
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve, with or without variation, an                 Mgmt          For                            For
       ordinary resolution, the full text of which
       is set forth in Appendix C to the
       accompanying joint management information
       circular dated November 9, 2020,
       authorizing and approving the issuance of
       up to 885,688,982 Cenovus common shares and
       up to 66,697,799 common share purchase
       warrants of Cenovus, pursuant to an
       arrangement under section 193 of the
       Business Corporations Act (Alberta)
       involving, among others, Husky Energy Inc.,
       and certain consequential amendments to the
       Amended and Restated Shareholders Rights
       Plan Agreement dated as of April 25, 2018
       between Cenovus and Computershare Investor
       Services, Inc., as described in the
       accompanying joint management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  935388163
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditor of the Corporation.

2      DIRECTOR
       Keith M. Casey                                            Mgmt          For                            For
       Canning K.N. Fok                                          Mgmt          For                            For
       Jane E. Kinney                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Eva L. Kwok                                               Mgmt          For                            For
       Keith A. MacPhail                                         Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Alexander J. Pourbaix                                     Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For
       Rhonda I. Zygocki                                         Mgmt          For                            For

3      Amend and reconfirm the Corporation's                     Mgmt          For                            For
       Shareholder Rights Plan as described in the
       accompanying management information
       circular.

4      Accept the Corporation's approach to                      Mgmt          For                            For
       executive compensation as described in the
       accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           For                            Against

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           Split 34% For 66% Against      Split
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           Split 66% For 34% Against      Split
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Split 79% For 21% Against      Split
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Split 21% For 79% Against      Split
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Split 21% For 79% Against      Split
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          Against                        Against
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935343587
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Caldwell                Mgmt          For                            For

1B.    Election of Director: Teh-Chien Chou                      Mgmt          For                            For

1C.    Election of Director: LaVerne Council                     Mgmt          For                            For

1D.    Election of Director: Jennifer Deason                     Mgmt          For                            For

1E.    Election of Director: Kathryn Hayley                      Mgmt          For                            For

1F.    Election of Director: Kathryn Marinello                   Mgmt          For                            For

1G.    Election of Director: Dennis Polk                         Mgmt          For                            For

1H.    Election of Director: Ann Vezina                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Split 64% For 36% Against      Split
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          Against                        Against

1I.    Election of Director: Sherry M. Smith                     Mgmt          Against                        Against

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          Against                        Against

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          Withheld                       Against
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          For                            For
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          For                            For
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          For                            For
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          Against                        Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           For                            Against
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935374885
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William F. Doyle                    Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Denise Scots-Knight                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Simmons                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's principal
       independent auditor for 2021.

3.     Non-binding vote on the compensation of                   Mgmt          For                            For
       named executive officers.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Elanco Stock Plan, including an amendment
       to increase the number of shares of Elanco
       common stock authorized for issuance
       thereunder by 9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  935369098
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       Patricia S. Han                                           Mgmt          For                            For
       Grant H. Hill                                             Mgmt          For                            For
       R. Paige Hood                                             Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          For                            For
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935385129
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Francis
       A. Hondal

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Daniel
       G. Kaye

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Joan
       Lamm-Tennant

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Kristi
       A. Matus

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Ramon de
       Oliveira

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Mark
       Pearson

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Bertram
       L. Scott

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: George
       Stansfield

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935378338
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Susan K. Avery                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Ursula M. Burns                                           Mgmt          For                            For
       Kenneth C. Frazier                                        Mgmt          For                            For
       Joseph L. Hooley                                          Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Douglas R. Oberhelman                                     Mgmt          For                            For
       Samuel J. Palmisano                                       Mgmt          For                            For
       Jeffrey W. Ubben                                          Mgmt          For                            For
       Darren W. Woods                                           Mgmt          For                            For
       Wan Zulkiflee                                             Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Independent Chairman.                                     Shr           Against                        For

5.     Special Shareholder Meetings.                             Shr           Against                        For

6.     Report on Scenario Analysis.                              Shr           Against                        For

7.     Report on Environmental Expenditures.                     Shr           Against                        For

8.     Report on Political Contributions.                        Shr           Against                        For

9.     Report on Lobbying.                                       Shr           Against                        For

10.    Report on Climate Lobbying.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          Withheld                       *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          For                            *
       MGT NOM. Angela F Braly                                   Mgmt          For                            *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  935405096
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Sara C.                    Mgmt          For                            For
       Andrews

1B.    Election of Class II Director: Adrian                     Mgmt          For                            For
       McDermott

1C.    Election of Class II Director: Robert E.                  Mgmt          For                            For
       Switz

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          Withheld                       Against
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           Against                        For
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           For                            Against
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935402507
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin's 2020 Annual Report,                  Mgmt          For                            For
       including the consolidated financial
       statements of Garmin for the fiscal year
       ended December 26, 2020 and the statutory
       financial statements of Garmin for the
       fiscal year ended December 26, 2020.

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings.

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of U.S. $2.68 per
       outstanding share out of Garmin's reserve
       from capital contribution in four equal
       installments.

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Executive Management from
       liability for the fiscal year ended
       December 26, 2020.

5A.    Re-election of Director: Jonathan C.                      Mgmt          Against                        Against
       Burrell

5B.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5C.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5D.    Re-election of Director: Catherine A. Lewis               Mgmt          For                            For

5E.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5F.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          Against                        Against
       Chairman of the Board of Directors.

7A.    Re-election of Compensation Committee                     Mgmt          Against                        Against
       member: Jonathan C. Burrell

7B.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Joseph J. Hartnett

7C.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Catherine A. Lewis

7D.    Re-election of Compensation Committee                     Mgmt          For                            For
       member: Charles W. Peffer

8.     Re-election of the law firm Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative.

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 25, 2021 and
       re-election of Ernst & Young Ltd as
       Garmin's statutory auditor for another
       one-year term.

10.    Advisory vote on executive compensation.                  Mgmt          For                            For

11.    Binding vote to approve Fiscal Year 2022                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management.

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2021 Annual General
       Meeting and the 2022 Annual General
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          Split 11% For 89% Abstain      Split

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          Split 11% For 89% Abstain      Split

1E.    Election of Director: Edward Garden                       Mgmt          Split 11% For 89% Abstain      Split

1F.    Election of Director: Thomas Horton                       Mgmt          Split 11% For 89% Abstain      Split

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          Split 11% For 89% Abstain      Split

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           Split 11% For 89% Against      Split
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935364024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1B.    Election of Director: James Madden                        Mgmt          For                            For

1C.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1D.    Election of Director: Stacey Cartwright                   Mgmt          For                            For

1E.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1F.    Election of Director: Tamara Franklin                     Mgmt          For                            For

1G.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1H.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1I.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1J.    Election of Director: Brian Stevens                       Mgmt          For                            For

1K.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  935385725
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Luc Jobin                                                 Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935225599
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2020
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1B.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1C.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1D.    Election of Director: H. Lee Cooper                       Mgmt          For                            For

1E.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1F.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1G.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1H.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935332508
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2021
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          Against                        Against
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           For                            Against
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          Against                        Against

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           For                            Against

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           Split 56% For 44% Against      Split

7.     Independent board chairman.                               Shr           Split 56% For 44% Against      Split

8.     Political and electioneering expenditure                  Shr           Against                        For
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          Against                        Against

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          Against                        Against
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935214065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1B.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1C.    Election of Director: Prof. DDr.                          Mgmt          Split 11% For 89% Against      Split
       Ann-Kristin Achleitner

1D.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1E.    Election of Director: Dr. Nance K. Dicciani               Mgmt          Split 11% For 89% Against      Split

1F.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1G.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1H.    Election of Director: Edward G. Galante                   Mgmt          Split 11% For 89% Against      Split

1I.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1J.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1K.    Election of Director: Prof. Dr. Martin H.                 Mgmt          Against                        Against
       Richenhagen

1L.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2A.    To ratify, on an advisory and non-binding                 Mgmt          Split 11% For 89% Against      Split
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2B.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2020 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935432815
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Anthony (Tony) Chase                Mgmt          For                            For

1F.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1G.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1H.    Election of Director: Robert (Bob) Dudley                 Mgmt          For                            For

1I.    Election of Director: Claire Farley                       Mgmt          For                            For

1J.    Election of Director: Michael Hanley                      Mgmt          For                            For

1K.    Election of Director: Albert Manifold                     Mgmt          For                            For

1L.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability.                    Mgmt          For                            For

3.     Adoption of 2020 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2021
       Dutch Statutory Annual Accounts.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

6.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

7.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

8.     Cancellation of Shares.                                   Mgmt          For                            For

9.     Amendment and Restatement of Long Term                    Mgmt          For                            For
       Incentive Plan.

10.    Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          Withheld                       Against
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935359174
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark M. Besca                       Mgmt          For                            For

1B.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1C.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1D.    Election of Director: Greta J. Harris                     Mgmt          For                            For

1E.    Election of Director: Diane Leopold                       Mgmt          For                            For

1F.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1G.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1H.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1I.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1K.    Election of Director: A. Lynne Puckett                    Mgmt          For                            For

1L.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          Against                        Against

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          Split 96% For 4% Against       Split
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           Split 4% For 96% Against       Split
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  935288286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1B.    Election of Director: Craig Arnold                        Mgmt          For                            For

1C.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1D.    Election of Director: Andrea J. Goldsmith,                Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Randall J. Hogan, III               Mgmt          For                            For

1F.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1G.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1H.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1I.    Election of Director: Geoffrey S. Martha                  Mgmt          For                            For

1J.    Election of Director: Elizabeth G. Nabel,                 Mgmt          For                            For
       M.D.

1K.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1L.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          Split 1% For 99% Against       Split
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       fiscal year 2021 and to authorize, in a
       binding vote, the Board of Directors,
       acting through the Audit Committee, to set
       the auditor's remuneration.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).

4.     To renew the Board's authority to issue                   Mgmt          For                            For
       shares.

5.     To renew the Board's authority to opt out                 Mgmt          For                            For
       of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Medtronic ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          Against                        Against

1d.    Election of Director: Esther L. Johnson                   Mgmt          Against                        Against

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           For                            Against
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935347307
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1.2    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1.3    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1.4    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1.5    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1.6    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1.7    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935386412
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Green Hall                                           Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Douglas H. Shulman                                        Mgmt          For                            For

2.     To approve the OneMain Holdings, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          Split 54% For 46% Withheld     Split
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          Split 46% For 54% Withheld     Split
       Lawrence J. Ellison                                       Mgmt          Split 54% For 46% Withheld     Split
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          Split 54% For 46% Withheld     Split
       Renee J. James                                            Mgmt          Split 54% For 46% Withheld     Split
       Charles W. Moorman IV                                     Mgmt          Split 46% For 54% Withheld     Split
       Leon E. Panetta                                           Mgmt          Split 46% For 54% Withheld     Split
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Split 46% For 54% Withheld     Split
       Vishal Sikka                                              Mgmt          Split 46% For 54% Withheld     Split

2.     Advisory Vote to Approve Compensation of                  Mgmt          Split 46% For 54% Against      Split
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          Split 54% For 46% Against      Split
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          Against                        Against
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          For                            For

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          For                            For

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          For                            For

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           Split 35% For 65% Against      Split
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935364745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on- Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          Against                        Against

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935396653
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of Annual Report & Accounts.                      Mgmt          For                            For

2.     Approval of Directors' Remuneration Report.               Mgmt          For                            For

3.     Appointment of Jane Holl Lute as a Director               Mgmt          For                            For
       of the Company.

4.     Reappointment of Ben van Beurden as a                     Mgmt          For                            For
       Director of the Company.

5.     Reappointment of Dick Boer as a Director of               Mgmt          For                            For
       the Company.

6.     Reappointment of Neil Carson as a Director                Mgmt          For                            For
       of the Company.

7.     Reappointment of Ann Godbehere as a                       Mgmt          For                            For
       Director of the Company.

8.     Reappointment of Euleen Goh as a Director                 Mgmt          For                            For
       of the Company.

9.     Reappointment of Catherine Hughes as a                    Mgmt          For                            For
       Director of the Company.

10.    Reappointment of Martina Hund-Mejean as a                 Mgmt          For                            For
       Director of the Company.

11.    Reappointment of Sir Andrew Mackenzie as a                Mgmt          For                            For
       Director of the Company.

12.    Reappointment of Abraham (Bram) Schot as a                Mgmt          For                            For
       Director of the Company.

13.    Reappointment of Jessica Uhl as a Director                Mgmt          For                            For
       of the Company.

14.    Reappointment of Gerrit Zalm as a Director                Mgmt          For                            For
       of the Company.

15.    Reappointment of Auditors.                                Mgmt          For                            For

16.    Remuneration of Auditors.                                 Mgmt          For                            For

17.    Authority to allot shares.                                Mgmt          For                            For

18.    Disapplication of pre-emption rights.                     Mgmt          For                            For

19.    Authority to purchase own shares.                         Mgmt          For                            For

20.    Shell's Energy Transition Strategy.                       Mgmt          For                            For

21.    Shareholder resolution.                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          Against                        Against

1E.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          Against                        Against

1I.    Election of Director: Gregory Norden                      Mgmt          For                            For

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          Against                        Against
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935417027
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Leonard Coleman, Jr.                                      Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          For                            For
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis named executive officer compensation.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis the frequency of future advisory
       votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          Against                        Against

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          Withheld                       Against

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935378225
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Greenberg                                          Mgmt          For                            For
       Morton Erlich                                             Mgmt          For                            For
       Thomas Walsh                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          For                            For
       Oscar Gonzalez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis Miguel P. Bonilla                                    Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          For                            For
       O. Gonzalez Rocha                                         Mgmt          Withheld                       Against
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          For                            For
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          For                            For
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935242494
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kenneth C.                 Mgmt          For                            For
       Ambrecht

1B.    Election of Class II Director: Hugh R.                    Mgmt          For                            For
       Rovit

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     To approve the Spectrum Brands Holdings,                  Mgmt          For                            For
       Inc. 2020 Omnibus Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Raphael Kubler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For
       Michael Wilkens                                           Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          Against                        Against
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           Against                        For
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           For                            Against
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  935298100
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  Special
    Meeting Date:  19-Nov-2020
          Ticker:  UBS
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Distribution of an extraordinary dividend                 Mgmt          For                            For
       out of special dividend reserve (within
       capital contribution reserve and
       appropriated from total profit)




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  935375116
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  UBS
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the UBS Group AG management                   Mgmt          For                            For
       report and consolidated and standalone
       financial statements for the 2020 financial
       year

2.     Advisory vote on the UBS Group AG                         Mgmt          For                            For
       Compensation Report 2020

3.     Appropriation of total profit and                         Mgmt          For                            For
       distribution of ordinary dividend out of
       total profit and capital contribution
       reserve

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the Group Executive Board for
       the 2020 financial year

5A.    Re-election of Axel A. Weber, as Chairman                 Mgmt          For                            For
       of the Board of Director

5B.    Re-election of Director: Jeremy Anderson                  Mgmt          For                            For

5C.    Re-election of Director: William C. Dudley                Mgmt          For                            For

5D.    Re-election of Director: Reto Francioni                   Mgmt          For                            For

5E.    Re-election of Director: Fred Hu                          Mgmt          For                            For

5F.    Re-election of Director: Mark Hughes                      Mgmt          For                            For

5G.    Re-election of Director: Nathalie Rachou                  Mgmt          For                            For

5H.    Re-election of Director: Julie G.                         Mgmt          For                            For
       Richardson

5I.    Re-election of Director: Dieter Wemmer                    Mgmt          For                            For

5J.    Re-election of Director: Jeanette Wong                    Mgmt          For                            For

6A.    Election of Director: Claudia Bockstiegel                 Mgmt          For                            For

6B.    Election of Director: Patrick Firmenich                   Mgmt          For                            For

7A.    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Julie G. Richardson

7B.    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Reto Francioni

7C.    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Dieter Wemmer

7D.    Election of the member of the Compensation                Mgmt          For                            For
       Committee: Jeanette Wong

8A.    Approval of the maximum aggregate amount of               Mgmt          For                            For
       compensation for the members of the Board
       of Directors from the 2021 AGM to the 2022
       AGM

8B.    Approval of the aggregate amount of                       Mgmt          For                            For
       variable compensation for the members of
       the Group Executive Board for the 2020
       financial year

8C.    Approval of the maximum aggregate amount of               Mgmt          For                            For
       fixed compensation for the members of the
       Group Executive Board for the 2022
       financial year

9A.    Re-election of the independent proxy, ADB                 Mgmt          For                            For
       Altorfer Duss & Beilstein AG, Zurich

9B.    Re-election of the auditors, Ernst & Young                Mgmt          For                            For
       Ltd, Basel

9C.    Re-election of the special auditors, BDO                  Mgmt          For                            For
       AG, Zurich

10.    Amendments of the Articles of Association                 Mgmt          For                            For

11.    Reduction of share capital by way of                      Mgmt          For                            For
       cancellation of shares repurchased under
       the 2018 - 2021 share buyback program

12.    Approval of a new share buyback program                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          Against                        Against

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Split 29% For 71% Against      Split
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935404525
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia Gambale                                          Mgmt          For                            For
       John D. Nixon                                             Mgmt          For                            For
       David J. Urban                                            Mgmt          For                            For
       Michael T. Viola                                          Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          Against                        Against

1B.    Election of Director: Mark D. Morelli                     Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          Against                        Against

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          Withheld                       Against

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Split 25% For 75% Against      Split
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Split 75% For 25% Against      Split
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Split 75% For 25% Against      Split
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935364834
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Y. Chao                                             Mgmt          Withheld                       Against
       John T. Chao                                              Mgmt          Withheld                       Against
       Mark A. McCollum                                          Mgmt          For                            For
       R. Bruce Northcutt                                        Mgmt          For                            For

2.     To approve a proposed amendment to the                    Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to provide that federal
       district courts of the United States of
       America will be the exclusive forum for
       certain legal actions.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935395649
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Hu                             Mgmt          For                            For

1B.    Election of Director: Joey Wat                            Mgmt          For                            For

1C.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1D.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1E.    Election of Director: Cyril Han                           Mgmt          For                            For

1F.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1G.    Election of Director: Ruby Lu                             Mgmt          For                            For

1H.    Election of Director: Zili Shao                           Mgmt          For                            For

1I.    Election of Director: William Wang                        Mgmt          For                            For

1J.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as the Company's Independent
       Auditor.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Allow Stockholders Holding
       25% of the Company's Outstanding Shares the
       Right to Call Special Meetings.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.



Small Company Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935288565
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia R. Brown                                            Mgmt          For                            For
       James A. Cannavino                                        Mgmt          For                            For
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephanie R. Hofmann                                      Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 27, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the 2003 Long Term Incentive and               Mgmt          For                            For
       Share Award Plan, as Amended and Restated
       October 15, 2020.




--------------------------------------------------------------------------------------------------------------------------
 1LIFE HEALTHCARE, INC.                                                                      Agenda Number:  935401276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68269G107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ONEM
            ISIN:  US68269G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Dunlevie                                         Mgmt          For                            For
       David P. Kennedy                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  935349969
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting of stockholder: Tor R.
       Braham. (Abstain vote is treated as a
       Withhold)

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting of stockholder: Peter
       Y. Chung. (Abstain vote is treated as a
       Withhold)

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting of stockholder: Mary
       Dotz. (Abstain vote is treated as a
       Withhold)

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting of stockholder: Eric
       Singer. (Abstain vote is treated as a
       Withhold)

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting of stockholder: Dhrupad
       Trivedi. (Abstain vote is treated as a
       Withhold)

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABEONA THERAPEUTICS INC.                                                                    Agenda Number:  935412661
--------------------------------------------------------------------------------------------------------------------------
        Security:  00289Y107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ABEO
            ISIN:  US00289Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Steven H. Rouhandeh

1B.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Michael Amoroso

1C.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Leila Alland, M.D.

2.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to de- classify the Board of
       Directors.

3.     Ratify the appointment of Whitley Penn LLP                Mgmt          For                            For
       as our independent registered public
       accountant for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  935334742
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 14,
       2021, as it may be amended from time to
       time, by and among Acacia Communications,
       Inc., Cisco Systems, Inc., and Amarone
       Acquisition Corp. (the "Amended and
       Restated Agreement and Plan of Merger").

2.     To approve, on a nonbinding advisory basis,               Mgmt          Against                        Against
       the compensation that may be payable to
       Acacia Communications, Inc.'s named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the Amended and Restated Agreement
       and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  935421127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Habib J.                   Mgmt          For                            For
       Dable

1B.    Election of Class II Director: Terrence C.                Mgmt          For                            For
       Kearney

1C.    Election of Class II Director: Karen L.                   Mgmt          Against                        Against
       Smith, M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as described in the
       proxy statement.

3.     To recommend, by an advisory, non-binding                 Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTHEALTH CORP.                                                                           Agenda Number:  935327797
--------------------------------------------------------------------------------------------------------------------------
        Security:  00653Q102
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  AHCO
            ISIN:  US00653Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, for Purposes of Complying with                  Mgmt          For                            For
       Nasdaq Listing Rule 5635, of the Issuance
       of Class A Common Stock upon Conversion of
       Series C Preferred Stock, by Removal of the
       Conversion Restriction that Prohibits such
       Conversion of Series C Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935272714
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Earley                                            Mgmt          For                            For
       Steven I. Geringer                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935431419
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADMA BIOLOGICS, INC.                                                                        Agenda Number:  935395598
--------------------------------------------------------------------------------------------------------------------------
        Security:  000899104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADMA
            ISIN:  US0008991046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Steven
       A. Elms

1B.    Election of Class II director for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Adam
       S. Grossman

2.     A proposal to approve amending the                        Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock, $0.0001 par value per share, from
       150,000,000 shares to 300,000,000 shares.

3.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  935235881
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Scott Barbour                    Mgmt          For                            For

1B.    Election of Director: Michael B. Coleman                  Mgmt          Against                        Against

1C.    Election of Director: Tanya Fratto                        Mgmt          Against                        Against

1D.    Election of Director: Carl A. Nelson, Jr.                 Mgmt          For                            For

1E.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2021.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify the Board of
       Directors over a three-year period and
       provide that directors elected on or after
       the 2021 Annual Meeting serve for one-year
       terms.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to eliminate
       provisions requiring supermajority
       stockholder approval to amend certain
       provisions of the Certificate of
       Incorporation and to amend the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935350784
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant H. Beard                                            Mgmt          For                            For
       Frederick A. Ball                                         Mgmt          For                            For
       Anne T. DelSanto                                          Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Lanesha T. Minnix                                         Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2021.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval of an increase in the total number               Mgmt          For                            For
       of shares of common stock authorized for
       issuance under the Employee Stock Purchase
       Plan from 1,000,000 shares to 1,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVERUM BIOTECHNOLOGIES, INC.                                                               Agenda Number:  935412647
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773U108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ADVM
            ISIN:  US00773U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Bennett                                              Mgmt          For                            *
       Jodi Cook                                                 Mgmt          For                            *
       Herbert Hughes                                            Mgmt          For                            *

2.     The Company's proposal to ratify the                      Mgmt          For                            *
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

3.     The Company's proposal to approve, by                     Mgmt          Against                        *
       advisory vote, the compensation of named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935421165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. du Toit                                                Mgmt          For                            For
       D. Gryska                                                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          For                            For
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          Withheld                       Against
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  935262232
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catharine Merigold                                        Mgmt          Withheld                       Against
       Wahid Nawabi                                              Mgmt          For                            For
       Stephen F. Page                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AFFIMED N.V                                                                                 Agenda Number:  935251962
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01045108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  AFMD
            ISIN:  NL0010872420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Adoption of the Statutory Annual Accounts                 Mgmt          For                            For
       for the financial year 2019.

4.     Discharge of the managing directors for                   Mgmt          For                            For
       their management during the financial year
       2019.

5.     Discharge of the supervisory directors for                Mgmt          For                            For
       their supervision during the financial year
       2019.

6.     Amendment of the Remuneration Policy for                  Mgmt          For                            For
       the Management Board.

7.     Amendment of the Remuneration Policy for                  Mgmt          For                            For
       the Supervisory Board.

8A.    Reappointment of Dr. Adi Hoess as a                       Mgmt          For                            For
       managing director.

8B.    Reappointment of Dr. Wolfgang Fischer as a                Mgmt          For                            For
       managing director.

8C.    Appointment of Mr. Angus Smith as a                       Mgmt          For                            For
       managing director.

8D.    Appointment of Dr. Arndt Schottelius as a                 Mgmt          For                            For
       managing director.

8E.    Appointment of Dr. Andreas Harstrick as a                 Mgmt          For                            For
       managing director.

9A.    Reappointment of Dr. Thomas Hecht as a                    Mgmt          For                            For
       supervisory director.

9B.    Reappointment of Mr. Ferdinand Verdonck as                Mgmt          For                            For
       a supervisory director.

9C.    Appointment of Mr. Harry Welten as a                      Mgmt          For                            For
       supervisory director.

9D.    Appointment of Dr. Annalisa Jenkins as a                  Mgmt          For                            For
       supervisory director.

10.    Appointment of the auditor for the                        Mgmt          For                            For
       financial year 2020.

11.    Abolishment of the cumulative preference                  Mgmt          For                            For
       shares and amendment of the articles of
       association.

12.    Authorization to acquire shares.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AFFIMED N.V                                                                                 Agenda Number:  935443490
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01045108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  AFMD
            ISIN:  NL0010872420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     Adoption of the Statutory Annual Accounts                 Mgmt          For                            For
       for the financial year 2020.

4.     Discharge of the managing directors for                   Mgmt          For                            For
       their management during the financial year
       2020.

5.     Discharge of the supervisory directors for                Mgmt          For                            For
       their supervision during the financial year
       2020.

6.     Appointment of Ms. Denise Mueller to the                  Mgmt          For                            For
       Management Board.

7A.    Reappointment of Dr. Ulrich Grau as a                     Mgmt          Against                        Against
       supervisory director.

7B.    Reappointment of Dr. Mathieu Simon as a                   Mgmt          For                            For
       supervisory director.

7C.    Appointment of Mrs. Uta Kemmerich-Keil as a               Mgmt          For                            For
       supervisory director.

8.     Appointment of the auditor for the                        Mgmt          For                            For
       financial year 2021.

9.     Authorization to acquire shares.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  935422713
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allison M. Jeynes-Ellis                                   Mgmt          For                            For
       Wadih Jordan                                              Mgmt          For                            For

2.     To approve an amendment to our 2019 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance thereunder from 11,000,000 to
       26,000,000.

3.     To approve an amendment to our 2019                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance thereunder from
       500,000 to 1,000,000.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935417356
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darius G. Nevin                                           Mgmt          For                            For
       Stephen Trundle                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's Amended and Restated Certificate
       of Incorporation and/or Amended and
       Restated Bylaws to eliminate the plurality
       voting standard for the election of
       directors.

5.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reorganize
       the Board of Directors into one class, with
       each director subject to election each year
       for a one-year term.




--------------------------------------------------------------------------------------------------------------------------
 ALBIREO PHARMA INC.                                                                         Agenda Number:  935422674
--------------------------------------------------------------------------------------------------------------------------
        Security:  01345P106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALBO
            ISIN:  US01345P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald H.W. Cooper                                        Mgmt          For                            For
       Anne Klibanski, M.D.                                      Mgmt          For                            For
       Stephanie S. Okey, M.S.                                   Mgmt          For                            For

2.     To approve an amendment to Albireo's                      Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of shares
       of common stock authorized for issuance
       from 30,000,000 to 60,000,000.

3.     To approve the amendment to the Albireo                   Mgmt          For                            For
       Pharma, Inc. 2018 Equity Incentive Plan, as
       amended.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Albireo's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLAKOS INC.                                                                                Agenda Number:  935407610
--------------------------------------------------------------------------------------------------------------------------
        Security:  01671P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALLK
            ISIN:  US01671P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Janney                                             Mgmt          For                            For
       Robert E. Andreatta                                       Mgmt          For                            For

2.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory non-binding basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935240200
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           For                            Against
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          Against                        Against
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           For                            Against
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  935387767
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R. B. Engel

1B.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R. D. Federico

1C.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: S. C. Finch

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: J. J. Tanous

1E.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: N. R. Tzetzo

1F.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: R. S. Warzala

1G.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING: M. R. Winter

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935410895
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John DeYoung                        Mgmt          For                            For

1B.    Election of Director: Franz Humer, Ph.D.                  Mgmt          For                            For

1C.    Election of Director: Joshua Kazam                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALPHATEC HOLDINGS, INC.                                                                     Agenda Number:  935422648
--------------------------------------------------------------------------------------------------------------------------
        Security:  02081G201
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATEC
            ISIN:  US02081G2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan Bakst                                                Mgmt          For                            For
       Mortimer Berkowitz III                                    Mgmt          For                            For
       Quentin Blackford                                         Mgmt          For                            For
       Jason Hochberg                                            Mgmt          For                            For
       Karen K. McGinnis                                         Mgmt          For                            For
       Patrick S. Miles                                          Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       David R. Pelizzon                                         Mgmt          For                            For
       Jeffrey P. Rydin                                          Mgmt          For                            For
       James L.L. Tullis                                         Mgmt          For                            For
       Donald A. Williams                                        Mgmt          For                            For
       Ward W. Woods                                             Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval of an amendment to our 2007                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935423183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsiao-Wuen Hon, Ph.D.                                     Mgmt          For                            For
       Christopher B. Paisley                                    Mgmt          For                            For
       Andrew W. Verhalen                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of Ambarella, Inc. for the
       fiscal year ending January 31, 2022.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of Ambarella, Inc.'s named executive
       officers.

5.     Approve the Ambarella, Inc. 2021 Equity                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  935254627
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lizanne Thomas                      Mgmt          For                            For

1b.    Election of Director: James B. Miller, Jr.                Mgmt          For                            For

2.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors, upon the recommendation of the
       Audit Committee, of KPMG LLP to serve as
       the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SUPERCONDUCTOR CORPORATION                                                         Agenda Number:  935240096
--------------------------------------------------------------------------------------------------------------------------
        Security:  030111207
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  AMSC
            ISIN:  US0301112076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram S. Budhraja                                        Mgmt          For                            For
       Arthur H. House                                           Mgmt          For                            For
       Barbara G. Littlefield                                    Mgmt          For                            For
       Daniel P. McGahn                                          Mgmt          For                            For
       David R. Oliver, Jr.                                      Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as AMSC's independent registered
       public accounting firm for the current
       fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of AMSC's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935346331
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1E.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1F.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1G.    Election of Director: Sylvia Trent-Adams                  Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     A shareholder proposal entitled: "Improve                 Shr           Against                        For
       Our Catch-22 Proxy Access".




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935405084
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Fonteyne                                             Mgmt          Withheld                       Against
       Stephanie M. O'Brien                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935369606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy Bliss                                             Mgmt          Split 14% For 86% Withheld     Split
       Jason Randall                                             Mgmt          Split 14% For 86% Withheld     Split
       Winifred Webb                                             Mgmt          Split 14% For 86% Withheld     Split

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Split 86% For 14% Abstain      Split
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPIAN CORPORATION                                                                          Agenda Number:  935416974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03782L101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  APPN
            ISIN:  US03782L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Calkins                                           Mgmt          For                            For
       Robert C. Kramer                                          Mgmt          For                            For
       A.G.W. Jack Biddle, III                                   Mgmt          For                            For
       Prashanth PV Boccassam                                    Mgmt          For                            For
       Michael G. Devine                                         Mgmt          For                            For
       Barbara Bobbie Kilberg                                    Mgmt          For                            For
       Michael J. Mulligan                                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of BDO
       USA, LLP as independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To approve the Appian Corporation Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCTURUS THERAPEUTICS HOLDINGS INC.                                                         Agenda Number:  935429957
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969T109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  ARCT
            ISIN:  US03969T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Peter Farrell                                         Mgmt          For                            For
       Joseph E. Payne                                           Mgmt          For                            For
       Andy Sassine                                              Mgmt          Withheld                       Against
       James Barlow                                              Mgmt          For                            For
       Dr. Edward W. Holmes                                      Mgmt          For                            For
       Dr. Magda Marquet                                         Mgmt          For                            For
       Karah Parschauer                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935407204
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Rosen, Ph.D.                  Mgmt          For                            For

1B.    Election of Director: Kathryn Falberg                     Mgmt          For                            For

1C.    Election of Director: Jennifer Jarrett                    Mgmt          For                            For

1D.    Election of Director: Michael Quigley,                    Mgmt          For                            For
       Ph.D.

2.     To ratify the selection by the Audit                      Mgmt          Against                        Against
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       Biosciences for its fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Arcus Biosciences' named
       executive officers, as disclosed in the
       Proxy Statement.

4.     To vote, on an advisory basis, the                        Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of Arcus
       Biosciences' named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          For                            For
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  935383000
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony E. Altig                    Mgmt          For                            For

1B.    Election of Director: Gina Consylman                      Mgmt          For                            For

1C.    Election of Director: Richard D. DiMarchi,                Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Myron Z. Holubiak                   Mgmt          For                            For

1E.    Election of Director: Lisa R.                             Mgmt          For                            For
       Johnson-Pratt, M.D.

1F.    Election of Director: Susan Mahony, Ph.D.                 Mgmt          For                            For

1G.    Election of Director: John G. McHutchison,                Mgmt          For                            For
       A.O., M.D.

1H.    Election of Director: William R. Ringo, Jr.               Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval of an amendment to our 2018 Stock                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       2,000,000 shares.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2018 Employee Stock Purchase Plan to
       increase the number of shares reserved for
       issuance thereunder by 900,000 shares and
       increase the maximum number of shares
       purchasable under the plan to 2,500 per
       offering period.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935313445
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1b.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1c.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

1d.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1e.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVID BIOSERVICES, INC.                                                                      Agenda Number:  935266367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368M106
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  CDMO
            ISIN:  US05368M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Bamforth                                          Mgmt          For                            For
       Joseph Carleone, Ph.D.                                    Mgmt          For                            For
       Nicholas S. Green                                         Mgmt          For                            For
       Richard B. Hancock                                        Mgmt          For                            For
       Catherine Mackey, Ph.D.                                   Mgmt          For                            For
       Gregory P. Sargen                                         Mgmt          For                            For
       Patrick D. Walsh                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 30, 2021.

3.     To approve, on an advisory basis, a                       Mgmt          For                            For
       non-binding resolution approving the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  935381537
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       Richard J. Faubert                                        Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For
       Jorge Titinger                                            Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXOS FINANCIAL, INC.                                                                        Agenda Number:  935268614
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465C100
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  AX
            ISIN:  US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Brandon Black                                          Mgmt          For                            For
       Tamara N. Bohlig                                          Mgmt          For                            For
       Nicholas A. Mosich                                        Mgmt          For                            For

2.     To approve, in a non-binding and advisory                 Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement.

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXSOME THERAPEUTICS INC                                                                     Agenda Number:  935409258
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  AXSM
            ISIN:  US05464T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herriot Tabuteau, M.D.                                    Mgmt          For                            For
       Mark Coleman, M.D.                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935219469
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel E. Berce                                           Mgmt          Withheld                       Against
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935355520
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2021.

4.     APPROVE BADGER METER, INC. 2021 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935418500
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Knutson                                            Mgmt          For                            For
       Joyce Lee                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2021.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  935363440
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James "Conan" Barker

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mary A. Curran

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: B.A. Fallon-Walsh

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bonnie G. Hill

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard J. Lashley

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jonah F. Schnel

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert D. Sznewajs

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Andrew Thau

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jared M. Wolff

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: W. Kirk Wycoff

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered accounting firm for the year
       ending December 31, 2021.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation paid to the
       Company's named executive officers, as
       disclosed in the Company's proxy statement
       for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  935439605
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Special
    Meeting Date:  23-Jun-2021
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     BOC Merger Proposal: To approve the merger                Mgmt          For                            For
       pursuant to the terms of the Agreement and
       Plan of Merger, dated as of March 22, 2021,
       by and between BOC and Pacific Mercantile
       Bancorp, as such agreement may be amended
       from time to time.

2.     BOC Stock Issuance Proposal: To approve the               Mgmt          For                            For
       issuance of common stock of BOC in
       connection with the merger.

3.     BOC Adjournment Proposal: To approve one or               Mgmt          For                            For
       more adjournments of the BOC special
       meeting, if necessary or appropriate,
       including adjournments to permit further
       solicitation of proxies if there are
       insufficient votes at the time of the BOC
       special meeting to approve the BOC merger
       proposal or the BOC stock issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 BANDWIDTH INC.                                                                              Agenda Number:  935372716
--------------------------------------------------------------------------------------------------------------------------
        Security:  05988J103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BAND
            ISIN:  US05988J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian D. Bailey                                           Mgmt          Withheld                       Against
       Lukas M. Roush                                            Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935417457
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas J. Carley

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Thomas B. Cusick

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Diane L. Dewbrey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: James B. Hicks, Ph.D.

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Jon L. Justesen

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Gary E. Kramer

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Anthony Meeker

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Carla A. Moradi

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Vincent P. Price

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEAM THERAPEUTICS  INC.                                                                     Agenda Number:  935402278
--------------------------------------------------------------------------------------------------------------------------
        Security:  07373V105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BEAM
            ISIN:  US07373V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Kristina                    Mgmt          Against                        Against
       Burow

1B.    Election of Class I Director: Graham Cooper               Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935387894
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy J. Hutson, Ph.D.                                    Mgmt          For                            For
       Robert A. Ingram                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance under the
       Stock Incentive Plan by 7,500,000 shares.

5.     To approve an amendment to the Employee                   Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares available for issuance under the
       Employee Stock Purchase Plan by 3,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BIODELIVERY SCIENCES INTERNATIONAL, INC.                                                    Agenda Number:  935242571
--------------------------------------------------------------------------------------------------------------------------
        Security:  09060J106
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  BDSI
            ISIN:  US09060J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To adopt the ratification of the                          Mgmt          For                            For
       declassification of the Board of Directors
       and the implementation of a majority voting
       standard for the election of directors,
       including the filing and effectiveness of
       amendments to the Company's Certificate of
       Incorporation filed with the Delaware
       Secretary of State on August 6, 2018
       ("Proposal 1"), which proposal, if
       approved, will result in the
       declassification of the Board and the
       implementation of the majority voting
       standard for the election of directors
       effective retroactive to August 6, 2018.

2AA    Election of Director: Peter S. Greenleaf                  Mgmt          Against                        Against
       (if Proposal 1 is approved, each to hold
       office until the 2021 annual meeting)

2AB    Election of Director: Todd C. Davis (if                   Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2AC    Election of Director: Mark A. Sirgo (if                   Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2AD    Election of Director: Kevin Kotler (if                    Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2AE    Election of Director: W. Mark Watson (if                  Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2AF    Election of Director: Vanila Singh (if                    Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2AG    Election of Director: Jeffrey Bailey (if                  Mgmt          For                            For
       Proposal 1 is approved, each to hold office
       until the 2021 annual meeting)

2BA    Election of Class I Director: Peter S.                    Mgmt          Against                        Against
       Greenleaf (If Proposal 1 is not approved,
       each to hold office until the 2021 annual
       meeting)

2BB    Election of Class I Director: Todd C. Davis               Mgmt          For                            For
       (If Proposal 1 is not approved, each to
       hold office until the 2021 annual meeting)

2BC    Election of Class II Director: Mark A.                    Mgmt          For                            For
       Sirgo (If Proposal 1 is not approved, each
       to hold office until the 2022 annual
       meeting)

2BD    Election of Class II Director: Kevin Kotler               Mgmt          For                            For
       (If Proposal 1 is not approved, each to
       hold office until the 2022 annual meeting)

2BE    Election of Class III Director: W. Mark                   Mgmt          For                            For
       Watson (If Proposal 1 is not approved, each
       to hold office until the 2023 annual
       meeting)

2BF    Election of Class III Director: Vanila                    Mgmt          For                            For
       Singh (If Proposal 1 is not approved, each
       to hold office until the 2023 annual
       meeting)

2BG    Election of Class III Director: Jeffrey                   Mgmt          For                            For
       Bailey (If Proposal 1 is not approved, each
       to hold office until the 2023 annual
       meeting)

3      To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Ernst & Young LLP
       as the Company's registered public
       accounting firm for the fiscal year ending
       December 31, 2020 ("Proposal 3").

4      To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of the Company's common stock, par value
       $0.001 per share, from 175,000,000 shares
       to 235,000,000 shares ("Proposal 4").




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  935362006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Julia P. Gregory

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Michael T.
       Heffernan

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2024 Annual Meeting: Robert J. Hugin

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for
       fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 BIOLIFE SOLUTIONS, INC.                                                                     Agenda Number:  935422799
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062W204
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  BLFS
            ISIN:  US09062W2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Rice                                              Mgmt          For                            For
       Raymond W. Cohen                                          Mgmt          For                            For
       Andrew Hinson                                             Mgmt          For                            For
       Joseph Schick                                             Mgmt          For                            For
       Amy DuRoss                                                Mgmt          For                            For
       Rachel Ellingson                                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve an amendment to the Second                     Mgmt          For                            For
       Amended and Restated 2013 Performance
       Incentive Plan to increase the aggregate
       number of shares of common stock which may
       be issued under the plan from 5,000,000 to
       6,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935249587
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       KEITH E. PASCAL                                           Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935415504
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       BINA CHAURASIA                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       KEITH E. PASCAL                                           Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Ratification and approval of the Company's                Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935408775
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: George H.                   Mgmt          For                            For
       Ellis

1B.    Election of Class B Director: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  935359441
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Ryan                                                 Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Sophia Velastegui                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BLOOM ENERGY CORPORATION                                                                    Agenda Number:  935369707
--------------------------------------------------------------------------------------------------------------------------
        Security:  093712107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BE
            ISIN:  US0937121079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Boskin                                            Mgmt          For                            For
       John T. Chambers                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholders' advisory votes
       on the compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935409397
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George D. Demetri                                         Mgmt          For                            For
       Lynn Seely                                                Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  935228658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sue Barsamian                                             Mgmt          Split 18% For 82% Withheld     Split
       Carl Bass                                                 Mgmt          For                            For
       Jack Lazar                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          Withheld                       Against
       Jennifer E. Cook                                          Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHAM MINERALS INC                                                                        Agenda Number:  935395081
--------------------------------------------------------------------------------------------------------------------------
        Security:  10918L103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MNRL
            ISIN:  US10918L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jon-Al Duplantier                   Mgmt          For                            For

1B.    Election of Director: Robert M. Roosa                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  935370229
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Haroian                                              Mgmt          For                            For
       Diane Hessan                                              Mgmt          For                            For
       Ritcha Ranjan                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Brightcove's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Brightcove's
       named executive officers.

4.     To approve the Brightcove Inc. 2021 Stock                 Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935317291
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Erica J. McLaughlin                                       Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Company's 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935362260
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Murphy, Jr.                                       Mgmt          For                            For
       Precious W. Owodunni                                      Mgmt          For                            For
       Marc J. Shapiro                                           Mgmt          For                            For
       J. Thomas Wiley, Jr.                                      Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  935404335
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathryn G. Jackson                                        Mgmt          For                            For
       Andrew S. Ogawa                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  935363654
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andris A. Baltins                                         Mgmt          For                            For
       Brent L. Moody                                            Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935304903
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1i.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1j.    Election of Director: Peter J. Pronovost                  Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Consider and approve the Cantel Medical                   Mgmt          For                            For
       Corp. 2020 Equity Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935380371
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Balen                                             Mgmt          For                            For
       Aimee Lapic                                               Mgmt          For                            For
       Jessica Jensen                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote to approve the preferred                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification) a               Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between Cardtronics plc
       ("Cardtronics") and the holders of the
       Scheme Shares (as defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C115
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That for the purposes of giving effect to                 Mgmt          For                            For
       the scheme of arrangement ("Scheme")
       between Cardtronics plc ("Cardtronics") and
       the holders of the Scheme Shares: I. the
       directors of Cardtronics be authorized to
       take all such action as they may consider
       necessary or appropriate for carrying the
       Scheme into effect; and, II. with effect
       from the passing of this special
       resolution, to approve the amendments to
       the articles of association of Cardtronics
       as set out in the Notice of General Meeting
       contained in the accompanying proxy
       statement.

2.     To consider and, if thought fit, approve,                 Mgmt          For                            For
       in accordance with Section 14A of the
       Securities Exchange Act of 1934, as
       amended, on an advisory, non-binding basis,
       the compensation that will or may be paid
       or become payable to Cardtronics's named
       executive officers that is based on or
       otherwise relates to in connection with the
       proposed acquisition by NCR UK Group
       Financing Limited of all of the issued and
       to be issued ordinary shares of
       Cardtronics.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935458225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting: Juli
       C. Spottiswood

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Edward H. West

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Rahul Gupta

2.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

4.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (other than
       the Directors' Remuneration Policy) for the
       fiscal year ended December 31, 2020.

7.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2020, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935424325
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. W. Bickerstaff, III                                    Mgmt          For                            For
       Grace E. Colon, Ph.D.                                     Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation and Bylaws to
       eliminate certain supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  935402672
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lori Hickok                                               Mgmt          For                            For
       Greg Schwartz                                             Mgmt          For                            For
       Jason Trevisan                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARPARTS.COM, INC.                                                                          Agenda Number:  935420909
--------------------------------------------------------------------------------------------------------------------------
        Security:  14427M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRTS
            ISIN:  US14427M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lev Peker                                                 Mgmt          For                            For
       Warren Phelps III                                         Mgmt          Withheld                       Against
       Dr. Lisa Costa                                            Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as independent auditors of
       the Company for the fiscal year 2021.

3.     Approval of the CarParts.com, Inc. 2021                   Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  935347561
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert A. Ebel                      Mgmt          For                            For

1.2    Election of Director: Randall L. Schilling                Mgmt          For                            For

1.3    Election of Director: Franklin D. Wicks,                  Mgmt          For                            For
       Jr.

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of KPMG LLP to                    Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE BIOSCIENCES INC.                                                                     Agenda Number:  935410504
--------------------------------------------------------------------------------------------------------------------------
        Security:  14843C105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CSTL
            ISIN:  US14843C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mara G. Aspinall                                          Mgmt          Withheld                       Against
       Daniel M. Bradbury                                        Mgmt          For                            For

2.     To ratify the selection of KPMG LLP by the                Mgmt          For                            For
       Audit Committee of the Board of Directors
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935250718
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick J. McEnany                  Mgmt          For                            For

1.2    Election of Director: Philip H. Coelho                    Mgmt          Against                        Against

1.3    Election of Director: Charles B. O'Keeffe                 Mgmt          For                            For

1.4    Election of Director: David S. Tierney,                   Mgmt          For                            For
       M.D.

1.5    Election of Director: Donald A. Denkhaus                  Mgmt          For                            For

1.6    Election of Director: Richard J. Daly                     Mgmt          For                            For

2.     To approve an Amendment to our Certificate                Mgmt          For                            For
       of Incorporation increasing the number of
       authorized shares of our common stock from
       150,000,000 to 200,000,000.

3.     To approve an amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan to increase the shares
       available for issuance by 2.5 million.

4.     To ratify the extension of the Company's                  Mgmt          Against                        Against
       Stockholder's Rights Plan until September
       20, 2022 that was previously approved by
       our board of directors.

5.     To approve, on an advisory basis, the 2019                Mgmt          For                            For
       compensation of our named executive
       officers.

6.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

7.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  935239396
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Blount                     Mgmt          For                            For

1B.    Election of Director: William C. Boor                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935320933
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect Class II director named below to                 Mgmt          Against                        Against
       hold office until the 2023 Annual Meeting
       of Stockholders: Sanjay Jha

1.2    To elect Class II director named below to                 Mgmt          Against                        Against
       hold office until the 2023 Annual Meeting
       of Stockholders: Alfred Nietzel

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935370469
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           For                            Against
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  935397744
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Schall,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph M. Feczko,                   Mgmt          For                            For
       M.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Equity Incentive Award Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Employee Stock Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935279605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2020
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Sophie A. Gasperment to our Board               Mgmt          For                            For
       of Directors to serve for a term of three
       years.

2)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers, as described in our proxy
       statement.

3)     Approve our proposed 2020 Equity Incentive                Mgmt          Against                        Against
       Plan.

4)     Set the minimum and maximum prices at which               Mgmt          Against                        Against
       we may reissue our treasury shares, as
       described in our proxy statement.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       our statutory auditor under Irish law.

6)     Authorize our Board of Directors or Audit                 Mgmt          For                            For
       Committee to determine the remuneration of
       PricewaterhouseCoopers Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935359225
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as Coke
       Consolidated's independent registered
       public accounting firm for fiscal 2021.

3.     Stockholder proposal regarding development                Shr           For                            Against
       of a recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  935351483
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          For                            For
       Lewis H. Ferguson, III                                    Mgmt          For                            For
       Carolyn Katz                                              Mgmt          For                            For
       Sheryl Kennedy                                            Mgmt          For                            For
       Marc Montagner                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Incentive Award Plan
       including an increase in the number of
       shares available for issuance thereunder by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          Against                        Against

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          Withheld                       Against
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  935361698
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Andrew M. Caggia

1b.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Luis A. Muller

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLLEGIUM PHARMACEUTICAL, INC.                                                              Agenda Number:  935386450
--------------------------------------------------------------------------------------------------------------------------
        Security:  19459J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  COLL
            ISIN:  US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rita Balice-Gordon,                 Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Garen Bohlin                        Mgmt          For                            For

1c.    Election of Director: Gwen Melincoff                      Mgmt          For                            For

1d.    Election of Director: Theodore Schroeder                  Mgmt          Against                        Against

2.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935247848
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B     Election of Director: Charles Moran                       Mgmt          For                            For

1C     Election of Director: Allison Pickens                     Mgmt          For                            For

1D     Election of Director: Arlen Shenkman                      Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       articles of incorporation to de-classify
       the Board of Directors.

3.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2021.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under Company's Omnibus
       Incentive Plan.

5.     Approve, by non-binding vote, the Company's               Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935384002
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       LaVerne Council                                           Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       B.J. Schwarzentraub                                       Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       Dr. John L. Workman                                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       Pricewaterhouse Coopers, LLP as the
       Company's Independent registered accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935344426
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Fuller                                           Mgmt          Withheld                       Against

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock to
       150,000,000 shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate our
       classified Board structure.

6.     Approval of the issuance to Searchlight                   Mgmt          For                            For
       Capital Partners of additional shares of
       our common stock equal to 20% or more of
       the Company's outstanding common stock.

7.     Approval of a share increase under the                    Mgmt          For                            For
       Consolidated Communications Holdings, Inc.
       Long - Term Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION PHARMACEUTICALS, INC.                                                         Agenda Number:  935406670
--------------------------------------------------------------------------------------------------------------------------
        Security:  210373106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CNST
            ISIN:  US2103731061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott N. Braunstein                                       Mgmt          Withheld                       Against
       Mark A. Goldsmith                                         Mgmt          For                            For
       Jigar Raythatha                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935417421
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, M.D                                   Mgmt          For                            For
       Gillian M. Cannon, Ph.D                                   Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For
       James N. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE BUILDING BRANDS INC.                                                            Agenda Number:  935410441
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925D109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNR
            ISIN:  US21925D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John J.
       Holland

1.2    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Wilbert
       W. James, Jr.

1.3    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Daniel
       Janki

1.4    Election of Class I Director to serve  for                Mgmt          Against                        Against
       a three-year term expiring in 2024: John
       Krenicki

2.     Provide an Advisory Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935410910
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Altobello                                           Mgmt          For                            For
       Felicia Alvaro                                            Mgmt          For                            For
       Robert Cavanaugh                                          Mgmt          For                            For
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Philip S. Saunders                                        Mgmt          For                            For
       Steffan C. Tomlinson                                      Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  935240161
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Gordon Clemons                                         Mgmt          For                            For
       Steven J. Hamerslag                                       Mgmt          For                            For
       Alan R. Hoops                                             Mgmt          For                            For
       R. Judd Jessup                                            Mgmt          For                            For
       Jean H. Macino                                            Mgmt          For                            For
       Jeffrey J. Michael                                        Mgmt          For                            For

2.     To ratify the appointment of Haskell &                    Mgmt          For                            For
       White LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       our Amended and Restated Certificate of
       Incorporation to make Delaware the
       exclusive forum for certain legal actions
       and to make the federal district courts of
       the United States of America the exclusive
       forum for certain other legal actions.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Amended and Restated Bylaws to allow
       for participation in stockholder meetings
       by means of remote communication, including
       by means of virtual meeting technology.

5.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Restated Omnibus Incentive Plan
       (Formerly The Restated 1988 Executive Stock
       Option Plan) to increase the number of
       shares of common stock available for grant
       thereunder over the life of such Plan by
       750,000 shares, from 19,865,000 shares to
       20,615,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280026
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Gilbert R. Davila                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Gisel Ruiz                                                Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE CRACKER BARREL OLD COUNTRY                 Mgmt          For                            For
       STORE, INC. 2020 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2021 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRINETICS PHARMACEUTICALS INC.                                                              Agenda Number:  935422701
--------------------------------------------------------------------------------------------------------------------------
        Security:  22663K107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  CRNX
            ISIN:  US22663K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Camille Bedrosian MD                                      Mgmt          For                            For
       Wendell Wierenga PhD                                      Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the selection of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  935361472
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Kevin C. Clark

1b.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: W. Larry Cash

1c.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Thomas C. Dircks

1d.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Gale Fitzgerald

1e.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Darrell S.
       Freeman, Sr.

1f.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Janice E. Nevin,
       M.D., MPH

1g.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Mark Perlberg, JD

1h.    ELECTION OF DIRECTOR FOR TERMS EXPIRING AT                Mgmt          For                            For
       THE 2022 ANNUAL MEETING: Joseph A. Trunfio,
       Ph.D.

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  935372677
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas F. Ackerman                                        Mgmt          For                            For
       Daniel J. Bevevino                                        Mgmt          For                            For
       Marna P. Borgstrom                                        Mgmt          For                            For
       James W. Bullock                                          Mgmt          For                            For
       Jeffrey H. Burbank                                        Mgmt          For                            For
       J. Patrick Mackin                                         Mgmt          For                            For
       Ronald D. McCall                                          Mgmt          For                            For
       Harvey Morgan                                             Mgmt          For                            For
       Jon W. Salveson                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to CryoLife's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables, and narrative
       discussion.

3.     To ratify the approval of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CRYOPORT, INC.                                                                              Agenda Number:  935348703
--------------------------------------------------------------------------------------------------------------------------
        Security:  229050307
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CYRX
            ISIN:  US2290503075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Linda Baddour                                             Mgmt          For                            For
       Richard Berman                                            Mgmt          For                            For
       Daniel Hancock                                            Mgmt          For                            For
       Robert Hariri, M.D, PhD                                   Mgmt          Withheld                       Against
       Ram M. Jagannath                                          Mgmt          For                            For
       Ramkumar Mandalam, Ph.D                                   Mgmt          For                            For
       Jerrell W. Shelton                                        Mgmt          For                            For
       Edward Zecchini                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company and its
       subsidiaries for the year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as disclosed in this Proxy
       Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Omnibus Equity Incentive Plan to
       increase the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935247850
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2020
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Michael Gambrell                                          Mgmt          Withheld                       Against
       Terry Johnston                                            Mgmt          For                            For
       Linda Livingstone                                         Mgmt          For                            For
       William Quinn                                             Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For
       Debra von Storch                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CURO GROUP HOLDINGS CORP                                                                    Agenda Number:  935420036
--------------------------------------------------------------------------------------------------------------------------
        Security:  23131L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  CURO
            ISIN:  US23131L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Gayhardt                                              Mgmt          For                            For
       David Kirchheimer                                         Mgmt          For                            For
       Mike McKnight                                             Mgmt          Withheld                       Against
       Elizabeth Webster                                         Mgmt          For                            For

2.     An advisory resolution approving the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2017 Incentive Plan to increase the number
       of shares available for issuance thereunder
       and to make other plan changes.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          Against                        Against
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          For                            For
       compensation report.

7.     Approval of our Revised Director                          Mgmt          Against                        Against
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          Against                        Against
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  935388050
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jay Sidhu                   Mgmt          For                            For

1.2    Election of Class I Director: Robert Buford               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935414778
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory A. Barrett                                        Mgmt          For                            For
       David H. Mowry                                            Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratify the selection of BDO USA, LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company (the "Independent
       Registered Public Accounting Firm") for the
       fiscal year ending December 31, 2021.

3.     Hold a non-binding advisory vote on the                   Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2019 Equity Incentive Plan to
       increase the total number of shares
       available for issuance under the 2019
       Equity Incentive Plan by 600,000 shares of
       common stock.

5.     Elect Sheila A. Hopkins to serve a one-year               Mgmt          For                            For
       term that expires at the 2022 Annual
       Meeting of Stockholders and until her
       successor has been duly elected and
       qualified.




--------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  935383288
--------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CYBE
            ISIN:  US2325171021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig D. Gates                                            Mgmt          Withheld                       Against
       Dr. Subodh Kulkarni                                       Mgmt          For                            For
       Michael M. Selzer, Jr.                                    Mgmt          Withheld                       Against
       Dr. Vivek Mohindra                                        Mgmt          For                            For
       Cheryl Beranek                                            Mgmt          For                            For

2.     To approve compensation to our executive                  Mgmt          For                            For
       officers (nonbinding).

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  935412938
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2024 Annual Meeting: James R. Meyers

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2024 Annual Meeting: Halley Gilbert

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement accompanying this Notice of
       Annual Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935427181
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Chambers                   Mgmt          For                            For

1.2    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.3    Election of Director: Michael J. Griffith                 Mgmt          For                            For

1.4    Election of Director: John C. Hockin                      Mgmt          For                            For

1.5    Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1.6    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1.7    Election of Director: Atish Shah                          Mgmt          For                            For

1.8    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1.9    Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP                   Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DECIPHERA PHARMACEUTICALS, INC.                                                             Agenda Number:  935424414
--------------------------------------------------------------------------------------------------------------------------
        Security:  24344T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DCPH
            ISIN:  US24344T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bristol, Ph.D.                                   Mgmt          For                            For
       Frank S. Friedman                                         Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers, as disclosed in the
       proxy statement accompanying this notice.

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the preferred frequency of future
       advisory votes on compensation of our named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Deciphera
       Pharmaceuticals, Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DENALI THERAPEUTICS INC.                                                                    Agenda Number:  935406389
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823R105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  DNLI
            ISIN:  US24823R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Cole, M.D.                                        Mgmt          For                            For
       Jay Flatley                                               Mgmt          For                            For
       M Tessier-Lavigne, Ph.D                                   Mgmt          For                            For
       Nancy A. Thornberry                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DERMTECH, INC.                                                                              Agenda Number:  935395423
--------------------------------------------------------------------------------------------------------------------------
        Security:  24984K105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DMTK
            ISIN:  US24984K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Dobak, M.D.                                          Mgmt          For                            For
       Herm Rosenman                                             Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm of DermTech, Inc. for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935401125
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough,               Mgmt          For                            For
       III

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Stephen Doberstein                  Mgmt          For                            For

1D.    Election of Director: Martin Freed                        Mgmt          Against                        Against

1E.    Election of Director: Patrick M. Gray                     Mgmt          For                            For

1F.    Election of Director: Stephen J. Hoffman                  Mgmt          For                            For

1G.    Election of Director: Adam M. Koppel                      Mgmt          For                            For

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL TURBINE, INC.                                                                       Agenda Number:  935261709
--------------------------------------------------------------------------------------------------------------------------
        Security:  25400W102
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  APPS
            ISIN:  US25400W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Deutschman                                         Mgmt          For                            For
       Roy H. Chestnutt                                          Mgmt          For                            For
       Mohan Gyani                                               Mgmt          For                            For
       Jeffrey Karish                                            Mgmt          For                            For
       Christopher Rogers                                        Mgmt          For                            For
       Michelle M. Sterling                                      Mgmt          For                            For
       William G. Stone III                                      Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
       "SAY-ON-PAY."

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2020 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF SINGERLEWAK LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOMO,INC.                                                                                   Agenda Number:  935400589
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          For                            For
       Carine S. Clark                                           Mgmt          For                            For
       Daniel Daniel                                             Mgmt          For                            For
       Joy Driscoll Durling                                      Mgmt          For                            For
       Dana Evan                                                 Mgmt          For                            For
       Mark Gorenberg                                            Mgmt          For                            For
       Jeff Kearl                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  935248369
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk L. Perry                                             Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Maureen C. Watson                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Split 97% For 3% Against       Split
       compensation of the Company's named
       executive officers.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of the advisory votes
       on the compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935375623
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Richard C. Bane                      Mgmt          For                            For

1.2    Election of Nominee: Joseph T. Chung                      Mgmt          For                            For

1.3    Election of Nominee: Paul M. Connolly                     Mgmt          For                            For

1.4    Election of Nominee: Bari A. Harlam                       Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE, INC.                                                                       Agenda Number:  935400565
--------------------------------------------------------------------------------------------------------------------------
        Security:  28106W103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EDIT
            ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meeta Chatterjee, Ph.D.                                   Mgmt          For                            For
       Andrew Hirsch                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  935292158
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 and 2019 amendments to the
       Amended and Restated 2005 Stock Incentive
       Plan.

3.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 amendments to the Amended and
       Restated 2005 Management Stock Option Plan.

4.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2017 Employee Stock Purchase Plan.

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the named executive
       officers.

6.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding an advisory
       vote on named executive officer
       compensation.

7.     Ratification of the appointment of BPM                    Mgmt          For                            For
       LLP., as the Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC.                                                                               Agenda Number:  935441446
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Murray                                           Mgmt          Withheld                       Against
       Cesar M. Soriano                                          Mgmt          For                            For
       Dale B. Wolf                                              Mgmt          For                            For

2.     Company Proposal: To ratify the appointment               Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2021.

3.     Company Proposal: To vote to approve, on an               Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  935326353
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristine Peterson                                         Mgmt          For                            For
       Terry Vance                                               Mgmt          For                            For

2.     To approve an amendment to our 2019 Equity                Mgmt          For                            For
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENDAVA PLC                                                                                  Agenda Number:  935306248
--------------------------------------------------------------------------------------------------------------------------
        Security:  29260V105
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  DAVA
            ISIN:  US29260V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and approve the Company's annual               Mgmt          For                            For
       accounts for the financial year ended 30
       June 2020 and the associated reports of the
       Directors and auditors (the "2020 Annual
       Report and Accounts").

2.     To approve the remuneration report of the                 Mgmt          Against                        Against
       directors of the Company (the "Directors")
       set out in the 2020 Annual Report and
       Accounts.

3.     To re-appoint KPMG LLP as auditors of the                 Mgmt          For                            For
       Company to hold office from the conclusion
       of the AGM until the conclusion of the AGM
       of the Company to be held in 2021 and to
       authorise the Directors to fix the
       auditors' remuneration.

4.     To re-elect Mr. J. Cotterell as a Director.               Mgmt          For                            For

5.     To re-elect Mr. M. Thurston as a Director.                Mgmt          For                            For

6.     To re-elect Mr. A. Allan as a Director.                   Mgmt          For                            For

7.     To re-elect Mr. B. Druskin as a Director.                 Mgmt          For                            For

8.     To re-elect Mr. D. Pattillo as a Director.                Mgmt          For                            For

9.     To re-elect Ms. S. Connal as a Director.                  Mgmt          For                            For

10.    To re-elect Mr. T. Smith as a Director.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  935317986
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Special
    Meeting Date:  14-Jan-2021
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 1, 2020, as it may be
       amended from time to time in accordance
       with its terms (the "merger agreement"), by
       and among Endurance International Group
       Holdings, Inc., Razorback Technology
       Intermediate Holdings, Inc. and Razorback
       Technology, Inc.

2.     To approve, on a nonbinding advisory basis,               Mgmt          For                            For
       the "golden parachute" compensation that
       will or may become payable to Endurance
       International Group Holdings, Inc.'s named
       executive officers in connection with the
       merger of Endure Digital, Inc. (formerly
       known as Razorback Technology, Inc.), a
       wholly owned subsidiary of Endure Digital
       Intermediate Holdings, Inc. (formerly known
       as Razorback Technology Intermediate
       Holdings, Inc.), with and into Endurance
       International Group Holdings, Inc.,
       pursuant to the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  935408585
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify our Board over
       a three-year phase out period, which when
       completed will allow for the election of
       all directors on an annual basis, beginning
       with the 2023 annual meeting of
       stockholders.

2.     DIRECTOR
       Olav Fjell                                                Mgmt          For                            For

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020 as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935390411
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Mosley                                            Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2020               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of the Envestnet, Inc.                       Mgmt          For                            For
       Long-Term Incentive Plan, as amended
       through the Fifth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          Abstain                        Against
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVENTBRITE, INC.                                                                            Agenda Number:  935402331
--------------------------------------------------------------------------------------------------------------------------
        Security:  29975E109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EB
            ISIN:  US29975E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Hartz                                               Mgmt          For                            For
       Sean Moriarty                                             Mgmt          For                            For
       Naomi Wheeless                                            Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     A proposal to approve, on a non-binding                   Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935386056
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Dean                                               Mgmt          For                            For
       Kent Mathy                                                Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify our board of
       directors after the Annual Meeting of
       Stockholders.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate, the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EVERQUOTE, INC.                                                                             Agenda Number:  935411645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30041R108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVER
            ISIN:  US30041R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darryl Auguste                                            Mgmt          For                            For
       David Blundin                                             Mgmt          For                            For
       Sanju Bansal                                              Mgmt          For                            For
       Paul Deninger                                             Mgmt          For                            For
       John Lunny                                                Mgmt          For                            For
       Jayme Mendal                                              Mgmt          For                            For
       George Neble                                              Mgmt          For                            For
       John Shields                                              Mgmt          For                            For
       Mira Wilczek                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         Against
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935388149
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1B.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kelly Barrett                       Mgmt          For                            For

1D.    Election of Director: Olga Botero                         Mgmt          For                            For

1E.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1F.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1G.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1H.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1I.    Election of Director: Brian J. Smith                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.

4.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Executive Compensation Advisory Vote.




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935381688
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vahe A. Dombalagian                                       Mgmt          Withheld                       Against
       James G. Kelly                                            Mgmt          Withheld                       Against
       Rafik R. Sidhom                                           Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval, for purposes of Nasdaq Listing                  Mgmt          For                            For
       Rules, of the elimination of the limitation
       on conversions contained in the Company's
       outstanding Series A convertible preferred
       stock.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935320882
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary A. Cappeline                                         Mgmt          For                            For
       Lisa Glatch                                               Mgmt          For                            For
       Brian R. Hoesterey                                        Mgmt          For                            For
       Vinay Kumar                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers; and

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          For                            For
       James E. Doyle                                            Mgmt          For                            For
       Freda Lewis-Hall                                          Mgmt          For                            For
       Kathleen Sebelius                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935413182
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Garen Staglin                       Mgmt          For                            For

1B.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1C.    Election of Director: Anne Minto                          Mgmt          For                            For

1D.    Election of Director: Som Mittal                          Mgmt          For                            For

1E.    Election of Director: Clyde Ostler                        Mgmt          For                            For

1F.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1G.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1H.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1I.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935401656
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George H. Brown                     Mgmt          For                            For

1.2    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan, Ph.D.

1.3    Election of Director: Paul R. Johnston,                   Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.5    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.6    Election of Director: John B. Shoven, Ph.D.               Mgmt          For                            For

1.7    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, as                 Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FATE THERAPEUTICS, INC.                                                                     Agenda Number:  935398710
--------------------------------------------------------------------------------------------------------------------------
        Security:  31189P102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FATE
            ISIN:  US31189P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Hershberg, M.D, Ph.D                                   Mgmt          For                            For
       Michael Lee                                               Mgmt          For                            For
       W.H. Rastetter, Ph.D.                                     Mgmt          For                            For

2.     To approve the ratification of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to increase
       the amount of authorized common stock from
       150,000,000 shares to 250,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  935385179
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg S. Morganroth, MD                                    Mgmt          For                            For
       Fayez S. Muhtadie                                         Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       and risk committee of the Board of
       Directors of Deloitte & Touche LLP to serve
       as Focus Financial Partners Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of Focus Financial
       Partners Inc.'s named executive officers
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935369923
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA, INC.                                                                              Agenda Number:  935400678
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960W106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRTA
            ISIN:  US34960W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Meyer                                               Mgmt          For                            For
       R. "Chip" Cammerer, Jr.                                   Mgmt          For                            For
       Rafael Colorado                                           Mgmt          For                            For
       Maureen Harrell                                           Mgmt          For                            For
       Chad Lewis                                                Mgmt          For                            For
       Karl H. Watson, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935354364
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Dennison                                       Mgmt          For                            For
       Sidney Johnson                                            Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935359314
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Gregg
       C. Sengstack

1B.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: David
       M. Wathen

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FULGENT GENETICS INC                                                                        Agenda Number:  935386311
--------------------------------------------------------------------------------------------------------------------------
        Security:  359664109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLGT
            ISIN:  US3596641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ming Hsieh                                                Mgmt          For                            For
       John Bolger                                               Mgmt          For                            For
       Yun Yen                                                   Mgmt          Split 74% For 26% Withheld     Split
       Linda Marsh                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935421521
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Bailey, Jr.                                       Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Cynthia L. Schwalm                                        Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENERATION BIO CO.                                                                          Agenda Number:  935403989
--------------------------------------------------------------------------------------------------------------------------
        Security:  37148K100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GBIO
            ISIN:  US37148K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Jonas, M.D.                                       Mgmt          Withheld                       Against
       Geoff McDonough, M.D.                                     Mgmt          For                            For
       Donald Nicholson, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  935387921
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howard S. Jonas                     Mgmt          For                            For

1B.    Election of Director: Joyce J. Mason                      Mgmt          Against                        Against

1C.    Election of Director: W. Wesley Perry                     Mgmt          Against                        Against

1D.    Election of Director: Alan Rosenthal                      Mgmt          For                            For

1E.    Election of Director: Allan Sass                          Mgmt          For                            For

2.     To adopt the Genie Energy Ltd. 2021 Stock                 Mgmt          Against                        Against
       Option and Incentive Plan.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935375332
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip M. Eyler                                          Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       David Heinzmann                                           Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Betsy Meter                                               Mgmt          For                            For
       Byron Shaw II                                             Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Approval (on an advisory basis) of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935413156
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     The approval of the 2021 Equity Incentive                 Mgmt          Against                        Against
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935371853
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Special
    Meeting Date:  26-Apr-2021
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       February 8, 2021, by and among Electronic
       Arts Inc. ("Electronic Arts"), a Delaware
       corporation, Giants Acquisition Sub, Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Electronic Arts, and Glu
       Mobile Inc., a Delaware corporation.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the Merger.

3.     To approve the adjournment of the virtual                 Mgmt          For                            For
       special meeting to a later date or dates,
       if our board of directors determines that
       it is necessary or appropriate, and is
       permitted by the Merger Agreement, to (i)
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt the Merger Agreement, (ii) give
       holders of our common stock, par value
       $0.0001 per share, additional time to
       evaluate any supplemental or amended
       disclosure or (iii) otherwise comply with
       applicable law.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  935356217
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For
       Sterling A Spainhour Jr                                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  935406480
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          For                            For
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       John R. Farris                                            Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          For                            For
       Richard S. Press                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          Withheld                       Against
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          Withheld                       Against
       Jeffrey York                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935229725
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Simon                                      Mgmt          For                            For
       Robert E. Abernathy                                       Mgmt          For                            For
       Michael J. Coyle                                          Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          For                            For
       James M. Daly                                             Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  935386385
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Alfred M. Rankin, Jr                                      Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For
       Clara R. Williams                                         Mgmt          For                            For

2.     Proposal to approve the amended and                       Mgmt          For                            For
       restated Hamilton Beach Brands Holding
       Company Non-Employee Directors' Equity
       Incentive Plan.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935378136
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinit K. Asar                                             Mgmt          For                            For
       Asif Ahmad                                                Mgmt          For                            For
       Christopher B. Begley                                     Mgmt          For                            For
       John T. Fox                                               Mgmt          For                            For
       Thomas C. Freyman                                         Mgmt          For                            For
       Stephen E. Hare                                           Mgmt          For                            For
       Mark M. Jones                                             Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Richard R. Pettingill                                     Mgmt          For                            For
       Kathryn M. Sullivan                                       Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for the fiscal year
       ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935400957
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Ahn                         Mgmt          For                            For

1B.    Election of Director: Kiho Choi                           Mgmt          For                            For

1C.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1D.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1E.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1F.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1G.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1H.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1I.    Election of Director: Michael M. Yang                     Mgmt          For                            For

1J.    Election of Director: Gideon Yu                           Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-On-Pay" vote).

3.     To approve the Hanmi Financial Corporation                Mgmt          For                            For
       2021 Equity Compensation Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935424452
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Avram A. Glazer                     Mgmt          Against                        Against

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1.3    Election of Director: Kenneth S. Courtis                  Mgmt          For                            For

1.4    Election of Director: Warren H. Gfeller                   Mgmt          For                            For

1.5    Election of Director: Michael Gorzynski                   Mgmt          Against                        Against

1.6    Election of Director: Shelly C. Lombard                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say on Pay Vote").

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935431421
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert Selander

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Jon Kessler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stephen Neeleman,
       M.D.

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Frank Corvino

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Adrian Dillon

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Evelyn Dilsaver

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Debra McCowan

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stuart Parker

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Ian Sacks

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2021 compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  935381690
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Frist, Jr.                                      Mgmt          For                            For
       Frank E. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  935362082
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Antin                                           Mgmt          For                            For
       Stephen L. Davis                                          Mgmt          For                            For
       Mark F. Furlong                                           Mgmt          For                            For
       Joachim A. Hasenmaier                                     Mgmt          For                            For
       Scott W. Humphrey                                         Mgmt          For                            For
       Sharon J. Larson                                          Mgmt          For                            For
       David E. Sveen                                            Mgmt          For                            For
       Kevin S. Wilson                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve the Heska Corporation Equity                   Mgmt          For                            For
       Incentive Plan.

4.     To approve our executive compensation in a                Mgmt          For                            For
       non-binding advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          Against                        Against
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935278095
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Joseph
       J. Corasanti

1B.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023:
       Patricia Hatter

1C.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Marc
       Y. E. Pelaez

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2020.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the 2018 Omnibus Incentive Plan to add
       shares.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  935426278
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          For                            For
       Dean J. Mitchell                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          For                            For
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve an amendment to our 2018                       Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan to increase the number of
       shares authorized for issuance thereunder
       by 6,600,000.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IMPINJ, INC.                                                                                Agenda Number:  935421230
--------------------------------------------------------------------------------------------------------------------------
        Security:  453204109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PI
            ISIN:  US4532041096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Gibson                       Mgmt          For                            For

1B.    Election of Director: Umesh Padval                        Mgmt          For                            For

1C.    Election of Director: Steve Sanghi                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve a stockholder proposal regarding               Shr           For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 INARI MEDICAL, INC.                                                                         Agenda Number:  935388771
--------------------------------------------------------------------------------------------------------------------------
        Security:  45332Y109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NARI
            ISIN:  US45332Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Hoffman                                           Mgmt          Withheld                       Against
       Donald Milder                                             Mgmt          Withheld                       Against
       Geoff Pardo                                               Mgmt          Withheld                       Against

2.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for Inari Medical, Inc. for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INFUSYSTEM HOLDINGS, INC.                                                                   Agenda Number:  935390752
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685K102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INFU
            ISIN:  US45685K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard DiIorio                                           Mgmt          For                            For
       Paul Gendron                                              Mgmt          For                            For
       Carrie Lachance                                           Mgmt          For                            For
       Gregg Lehman                                              Mgmt          For                            For
       Darrell Montgomery                                        Mgmt          For                            For
       Christopher Sansone                                       Mgmt          For                            For
       Scott Shuda                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the registered independent public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935363678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore*                                      Mgmt          For                            For
       Robert I. Paller*                                         Mgmt          For                            For
       Elizabeth K. Arnold#                                      Mgmt          For                            For

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935392720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Deborah L. Birx, M.D.               Mgmt          For                            For

1C.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1D.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1E.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1F.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  935390803
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, M.D.                                   Mgmt          For                            For
       Denise K. Fletcher                                        Mgmt          For                            For
       William D. Green                                          Mgmt          For                            For
       Isaac S Kohane M.D Ph.D                                   Mgmt          For                            For
       Mark A. Pulido                                            Mgmt          For                            For
       Lee D. Roberts                                            Mgmt          For                            For
       William J. Teuber, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  935366751
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brennan                                          Mgmt          For                            For
       Leo Lee                                                   Mgmt          For                            For
       Carol A. Schafer                                          Mgmt          For                            For
       Melvin Sharoky, M.D.                                      Mgmt          For                            For

2.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval of an amendment to the Insmed                    Mgmt          For                            For
       Incorporated 2019 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935352461
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn Carlson Nelson                                    Mgmt          For                            For
       Jerry C. Griffin, M.D.                                    Mgmt          For                            For
       Casey M. Tansey                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935394267
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Margot L. Carter                    Mgmt          For                            For

1.2    Election of Director: David R. Meuse                      Mgmt          For                            For

1.3    Election of Director: Michael H. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIA THERAPEUTICS, INC.                                                                 Agenda Number:  935424705
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826J105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTLA
            ISIN:  US45826J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred Cohen, M.D D.Phil                                    Mgmt          For                            For
       J. Francois Formela, MD                                   Mgmt          For                            For
       Frank Verwiel, M.D.                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Intellia's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935262636
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          Split 97% For 3% Withheld      Split
       Philippe Santi                                            Mgmt          Split 97% For 3% Withheld      Split
       Francois Heilbronn                                        Mgmt          Split 97% For 3% Withheld      Split
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935424642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paolo Fundaro

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jerome Durso

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Srinivas Akkaraju,
       M.D., Ph.D.

1D.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       2022 Annual Meeting: Luca Benatti, Ph.D.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel Bradbury

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith Gottesdiener,
       M.D.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Miller-Rich

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark Pruzanski, M.D.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dagmar Rosa-Bjorkeson

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gino Santini

1K.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       2022 Annual Meeting: Glenn Sblendorio

2.     FOR the approval of a one-time stock option               Mgmt          For                            For
       exchange program for non-executive
       employees.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     Voting on a non-binding, advisory basis,                  Mgmt          1 Year                         For
       that the stockholder advisory vote on the
       compensation of the Company's named
       executive officers should occur every ONE
       YEAR.

5.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL MONEY EXPRESS, INC.                                                           Agenda Number:  935433223
--------------------------------------------------------------------------------------------------------------------------
        Security:  46005L101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  IMXI
            ISIN:  US46005L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Lisy                                               Mgmt          For                            For
       Adam Godfrey                                              Mgmt          Withheld                       Against
       Michael Purcell                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  935399320
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Thomas A. West                                            Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Neil A. Hattangadi, M.D                                   Mgmt          For                            For
       Elisabeth S. Little                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To provide an advisory vote on executive                  Mgmt          Against                        Against
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935268335
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger and Plan of
       Reorganization, dated as of June 21, 2020,
       by and among Invitae Corporation, Apollo
       Merger Sub A Inc., Apollo Merger Sub B LLC,
       ArcherDX, Inc. and Kyle Lefkoff, solely in
       his capacity as holders' representative,
       and approve the merger contemplated
       thereby.

2.     To vote on a proposal to approve, for the                 Mgmt          For                            For
       purpose of complying with the applicable
       provisions of NYSE Listing Rule 312.03, the
       issuance of up to an aggregate of
       approximately 16.3 million shares of
       Invitae common stock in a private placement
       and the issuance of warrants to purchase
       1.0 million shares of Invitae common stock
       in connection with a senior secured term
       loan facility.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       adjournment of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935412736
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kimber D.                  Mgmt          For                            For
       Lockhart

1B.    Election of Class II Director: Chitra Nayak               Mgmt          For                            For

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation paid by us to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal concerning proxy                     Shr           Against                        For
       access.

5.     Stockholder proposal concerning majority                  Shr           For                            Against
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          Withheld                       Against
       Renee Budig                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  935385268
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Colin M. Angle

1B.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Deborah G. Ellinger

1C.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Eva Manolis

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the Board of Directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935404537
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Currie, Ph.D.*                                    Mgmt          For                            For
       A.J. Denner, Ph.D.*                                       Mgmt          For                            For
       Jon R. Duane*                                             Mgmt          For                            For
       Marla L. Kessler#                                         Mgmt          For                            For
       Catherine Moukheibir#                                     Mgmt          For                            For
       L.S Olanoff, M.D, Ph.D#                                   Mgmt          For                            For
       Jay P. Shepard#                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935320490
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter G. Stanley                                          Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES.

3.     VOTE ON APPROVAL OF THE AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          Against                        Against

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  935272283
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Governor Jim Edgar                                        Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935363096
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Maury Devine                     Mgmt          For                            For

1B.    Election of Director: Emmanuel Lagarrigue                 Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935414829
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Coughlin                Mgmt          For                            For

1B.    Election of Director: James Healy, M.D.,                  Mgmt          Abstain                        Against
       Ph.D.

1C.    Election of Director: Jeffrey Jonas, M.D.                 Mgmt          Abstain                        Against

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KINIKSA PHARMACEUTICALS, LTD.                                                               Agenda Number:  935426470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5269C101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KNSA
            ISIN:  BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Felix J.
       Baker

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Tracey L.
       McCain

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Kimberly J.
       Popovits

2.     The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP as the Company's auditor until the
       close of the Company's next Annual Meeting
       of Shareholders, the delegation to the
       Company's Board of Directors, through its
       Audit Committee, of the authority to set
       the auditor's remuneration for such period,
       and the ratification of the appointment of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve on a non-binding advisory basis,               Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the Company's
       proxy statement for the 2021 Annual Meeting
       pursuant to the applicable compensation
       disclosure rules of the SEC, including the
       compensation tables and narrative
       discussion.

4.     To approve on a non-binding advisory basis                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935415326
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker, Ph.D.                                     Mgmt          For                            For
       Victor Perloth, M.D.                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  935395067
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Anderson                                            Mgmt          For                            For
       Eric DeMarco                                              Mgmt          For                            For
       William Hoglund                                           Mgmt          For                            For
       Scot Jarvis                                               Mgmt          For                            For
       Jane Judd                                                 Mgmt          For                            For
       Samuel Liberatore                                         Mgmt          For                            For
       Amy Zegart                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers, as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935421191
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy E. Wilson, PhD JD                                    Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers during the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935360646
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjali Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffrey Richardson                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  935242204
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bridget A. Ross                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify Grant Thornton LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  935416227
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence J. Jasinski                                      Mgmt          For                            For
       John J. O'Connor                                          Mgmt          For                            For
       Joseph P. Pellegrino Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify Grant Thornton LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935415629
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1B.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1C.    Election of Director: Robin Henderson                     Mgmt          For                            For

1D.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1E.    Election of Director: Steven Ozonian                      Mgmt          Against                        Against

1F.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1G.    Election of Director: G. Kennedy Thompson                 Mgmt          Against                        Against

1H.    Election of Director: Jennifer Witz                       Mgmt          Against                        Against

2.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.

3.     To approve an Amendment and Restatement to                Mgmt          Against                        Against
       our Sixth Amended and Restated 2008 Stock
       and Annual Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  935350102
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          Withheld                       Against
       Robert Vahradian                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIFEVANTAGE CORPORATION                                                                     Agenda Number:  935276166
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222K205
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  LFVN
            ISIN:  US53222K2050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Michael A.                      Mgmt          For                            For
       Beindorff

1B.    Election of Director: Ms. Erin Brockovich                 Mgmt          For                            For

1C.    Election of Director: Mr. Raymond B. Greer                Mgmt          For                            For

1D.    Election of Director: Mr. Vinayak R. Hegde                Mgmt          For                            For

1E.    Election of Director: Mr. Darwin K. Lewis                 Mgmt          For                            For

1F.    Election of Director: Mr. Garry Mauro                     Mgmt          For                            For

2.     To approve an amendment to the 2017                       Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       under the plan.

3.     To approve a non-binding, advisory                        Mgmt          Against                        Against
       resolution approving the compensation of
       our named executive officers.

4.     To ratify the appointment of WSRP, LLC as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935427167
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Kevin C.
       Lavan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Robert P.
       LoCascio

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of an amendment to the 2019 Stock                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUNA INNOVATIONS INC                                                                        Agenda Number:  935400161
--------------------------------------------------------------------------------------------------------------------------
        Security:  550351100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LUNA
            ISIN:  US5503511009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott A. Graeff                                           Mgmt          For                            For
       N. Leigh Anderson                                         Mgmt          For                            For
       Pamela Coe                                                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Luna's named executive
       officers.

3.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as Luna's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935326288
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Ocampo                                               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's Named Executive
       Officers.

3.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Omnibus Incentive Plan.

4.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  935364808
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Galbraith                                         Mgmt          For                            For
       Scott Jackson                                             Mgmt          For                            For
       David Stump, M.D.                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  935428448
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rebecca Taub, M.D.                                        Mgmt          For                            For
       Fred B. Craves, Ph.D.                                     Mgmt          For                            For

2.     To approve our amended 2015 Stock Plan.                   Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote and act upon any other
       matters which may properly come before the
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE INC                                                                                 Agenda Number:  935437372
--------------------------------------------------------------------------------------------------------------------------
        Security:  55955D100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  MGNI
            ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert J. Frankenberg               Mgmt          For                            For

1B     Election of Director: Sarah P. Harden                     Mgmt          For                            For

1C     Election of Director: James Rossman                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  935278475
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ivar S. Chhina                                            Mgmt          For                            For
       Michael J. Connolly                                       Mgmt          For                            For
       Mark W. Lanigan                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  935382476
--------------------------------------------------------------------------------------------------------------------------
        Security:  56400P706
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MNKD
            ISIN:  US56400P7069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S Shannon MD MRCP                                   Mgmt          For                            For
       M.E Castagna Pharm.D                                      Mgmt          For                            For
       Ronald J. Consiglio                                       Mgmt          For                            For
       Michael A Friedman, MD                                    Mgmt          Withheld                       Against
       Jennifer Grancio                                          Mgmt          For                            For
       Anthony Hooper                                            Mgmt          For                            For
       Sabrina Kay                                               Mgmt          For                            For
       Kent Kresa                                                Mgmt          For                            For
       Christine Mundkur                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       MannKind for its fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of MannKind, as disclosed in
       MannKind's proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MARINUS PHARMACEUTICALS, INC.                                                               Agenda Number:  935396223
--------------------------------------------------------------------------------------------------------------------------
        Security:  56854Q200
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRNS
            ISIN:  US56854Q2003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Austin                                            Mgmt          For                            For
       Michael R. Dougherty                                      Mgmt          For                            For
       Elan Ezickson                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  935354770
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          For                            For
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          For                            For
       Robert L. Demorest                                        Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          For                            For
       Kathleen P. Iverson                                       Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2021.

4.     To transact other business if properly                    Mgmt          Against                        Against
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935355633
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard C. Heckes                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       John H. Chuang                                            Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For
       Jay I. Steinfeld                                          Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.

4.     TO APPROVE, the Masonite International                    Mgmt          For                            For
       Corporation 2021 Omnibus Incentive Plan, as
       more particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MASTECH DIGITAL, INC                                                                        Agenda Number:  935395207
--------------------------------------------------------------------------------------------------------------------------
        Security:  57633B100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MHH
            ISIN:  US57633B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sunil Wadhwani                                            Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          Withheld                       Against

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of the named executive
       officers of the Company ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935351089
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935407608
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Kishore V.
       Seendripu, Ph.D.

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Thomas E.
       Pardun

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Gregory P.
       Dougherty

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          Withheld                       Against
       C. P. McCarthy III                                        Mgmt          Split 2% For 98% Withheld      Split

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935316150
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          Abstain                        Against
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2021.

3.     Approval of the 2021 Omnibus Award Plan.                  Mgmt          For                            For

4.     Approval on an advisory basis of the                      Mgmt          Against                        Against
       compensation of named executive officers,
       as disclosed in the Proxy Statement
       ("Say-on -Pay" Proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935423688
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three year term:                 Mgmt          For                            For
       Fred P. Lampropoulos

1B.    Election of Director for three year term:                 Mgmt          For                            For
       A. Scott Anderson

1C.    Election of Director for three year term:                 Mgmt          For                            For
       Lynne N. Ward

1D.    Election of Director for three year term:                 Mgmt          For                            For
       Stephen C. Evans

2.     Approval of an amendment to the 2018                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares of Common Stock authorized
       for issuance thereunder by 3,000,000
       shares.

3.     Approval of an amendment to the 1996                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of Common Stock
       authorized for issuance thereunder by
       100,000 shares.

4.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  935248535
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2020
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Alltoft                                                Mgmt          For                            For
       E. Guillemin                                              Mgmt          For                            For
       S. Hall                                                   Mgmt          For                            For
       D. Kelly                                                  Mgmt          For                            For
       G. Owens                                                  Mgmt          For                            For
       D. Perez                                                  Mgmt          For                            For
       J. Schmieder                                              Mgmt          For                            For
       J. Sullivan                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Compensation
       Discussion and Analysis section and the
       Executive Compensation section of our Proxy
       Statement.

3.     To ratify the appointment of Plante &                     Mgmt          For                            For
       Moran, PLLC ("The Audit Firm") as the
       Company's independent registered public
       accounting firm for the year ending March
       31, 2021 (the "Ratification of Auditors
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  935323953
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick V. Moore                                        Mgmt          For                            For
       Becky S. Shulman                                          Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For
       Ronald D. McCray                                          Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our "named executive
       officers" (a Say-on-Pay vote).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of the independent registered
       public accounting firm Crowe LLP as the
       independent auditors of Meta Financial's
       financial statements for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  935413310
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neha J. Clark                       Mgmt          For                            For

1B.    Election of Director: Thomas A. Gerke                     Mgmt          For                            For

1C.    Election of Director: Donn Lux                            Mgmt          For                            For

1D.    Election of Director: Kevin S. Rauckman                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIMECAST LIMITED                                                                            Agenda Number:  935281333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G14838109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  MIME
            ISIN:  GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Christopher FitzGerald as a                   Mgmt          Split 95% For 5% Against       For
       Class II director of the Company.

2.     To re-elect Neil Murray as a Class II                     Mgmt          For                            For
       director of the Company.

3.     To re-elect Robert P. Schechter as a Class                Mgmt          For                            For
       II director of the Company.

4.     To appoint Ernst & Young LLP in the United                Mgmt          For                            For
       Kingdom as the Company's independent
       auditor.

5.     To authorise the Board of Directors of the                Mgmt          For                            For
       Company to determine the remuneration of
       the independent auditor.

6.     To receive the Company's accounts for the                 Mgmt          For                            For
       year ended March 31, 2020, together with
       the directors' report and the independent
       auditor's report on those accounts.

7.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers.

8.     To approve the reauthorization of the Board               Mgmt          For                            For
       of Directors to repurchase, and hold as
       treasury shares, the ordinary shares of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 MINERVA NEUROSCIENCES, INC.                                                                 Agenda Number:  935404361
--------------------------------------------------------------------------------------------------------------------------
        Security:  603380106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  NERV
            ISIN:  US6033801068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Doyle                                          Mgmt          For                            For
       Hans Peter Hasler                                         Mgmt          For                            For

2.     To approve the Company's Stock Option                     Mgmt          For                            For
       Exchange Program.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's executive compensation ("say
       on pay").

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935404157
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Julie M. Cherrington                                      Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          For                            For
       Henry J. Fuchs                                            Mgmt          Withheld                       Against
       Michael Grey                                              Mgmt          Withheld                       Against
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For
       Shalini Sharp                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

4.     To approve our Amended and Restated 2013                  Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under such plan by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  935320919
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baljit Dail                                               Mgmt          For                            For
       Melissa Fisher                                            Mgmt          For                            For
       Alan Henricks                                             Mgmt          For                            For

2.     To approve the 2021 Equity Incentive Plan.                Mgmt          Against                        Against

3.     To approve the 2021 Employee Stock Purchase               Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

5.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935404208
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolanda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MORPHIC HOLDING INC                                                                         Agenda Number:  935424402
--------------------------------------------------------------------------------------------------------------------------
        Security:  61775R105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  MORF
            ISIN:  US61775R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gustav Christensen                                        Mgmt          For                            For
       Martin Edwards                                            Mgmt          For                            For
       Susannah Gray                                             Mgmt          For                            For
       Amir Nashat                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935360735
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       Robert J. Saltiel, Jr.                                    Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935349539
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVETTE DAPREMONT BRIGHT                                   Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       JEFFREY KRAMER                                            Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       WILLIAM SANDBROOK                                         Mgmt          Withheld                       Against
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting for directors
       in uncontested elections.

3.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting on all matters
       subject to shareholder approval.

4.     Adopt the Myers Industries, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

6.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935421216
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1B.    Election of Director: Gregory Norden                      Mgmt          For                            For

1C.    Election of Director: Janet George                        Mgmt          For                            For

1D.    Election of Director: Charles P. Waite                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935394926
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  935360189
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark B. Segall                                            Mgmt          For                            For
       David E. Glazek                                           Mgmt          For                            For
       Lawrence A. Goodman                                       Mgmt          For                            For
       Kurt C. Hall                                              Mgmt          For                            For
       Juliana F. Hill                                           Mgmt          For                            For
       Thomas F. Lesinski                                        Mgmt          For                            For
       Donna Reisman                                             Mgmt          For                            For
       Renana Teperberg                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditors for
       the fiscal year ending December 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  935267434
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 7, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among National General
       Holdings Corp., a Delaware corporation (the
       "Company"), The Allstate Corporation, a
       Delaware corporation ("Parent"), and
       Bluebird Acquisition Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent ("Merger Sub"),
       pursuant to which, subject to the
       satisfaction of customary closing
       conditions, Merger Sub will be merged with
       and into the Company (the "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       Merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the Merger Agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935428638
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       Naomi Kelman                                              Mgmt          For                            For

2.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate the classified structure of
       the board of directors.

3.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate supermajority voting standards
       and other obsolete provisions.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.

5.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935268032
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bruce Papesh                                           Mgmt          For                            For
       Ralph A. Rodriguez                                        Mgmt          For                            For
       Catherine E Woteki, PhD                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935389759
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Douglas M. VanOort

1B.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark W. Mallon

1C.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Lynn A. Tetrault

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Bruce K. Crowther

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Dr. Alison L. Hannah

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kevin C. Johnson

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Stephen M. Kanovsky

1H.    Election of Director for a one (1) year                   Mgmt          Split 93% For 7% Abstain       Split
       term: Michael A. Kelly

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Rachel A. Stahler

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Second Amendment of the Amended and                       Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935404513
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Abbe                                           Mgmt          For                            For
       Bandel L. Carano                                          Mgmt          For                            For
       Michael J. Sophie                                         Mgmt          For                            For

2.     Approval of Amended and Restated 2020                     Mgmt          For                            For
       Equity Incentive Plan.

3      Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935393176
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael DeMane                                            Mgmt          For                            For
       Frank Fischer                                             Mgmt          Withheld                       Against
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             Mgmt          For                            For
       Karen Prange                                              Mgmt          For                            For
       Brad Vale, PhD., D.V.M.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935258334
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For
       Kenneth A. McIntyre                                       Mgmt          For                            For

2.     Approval of the ratification of Ernst &                   Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NKARTA INC                                                                                  Agenda Number:  935415403
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487U108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  NKTX
            ISIN:  US65487U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiba Aynechi, Ph.D.                                       Mgmt          Withheld                       Against
       Fouad Azzam, Ph.D.                                        Mgmt          Withheld                       Against
       Paul Hastings                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935412712
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487K100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LASR
            ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Carlisle                                          Mgmt          For                            For
       Bill Gossman                                              Mgmt          For                            For
       Gary Locke                                                Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory non-binding votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NOVAGOLD RESOURCES INC.                                                                     Agenda Number:  935363844
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987E206
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NG
            ISIN:  CA66987E2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Elaine                          Mgmt          For                            For
       Dorward-King

1B.    Election of Director: Sharon Dowdall                      Mgmt          For                            For

1C.    Election of Director: Dr. Diane Garrett                   Mgmt          For                            For

1D.    Election of Director: Dr. Thomas Kaplan                   Mgmt          For                            For

1E.    Election of Director: Gregory Lang                        Mgmt          For                            For

1F.    Election of Director: Igor Levental                       Mgmt          For                            For

1G.    Election of Director: Kalidas Madhavpeddi                 Mgmt          For                            For

1H.    Election of Director: Clynton Nauman                      Mgmt          For                            For

1I.    Election of Director: Ethan Schutt                        Mgmt          For                            For

1J.    Election of Director: Anthony Walsh                       Mgmt          For                            For

2.     Appointment of Auditors: Appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Auditors
       of the Company for the fiscal year ending
       November 30, 2021 and authorizing the
       Directors to fix their remuneration. See
       disclosure under the heading "Appointment
       of Auditor" as set out in the Company's
       Management Information Circular dated March
       25, 2021.

3.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Company's Articles: Approval of certain
       amendments to the Company's Articles. See
       disclosure under the heading "Additional
       Matters to be Acted Upon" as set out in the
       Company's Management Information Circular
       dated March 25, 2021.

4.     Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation: Approval of a
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers. See disclosure under
       the heading "Additional Matters to be Acted
       Upon" as set out in the Company's
       Management Information Circular dated March
       25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935397871
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Asaf Danziger                       Mgmt          For                            For

1B.    Election of Director: William Doyle                       Mgmt          For                            For

1C.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1D.    Election of Director: David Hung                          Mgmt          For                            For

1E.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1F.    Election of Director: Martin Madden                       Mgmt          For                            For

1G.    Election of Director: Sherilyn McCoy                      Mgmt          For                            For

1H.    Election of Director: Timothy Scannell                    Mgmt          For                            For

1I.    Election of Director: William Vernon                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2021.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935253966
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  10-Sep-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of our common
       stock authorized for issuance from
       120,000,000 shares to 150,000,000 shares

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935377704
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Vickie L.                  Mgmt          For                            For
       Capps

1.2    Election of Class II Director: John A.                    Mgmt          For                            For
       DeFord, Ph.D

1.3    Election of Class II Director: R. Scott                   Mgmt          For                            For
       Huennekens

1.4    Election of Class II Director: Siddhartha                 Mgmt          For                            For
       C. Kadia, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  935240957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Boulay PLLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  935413562
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antony Mattessich                                         Mgmt          For                            For
       Charles Warden                                            Mgmt          For                            For

2.     To approve an advisory vote on Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     To approve the Ocular Therapeutix 2021                    Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Certificate of Amendment of                Mgmt          For                            For
       Ocular Therapeutix's Restated Certificate
       of Incorporation to increase the number of
       authorized shares of common stock.

5.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Ocular
       Therapeutix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935395776
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,100,000 shares
       of common stock to the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ONTO INNOVATION INC.                                                                        Agenda Number:  935362513
--------------------------------------------------------------------------------------------------------------------------
        Security:  683344105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ONTO
            ISIN:  US6833441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leo Berlinghieri                    Mgmt          For                            For

1.2    Election of Director: Edward J. Brown, Jr.                Mgmt          For                            For

1.3    Election of Director: David B. Miller                     Mgmt          For                            For

1.4    Election of Director: Michael P. Plisinski                Mgmt          For                            For

1.5    Election of Director: Bruce C. Rhine                      Mgmt          For                            For

1.6    Election of Director: Christopher A. Seams                Mgmt          For                            For

1.7    Election of Director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  935408636
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Galligan                                           Mgmt          For                            For
       Judi A. Hand                                              Mgmt          For                            For
       William Pearce                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2022.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     To determine by a non-binding advisory vote               Mgmt          1 Year                         For
       whether future non-binding advisory votes
       to approve the compensation of our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 OPTINOSE, INC.                                                                              Agenda Number:  935417041
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404V100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  OPTN
            ISIN:  US68404V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter K. Miller                                           Mgmt          For                            For
       Tomas J. Heyman                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935363806
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Isaac Angel                         Mgmt          For                            For

1B.    Election of Director: Albertus Bruggink                   Mgmt          For                            For

1C.    Election of Director: Dan Falk                            Mgmt          For                            For

1D.    Election of Director: David Granot                        Mgmt          For                            For

1E.    Election of Director: Mike Nikkel                         Mgmt          For                            For

1F.    Election of Director: Dafna Sharir                        Mgmt          For                            For

1G.    Election of Director: Stanley B. Stern                    Mgmt          For                            For

1H.    Election of Director: Hidetake Takahashi                  Mgmt          For                            For

1I.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the appointment of Kesselman                    Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as independent auditors of the
       Company for 2021.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935288349
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          Withheld                       Against
       Kelli Bernard                                             Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.

3.     Approval of Amended and Restated OSI                      Mgmt          For                            For
       Systems, Inc. 2012 Incentive Award Plan.

4.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935365470
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay F. Corbus                                         Mgmt          For                            For
       Jonathan E. Johnson III                                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     The approval of the Overstock.com, Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVID THERAPEUTICS INC.                                                                      Agenda Number:  935414982
--------------------------------------------------------------------------------------------------------------------------
        Security:  690469101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  OVID
            ISIN:  US6904691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Barbara
       Duncan

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935242189
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election Of Class I Director: Christian O.                Mgmt          For                            For
       Henry

1.2    Election Of Class I Director: John F.                     Mgmt          For                            For
       Milligan, Ph.D.

1.3    Election Of Class I Director: Lucy Shapiro,               Mgmt          For                            For
       Ph.D

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of the Company's 2020 Equity                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935409373
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Mark Froimson                                             Mgmt          For                            For
       Mark Kronenfeld                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of our Amended and Restated 2011                 Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAE INCORPORATED                                                                            Agenda Number:  935429945
--------------------------------------------------------------------------------------------------------------------------
        Security:  69290Y109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PAE
            ISIN:  US69290Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Hendrickson                                       Mgmt          For                            For
       Mary M. Jackson                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers, as disclosed in
       the proxy statement.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935361953
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1C.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1D.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1E.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1F.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1G.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2021
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  935410516
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rolf K. Hoffmann                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          For                            For
       Jeffrey Stein, Ph.D.                                      Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of our common stock from
       100,000,000 shares to 200,000,000 shares.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935430544
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Alan Trefler

1.2    Election of Director for one year term:                   Mgmt          For                            For
       Peter Gyenes

1.3    Election of Director for one year term:                   Mgmt          For                            For
       Richard Jones

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Christopher Lafond

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Dianne Ledingham

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Sharon Rowlands

1.7    Election of Director for one year term:                   Mgmt          For                            For
       Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To consider, if properly presented at the                 Shr           For                            Against
       meeting, a shareholder proposal regarding
       shareholder proxy access.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935402329
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1B.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1C.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1D.    Election of Director: William D. Hansen                   Mgmt          For                            For

1E.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1F.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1G.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1H.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

1I.    Election of Director: Alan D. Wheat                       Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Approval of the Perdoceo Education                        Mgmt          For                            For
       Corporation Amended and Restated 2016
       Incentive Compensation Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935391716
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1B.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1C.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1D.    Election of Director: Brian L. Matthews                   Mgmt          For                            For

1E.    Election of Director: Nancy C. Pechloff                   Mgmt          For                            For

1F.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2020
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PIPER SANDLER COMPANIES                                                                     Agenda Number:  935377261
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PIPR
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1B.    Election of Director: Jonathan J. Doyle                   Mgmt          For                            For

1C.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1D.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1E.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1F.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1H.    Election of Director: Brian R. Sterling                   Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or say-
       on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935383935
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Jennifer Lloyd                                            Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 1997 Employee
       Stock Purchase Plan, as described in the
       proxy statement.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  935427650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 24, 2021, by and among
       ICON plc ("ICON"), PRA Health Sciences,
       Inc. ("PRA"), ICON US Holdings Inc., a
       wholly owned subsidiary of ICON ("US
       HoldCo"), and Indigo Merger Sub, Inc., a
       wholly owned subsidiary of ICON and US
       HoldCo (such agreement, as it may be
       amended from time to time, the "merger
       agreement" and such proposal, the "PRA
       merger agreement proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to PRA's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "PRA compensation proposal").

3.     To approve the adjournment of the PRA                     Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the PRA stockholder meeting
       to approve the PRA merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to PRA stockholders (the "PRA
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PRECISION BIOSCIENCES, INC.                                                                 Agenda Number:  935359845
--------------------------------------------------------------------------------------------------------------------------
        Security:  74019P108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  DTIL
            ISIN:  US74019P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley R Frankel, M.D.                                   Mgmt          For                            For
       Derek Jantz, Ph.D.                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Precision's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROGYNY, INC.                                                                               Agenda Number:  935409296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340E103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PGNY
            ISIN:  US74340E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Holstein                                            Mgmt          For                            For
       Jeff Park                                                 Mgmt          For                            For
       David Schlanger                                           Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       whether a non-binding advisory vote on the
       compensation program for Progyny, Inc.'s
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  935374936
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Bodor                        Mgmt          For                            For

1B.    Election of Director: Archie C. Black                     Mgmt          For                            For

1C.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1D.    Election of Director: Moonhie Chin                        Mgmt          For                            For

1E.    Election of Director: Rainer Gawlick                      Mgmt          For                            For

1F.    Election of Director: John B. Goodman                     Mgmt          For                            For

1G.    Election of Director: Donald G. Krantz                    Mgmt          For                            For

1H.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935412940
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Ann C. Miller                                             Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Brian Stuglik                                             Mgmt          Withheld                       Against
       Troy E. Wilson                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of Puma Biotechnology, Inc.'s
       named executive officers as described in
       the proxy statement.

4.     Approve an amendment to extend the                        Mgmt          For                            For
       expiration date of a warrant issued to Alan
       H. Auerbach, as described in the proxy
       statement.

5.     Approve an amendment to increase the number               Mgmt          For                            For
       of shares of the Company's common stock
       reserved for issuance under its 2011
       Incentive Award Plan, as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PURE CYCLE CORPORATION                                                                      Agenda Number:  935309004
--------------------------------------------------------------------------------------------------------------------------
        Security:  746228303
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  PCYO
            ISIN:  US7462283034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Harding                                           Mgmt          For                            For
       Patrick J. Beirne                                         Mgmt          For                            For
       Arthur G. Epker III                                       Mgmt          Withheld                       Against
       Frederick A. Fendel III                                   Mgmt          For                            For
       Peter C. Howell                                           Mgmt          For                            For
       Daniel R. Kozlowski                                       Mgmt          For                            For
       Jeffrey G. Sheets                                         Mgmt          For                            For

2.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran PLLC as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  935382969
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Pano Anthos                         Mgmt          For                            For

1.2    Election of Director: Gary DiCamillo                      Mgmt          For                            For

1.3    Election of Director: Adam Gray                           Mgmt          For                            For

1.4    Election of Director: Claudia Hollingsworth               Mgmt          For                            For

1.5    Election of Director: Gary Kiedaisch                      Mgmt          For                            For

1.6    Election of Director: Joseph B. Megibow                   Mgmt          For                            For

1.7    Election of Director: Paul Zepf                           Mgmt          For                            For

1.8    Election of Director: Dawn Zier                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in our
       Proxy Statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on our executive
       compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm to audit our financial
       statements for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935436039
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For
       Matthew P. Flake                                          Mgmt          For                            For
       Stephen C. Hooley                                         Mgmt          For                            For
       Margaret L. Taylor                                        Mgmt          For                            For
       Lynn Antipas Tyson                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935374897
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael F. Barry                    Mgmt          For                            For

1B.    Election of Director: Charlotte C. Decker                 Mgmt          For                            For

1C.    Election of Director: Jeffry D. Frisby                    Mgmt          For                            For

1D.    Election of Director: Michael J. Shannon                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUANTERIX CORPORATION                                                                       Agenda Number:  935423703
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766Q101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  QTRX
            ISIN:  US74766Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin D. Madaus, PhD                                     Mgmt          For                            For
       Laurie J. Olson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE TECHNOLOGY INC                                                                    Agenda Number:  935359427
--------------------------------------------------------------------------------------------------------------------------
        Security:  750102105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RXT
            ISIN:  US7501021056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Arthur                                              Mgmt          For                            For
       Jeffrey Benjamin                                          Mgmt          For                            For
       Aaron Sobel                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       executive compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent public accounting firm for
       Rackspace Technology for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935403991
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Owen Hughes                 Mgmt          For                            For

1B.    Election of Class I Director: G. Kelly                    Mgmt          For                            For
       Martin

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Approve, on an advisory non-binding basis,                Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Michael J. Hartnett                                   Mgmt          For                            For
       Dolores J. Ennico                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RCI HOSPITALITY HOLDINGS, INC.                                                              Agenda Number:  935255542
--------------------------------------------------------------------------------------------------------------------------
        Security:  74934Q108
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  RICK
            ISIN:  US74934Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Langan                                            Mgmt          For                            For
       Travis Reese                                              Mgmt          For                            For
       Nourdean Anakar                                           Mgmt          Withheld                       Against
       Luke Lirot                                                Mgmt          Withheld                       Against
       Yura Barabash                                             Mgmt          For                            For
       Elaine J. Martin                                          Mgmt          For                            For
       Arthur Allan Priaulx                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2020.

3.     RESOLVED, THAT THE COMPENSATION PAID TO RCI               Mgmt          For                            For
       HOSPITALITY HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  935416695
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Austin Ligon                Mgmt          For                            For

1B.    Election of Class I Director: David Lissy                 Mgmt          For                            For

1C.    Election of Class I Director: James Slavet                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPAY HOLDINGS CORPORATION                                                                  Agenda Number:  935242533
--------------------------------------------------------------------------------------------------------------------------
        Security:  76029L100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  RPAY
            ISIN:  US76029L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shaler Alias                        Mgmt          For                            For

1.2    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

1.3    Election of Director: Paul R. Garcia                      Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton, LLP as our Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935234980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Christopoul                                     Mgmt          For                            For
       John S. Stroup                                            Mgmt          For                            For
       Peggy N. Troy                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the transition period from April
       1, 2020, to December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS, INC.                                                                Agenda Number:  935415794
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart A. Arbuckle                                        Mgmt          For                            For
       Christophe R. Jean                                        Mgmt          For                            For
       Lynn A. Tetrault, J.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company (the
       "Say-on-Pay Vote").

4.     Approval, on an advisory (non-binding)                    Mgmt          1 Year                         For
       basis, of the frequency of future
       Say-on-Pay Votes.




--------------------------------------------------------------------------------------------------------------------------
 RIMINI STREET, INC.                                                                         Agenda Number:  935426658
--------------------------------------------------------------------------------------------------------------------------
        Security:  76674Q107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RMNI
            ISIN:  US76674Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret (Peggy) Taylor                                   Mgmt          For                            For
       Jack L. Acosta                                            Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET PHARMACEUTICALS, INC.                                                                Agenda Number:  935421204
--------------------------------------------------------------------------------------------------------------------------
        Security:  77313F106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  RCKT
            ISIN:  US77313F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick Wong                       Mgmt          For                            For

1B.    Election of Director: Carsten Boess                       Mgmt          For                            For

1C.    Election of Director: Pedro Granadillo                    Mgmt          For                            For

1D.    Election of Director: Gotham Makker                       Mgmt          For                            For

1E.    Election of Director: Gaurav Shah                         Mgmt          For                            For

1F.    Election of Director: David P. Southwell                  Mgmt          For                            For

1G.    Election of Director: Naveen Yalamanchi                   Mgmt          Abstain                        Against

1H.    Election of Director: Elisabeth Bjork                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       EisnerAmper LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers, on a
       non-binding, advisory basis.

4.     Non-binding advisory approval of the                      Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of the Company's
       named executive officers as being held
       every year, every two years or every three
       years.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935359744
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Megan Faust                                               Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Keith Larson                                              Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2020 compensation
       of the named executive officers of Rogers
       Corporation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  935392302
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Di-Ann Eisnor                       Mgmt          For                            For

1.2    Election of Director: Jeffrey C. Ward                     Mgmt          For                            For

1.3    Election of Director: Susan F. Ward                       Mgmt          For                            For

2.     Vote on an advisory basis to approve the                  Mgmt          For                            For
       compensation of Saia's Named Executive
       Officers.

3.     Consider an amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

4.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's Independent Registered Public
       Accounting Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935327002
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: John                        Mgmt          For                            For
       Bierbusse

1.2    Election of Class B Director: Mike Cockrell               Mgmt          Against                        Against

1.3    Election of Class B Director: Edith                       Mgmt          For                            For
       Kelly-Green

1.4    Election of Class B Director: Suzanne T.                  Mgmt          For                            For
       Mestayer

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2021.

4.     Proposal to request that the Board of                     Shr           For                            Against
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLAR ROCK HOLDING CORPORATION                                                            Agenda Number:  935390067
--------------------------------------------------------------------------------------------------------------------------
        Security:  80706P103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SRRK
            ISIN:  US80706P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Flier, M.D.                                    Mgmt          For                            For
       Amir Nashat, Sc.D.                                        Mgmt          For                            For
       Akshay Vaishnaw MD, PhD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHRODINGER, INC.                                                                           Agenda Number:  935414906
--------------------------------------------------------------------------------------------------------------------------
        Security:  80810D103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SDGR
            ISIN:  US80810D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2024 Annual Meeting: Ramy Farid

1B.    Election of Class I Director to serve until               Mgmt          Against                        Against
       the 2024 Annual Meeting: Gary Ginsberg

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          For                            For
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935413118
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sumaiya Balbale                                           Mgmt          For                            For
       Jenna Lyons                                               Mgmt          For                            For
       Robert Vivian                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935426456
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antoine Papiernik                                         Mgmt          For                            For
       Sara Toyloy                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Shockwave Medical, Inc.'s
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve, on an advisory basis, whether                 Mgmt          1 Year                         For
       the advisory vote on the compensation of
       the Company's Named Executive Officers
       should take place every one year, every two
       years or every three years.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935407038
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  935419829
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald Menezes                                            Mgmt          For                            For
       Philippe A. Schaison                                      Mgmt          Withheld                       Against
       Keith J. Sullivan                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          Against                        Against
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of Sientra, Inc. for its
       fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, of the compensation of our Named
       Executive Officers as disclosed in the
       Proxy Statement ("Say-On-Pay Vote").




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935342737
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Tyson Tuttle                                           Mgmt          For                            For
       Sumit Sadana                                              Mgmt          For                            For
       Gregg Lowe                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve amendments to the 2009 Stock                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the 2009 Employee                Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST ASSET MGMT GROUP INC                                                            Agenda Number:  935421797
--------------------------------------------------------------------------------------------------------------------------
        Security:  828359109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAMG
            ISIN:  US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Hough III                                      Mgmt          For                            For
       Darla M. Romfo                                            Mgmt          For                            For

2.     Approval of executive compensation in an                  Mgmt          For                            For
       advisory, non-binding vote.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935325096
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter S. Woltosz                                         Mgmt          For                            For
       Dr. John K. Paglia                                        Mgmt          For                            For
       Dr. David L. Ralph                                        Mgmt          Split 99% For 1% Withheld      Split
       Dr. Daniel Weiner                                         Mgmt          For                            For
       Dr. Lisa LaVange                                          Mgmt          For                            For

2.     Ratification of selection of Rose, Snyder &               Mgmt          For                            For
       Jacobs LLP as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     To amend the 2017 Equity Incentive Plan to                Mgmt          Split 99% For 1% Against       Split
       increase the number of shares issuable
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935432358
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Special
    Meeting Date:  23-Jun-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Company's 2021 Equity                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935358033
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Black                                                Mgmt          For                            For
       Jack Wyszomierski                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 2, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION                                                                            Agenda Number:  935239714
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Anderson                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Timothy Bernlohr                                          Mgmt          For                            For
       Eddie Capel                                               Mgmt          For                            For
       John C. Firth                                             Mgmt          For                            For
       Michael Kaufman                                           Mgmt          For                            For
       Erin Mulligan Nelson                                      Mgmt          For                            For
       Gary E. Robinette                                         Mgmt          For                            For
       Mark Yost                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Skyline Champion's independent
       registered public accounting firm.

3.     To consider a non-binding advisory vote on                Mgmt          For                            For
       fiscal 2020 compensation paid to Skyline
       Champion's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935328220
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Spence                                            Mgmt          For                            For
       Deirdre Findlay                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending October 2, 2021.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation (the say-on-pay vote).




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Hill, Jr.                                       Mgmt          For                            For
       Jean E. Davis                                             Mgmt          For                            For
       Martin B. Davis                                           Mgmt          For                            For
       John H. Holcomb III                                       Mgmt          For                            For
       Charles. W. McPherson                                     Mgmt          For                            For
       Ernest S. Pinner                                          Mgmt          For                            For
       G. Ruffner Page, Jr.                                      Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For

2.     Approval of an amendment to South State                   Mgmt          For                            For
       Corporation's Articles of Incorporation to
       eliminate the classified structure of the
       Board of Directors.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of South State Corporation's Employee Stock
       Purchase Plan to increase the number of
       shares of our common stock that may be
       issued under the plan by up to 1,400,000
       shares.

4.     Approval of the 2020 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Approval, as an advisory, non-binding vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

6.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  935376118
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. Maxwell III                                    Mgmt          For                            For
       Kenneth M. Hartwick                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPRINGWORKS THERAPEUTICS INC                                                                Agenda Number:  935403179
--------------------------------------------------------------------------------------------------------------------------
        Security:  85205L107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SWTX
            ISIN:  US85205L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Freda L-Hall MD FAPA                                      Mgmt          Withheld                       Against
       Jeffrey Schwartz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote on executive                    Mgmt          Against                        Against
       compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of solicitation of advisory stockholder
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935380333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie Black                        Mgmt          For                            For

1B.    Election of Director: James Ramsey                        Mgmt          For                            For

1C.    Election of Director: Marty Reaume                        Mgmt          For                            For

1D.    Election of Director: Tami Reller                         Mgmt          For                            For

1E.    Election of Director: Philip Soran                        Mgmt          For                            For

1F.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1G.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935237900
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       John C. Moore                                             Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For

2.     Approval of amendments to our Omnibus                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance.

3.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending January 1, 2021.

4.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          Withheld                       Against
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  935408802
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Gethin                                            Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Patrick S. McClymont                                      Mgmt          For                            For
       Joseph W. McDonnell                                       Mgmt          For                            For
       Alisa C. Norris                                           Mgmt          For                            For
       Eric P. Sills                                             Mgmt          For                            For
       Lawrence I. Sills                                         Mgmt          For                            For
       William H. Turner                                         Mgmt          For                            For
       Richard S. Ward                                           Mgmt          For                            For

2.     Approval of the Standard Motor Products,                  Mgmt          For                            For
       Inc. Amended & Restated 2016 Omnibus
       Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval of non-binding, advisory                         Mgmt          For                            For
       resolution on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STEREOTAXIS, INC.                                                                           Agenda Number:  935381208
--------------------------------------------------------------------------------------------------------------------------
        Security:  85916J409
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  STXS
            ISIN:  US85916J4094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Messey                                          Mgmt          Withheld                       Against
       David L. Fischel                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year 2021.

3.     To approve an amendment to the Stereotaxis,               Mgmt          For                            For
       Inc. 2012 Stock Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder by 4,000,000 shares.

4.     To approve the issuance of up to 13,000,000               Mgmt          Against                        Against
       shares under the 2021 CEO Performance Share
       Unit Award.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935392794
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          Withheld                       Against
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           For                            Against
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935418067
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until 2023 annual meeting: Sara Liu

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR GROUP OF COMPANIES, INC.                                                           Agenda Number:  935353247
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sidney Kirschner                    Mgmt          For                            For

1.2    Election of Director: Michael Benstock                    Mgmt          For                            For

1.3    Election of Director: Robin Hensley                       Mgmt          For                            For

1.4    Election of Director: Paul Mellini                        Mgmt          For                            For

1.5    Election of Director: Todd Siegel                         Mgmt          For                            For

1.6    Election of Director: Venita Fields                       Mgmt          For                            For

1.7    Election of Director: Andrew D. Demott, Jr.               Mgmt          Against                        Against

2.     To ratify the appointment of Mayer Hoffman                Mgmt          For                            For
       McCann P.C. as independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  935318508
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Dantzker, M.D.                                   Mgmt          For                            For
       Lisa W. Heine                                             Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Set the number of directors at six (6).                   Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2021.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935406151
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       David Ebersman                                            Mgmt          For                            For
       Erika H. James                                            Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2021.

4.     Stockholder proposal regarding the                        Shr           For
       declassification of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935417558
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Akkaraju, M.D Ph.D.                                    Mgmt          For                            For
       Phillip A. Sharp, Ph.D.                                   Mgmt          For                            For
       Richard A. Young, Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  935415631
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Robert D.                  Mgmt          For                            For
       Burke

1.2    Election of Class II Director: Bruce                      Mgmt          For                            For
       Levenson

2.     To ratify the appointment of Stowe & Degon,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for 2021.

3.     To approve an amendment to the TechTarget,                Mgmt          Against                        Against
       Inc. 2017 Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  935325224
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Special
    Meeting Date:  16-Feb-2021
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt and approve the                     Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 2, 2020, (as amended on December
       17, 2020, and as may be further amended,
       supplemented, or otherwise modified in
       accordance with its terms, the "Merger
       Agreement") among Telenav, Inc., a Delaware
       corporation, V99, Inc., a Delaware
       corporation and Telenav99, Inc., a newly
       formed Delaware corporation and a wholly
       owned subsidiary of V99.

2.     The proposal to approve the adjournment or                Mgmt          For                            For
       postponement of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to adopt and approve the
       Merger Agreement.

3.     The nonbinding, advisory proposal to                      Mgmt          For                            For
       approve compensation that will or may
       become payable to Telenav's named executive
       officers in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  935387844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur W. Coviello, Jr.                                   Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Jerry M. Kennelly                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935245844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Plan of Merger set forth as                  Mgmt          For                            For
       Exhibit B to the Reorganization Agreement
       referred to below and to approve (i) the
       Agreement and Plan of Reorganization, dated
       as of March 16, 2020 (as amended from time
       to time, the "Reorganization Agreement"),
       by and among Brookfield Renewable Partners
       L.P., Brookfield Renewable Corporation,
       2252876 Alberta ULC, TerraForm Power, Inc.
       and TerraForm Power NY Holdings, Inc. and
       (ii) the Reincorporation Merger and the
       Share Exchange contemplated by the
       Reorganization Agreement ("Merger
       Proposal")

2a.    Election of Director: Brian Lawson                        Mgmt          For                            For

2b.    Election of Director: Carolyn Burke                       Mgmt          For                            For

2c.    Election of Director: Christian S. Fong                   Mgmt          For                            For

2d.    Election of Director: Harry Goldgut                       Mgmt          For                            For

2e.    Election of Director: Richard Legault                     Mgmt          For                            For

2f.    Election of Director: Mark McFarland                      Mgmt          For                            For

2g.    Election of Director: Sachin Shah                         Mgmt          For                            For

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as TerraForm Power Inc.'s independent
       registered public accounting firm for 2020.

4.     To ratify, on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation paid to TerraForm
       Power Inc.'s named executive officers.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          Against                        Against
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935428739
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Sagar Lonial, MD                                          Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock from
       150,000,000 to 175,000,000.

3.     To ratify the appointment of KPMG, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935388238
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Alutto

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Gromek

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending January 29,
       2022.

3.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       2011 Equity Incentive Plan of The
       Children's Place, Inc.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE EXONE COMPANY                                                                           Agenda Number:  935369315
--------------------------------------------------------------------------------------------------------------------------
        Security:  302104104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XONE
            ISIN:  US3021041047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Kent Rockwell                    Mgmt          For                            For

1B.    Election of Director: Paul A. Camuti                      Mgmt          For                            For

1C.    Election of Director: John F. Hartner                     Mgmt          For                            For

1D.    Election of Director: John Irvin                          Mgmt          For                            For

1E.    Election of Director: Gregory F. Pashke                   Mgmt          For                            For

1F.    Election of Director: William F. Strome                   Mgmt          For                            For

1G.    Election of Director: Roger W. Thiltgen                   Mgmt          For                            For

1H.    Election of Director: Bonnie K. Wachtel                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Schneider Downs & Co., Inc. as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to provide for stockholder
       removal of directors with or without cause.

4.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers in 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE LOVESAC COMPANY                                                                         Agenda Number:  935414792
--------------------------------------------------------------------------------------------------------------------------
        Security:  54738L109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  LOVE
            ISIN:  US54738L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Fox                                                  Mgmt          For                            For
       John Grafer                                               Mgmt          Withheld                       Against
       Andrew Heyer                                              Mgmt          Withheld                       Against
       Sharon Leite                                              Mgmt          For                            For
       Walter McLallen                                           Mgmt          For                            For
       Shawn Nelson                                              Mgmt          For                            For
       Shirley Romig                                             Mgmt          Withheld                       Against

2.     Approval of the amendment to our Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the maximum size of the Board
       of Directors to nine (9) directors.

3.     Ratification of the appointment of Marcum                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE PENNANT GROUP, INC.                                                                     Agenda Number:  935388896
--------------------------------------------------------------------------------------------------------------------------
        Security:  70805E109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PNTG
            ISIN:  US70805E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderic W. Lewis                                          Mgmt          Withheld                       Against
       Scott E. Lamb                                             Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE RUBICON PROJECT INC                                                                     Agenda Number:  935228343
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112V102
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  RUBI
            ISIN:  US78112V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lisa L. Troe                        Mgmt          For                            For

1b.    Election of Director: Paul Caine                          Mgmt          For                            For

1c.    Election of Director: Doug Knopper                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          Split 85% For 15% Against      Split

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935369430
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Giovacchini                                       Mgmt          Withheld                       Against
       Jayshree S. Desai                                         Mgmt          Withheld                       Against
       Linda P. Hudson                                           Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSLATE BIO, INC.                                                                         Agenda Number:  935416532
--------------------------------------------------------------------------------------------------------------------------
        Security:  89374L104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TBIO
            ISIN:  US89374L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Hughes                                               Mgmt          For                            For
       Ronald C. Renaud, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of our say-on- pay advisory vote.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935392768
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Ralph A. Clark                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Shawn Guertin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our Named
       Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  935232479
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Bourgon                        Mgmt          For                            For

1B.    Election of Director: Daniel J. Crowley                   Mgmt          For                            For

1C.    Election of Director: Ralph E. Eberhart                   Mgmt          For                            For

1D.    Election of Director: Daniel P. Garton                    Mgmt          For                            For

1E.    Election of Director: Richard A. Goglia                   Mgmt          For                            For

1F.    Election of Director: Barbara W. Humpton                  Mgmt          For                            For

1G.    Election of Director: William L. Mansfield                Mgmt          For                            For

1H.    Election of Director: Colleen C. Repplier                 Mgmt          For                            For

1I.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

2.     To approve, by advisory vote, of                          Mgmt          For                            For
       compensation paid to our named executive
       officers for fiscal year 2020.

3.     To approve the Amended and Restated Triumph               Mgmt          For                            For
       Group, Inc. 2018 Equity Incentive Plan to
       increase the number of shares available for
       issuance under the Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       threshold to call special stockholder
       meetings to 15% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935386448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1B.    Election of Director: Mutlaq Al-Morished                  Mgmt          For                            For

1C.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1D.    Election of Director: Peter Johnston                      Mgmt          For                            For

1E.    Election of Director: Ginger Jones                        Mgmt          For                            For

1F.    Election of Director: Stephen Jones                       Mgmt          For                            For

1G.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1H.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

1I.    Election of Director: John Romano                         Mgmt          For                            For

1J.    Election of Director: Jean-Francois Turgeon               Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP (U.S.) as the
       Company's independent registered public
       accounting firm.

4.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

5.     Approve on a non-binding advisory basis our               Mgmt          For                            For
       U.K. directors' remuneration report for the
       fiscal year ended December 31, 2020.

6.     Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       our U.K. statutory auditor for the year
       ended December 31, 2020.

7.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       to determine the remuneration of PwC U.K.
       in its capacity as the Company's U.K.
       statutory auditor.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935390740
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1B.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1C.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1D.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1E.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1F.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1G.    Election of Director: Gina L. Loften                      Mgmt          For                            For

1H.    Election of Director: Ekta Singh-Bushell                  Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  935363628
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory H. A. Baxter                                      Mgmt          For                            For
       H.C. Charles Diao                                         Mgmt          For                            For
       Ashley D. Frushone                                        Mgmt          For                            For
       David Glazek                                              Mgmt          For                            For
       Assia Grazioli-Venier                                     Mgmt          For                            For
       Stephen Usher                                             Mgmt          For                            For
       Lawrence S. Wexler                                        Mgmt          For                            For
       Arnold Zimmerman                                          Mgmt          For                            For

2.     Approval of the Turning Point Brands, Inc.                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT THERAPEUTICS, INC.                                                            Agenda Number:  935397530
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041T108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TPTX
            ISIN:  US90041T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simeon J. George, M.D                                     Mgmt          For                            For
       Carol Gallagher Pharm.D                                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers, as disclosed
       in the Proxy Statement in accordance with
       SEC rules.

3.     Advisory indication of the preferred                      Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935325402
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily M. Leproust, Ph.D                                   Mgmt          For                            For
       William Banyai, Ph.D.                                     Mgmt          For                            For
       Robert Chess                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935245604
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Lawrance W. McAfee                                        Mgmt          Withheld                       Against
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     As determined by a majority of our Board of               Mgmt          Against
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  935393455
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Kuntz                                           Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Regg E. Swanson                                           Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     As determined by a majority of our Board of               Shr           Against
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935344692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935419160
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1E.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1H.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2021.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2020 as disclosed in our proxy statement
       for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935428272
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah Dunsire, M.D.               Mgmt          For                            For

1B.    Election of Director: Michael Narachi                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935403167
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Adoption and approval of an amendment to                  Mgmt          For                            For
       our 2018 Equity and Incentive Compensation
       Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hayden Brown                                              Mgmt          For                            For
       Gregory C. Gretsch                                        Mgmt          For                            For
       Anilu Vazquez-Ubarri                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          Withheld                       Against
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  935385345
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gili Iohan                                                Mgmt          For                            For
       Rachel Prishkolnik                                        Mgmt          For                            For
       Ofer Segev                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          Against                        Against
       executive compensation of our named
       executive officers.

3.     To ratify the appointment of Kost Forer                   Mgmt          For                            For
       Gabbay & Kasierer, a member of Ernst &
       Young Global Limited, as the independent
       registered public accounting firm of the
       Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935360420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: Bradford J.                 Mgmt          For                            For
       Boston

1B.    ELECTION OF CLASS I DIRECTOR: Charles L.                  Mgmt          For                            For
       Prow

1C.    ELECTION OF CLASS I DIRECTOR: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  935410085
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Muna Bhanji                                               Mgmt          For                            For
       John L. Bishop                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of our named
       executive officers, as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERASTEM INC                                                                                Agenda Number:  935380511
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337C104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  VSTM
            ISIN:  US92337C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina Consylman                      Mgmt          For                            For

2.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  935348981
--------------------------------------------------------------------------------------------------------------------------
        Security:  92346J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VCEL
            ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          For                            For
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven Gilman                                             Mgmt          For                            For
       Kevin McLaughlin                                          Mgmt          For                            For
       Paul Wotton                                               Mgmt          For                            For
       Dominick C. Colangelo                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Vericel Corporation's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Vericel
       Corporation's Independent Registered Public
       Accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935385369
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacob Kotzubei                                            Mgmt          For                            For
       Michael Huerta                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935278564
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Glenda Dorchak                                            Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 3,
       2021.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIEMED HEALTHCARE, INC.                                                                     Agenda Number:  935421634
--------------------------------------------------------------------------------------------------------------------------
        Security:  92663R105
    Meeting Type:  Annual and Special
    Meeting Date:  10-Jun-2021
          Ticker:  VMD
            ISIN:  CA92663R1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Casey Hoyt                                                Mgmt          For                            For
       W. Todd Zehnder                                           Mgmt          For                            For
       William Frazier                                           Mgmt          For                            For
       Randy Dobbs                                               Mgmt          For                            For
       Nitin Kaushal                                             Mgmt          For                            For
       Timothy Smokoff                                           Mgmt          For                            For
       Bruce Greenstein                                          Mgmt          For                            For
       Sabrina Heltz                                             Mgmt          For                            For

2      Re-appointment of Ernst & Young LLP, as                   Mgmt          For                            For
       Auditors of the Corporation for the fiscal
       year ending December 31, 2021 and
       authorizing the Directors to fix their
       remuneration.

3      To consider and, if deemed appropriate, to                Mgmt          For                            For
       approve an ordinary resolution (the text of
       which is disclosed in Section 10(iv) of the
       Management Information and Proxy Circular)
       approving certain amendments to the
       Articles of the Corporation with respect to
       the quorum requirement for meetings of
       shareholders, as more particularly
       described in the Management Information and
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 VIEWRAY, INC.                                                                               Agenda Number:  935412813
--------------------------------------------------------------------------------------------------------------------------
        Security:  92672L107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  VRAY
            ISIN:  US92672L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caley Castelein, M.D.                                     Mgmt          For                            For
       Brian K. Roberts                                          Mgmt          For                            For
       Karen N. Prange                                           Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified structure of our
       board of directors.

3.     To ratify the selection, by the audit                     Mgmt          For                            For
       committee of our board of directors, of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Advisory vote to approve ViewRay's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Robert                     Mgmt          For                            For
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935287866
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 9, 2020 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "merger agreement"),
       by and among Austin HoldCo Inc., a Delaware
       corporation ("Parent"), Austin BidCo Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Parent ("Sub"), and Virtusa
       Corporation, a Delaware corporation
       ("Virtusa" or the "Company"), pursuant to
       which Sub will be merged with and into the
       Company (the "merger").

2.     To approve an advisory, non-binding                       Mgmt          Against                        Against
       proposal to approve the compensation that
       may be paid or may become payable to the
       Company's named executive officers in
       connection with the consummation of the
       merger.

3.     To approve a proposal to adjourn or                       Mgmt          For                            For
       postpone the special meeting to a later
       date or time, if necessary or appropriate
       as determined by the Company, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting or any adjournment or
       postponement thereof to approve the merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  935397958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John N. McMullen                    Mgmt          For                            For

1.2    Election of Director: Sharon L. O'Keefe                   Mgmt          For                            For

1.3    Election of Director: Ronald A. Paulus                    Mgmt          For                            For

2.     Proposal to ratify appointment of Deloitte                Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Proposal to approve Vocera's 2021 Equity                  Mgmt          Against                        Against
       Incentive Plan.

5.     Proposal to approve Vocera's Amended and                  Mgmt          For                            For
       Restated 2012 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935409210
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jeffrey Citron                      Mgmt          For                            For

1C.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1D.    Election of Director: Jan Hauser                          Mgmt          For                            For

1E.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1F.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1G.    Election of Director: Michael McConnell                   Mgmt          For                            For

1H.    Election of Director: Rory Read                           Mgmt          For                            For

1I.    Election of Director: John Roberts                        Mgmt          For                            For

1J.    Election of Director: Tien Tzuo                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve our named executive officers'                  Mgmt          Against                        Against
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 WAITR HOLDINGS INC.                                                                         Agenda Number:  935427535
--------------------------------------------------------------------------------------------------------------------------
        Security:  930752100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WTRH
            ISIN:  US9307521008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Green                                            Mgmt          Withheld                       Against

2.     Approval, by advisory vote, of executive                  Mgmt          Against                        Against
       compensation ("say-on- pay").

3.     Approval, by advisory vote, of the                        Mgmt          1 Year                         For
       frequency of advisory votes on executive
       compensation ("say-on-frequency").

4.     Ratification of Moss Adams LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935288957
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel T. Carter                    Mgmt          For                            For

1B.    Election of Director: Melissa Claassen                    Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Lara L. Lee                         Mgmt          For                            For

1E.    Election of Director: Trevor I. Mihalik                   Mgmt          For                            For

1F.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1G.    Election of Director: David B. Pendarvis                  Mgmt          For                            For

1H.    Election of Director: Garry O. Ridge                      Mgmt          For                            For

1I.    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1J.    Election of Director: Anne G. Saunders                    Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Shareholder proposal - policy to include                  Shr           Against                        For
       non-management employees as prospective
       director candidates.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935438829
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Sara R. Dial

1B.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gerard E. Holthaus

1C.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gary Lindsay

1D.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Kimberly J. McWaters

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.

4.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation of
       WillScot Mobile Mini Holdings Corp. to
       declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935395764
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Morrison                                       Mgmt          For                            For
       Kate S. Lavelle                                           Mgmt          For                            For
       Kilandigalu M. Madati                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  935368717
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Set the number of directors at seven (7).                 Mgmt          For                            For

2.     DIRECTOR
       Brett D. Heffes                                           Mgmt          For                            For
       Lawrence A. Barbetta                                      Mgmt          For                            For
       Jenele C. Grassle                                         Mgmt          For                            For
       Kirk A. MacKenzie                                         Mgmt          For                            For
       Paul C. Reyelts                                           Mgmt          For                            For
       Gina D. Sprenger                                          Mgmt          For                            For
       Mark L. Wilson                                            Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the appointment of GRANT THORNTON                  Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  935265113
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2020, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2021.

4.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Michael Menezes.

5.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keith Haviland.

6.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keshav R Murugesh.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2021.

8.     Increase in the Ordinary Shares/American                  Mgmt          Against                        Against
       Depositary Shares, ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with terms
       thereof ("the 2016 Incentive Award Plan")
       by 2.2 Million Ordinary Shares/ADSs
       (representing 4.4% of the total outstanding
       share capital as at June 30, 2020) and the
       adoption of Company's Second Amended and
       Restated 2016 Incentive Award Plan to
       reflect such increase, substantially in the
       form set out in Appendix B to this Proxy
       Statement.

9.     To authorize the purchase of ADSs,                        Mgmt          Against                        Against
       effective from April 1, 2021("the Effective
       Date") and up to (and excluding) the date
       of the third anniversary of the Effective
       Date, subject to a minimum and maximum
       price and an aggregate limit on the ADSs to
       be purchased (the "Repurchase Plan.").




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935422662
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat Ph.D.                                   Mgmt          For                            For
       Ellen G. Feigal, M.D.                                     Mgmt          For                            For
       Kevin C. Gorman, Ph. D.                                   Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery M.D                                   Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XPEL INC                                                                                    Agenda Number:  935399332
--------------------------------------------------------------------------------------------------------------------------
        Security:  98379L100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  XPEL
            ISIN:  US98379L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan L. Pape                                              Mgmt          For                            For
       Mark E. Adams                                             Mgmt          For                            For
       John A. Constantine                                       Mgmt          Withheld                       Against
       Richard K. Crumly                                         Mgmt          For                            For
       Michael A. Klonne                                         Mgmt          For                            For

2.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       US, LLP as XPEL's independent registered
       public accounting firm for the year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 XPERI HOLDING CORPORATION                                                                   Agenda Number:  935361600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98390M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  XPER
            ISIN:  US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1C.    Election of Director: David C. Habiger                    Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1F.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 Y-MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935419463
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Gad                                                Mgmt          For                            For
       Claus J. Moller-San P.                                    Mgmt          For                            For
       J. Wedell-Wedellsborg                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding advisory vote                Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory vote                Mgmt          1 Year                         For
       basis, whether future stockholder advisory
       votes on the compensation of the Company's
       named executive officers will occur every
       1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          Split 19% For 81% Withheld     Split

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.



Small Company Value Portfolio
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  935340896
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Tracy D. Graham

1B.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Ronda Shrewsbury Weybright

1C.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Melody Birmingham

1D.    Election of Director for term expiring                    Mgmt          For                            For
       April 2024: Mark D. Schwabero

2.     Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  935383606
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Malissia R. Clinton                 Mgmt          For                            For

1B.    Election of Director: William E. Curran                   Mgmt          For                            For

1C.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1E.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1F.    Election of Director: William D. Humes                    Mgmt          For                            For

1G.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1H.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1J.    Election of Director: Vasant Padmanabhan                  Mgmt          For                            For

1K.    Election of Director: John J. Tracy                       Mgmt          For                            For

1L.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935264058
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2020
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. John Gilbertson,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1C.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1D.    Election of Director: Peter Pace                          Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2020 executive compensation.

3.     Approve amendments to the AAR CORP. 2013                  Mgmt          For                            For
       Stock Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABEONA THERAPEUTICS INC.                                                                    Agenda Number:  935412661
--------------------------------------------------------------------------------------------------------------------------
        Security:  00289Y107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ABEO
            ISIN:  US00289Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Steven H. Rouhandeh

1B.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Michael Amoroso

1C.    Election of Class 2 Director for a                        Mgmt          For                            For
       three-year term: Leila Alland, M.D.

2.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to de- classify the Board of
       Directors.

3.     Ratify the appointment of Whitley Penn LLP                Mgmt          For                            For
       as our independent registered public
       accountant for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  935334742
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 14,
       2021, as it may be amended from time to
       time, by and among Acacia Communications,
       Inc., Cisco Systems, Inc., and Amarone
       Acquisition Corp. (the "Amended and
       Restated Agreement and Plan of Merger").

2.     To approve, on a nonbinding advisory basis,               Mgmt          Against                        Against
       the compensation that may be payable to
       Acacia Communications, Inc.'s named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the Amended and Restated Agreement
       and Plan of Merger.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          For                            For

1c.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  935329323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1B.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1C.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1D.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1E.    Election of Director: Richard Goodman                     Mgmt          For                            For

1F.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1G.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1H.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2021 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve the adoption of Adient's 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To renew the Board of Directors' authority                Mgmt          For                            For
       to issue shares under Irish law.

6.     To renew the Board of Directors' authority                Mgmt          For                            For
       to opt-out of statutory preemption rights
       under Irish law.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          For                            For
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          Withheld                       Against
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  935262232
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catharine Merigold                                        Mgmt          Withheld                       Against
       Wahid Nawabi                                              Mgmt          For                            For
       Stephen F. Page                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALBIREO PHARMA INC.                                                                         Agenda Number:  935422674
--------------------------------------------------------------------------------------------------------------------------
        Security:  01345P106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALBO
            ISIN:  US01345P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald H.W. Cooper                                        Mgmt          For                            For
       Anne Klibanski, M.D.                                      Mgmt          For                            For
       Stephanie S. Okey, M.S.                                   Mgmt          For                            For

2.     To approve an amendment to Albireo's                      Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of shares
       of common stock authorized for issuance
       from 30,000,000 to 60,000,000.

3.     To approve the amendment to the Albireo                   Mgmt          For                            For
       Pharma, Inc. 2018 Equity Incentive Plan, as
       amended.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Albireo's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           For                            Against
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  935385321
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Mandelbaum                                       Mgmt          For                            For
       Arthur I. Sonnenblick                                     Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935240200
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           Against                        For
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           For                            Against
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                                       Agenda Number:  935396348
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth A. Altman                 Mgmt          For                            For

1B.    Election of Director: Mara G. Aspinall                    Mgmt          Against                        Against

1C.    Election of Director: Paul M. Black                       Mgmt          For                            For

1D.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1E.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1F.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

1I.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          Withheld                       Against
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMALGAMATED BANK                                                                            Agenda Number:  935313077
--------------------------------------------------------------------------------------------------------------------------
        Security:  022663108
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  AMAL
            ISIN:  US0226631085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the reorganization of the                 Mgmt          For                            For
       Bank into a holding company form of
       ownership by approving a Plan of
       Acquisition, pursuant to which the Bank
       will become a wholly owned subsidiary of
       Amalgamated Financial Corp., a newly formed
       Delaware public benefit corporation, and
       each outstanding share of Class A common
       stock of the Bank will be exchanged for one
       share of common stock of Amalgamated
       Financial Corp.

2.     The adjournment of the Special Meeting, if                Mgmt          For                            For
       necessary, to permit further solicitation
       of proxies in the event there are not
       sufficient votes at the time of the meeting
       to constitute a quorum or to approve the
       reorganization proposal.




--------------------------------------------------------------------------------------------------------------------------
 AMALGAMATED FINANCIAL CORPORATION                                                           Agenda Number:  935371384
--------------------------------------------------------------------------------------------------------------------------
        Security:  022671101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMAL
            ISIN:  US0226711010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Lynne Fox

1B.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Donald Bouffard, Jr.

1C.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Maryann Bruce

1D.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Patricia Diaz Dennis

1E.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Robert Dinerstein

1F.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Mark A. Finser

1G.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Julie Kelly

1H.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: JoAnn Lilek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: John McDonagh

1J.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Robert Romasco

1K.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Edgar Romney, Sr.

1L.    Election of Director to serve until the                   Mgmt          For                            For
       Annual Meeting of Stockholders to be held
       in 2022: Stephen R. Sleigh

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

3.     To approve the Amalgamated Financial Corp.                Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To conduct a non-binding, advisory vote on                Mgmt          For                            For
       the compensation of Amalgamated Financial
       Corp.'s Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935396211
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935423183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsiao-Wuen Hon, Ph.D.                                     Mgmt          For                            For
       Christopher B. Paisley                                    Mgmt          For                            For
       Andrew W. Verhalen                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of Ambarella, Inc. for the
       fiscal year ending January 31, 2022.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of Ambarella, Inc.'s named executive
       officers.

5.     Approve the Ambarella, Inc. 2021 Equity                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMERANT BANCORP INC.                                                                        Agenda Number:  935409551
--------------------------------------------------------------------------------------------------------------------------
        Security:  023576101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMTB
            ISIN:  US0235761014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Frederick C. Copeland,
       Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerald P. Plush

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Miguel A. Capriles L.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Pamella J. Dana

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Dolores M. Lare

1F.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Gustavo Marturet M.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John W. Quill

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Guillermo Villar

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gustavo J. Vollmer A.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Millar Wilson

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935402759
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janice E. Page                      Mgmt          For                            For

1.2    Election of Director: David M. Sable                      Mgmt          For                            For

1.3    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          Split 38% For 62% Against      Split
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935375154
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1B.    Election of Director: Granetta B. Blevins                 Mgmt          For                            For

1C.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1D.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1E.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1F.    Election of Director: Daniel S. Pianko                    Mgmt          For                            For

1G.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Angela K. Selden                    Mgmt          For                            For

1I.    Election of Director: Vincent R. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2021 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  935254627
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lizanne Thomas                      Mgmt          For                            For

1b.    Election of Director: James B. Miller, Jr.                Mgmt          For                            For

2.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors, upon the recommendation of the
       Audit Committee, of KPMG LLP to serve as
       the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SUPERCONDUCTOR CORPORATION                                                         Agenda Number:  935240096
--------------------------------------------------------------------------------------------------------------------------
        Security:  030111207
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  AMSC
            ISIN:  US0301112076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram S. Budhraja                                        Mgmt          For                            For
       Arthur H. House                                           Mgmt          For                            For
       Barbara G. Littlefield                                    Mgmt          For                            For
       Daniel P. McGahn                                          Mgmt          For                            For
       David R. Oliver, Jr.                                      Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as AMSC's independent registered
       public accounting firm for the current
       fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of AMSC's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  935391235
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1B.    Election of Director: Lawrence S. Clark                   Mgmt          For                            For

1C.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1D.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1E.    Election of Director: Emer Gunter                         Mgmt          For                            For

1F.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1G.    Election of Director: John L. Killmer                     Mgmt          For                            For

1H.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1I.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  935426595
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip A. Garcia                                          Mgmt          For                            For
       Millard E. Morris                                         Mgmt          For                            For
       Randall E. Roach                                          Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935419007
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen O. Richard                  Mgmt          For                            For

1B.    Election of Director: Jeffery S. Thompson                 Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan.

3.     Approval of the Anika Therapeutics, Inc.                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

5.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935433653
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Christina M.               Mgmt          For                            For
       Alvord

1B.    Election of Class II Director: Herbert K.                 Mgmt          For                            For
       Parker

1C.    Election of Class II Director: Ty R.                      Mgmt          For                            For
       Silberhorn

2.     ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN, AS AMENDED AND
       RESTATED (2021) TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR AWARDS FROM 1,150,000
       TO 2,150,000.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 26, 2022.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935414893
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For
       Carmencita N.M. Whonder                                   Mgmt          Split 41% For 59% Withheld     Split

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  935424541
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       William C. Green                                          Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935433742
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       Mano S. Koilpillai                                        Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For

2.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bernard C. Bailey

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas A. Bradley

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Fred R. Donner

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anthony P. Latham

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dymphna A. Lehane

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samuel G. Liss

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carol A. McFate

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Al-Noor Ramji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin J. Rehnberg

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARLINGTON ASSET INVESTMENT CORP.                                                            Agenda Number:  935420682
--------------------------------------------------------------------------------------------------------------------------
        Security:  041356205
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  AAIC
            ISIN:  US0413562051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel E. Berce                     Mgmt          For                            For

1B.    Election of Director: David W. Faeder                     Mgmt          For                            For

1C.    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1D.    Election of Director: Ralph S. Michael, III               Mgmt          For                            For

1E.    Election of Director: Anthony P. Nader, III               Mgmt          For                            For

1F.    Election of Director: J. Rock Tonkel, Jr.                 Mgmt          For                            For

2.     To approve the Company's 2021 Long-Term                   Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG FLOORING, INC.                                                                    Agenda Number:  935426468
--------------------------------------------------------------------------------------------------------------------------
        Security:  04238R106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  AFI
            ISIN:  US04238R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Johnston                                       Mgmt          For                            For
       Kathleen S. Lane                                          Mgmt          For                            For
       Jeffrey Liaw                                              Mgmt          For                            For
       Michael W. Malone                                         Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       Michel S. Vermette                                        Mgmt          For                            For

2.     To approve of an amendment to the Company's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to reduce the minimum and
       maximum number of directors that constitute
       our Board.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Armstrong Flooring, Inc. Directors Stock
       Unit Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          For                            For
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      Mgmt          For                            For

1J.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1K.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  935381537
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       Richard J. Faubert                                        Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For
       Jorge Titinger                                            Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935363616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles A. Davis                    Mgmt          For                            For

1.2    Election of Director: Elanor R. Hardwick                  Mgmt          For                            For

1.3    Election of Director: Axel Theis                          Mgmt          For                            For

1.4    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to our 2017                       Mgmt          For                            For
       Long-Term Equity Compensation Plan,
       increasing the aggregate number of shares
       of common stock authorized for issuance.

4.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935219469
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel E. Berce                                           Mgmt          Split 29% For 71% Withheld     Split
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935381119
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Debra Martin Chase                  Mgmt          For                            For

1.3    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.4    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.5    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.6    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.7    Election of Director: Alfred Poe                          Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935297083
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate the BancFirst                        Mgmt          Against                        Against
       Corporation Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  935400868
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C.L. Craig, Jr.                                           Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       Joe R. Goyne                                              Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William 0. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       David R. Lopez                                            Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, Ill                                     Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H.E. Rainbolt                                             Mgmt          Withheld                       Against
       Robin Roberson                                            Mgmt          For                            For
       Darryl W. Schmidt                                         Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 300,000 shares.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Stock Compensation Plan
       to increase the number of shares of common
       stock authorized to be granted to 40,000
       shares.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935348587
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1L.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1M.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To determine, by an advisory non-binding                  Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of the Company's named
       executive officers will occur every one
       year, two years, or three years.




--------------------------------------------------------------------------------------------------------------------------
 BANK7 CORP.                                                                                 Agenda Number:  935378439
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652N107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BSVN
            ISIN:  US06652N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

2A.    Election of Director: Charles W. Brown (If                Mgmt          For                            For
       proposal 1 is approved)

2B.    Election of Director: William M. Buergler                 Mgmt          For                            For
       (If proposal 1 is approved)

2C.    Election of Director: Teresa "Tracy" L.                   Mgmt          For                            For
       Dick (If proposal 1 is approved)

2D.    Election of Director: William B. "Brad"                   Mgmt          For                            For
       Haines (If proposal 1 is approved)

2E.    Election of Director: John T. "J.T."                      Mgmt          For                            For
       Phillips (If proposal 1 is approved)

2F.    Election of Director: J. Michael Sanner (If               Mgmt          For                            For
       proposal 1 is approved)

2G.    Election of Director: Thomas L. "Tom"                     Mgmt          For                            For
       Travis (If proposal 1 is approved)

2H.    Election of Director: Gary D. Whitcomb (If                Mgmt          For                            For
       proposal 1 is approved)

3A.    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: William B. "Brad"
       Haines (If proposal 1 is not approved)

3B.    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: Gary D. Whitcomb (If
       proposal 1 is not approved)

3C.    Election of Class III Director to serve for               Mgmt          For                            For
       a term of three years: Teresa "Tracy" L.
       Dick (If proposal 1 is not approved)

4.     Proposal to ratify the appointment of BKD                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935400933
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  935375178
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daina H. Belair                     Mgmt          For                            For

1B.    Election of Director: Matthew L. Caras                    Mgmt          For                            For

1C.    Election of Director: David M. Colter                     Mgmt          For                            For

1D.    Election of Director: Steven H. Dimick                    Mgmt          For                            For

1E.    Election of Director: Martha T. Dudman                    Mgmt          For                            For

1F.    Election of Director: Lauri E. Fernald                    Mgmt          For                            For

1G.    Election of Director: Brendan J. O'Halloran               Mgmt          For                            For

1H.    Election of Director: Curtis C. Simard                    Mgmt          For                            For

1I.    Election of Director: Kenneth E. Smith                    Mgmt          For                            For

1J.    Election of Director: Stephen R. Theroux                  Mgmt          For                            For

1K.    Election of Director: Scott G. Toothaker                  Mgmt          For                            For

1L.    Election of Director: David B. Woodside                   Mgmt          For                            For

2.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE 2020 COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  935359213
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: William J. Morgan                   Mgmt          For                            For

1J.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1K.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935326961
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip W. Knisely                                         Mgmt          For                            For
       Julian G. Francis                                         Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935241238
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1B.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

1C.    Election of Director: John E. Fleming                     Mgmt          For                            For

1D.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Kirwan                   Mgmt          For                            For

1F.    Election of Director: Johnathan B. (JB)                   Mgmt          For                            For
       Osborne

1G.    Election of Director: Harsha Ramalingam                   Mgmt          For                            For

1H.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1I.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

1J.    Election of Director: Andrea Weiss                        Mgmt          For                            For

1K.    Election of Director: Mary A. Winston                     Mgmt          For                            For

1L.    Election of Director: Ann Yerger                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     To approve, by non-binding vote, the 2019                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935393051
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1C.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1D.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1E.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1F.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1G.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1H.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1I.    Election of Director: George E. Minnich                   Mgmt          For                            For

1J.    Election of Director: Roel Vestjens                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2020.

4.     Approval of the Belden Inc. 2021 Long Term                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Belden Inc. 2021 Employee                 Mgmt          For                            For
       Stock Purchase Program.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  935380600
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baye Adofo-Wilson                                         Mgmt          For                            For
       Deborah P. Bailey                                         Mgmt          For                            For
       Rheo A. Brouillard                                        Mgmt          For                            For
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       William H. Hughes III                                     Mgmt          For                            For
       Sylvia Maxfield                                           Mgmt          For                            For
       Nitin J. Mhatre                                           Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Jonathan I. Shulman                                       Mgmt          For                            For
       Michael A. Zaitzeff                                       Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BERRY CORPORATION (BRY)                                                                     Agenda Number:  935374948
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cary Baetz                                                Mgmt          For                            For
       Brent Buckley                                             Mgmt          For                            For
       Renee Hornbaker                                           Mgmt          For                            For
       Anne Mariucci                                             Mgmt          For                            For
       Don Paul                                                  Mgmt          For                            For
       Trem Smith                                                Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BG STAFFING, INC.                                                                           Agenda Number:  935271407
--------------------------------------------------------------------------------------------------------------------------
        Security:  05544A109
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  BGSF
            ISIN:  US05544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. David Allen, Jr.                                       Mgmt          For                            For
       Douglas E. Haley                                          Mgmt          For                            For

2.     To ratify BG Staffing, Inc.'s Audit                       Mgmt          For                            For
       Committee's appointment of Whitley Penn LLP
       as independent registered public accounting
       firm for the fiscal year ending December
       27, 2020.

3.     To amend BG Staffing, Inc.'s 2013 Long-Term               Mgmt          Against                        Against
       Incentive Plan to add an additional 250,000
       shares of common stock available for
       issuance.

4.     To approve the 2020 Employee Stock Purchase               Mgmt          For                            For
       Plan.

5.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  935333702
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gurminder S. Bedi                                         Mgmt          For                            For
       Kevin Penn                                                Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BM TECHNOLOGIES, INC.                                                                       Agenda Number:  935425973
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591L107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BMTX
            ISIN:  US05591L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aaron Hodari                                              Mgmt          For                            For
       Pankaj Dinodia                                            Mgmt          For                            For

2.     Approval of the BM Technology, Inc. 2021                  Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

4.     To transact such other matters as may                     Mgmt          For                            For
       properly come before the 2021 annual
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935306464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 26, 2020 (the
       "Merger Agreement"), by and among BMC Stock
       Holdings, Inc., Builders FirstSource, Inc.
       and Boston Merger Sub I Inc.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to
       named executive officers of BMC Stock
       Holdings, Inc. in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     Approval of the adjournment of the                        Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if, within three business days
       prior to the date of the stockholder
       meeting, there are not sufficient votes to
       approve Proposal 1, or if BMC Stock
       Holdings, Inc. is otherwise required or
       permitted to do so pursuant to the Merger
       Agreement, or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935355900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          For                            For
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935335655
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Special
    Meeting Date:  12-Mar-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of shares of Bonanza Creek common
       stock, par value $0.01 per share, to
       stockholders and noteholders of HighPoint
       Resources Corporation ("HighPoint"), in
       connection with the transactions pursuant
       to the terms of the Agreement and Plan of
       Merger, dated as of November 9, 2020 (as
       amended from time to time, the "merger
       agreement"), by and among Bonanza Creek,
       HighPoint and Boron Merger Sub, Inc., a
       wholly owned subsidiary of Bonanza Creek.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935426343
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Craddock                                         Mgmt          For                            For
       Eric T. Greager                                           Mgmt          For                            For
       Carrie L. Hudak                                           Mgmt          For                            For
       Paul Keglevic                                             Mgmt          For                            For
       Audrey Robertson                                          Mgmt          For                            For
       Brian Steck                                               Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2021.

3.     To approve the Bonanza Creek Energy, Inc.                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

5.     To ratify the Tax Benefits Preservation                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          Withheld                       Against
       William R. Boyd                                           Mgmt          Withheld                       Against
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  935289264
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of July 1, 2020, by and
       between Bridge Bancorp, Inc. and Dime
       Community Bancshares, Inc., pursuant to
       which Dime Community Bancshares, Inc. will
       merge with and into Bridge Bancorp, Inc.,
       as set forth in Annex A to the accompanying
       joint proxy statement/prospectus.

2.     Approval of amendments to Bridge Bancorp,                 Mgmt          For                            For
       Inc.'s Certificate of Incorporation to
       effect the name change of Bridge Bancorp,
       Inc. to "Dime Community Bancshares, Inc.,"
       to increase the number of authorized shares
       of common stock and preferred stock of the
       resulting company, to create a series of
       preferred stock of the resulting company
       designated as Series A Preferred Stock, to
       set forth the rights, preferences,
       privileges and limitations pertaining to
       such series of preferred stock, and to
       remove the previous Section 8 of the
       Certificate of Incorporation.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation that may become
       payable to Bridge Bancorp, Inc.'s named
       executive officers in connection with the
       merger, as disclosed in the table under the
       caption "Description of the Merger -
       Interests of Bridge's Directors and
       Executive Officers in the Merger -
       Merger-Related Executive Compensation for
       Bridge's Named Executive Officers" in the
       accompanying joint proxy
       statement/prospectus.

4.     The adjournment of the special meeting of                 Mgmt          For                            For
       shareholders of Bridge Bancorp, Inc. to a
       later date or dates, if necessary, to
       permit further solicitation of proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement and the merger.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEWATER BANCSHARES, INC.                                                                Agenda Number:  935353766
--------------------------------------------------------------------------------------------------------------------------
        Security:  108621103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BWB
            ISIN:  US1086211034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry J. Baack                                            Mgmt          For                            For
       Lisa M. Brezonik                                          Mgmt          For                            For
       Mohammed Lawal                                            Mgmt          For                            For
       Jeffrey D. Shellberg                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       CliftonLarsonAllen LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935412659
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Irene Chang Britt

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Diane E. Offereins

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2021

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP INC.                                                          Agenda Number:  935430455
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948W103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  BSIG
            ISIN:  US10948W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.2    Election of Director: Andrew Kim                          Mgmt          For                            For

1.3    Election of Director: John Paulson                        Mgmt          For                            For

1.4    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.5    Election of Director: Suren Rana                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935275063
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances L. Allen                    Mgmt          For                            For

1B.    Election of Director: Cynthia (Cindy) L.                  Mgmt          For                            For
       Davis

1C.    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1E.    Election of Director: William T. Giles                    Mgmt          For                            For

1F.    Election of Director: James C. Katzman                    Mgmt          For                            For

1G.    Election of Director: Alexandre G. Macedo                 Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic                   Mgmt          For                            For

1I.    Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1J.    Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2021.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935423006
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jordan R. Asher                     Mgmt          For                            For

1.2    Election of Director: Lucinda M. Baier                    Mgmt          For                            For

1.3    Election of Director: Marcus E. Bromley                   Mgmt          For                            For

1.4    Election of Director: Frank M. Bumstead                   Mgmt          For                            For

1.5    Election of Director: Victoria L. Freed                   Mgmt          For                            For

1.6    Election of Director: Rita Johnson-Mills                  Mgmt          For                            For

1.7    Election of Director: Guy P. Sansone                      Mgmt          For                            For

1.8    Election of Director: Denise W. Warren                    Mgmt          For                            For

1.9    Election of Director: Lee S. Wielansky                    Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD RENEWABLE CORPORATION                                                            Agenda Number:  935439275
--------------------------------------------------------------------------------------------------------------------------
        Security:  11284V105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  BEPC
            ISIN:  CA11284V1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeffrey Blidner                                           Mgmt          For                            For
       Scott Cutler                                              Mgmt          For                            For
       E. de Carvalho Filho                                      Mgmt          For                            For
       Nancy Dorn                                                Mgmt          For                            For
       David Mann                                                Mgmt          For                            For
       Lou Maroun                                                Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       Stephen Westwell                                          Mgmt          For                            For
       Patricia Zuccotti                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935367018
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Doyle, Jr.                  Mgmt          For                            For

1B.    Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C.    Election of Director: Charles H. Peck                     Mgmt          For                            For

1D.    Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E.    Election of Director: Joseph J. Slotnik                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the 2021 Brookline Bancorp, Inc.               Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  935347523
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for the term               Mgmt          For                            For
       to expire in 2025: Wendell F. Holland

1.2    Election of Class III Director for the term               Mgmt          For                            For
       to expire in 2025: Diego F. Calderin

2.     SAY-ON-PAY: To approve a non-binding                      Mgmt          For                            For
       advisory vote on Executive Officer
       Compensation.

3.     RATIFICATION OF AUDITORS: To ratify the                   Mgmt          For                            For
       appointment of KPMG LLP as the independent
       registered public accounting firm for Bryn
       Mawr Bank Corporation for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  935435708
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of March 9, 2021, by and
       between WSFS Financial Corporation ("WSFS")
       and Bryn Mawr Bank Corporation ("Bryn
       Mawr"), pursuant to which, among other
       things, Bryn Mawr will merge with and into
       WSFS and, simultaneously with the merger,
       The Bryn Mawr Trust Company will merge with
       and into Wilmington Savings Fund Society,
       FSB ("Merger Proposal").

2.     An advisory (non-binding) proposal to                     Mgmt          For                            For
       approve the specified compensation that may
       become payable to the named executive
       officers of Bryn Mawr in connection with
       the merger.

3.     Approval of one or more adjournments of the               Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935411633
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McGovern                                          Mgmt          For                            For
       John (Andy) O'Donnell                                     Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  935362260
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Murphy, Jr.                                       Mgmt          For                            For
       Precious W. Owodunni                                      Mgmt          For                            For
       Marc J. Shapiro                                           Mgmt          For                            For
       J. Thomas Wiley, Jr.                                      Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE LTD.                                                                            Agenda Number:  935284656
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Re-election of the Director: Ariel Halperin               Mgmt          For                            For

1b     Re-election of the Director: Dori Brown                   Mgmt          For                            For

1c     Re-election of the Director: Roger                        Mgmt          For                            For
       Abravanel

1d     Re-election of the Director: Ronald Kaplan                Mgmt          For                            For

1e     Re-election of the Director: Ofer Tsimchi                 Mgmt          For                            For

1f     Re-election of the Director: Shai Bober                   Mgmt          For                            For

1g     Re-election of the Director: Tom Pardo                    Mgmt          For                            For
       Izhaki

2a     Elect as external director and to approve                 Mgmt          For                            For
       the term of cash compensation: Nurit
       Benjamini

2b     Elect as external director and to approve                 Mgmt          For                            For
       the term of cash compensation: Lily Ayalon

2aa    Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 2, excluding a
       personal interest that does not result from
       the shareholder's relationship with the
       controlling shareholder? (Please note: If
       you do not mark either Yes or No, your
       shares will not be voted for Proposal No.
       2). Mark "For" = Yes or "Against" = No.

3      To approve and adopt the 2020 Share                       Mgmt          For                            For
       Incentive Plan for the Company

4      To approve an amended and restated                        Mgmt          For                            For
       Compensation Policy, effective as of the
       date of the Meeting for a period of three
       years.

4a     Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 4 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 4). Mark "For" = Yes or
       "Against" = No.

5      To approve the grant of equity-based                      Mgmt          For                            For
       compensation to the Company's directors
       that are non-affiliates of controlling
       shareholders of the Company, subject to his
       or her election or re-election as a
       director at the Meeting.

6      To approve the grant of equity-based                      Mgmt          For                            For
       compensation to certain of the Company's
       directors that are currently affiliates of
       controlling shareholders of the Company,
       subject to his or her re-election as a
       director at the Meeting.

6a     Do you have a personal interest in the                    Mgmt          Against
       approval of Proposal No. 6 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 6). Mark "For" = Yes or
       "Against" = No.

7      To approve an amendment to the terms of                   Mgmt          For                            For
       engagement of Mr. Yuval Dagim, the
       Company's Chief Executive Officer.

7a     Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 7 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 7). Mark "For" = Yes or
       "Against" = No.

8      To approve the reappointment of Kost,                     Mgmt          For                            For
       Forer, Gabbay & Kasierer (a member of Ernst
       & Young Global) as the Company's
       independent auditors for the year ending
       December 31, 2020, and its service until
       the annual general meeting of shareholders
       to be held in 2021 and to authorize the
       Company's board of directors, upon
       recommendation of the audit committee of
       the Company, to determine the compensation
       of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935268044
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          For                            For
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Cal-Maine Foods, Inc. 2012 Omnibus
       Long-Term Incentive Plan

3.     Advisory vote to Approve our Executive                    Mgmt          For                            For
       Compensation

4.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2021




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935332015
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock of Callaway Golf Company to
       stockholders of Topgolf International,
       Inc., pursuant to the terms of the Merger
       Agreement, a copy of which is attached as
       Annex A to the accompanying proxy
       statement/prospectus/consent solicitation.

2.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal No.
       1.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935367739
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oliver G. (Chip)                    Mgmt          For                            For
       Brewer III

1b.    Election of Director: Erik J Anderson                     Mgmt          For                            For

1c.    Election of Director: Samuel H. Armacost                  Mgmt          For                            For

1d.    Election of Director: Scott H. Baxter                     Mgmt          For                            For

1e.    Election of Director: Thomas G. Dundon                    Mgmt          For                            For

1f.    Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1g.    Election of Director: Russell L. Fleischer                Mgmt          For                            For

1h.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1i.    Election of Director: Scott M. Marimow                    Mgmt          For                            For

1j.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1k.    Election of Director: Linda B. Segre                      Mgmt          For                            For

1l.    Election of Director: Anthony S. Thornley                 Mgmt          For                            For

2.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 240,000,000 to
       360,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  935341103
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann W. Bresnahan                    Mgmt          For                            For

1B.    Election of Director: Gregory A. Dufour                   Mgmt          For                            For

1C.    Election of Director: S. Catherine Longley                Mgmt          For                            For

1D.    Election of Director: Carl J. Soderberg                   Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification) a               Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between Cardtronics plc
       ("Cardtronics") and the holders of the
       Scheme Shares (as defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C115
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That for the purposes of giving effect to                 Mgmt          For                            For
       the scheme of arrangement ("Scheme")
       between Cardtronics plc ("Cardtronics") and
       the holders of the Scheme Shares: I. the
       directors of Cardtronics be authorized to
       take all such action as they may consider
       necessary or appropriate for carrying the
       Scheme into effect; and, II. with effect
       from the passing of this special
       resolution, to approve the amendments to
       the articles of association of Cardtronics
       as set out in the Notice of General Meeting
       contained in the accompanying proxy
       statement.

2.     To consider and, if thought fit, approve,                 Mgmt          For                            For
       in accordance with Section 14A of the
       Securities Exchange Act of 1934, as
       amended, on an advisory, non-binding basis,
       the compensation that will or may be paid
       or become payable to Cardtronics's named
       executive officers that is based on or
       otherwise relates to in connection with the
       proposed acquisition by NCR UK Group
       Financing Limited of all of the issued and
       to be issued ordinary shares of
       Cardtronics.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935458225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting: Juli
       C. Spottiswood

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Edward H. West

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Rahul Gupta

2.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

4.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (other than
       the Directors' Remuneration Policy) for the
       fiscal year ended December 31, 2020.

7.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2020, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  935274996
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Karol                                           Mgmt          For                            For
       Gregory A. Pratt                                          Mgmt          For                            For
       Tony R. Thene                                             Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of amended and restated                          Mgmt          For                            For
       Stock-Based Incentive Compensation Plan for
       Officers and Key Employees.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  935373958
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Melvin C. Payne                                           Mgmt          For                            For
       James R. Schenck                                          Mgmt          Withheld                       Against

2.     Approve, on an advisory basis, our 2020                   Mgmt          For                            For
       named executive officer compensation.

3.     Approve our proposed Third Amendment to the               Mgmt          For                            For
       Amended and Restated Carriage Services,
       Inc. 2007 Employee Stock Purchase Plan.

4.     Approve our proposed First Amendment to the               Mgmt          For                            For
       Carriage Services, Inc. 2017 Omnibus
       Incentive Plan.

5.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ended
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  935425000
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III director: David S.                  Mgmt          For                            For
       Harris

1B.    Election of Class III director: Deborah M.                Mgmt          For                            For
       Derby

2.     To adopt, on an advisory basis, a                         Mgmt          Against                        Against
       resolution approving the compensation of
       the Company's Named Executive Officers, as
       described in the Proxy Statement under
       "Executive Compensation".

3.     To approve an amendment to the Carrols                    Mgmt          For                            For
       Restaurant Group, Inc. 2016 Stock Incentive
       Plan, an amended.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASA SYSTEMS, INC.                                                                          Agenda Number:  935365367
--------------------------------------------------------------------------------------------------------------------------
        Security:  14713L102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CASA
            ISIN:  US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Guo                                                 Mgmt          For                            For
       Daniel S. Mead                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASPER SLEEP INC.                                                                           Agenda Number:  935410732
--------------------------------------------------------------------------------------------------------------------------
        Security:  147626105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CSPR
            ISIN:  US1476261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane Irvine                                              Mgmt          For                            For
       Dani Reiss                                                Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  935347561
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert A. Ebel                      Mgmt          For                            For

1.2    Election of Director: Randall L. Schilling                Mgmt          For                            For

1.3    Election of Director: Franklin D. Wicks,                  Mgmt          For                            For
       Jr.

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of KPMG LLP to                    Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  935369771
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael H. DeGroote                 Mgmt          For                            For

1.2    Election of Director: Gina D. France                      Mgmt          For                            For

1.3    Election of Director: A. Haag Sherman                     Mgmt          For                            For

1.4    Election of Director: Todd J. Slotkin                     Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935341254
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935416760
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC.                                                                   Agenda Number:  935354174
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Francescon                     Mgmt          For                            For

1B.    Election of Director: Robert J. Francescon                Mgmt          For                            For

1C.    Election of Director: Patricia L. Arvielo                 Mgmt          For                            For

1D.    Election of Director: John P. Box                         Mgmt          For                            For

1E.    Election of Director: Keith R. Guericke                   Mgmt          For                            For

1F.    Election of Director: James M. Lippman                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935320933
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect Class II director named below to                 Mgmt          For                            For
       hold office until the 2023 Annual Meeting
       of Stockholders: Sanjay Jha

1.2    To elect Class II director named below to                 Mgmt          For                            For
       hold office until the 2023 Annual Meeting
       of Stockholders: Alfred Nietzel

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935370469
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHEMUNG FINANCIAL CORPORATION                                                               Agenda Number:  935409905
--------------------------------------------------------------------------------------------------------------------------
        Security:  164024101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CHMG
            ISIN:  US1640241014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. C. Archibold Jr.*                                      Mgmt          For                            For
       David J. Dalrymple*                                       Mgmt          For                            For
       Denise V. Gonick*                                         Mgmt          For                            For
       Thomas R. Tyrrell*                                        Mgmt          For                            For
       Richard E Forrestel Jr#                                   Mgmt          For                            For
       Larry H. Becker$                                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers of the Corporation
       ("Say-on- Pay").

3.     To approve the Chemung Financial                          Mgmt          For                            For
       Corporation 2021 Equity Incentive Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  935236009
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve Hislop                                              Mgmt          For                            For
       Jon Howie                                                 Mgmt          Withheld                       Against

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Approval of the Chuy's Holdings, Inc. 2020                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS PLC                                                                                Agenda Number:  935279605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2143T103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2020
          Ticker:  CMPR
            ISIN:  IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Reappoint Sophie A. Gasperment to our Board               Mgmt          For                            For
       of Directors to serve for a term of three
       years.

2)     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers, as described in our proxy
       statement.

3)     Approve our proposed 2020 Equity Incentive                Mgmt          Against                        Against
       Plan.

4)     Set the minimum and maximum prices at which               Mgmt          Against                        Against
       we may reissue our treasury shares, as
       described in our proxy statement.

5)     Reappoint PricewaterhouseCoopers Ireland as               Mgmt          For                            For
       our statutory auditor under Irish law.

6)     Authorize our Board of Directors or Audit                 Mgmt          For                            For
       Committee to determine the remuneration of
       PricewaterhouseCoopers Ireland.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  935257217
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Meredith J. Ching

1B.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Walter A. Dods, Jr.

1C.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: John W. Eck

1D.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Leigh R. Fox

1E.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Jakki L. Haussler

1F.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Craig F. Maier

1G.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Russel P. Mayer

1H.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Theodore H. Torbeck

1I.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Lynn A. Wentworth

1J.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2021: Martin J. Yudkovitz

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of our executive officers' compensation.

3.     Ratification of our Audit and Finance                     Mgmt          For                            For
       Committee's appointment of our independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  935391526
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Scott Buckhout

1B     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Samuel R. Chapin

1C     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: David F. Dietz

1D     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Tina M. Donikowski

1E     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Bruce Lisman

1F     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: John (Andy) O'Donnell

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of the
       Company of Ernst & Young LLP as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.

3.     To consider an advisory vote approving the                Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2019 Stock Option and Incentive Plan to
       increase the number of shares available for
       issuance thereunder by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          Split 82% For 18% Against      Split
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          Split 82% For 18% Against      Split
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          Split 82% For 18% Against      Split
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935395637
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Carney                     Mgmt          For                            For

1B.    Election of Director: Jonathan Duskin                     Mgmt          For                            For

1C.    Election of Director: Laurens M. Goff                     Mgmt          For                            For

1D.    Election of Director: Margaret L. Jenkins                 Mgmt          For                            For

1E.    Election of Director: David N. Makuen                     Mgmt          For                            For

1F.    Election of Director: Peter R. Sachse                     Mgmt          For                            For

1G.    Election of Director: Kenneth D. Seipel                   Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     Approve the 2021 Incentive Plan.                          Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  935375988
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: J. Thomas Jones

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: James L. Rossi

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Diane W.
       Strong-Treister

2.     Proposal to ratify, on an advisory basis,                 Mgmt          For                            For
       the Audit Committee and the Board of
       Directors' appointment of Crowe LLP as the
       independent registered public accounting
       firm for City Holding Company for 2021.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       proposal on the compensation of the Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CIVISTA BANCSHARES, INC.                                                                    Agenda Number:  935346569
--------------------------------------------------------------------------------------------------------------------------
        Security:  178867107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CIVB
            ISIN:  US1788671071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Depler                                          Mgmt          For                            For
       Julie A. Mattlin                                          Mgmt          For                            For
       James O. Miller                                           Mgmt          For                            For
       Dennis E. Murray, Jr.                                     Mgmt          For                            For
       Allen R. Nickles                                          Mgmt          For                            For
       Mary Patricia Oliver                                      Mgmt          For                            For
       William F. Ritzmann                                       Mgmt          For                            For
       Dennis G. Shaffer                                         Mgmt          For                            For
       Harry Singer                                              Mgmt          For                            For
       Daniel J. White                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the
       Corporation's named executive officers as
       disclosed in the accompanying proxy
       statement.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Corporation for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN ENERGY FUELS CORP.                                                                    Agenda Number:  935438968
--------------------------------------------------------------------------------------------------------------------------
        Security:  184499101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CLNE
            ISIN:  US1844991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Philippe Charleux                                         Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       Thomas Maurisse                                           Mgmt          For                            For
       James C. Miller III                                       Mgmt          For                            For
       Stephen A. Scully                                         Mgmt          For                            For
       Kenneth M. Socha                                          Mgmt          For                            For
       Vincent C. Taormina                                       Mgmt          For                            For
       Parker A. Weil                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of our executive compensation.

4.     Approval, for the purpose of complying with               Mgmt          For                            For
       Nasdaq Listing Rule 5635(b), of the
       issuance of shares of our common stock upon
       the exercise of a warrant issued by the
       Company to Amazon.com NV Investment
       Holdings LLC.

5.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of shares of our common stock we
       are authorized to issue from 304,000,000 to
       454,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935373097
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Corkrean                    Mgmt          For                            For

1B.    Election of Director: Arsen S. Kitch                      Mgmt          For                            For

1C.    Election of Director: Alexander Toeldte                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935353778
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Goncalves                                              Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       W.K. Gerber                                               Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       R.S. Michael, III                                         Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       E.M Rychel                                                Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       A.M. Yocum                                                Mgmt          For                            For

2.     Approval of an amendment to                               Mgmt          For                            For
       Cleveland-Cliffs Inc.'s Fourth Amended
       Articles of Incorporation, as amended, to
       increase the number of authorized common
       shares.

3.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Nonemployee Director's Compensation Plan.

4.     Approval of the Cleveland-Cliffs Inc. 2021                Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of Cleveland- Cliffs
       Inc. to serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935412724
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Hu                                                   Mgmt          For                            For
       Kevin Klausmeyer                                          Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31,
       2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  935349729
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class 3 Director for 3 year                   Mgmt          For                            For
       term expiring at the time of the annual
       meeting in 2024: Joseph B. Bower, Jr.

1.2    Election of Class 3 Director for 3 year                   Mgmt          For                            For
       term expiring at the time of the annual
       meeting in 2024: Robert W. Montler

1.3    Election of Class 3 Director for 3 year                   Mgmt          For                            For
       term expiring at the time of the annual
       meeting in 2024: Joel E. Peterson

1.4    Election of Class 3 Director for 3 year                   Mgmt          For                            For
       term expiring at the time of the annual
       meeting in 2024: Richard B. Seager

2.     SAY-ON-PAY VOTE: To vote on a non-binding                 Mgmt          For                            For
       advisory resolution on the compensation
       program for CNB Financial Corporation's
       named executive officers, as disclosed in
       the Compensation Discussion and Analysis,
       the compensation tables, and the related
       narrative executive compensation
       disclosures contained in the Proxy
       Statement (a "say-on-pay" vote).

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM: To
       ratify the appointment of Crowe, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          Withheld                       Against
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  935361698
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Andrew M. Caggia

1b.    Election of Class 2 Director for a term of                Mgmt          For                            For
       three years: Luis A. Muller

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935371144
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: Philip A. Okala                     Mgmt          For                            For

1H.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1I.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1J.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1K.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CREDIT REAL ESTATE, INC.                                                             Agenda Number:  935370851
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625T101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CLNC
            ISIN:  US19625T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Catherine D. Rice

1B.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Vernon B. Schwartz

1C.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: John E. Westerfield

1D.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Winston W. Wilson

1E.    Election of Director to serve one year term               Mgmt          For                            For
       expiring at the 2022: Michael J. Mazzei

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Credit Real
       Estate, Inc.'s named executive officers
       (the "Say on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935236047
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2020
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Fleming                                        Mgmt          For                            For
       David J. Wilson                                           Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz Aghili                                               Mgmt          For                            For
       Jeanne Beliveau-Dunn                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To conduct a shareholder advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935365204
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: BRIAN R. ACE

1B.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: MARK J. BOLUS

1C.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: JEFFREY L. DAVIS

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Neil E. Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kerrie D. MacPherson

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John Parente

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Raymond C. Pecor, III

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Susan E. Skerritt

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Sally A. Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Eric E. Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark E. Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  935366458
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Clerico                     Mgmt          For                            For

1B.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1C.    Election of Director: James S. Ely III                    Mgmt          For                            For

1D.    Election of Director: John A. Fry                         Mgmt          For                            For

1E.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1F.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1G.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1H.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1I.    Election of Director: Julia B. North                      Mgmt          For                            For

1J.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1K.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Community Health
       Systems, Inc. 2009 Stock Option and Award
       Plan, which was approved by the Board of
       Directors on March 17, 2021, subject to
       stockholder approval.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935305789
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ira S. Kaplan                       Mgmt          For                            For

1b.    Election of Director: Lisa Lesavoy                        Mgmt          For                            For

1c.    Election of Director: Dr. Yacov A. Shamash                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935343587
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Caldwell                Mgmt          For                            For

1B.    Election of Director: Teh-Chien Chou                      Mgmt          For                            For

1C.    Election of Director: LaVerne Council                     Mgmt          For                            For

1D.    Election of Director: Jennifer Deason                     Mgmt          For                            For

1E.    Election of Director: Kathryn Hayley                      Mgmt          For                            For

1F.    Election of Director: Kathryn Marinello                   Mgmt          For                            For

1G.    Election of Director: Dennis Polk                         Mgmt          For                            For

1H.    Election of Director: Ann Vezina                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935392706
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For
       Mark Sokolich                                             Mgmt          For                            For
       Anson M. Moise                                            Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

3.     To authorize an amendment to the                          Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of our common stock, no par value per
       share, from 50,000,000 to 100,000,000.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935313089
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Special
    Meeting Date:  29-Dec-2020
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "CEIX Stock                  Mgmt          For                            For
       Issuance") of shares of common stock, par
       value $0.01 per share, of CEIX (the "CEIX
       Common Stock"), in connection with the
       merger (the "Merger") contemplated by the
       Agreement and Plan of Merger, dated as of
       October 22, 2020 (as may be amended from
       time to time, the "Merger Agreement"), by
       and among CEIX, Transformer LP Holdings
       Inc., Transformer Merger Sub LLC, CONSOL
       Coal Resources LP and CONSOL Coal Resources
       GP LLC (the "CEIX Stock Issuance
       Proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of the stockholders of CEIX (the
       "CEIX Stockholder Meeting") to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the CEIX Stockholder Meeting to approve
       the CEIX Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935351685
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Sophie                      Mgmt          For                            For
       Bergeron

1B.    Election of Class I Director: James A.                    Mgmt          For                            For
       Brock

1C.    Election of Class III Director: John T.                   Mgmt          For                            For
       Mills

1D.    Election of Class III Director: William P.                Mgmt          For                            For
       Powell

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935344426
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Fuller                                           Mgmt          Withheld                       Against

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock to
       150,000,000 shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate our
       classified Board structure.

6.     Approval of the issuance to Searchlight                   Mgmt          For                            For
       Capital Partners of additional shares of
       our common stock equal to 20% or more of
       the Company's outstanding common stock.

7.     Approval of a share increase under the                    Mgmt          For                            For
       Consolidated Communications Holdings, Inc.
       Long - Term Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  935281991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carson K. Ebanks                                          Mgmt          For                            For
       Richard L. Finlay                                         Mgmt          For                            For
       Clarence B. Flowers, Jr                                   Mgmt          For                            For
       Frederick W. McTaggart                                    Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          Against                        Against

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION PHARMACEUTICALS, INC.                                                         Agenda Number:  935406670
--------------------------------------------------------------------------------------------------------------------------
        Security:  210373106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CNST
            ISIN:  US2103731061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott N. Braunstein                                       Mgmt          Withheld                       Against
       Mark A. Goldsmith                                         Mgmt          For                            For
       Jigar Raythatha                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  935426292
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Supervisory Director                Mgmt          For                            For
       until 2024 annual meeting: Kwaku Temeng

1B.    Election of Class III Supervisory Director                Mgmt          For                            For
       until 2024 annual meeting: Lawrence Bruno

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates (collectively, "KPMG") as
       the Company's independent registered public
       accountants for the year ending December
       31, 2021.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2020,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 19, 2021.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       19, 2022, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 19, 2022.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 19, 2022.

8A.    Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation philosophy, policies and
       procedures described in the section
       entitled Compensation Discussion and
       Analysis ("CD&A"), and the compensation of
       Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the
       United States Securities and Exchange
       Commission's compensation disclosure rules,
       including the compensation tables.

8B.    Cast a favorable advisory vote on the                     Mgmt          For                            For
       remuneration report referred to in Section
       2:135b of the Dutch Civil Code for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  935454380
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Schulte                    Mgmt          For                            For

2.     To approve the issuance of Class B Common                 Mgmt          For                            For
       Stock upon conversion of the Series B
       Preferred Stock.

3.     To approve the Contribution Agreement dated               Mgmt          For                            For
       February 4, 2021, and the transactions
       contemplated thereby, including the
       Internalization of the external manager,
       Corridor InfraTrust Management, LLC.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE BUILDING BRANDS INC.                                                            Agenda Number:  935410441
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925D109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNR
            ISIN:  US21925D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: John J.
       Holland

1.2    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Wilbert
       W. James, Jr.

1.3    Election of Class I Director to serve  for                Mgmt          For                            For
       a three-year term expiring in 2024: Daniel
       Janki

1.4    Election of Class I Director to serve  for                Mgmt          Against                        Against
       a three-year term expiring in 2024: John
       Krenicki

2.     Provide an Advisory Vote on Executive                     Mgmt          For                            For
       Compensation.

3.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ended
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  935363262
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2021 fiscal year.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  935239170
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       Robert E. Bosworth                                        Mgmt          For                            For
       D. Michael Kramer                                         Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          For                            For
       Rachel Parker-Hatchett                                    Mgmt          For                            For
       Herbert J. Schmidt                                        Mgmt          For                            For
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       Named Executive Officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton, LLP as our independent registered
       public accounting firm for 2020.

4.     Amendment to our Second Amended and                       Mgmt          For                            For
       Restated Articles of Incorporation to
       change the Company's name to Covenant
       Logistics Group, Inc.

5.     Approval of the Second Amendment to our                   Mgmt          For                            For
       Third Amended and Restated 2006 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935292994
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the conversion of the Series A                 Mgmt          For                            For
       Convertible Preferred Stock into shares of
       Common Stock pursuant to NASDAQ Listing
       Rule 5635(b) to provide for the elimination
       of the preferred dividends.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       permit solicitation of additional proxies
       in favor of the above proposal.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935373605
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Manoff                                            Mgmt          For                            For
       Edward M. McNamara                                        Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Sandra Peterson                                           Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the 2020 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COWEN INC.                                                                                  Agenda Number:  935447955
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett H. Barth                                            Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Gregg A. Gonsalves                                        Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approve an increase in the shares available               Mgmt          Against                        Against
       for issuance under the 2020 Equity
       Incentive Plan.

5.     A Shareholder Proposal Entitled                           Shr           For                            Against
       "Shareholder Right to Act by Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROSSFIRST BANKSHARES, INC.                                                                 Agenda Number:  935387907
--------------------------------------------------------------------------------------------------------------------------
        Security:  22766M109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CFB
            ISIN:  US22766M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Caple                                           Mgmt          Split 25% For 75% Withheld     Split
       Ron Geist                                                 Mgmt          Split 25% For 75% Withheld     Split
       George Hansen                                             Mgmt          Withheld                       Against
       George Jones                                              Mgmt          Split 25% For 75% Withheld     Split
       Kevin Rauckman                                            Mgmt          Split 25% For 75% Withheld     Split
       Grey Stogner                                              Mgmt          Split 25% For 75% Withheld     Split

2.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

3.     To approve an amendment to the CrossFirst                 Mgmt          For                            For
       Bankshares Employee Stock Purchase Plan to
       increase the number of shares of common
       stock authorized for issuance by 750,000.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  935247850
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2020
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Michael Gambrell                                          Mgmt          Withheld                       Against
       Terry Johnston                                            Mgmt          For                            For
       Linda Livingstone                                         Mgmt          For                            For
       William Quinn                                             Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For
       Kent Sweezey                                              Mgmt          For                            For
       Debra von Storch                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  935266189
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2020
          Ticker:  CULP
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Culp, IV                                        Mgmt          For                            For
       Perry E. Davis                                            Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Fred A. Jackson                                           Mgmt          For                            For
       Kenneth R. Larson                                         Mgmt          For                            For
       Kenneth W. McAllister                                     Mgmt          For                            For
       Franklin N. Saxon                                         Mgmt          For                            For

2.     PROPOSAL to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLC as the Company's independent
       auditors for fiscal 2021.

3.     Say on Pay- An advisory vote on executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935398695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Timothy Dattels

1.2    Election of Class III Directors to hold                   Mgmt          Against                        Against
       office until the 2024 annual general
       meeting: Lincoln Pan

1.3    Election of Class III Directors to hold                   Mgmt          For                            For
       office until the 2024 annual general
       meeting: Rajeev Ruparelia

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm.

3.     Appointment of KPMG LLP as our UK Statutory               Mgmt          For                            For
       Auditor.

4.     Authorization of the Audit Committee to                   Mgmt          For                            For
       determine the compensation of our UK
       Statutory Auditor.

5.     Non-binding, advisory vote on the                         Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

6.     Non-binding, advisory vote on our director                Mgmt          For                            For
       compensation report.

7.     Approval of our Revised Director                          Mgmt          Against                        Against
       Compensation Policy.

8.     Approval of our Amended and Restated 2018                 Mgmt          For                            For
       Omnibus Management Share and Cash Incentive
       Plan.

9.     Adoption of Amended Articles of Association               Mgmt          Against                        Against
       to permit us to hold virtual Annual General
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  935388050
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Jay Sidhu                   Mgmt          For                            For

1.2    Election of Class I Director: Robert Buford               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935379215
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Jane Olvera                                               Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  935410720
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          For                            For
       Kapiljeet Dargan                                          Mgmt          For                            For
       Jaffrey A. Firestone                                      Mgmt          For                            For
       Jonathan Frates                                           Mgmt          For                            For
       Hunter C. Gary                                            Mgmt          For                            For
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEL TACO RESTAURANTS, INC.                                                                  Agenda Number:  935398241
--------------------------------------------------------------------------------------------------------------------------
        Security:  245496104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TACO
            ISIN:  US2454961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Stein                                              Mgmt          For                            For
       Valerie L. Insignares                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2021.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers,
       as disclosed in the Company's proxy
       statement with respect to the 2021 Annual
       Meeting of Shareholders pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.

4.     Approve and adopt the second amendment to                 Mgmt          For                            For
       the Del Taco Restaurants, Inc. 2015 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY INC.                                                                                Agenda Number:  935394875
--------------------------------------------------------------------------------------------------------------------------
        Security:  24790A101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DEN
            ISIN:  US24790A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin O. Meyers                     Mgmt          No vote

1B.    Election of Director: Anthony M. Abate                    Mgmt          No vote

1C.    Election of Director: Caroline G. Angoorly                Mgmt          No vote

1D.    Election of Director: James N. Chapman                    Mgmt          No vote

1E.    Election of Director: Christian S. Kendall                Mgmt          No vote

1F.    Election of Director: Lynn A. Peterson                    Mgmt          No vote

1G.    Election of Director: Brett R. Wiggs                      Mgmt          No vote

1H.    Election of Director: Cindy A. Yeilding                   Mgmt          No vote

2.     An advisory vote to approve named executive               Mgmt          No vote
       officer compensation.

3.     To ratify the Audit Committee's selection                 Mgmt          No vote
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC.                                                                        Agenda Number:  935228355
--------------------------------------------------------------------------------------------------------------------------
        Security:  250565108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  DBI
            ISIN:  US2505651081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harvey L. Sonnenberg                                      Mgmt          For                            For
       Allan J. Tanenbaum                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for the fiscal year ending
       January 30, 2021.

3.     Advisory, non-binding vote on the                         Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Designer Brands Inc. 2014 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935446080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Andreas Lind                                         Mgmt          For                            For
       Sophie Rossini                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young AS               Mgmt          For                            For
       as DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  935353019
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Heather E. Brilliant

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Richard S. Cooley

1C.    Election of Director for one year term:                   Mgmt          For                            For
       James F. Laird

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Randolph J. Fortener

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Paula R. Meyer

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Nicole R. St. Pierre

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

4.     The approval and adoption of the Diamond                  Mgmt          For                            For
       Hill Investment Group, Inc. Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  935346343
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1B.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1C.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1D.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1E.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1F.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1G.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1H.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1I.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1J.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1K.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  935367145
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  15-May-2021
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class A Director: Rob C. Holmes               Mgmt          For                            For

1B.    Election of Class A Director: Frank R. Mori               Mgmt          For                            For

1C.    Election of Class A Director: Reynie                      Mgmt          For                            For
       Rutledge

1D.    Election of Class A Director: J.C. Watts,                 Mgmt          For                            For
       Jr.

1E.    Election of Class A Director: Nick White                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2021.




--------------------------------------------------------------------------------------------------------------------------
 DIME CMNTY BANCSHARES INC                                                                   Agenda Number:  935391374
--------------------------------------------------------------------------------------------------------------------------
        Security:  25432X102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DCOM
            ISIN:  US25432X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Mahon                                          Mgmt          For                            For
       Marcia Z. Hefter                                          Mgmt          For                            For
       Rosemarie Chen                                            Mgmt          For                            For
       Michael P. Devine                                         Mgmt          For                            For
       Matthew Lindenbaum                                        Mgmt          For                            For
       Albert E. McCoy, Jr.                                      Mgmt          For                            For
       Raymond A. Nielsen                                        Mgmt          For                            For
       Kevin M. O'Connor                                         Mgmt          For                            For
       Vincent F. Palagiano                                      Mgmt          For                            For
       Joseph J. Perry                                           Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

4.     Approval of the Dime Community Bancshares,                Mgmt          For                            For
       Inc. 2021 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  935288654
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of July 1, 2020, which we
       refer to as the "merger agreement," by and
       between Bridge Bancorp, Inc. ("Bridge") and
       Dime Community Bancshares, Inc. ("Dime")
       and the merger, pursuant to which Dime will
       merge with and into Bridge, which we refer
       to as the "merger proposal." A copy of the
       merger agreement is included as Annex A to
       the accompanying joint proxy
       statement/prospectus.

2.     To approve, on a non-binding advisory                     Mgmt          Split 90% For 10% Against      Split
       basis, the compensation that may become
       payable to certain named executive officers
       of Dime in connection with the merger,
       which we refer to as the "Dime
       merger-related compensation proposal."

3.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date or dates, if necessary, to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       Special Meeting to approve the merger
       agreement and the merger, which we refer to
       as the "Dime adjournment proposal."




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935366876
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Howard M. Berk                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1c.    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1d.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1e.    Election of Director: Michael C. Hyter                    Mgmt          For                            For

1f.    Election of Director: Larry A. Kay                        Mgmt          For                            For

1g.    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1h.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1i.    Election of Director: John W. Peyton                      Mgmt          For                            For

1j.    Election of Director: Lilian C. Tomovich                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935380585
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angie Chen Button                                         Mgmt          For                            For
       C.H. Chen                                                 Mgmt          For                            For
       Warren Chen                                               Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       Ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIVERSIFIED HEALTHCARE TRUST                                                                Agenda Number:  935388288
--------------------------------------------------------------------------------------------------------------------------
        Security:  25525P107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DHC
            ISIN:  US25525P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: Lisa                     Mgmt          For                            For
       Harris Jones

1B.    Election of Managing Trustee: Jennifer F.                 Mgmt          For                            For
       Francis (Mintzer)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935369858
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of seven Directors: Giannella                    Mgmt          For                            For
       Alvarez

1B     Election of seven Directors: Robert E.                    Mgmt          For                            For
       Apple

1C     Election of seven Directors: David J.                     Mgmt          For                            For
       Illingworth

1D     Election of seven Directors: Brian M.                     Mgmt          For                            For
       Levitt

1E     Election of seven Directors: David G.                     Mgmt          For                            For
       Maffucci

1F     Election of seven Directors: Denis Turcotte               Mgmt          For                            For

1G     Election of seven Directors: John D.                      Mgmt          For                            For
       Williams

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  935369721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lisa R. Bacus                                             Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  935367652
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven L. Newman                    Mgmt          For                            For

1.2    Election of Director: Amy B. Schwetz                      Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Amendment of 2017 Omnibus Incentive Plan of               Mgmt          For                            For
       Dril-Quip, Inc. to increase the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  935344250
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shirley G. Drazba                                         Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 DULUTH HOLDINGS INC.                                                                        Agenda Number:  935172104
--------------------------------------------------------------------------------------------------------------------------
        Security:  26443V101
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2020
          Ticker:  DLTH
            ISIN:  US26443V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen L. Schlecht                 Mgmt          For                            For

1.2    Election of Director: E. David Coolidge III               Mgmt          For                            For

1.3    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1.4    Election of Director: David C. Finch                      Mgmt          For                            For

1.5    Election of Director: Thomas G. Folliard                  Mgmt          For                            For

1.6    Election of Director: Brenda I. Morris                    Mgmt          For                            For

1.7    Election of Director: Scott K. Williams                   Mgmt          For                            For

2.     The ratification of the selection of Grant                Mgmt          For                            For
       Thornton LLP as the independent registered
       public accountants for Duluth Holdings Inc.
       for the year ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935414134
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          Split 42% For 58% Withheld     Split
       Kent Yee                                                  Mgmt          Split 58% For 42% Withheld     Split
       Joseph R. Mannes                                          Mgmt          Split 42% For 58% Withheld     Split
       Timothy P. Halter                                         Mgmt          Split 42% For 58% Withheld     Split
       David Patton                                              Mgmt          Withheld                       Against

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  935385371
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mathew D. Brockwell                 Mgmt          For                            For

1B.    Election of Director: Steven Freidkin                     Mgmt          For                            For

1C.    Election of Director: Ernest D. Jarvis                    Mgmt          For                            For

1D.    Election of Director: Theresa G. LaPlaca                  Mgmt          For                            For

1E.    Election of Director: A. Leslie Ludwig                    Mgmt          For                            For

1F.    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1G.    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1H.    Election of Director: Susan G. Riel                       Mgmt          For                            For

1I.    Election of Director: James A. Soltesz                    Mgmt          For                            For

1J.    Election of Director: Benjamin M. Soto                    Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm to audit the consolidated
       financial statements of the Company for the
       year ended December 31, 2021.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Equity Incentive Plan.

4.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To approve a non-binding, advisory                        Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935375623
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Richard C. Bane                      Mgmt          For                            For

1.2    Election of Nominee: Joseph T. Chung                      Mgmt          For                            For

1.3    Election of Nominee: Paul M. Connolly                     Mgmt          For                            For

1.4    Election of Nominee: Bari A. Harlam                       Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  935264096
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin Raina                                               Mgmt          For                            For
       Hans U. Benz                                              Mgmt          For                            For
       Pavan Bhalla                                              Mgmt          For                            For
       Neil Eckert                                               Mgmt          For                            For
       George W. Hebard, III                                     Mgmt          For                            For
       Rolf Herter                                               Mgmt          For                            For
       Hans Ueli Keller                                          Mgmt          For                            For

2.     Approval of the 2020 Amended and Restated                 Mgmt          Against                        Against
       Equity Plan.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1F.    Election of Director: James C. Johnson                    Mgmt          For                            For

1G.    Election of Director: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERALD HOLDING, INC.                                                                       Agenda Number:  935370875
--------------------------------------------------------------------------------------------------------------------------
        Security:  29103W104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  EEX
            ISIN:  US29103W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Munk                                              Mgmt          For                            For
       Herve Sedky                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2017 Omnibus Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935395738
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine H.                        Mgmt          For                            For
       Antonello

1B.    Election of Director: Richard W. Blakey                   Mgmt          For                            For

1C.    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1D.    Election of Director: James R. Kroner                     Mgmt          For                            For

1E.    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1F.    Election of Director: Michael J. McSally                  Mgmt          For                            For

1G.    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1H.    Election of Director: Valerie R. Glenn                    Mgmt          For                            For

1I.    Election of Director: Barbara A. Higgins                  Mgmt          For                            For

1J.    Election of Director: Jeanne L. Mockard                   Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935413384
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Angela A. Knight                                          Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  935364757
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Fisher                                         Mgmt          For                            For
       Daniel L. Jones                                           Mgmt          For                            For
       Gina A. Norris                                            Mgmt          For                            For
       William R. Thomas                                         Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     BOARD PROPOSAL TO APPROVE,IN A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935416506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Mark G. Barberio

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Jennifer M. Chao

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Blaise Coleman

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Shane M. Cooke

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Nancy J. Hutson, Ph.D.

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Michael Hyatt

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: William P. Montague

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: M. Christine Smith, Ph.D.

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

5.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021
       and to authorize the Board of Directors,
       acting through the Audit & Finance
       Committee, to determine the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935239257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Caroline Chan               Mgmt          For                            For

1.2    Election of Class I Director: Steven M.                   Mgmt          For                            For
       Fludder

1.3    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Tufano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  935225183
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Aaron Carter

1.2    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Gary S. Mozina

1.3    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Keith S. Walters

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

4.     In their discretion, the Proxies are                      Mgmt          Split 69% For 31% Against      Split
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  935365317
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935415186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to our Bye-Laws to               Mgmt          For                            For
       declassify the Board of Directors over a
       three-year period.

2A.    Election of Class III Director: Susan L.                  Mgmt          For                            For
       Cross (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2B.    Election of Class III Director: Hans-Peter                Mgmt          For                            For
       Gerhardt (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2C.    Election of Class III Director: Dominic                   Mgmt          For                            For
       Silvester (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2D.    Election of Class III Director: Poul                      Mgmt          For                            For
       Winslow (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  935367626
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Levy#                                               Mgmt          For                            For
       Louise C. Kramer*                                         Mgmt          For                            For
       Susan K. Neely*                                           Mgmt          For                            For

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935430304
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul Anton Zevnik                                         Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          For                            For
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For

2.     To amend the Entravision Communications                   Mgmt          For                            For
       Corporation 2004 Equity Incentive Plan, as
       previously amended (the "2004 Plan") to (i)
       extend the end of the term of the 2004 Plan
       to ten years after the date of the 2021
       Annual Meeting, until May 27, 2031, and
       (ii) increase the number of shares of
       Entravision Communications Corporation's
       Class A common stock authorized for
       issuance under the 2004 Plan by 8,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935256304
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2020
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE M. BOWEN                                            Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       MARK P. MARRON                                            Mgmt          For                            For
       MAUREEN F. MORRISON                                       Mgmt          For                            For
       BEN XIANG                                                 Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  935344541
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kevin E. Cook                       Mgmt          For                            For

1.2    Election of Director: Brad S. Elliott                     Mgmt          For                            For

1.3    Election of Director: Junetta M. Everett                  Mgmt          For                            For

1.4    Election of Director: Gregory H. Kossover                 Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of the Company's named executive officers.

4.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  935388822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane P. Chwick                                            Mgmt          For                            For
       Aditya Dutt                                               Mgmt          For                            For
       Roy J. Kasmar                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2021
       AND UNTIL THE 2022 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          Split 27% For 73% Against      Split
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  935277675
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: M.
       Farooq Kathwari

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       B. Carlson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: John
       J. Dooner, Jr.

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Domenick J. Esposito

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Mary
       Garrett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: James
       W. Schmotter

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Tara
       I. Stacom

2.     To approve by a non-binding advisory vote,                Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  935288399
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seamus Grady                                              Mgmt          For                            For
       Thomas F. Kelly                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 25, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  935288402
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allison M. Boersma                                        Mgmt          For                            For
       Alfred Poe                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP ("Deloitte") as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the compensation paid to the
       Company's Named Executive Officers.

4.     To approve the Farmer Bros. Co. Amended and               Mgmt          For                            For
       Restated 2017 Long-Term Incentive Plan (the
       "Amended and Restated 2017 Plan"), which
       includes an increase in the number of
       shares of stock authorized for issuance
       under the plan and certain technical and
       administrative updates.




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  935384127
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jimmy Allen                                               Mgmt          For                            For
       William F. Andrews                                        Mgmt          For                            For
       James W. Ayers                                            Mgmt          For                            For
       J. Jonathan Ayers                                         Mgmt          For                            For
       William F Carpenter III                                   Mgmt          For                            For
       Agenia W. Clark                                           Mgmt          For                            For
       James W. Cross IV                                         Mgmt          For                            For
       James L. Exum                                             Mgmt          For                            For
       Christopher T. Holmes                                     Mgmt          For                            For
       Orrin H. Ingram                                           Mgmt          For                            For
       Raja J. Jubran                                            Mgmt          For                            For
       Stuart McWhorter                                          Mgmt          For                            For
       Emily J. Reynolds                                         Mgmt          For                            For
       Melody J. Sullivan                                        Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021

3.     To amend and restate the company's charter                Mgmt          For                            For
       to eliminate supermajority voting standards
       as described in the proxy statement




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  935355809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stacey Rauch                        Mgmt          For                            For

1B.    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1C.    Election of Director: Stephen Elker                       Mgmt          For                            For

1D.    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1E.    Election of Director: Richard Stockinger                  Mgmt          For                            For

1F.    Election of Director: Paul Twohig                         Mgmt          For                            For

1G.    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

1H.    Election of Director: Andrew Rechtschaffen                Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers, as described in the
       Proxy Statement under "Executive
       Compensation".

3.     To approve the Fiesta Restaurant Group,                   Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2021 fiscal year.

5.     To consider and act upon such other matters               Mgmt          Against                        Against
       as may properly come before the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935420668
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dawn H. Burlew                                            Mgmt          For                            For
       Robert N. Latella                                         Mgmt          For                            For
       Mauricio F. Riveros                                       Mgmt          For                            For
       Mark A. Zupan, PhD                                        Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Approval of Amended and Restated 2015                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of Appointment of RSM US LLP                 Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935372691
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio AlemAn                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1F.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Felix M. Villamil`                  Mgmt          For                            For

2.     To approve on a non-binding basis the 2020                Mgmt          Split 41% For 59% Against      Split
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935379126
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  935343703
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie S. Benson                                          Mgmt          For                            For
       Mark D. Bugher                                            Mgmt          For                            For
       Corey A. Chambas                                          Mgmt          For                            For
       John J. Harris                                            Mgmt          For                            For

2.     To act upon a proposal to approve an                      Mgmt          For                            For
       amendment to the First Business Financial
       Services, Inc. 2019 Equity Incentive Plan.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935351306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis                                          Mgmt          For                            For
       Harriet B. Price                                          Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     To approve, on a non binding advisory                     Mgmt          Against                        Against
       basis, the Corporation's executive
       compensation program for fiscal year 2020.

3.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

4.     A stockholder proposal regarding board                    Shr           For
       diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  935392958
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown                                           Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  935361838
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Thomas T. Dinkel                                          Mgmt          For                            For
       Norman L. Lowery                                          Mgmt          For                            For
       Thomas C. Martin                                          Mgmt          Split 57% For 43% Withheld     Split
       James O. McDonald                                         Mgmt          For                            For
       William J. Voges                                          Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     To approve the First Financial Corporation                Mgmt          For                            For
       Amended and Restated 2011 Omnibus Equity
       Incentive Plan.

4.     To amend the Amended and Restated Articles                Mgmt          For                            For
       of Incorporation to provide shareholders
       the right to amend the Code of By-laws of
       the Corporation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Corporation for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          Against                        Against
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNET BANCORP                                                                      Agenda Number:  935378047
--------------------------------------------------------------------------------------------------------------------------
        Security:  320557101
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  INBK
            ISIN:  US3205571017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aasif M. Bade                                             Mgmt          For                            For
       David B. Becker                                           Mgmt          For                            For
       Ana Dutra                                                 Mgmt          For                            For
       John K. Keach, Jr.                                        Mgmt          For                            For
       David R. Lovejoy                                          Mgmt          For                            For
       Ralph R. Whitney, Jr.                                     Mgmt          For                            For
       Jerry Williams                                            Mgmt          For                            For
       Jean L. Wojtowicz                                         Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to our named
       executive officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  935375003
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Heyneman, Jr.                                     Mgmt          For                            For
       David L. Jahnke                                           Mgmt          For                            For
       Ross E. Leckie                                            Mgmt          For                            For
       Kevin P. Riley                                            Mgmt          For                            For
       James R. Scott                                            Mgmt          For                            For

2.     Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors of two additional
       Directors.

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

4.     Adoption of Non-Binding Advisory Resolution               Mgmt          For                            For
       on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  935400111
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1B.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1C.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1D.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1E.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1F.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1I.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1J.    Election of Director: Michael J. Small                    Mgmt          For                            For

1K.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the First Midwest Bancorp, Inc. 2018
       Stock and Incentive Plan.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2020 to First Midwest Bancorp, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  935389773
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1B.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1C.    Election of Director: Toan Huynh                          Mgmt          For                            For

1D.    Election of Director: Lori Jordan                         Mgmt          For                            For

1E.    Election of Director: John D. Lewis                       Mgmt          For                            For

1F.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1G.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1H.    Election of Director: Peter Schoels                       Mgmt          For                            For

1I.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1J.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           Against                        For
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935283058
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan M. Bennett                     Mgmt          Split 59% For 41% Against      Split

1b.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1c.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1d.    Election of Director: David E. Constable                  Mgmt          For                            For

1e.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1f.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1g.    Election of Director: James T. Hackett                    Mgmt          For                            For

1h.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1j.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1k.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1l.    Election of Director: Matthew K. Rose                     Mgmt          Split 59% For 41% Against      Split

2.     An advisory vote to approve the company's                 Mgmt          Split 59% For 41% Against      Split
       executive compensation.

3.     The approval of the Fluor Corporation 2020                Mgmt          For                            For
       Performance Incentive Plan.

4.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935353071
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1D.    Election of Director: David E. Constable                  Mgmt          For                            For

1E.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J     Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Split 64% For 36% Against      Split
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  935373922
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Michael A. Azarian

1B.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Steven J. D'Iorio

1C.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Louis C. Grassi

1D.    Election of Class B Director for a term                   Mgmt          For                            For
       expiring in 2024: Sam S. Han

2.     Approve an amendment to the 2014 Omnibus                  Mgmt          For                            For
       Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935369923
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935380763
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Chitra Nayak                                              Mgmt          For                            For
       Scott M. Niswonger                                        Mgmt          For                            For
       Javier Polit                                              Mgmt          For                            For
       Richard H. Roberts                                        Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  935369086
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1.4    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.5    Election of Director: Kevin Mansell                       Mgmt          For                            For

1.6    Election of Director: Diane L. Neal                       Mgmt          For                            For

1.7    Election of Director: Marc R. Y. Rey                      Mgmt          For                            For

1.8    Election of Director: Gail B. Tifford                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 FRANCHISE GROUP INC                                                                         Agenda Number:  935385775
--------------------------------------------------------------------------------------------------------------------------
        Security:  35180X105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FRG
            ISIN:  US35180X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Avril                                             Mgmt          For                            For
       Patrick A. Cozza                                          Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Lisa M. Fairfax                                           Mgmt          For                            For
       Megan Foster Starr                                        Mgmt          Withheld                       Against
       Thomas Herskovits                                         Mgmt          For                            For
       Brian R. Kahn                                             Mgmt          For                            For

2.     Approval, in an advisory and non-binding                  Mgmt          For                            For
       vote, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935359314
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Gregg
       C. Sengstack

1B.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: David
       M. Wathen

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FS BANCORP, INC.                                                                            Agenda Number:  935398203
--------------------------------------------------------------------------------------------------------------------------
        Security:  30263Y104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FSBW
            ISIN:  US30263Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Andrews                                            Mgmt          For                            For
       Joseph C. Adams                                           Mgmt          For                            For
       Joseph P. Zavaglia                                        Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935377362
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1F.    Election of Director: George W. Hodges                    Mgmt          For                            For

1G.    Election of Director: George K. Martin                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2020.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  935401288
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Denson                                            Mgmt          For                            For
       Adam Kriger                                               Mgmt          For                            For
       Brian Mariotti                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  935252344
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Manheim                                           Mgmt          For                            For
       Jeffrey L. Schwartz                                       Mgmt          For                            For
       Rose M. Sparks                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent auditor for the year ending
       December 31, 2020.

3.     To make an advisory vote to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935431700
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

3.     Proposal to approve amendments to our 2015                Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares that may be issued under
       the Plan by 800,000 shares and increase the
       number of shares that may be issued to any
       Plan participant in any fiscal year from
       400,000 to 800,000.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935421521
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Bailey, Jr.                                       Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Cynthia L. Schwalm                                        Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  935241214
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Quick                         Mgmt          For                            For

1b.    Election of Director: Glenn H. Stevens                    Mgmt          For                            For

1c.    Election of Director: Thomas Bevilacqua                   Mgmt          For                            For

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     FOR the advisory approval of the Company's                Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO INC                                                                              Agenda Number:  935418714
--------------------------------------------------------------------------------------------------------------------------
        Security:  36472T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GCI
            ISIN:  US36472T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinayak R. Hegde                                          Mgmt          For                            For
       Theodore P. Janulis                                       Mgmt          Withheld                       Against
       John Jeffry Louis III                                     Mgmt          For                            For
       Maria M. Miller                                           Mgmt          Withheld                       Against
       Michael E. Reed                                           Mgmt          For                            For
       Debra A. Sandler                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          Withheld                       Against
       Laurence Tarica                                           Mgmt          For                            For
       Barbara W. Wall                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the Company for
       fiscal year 2021.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Approval of an amendment to our Bylaws to                 Mgmt          For                            For
       implement majority voting in uncontested
       director elections.

6A.    Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement applicable
       to the amendment of certain provisions of
       our Certificate of Incorporation.

6B.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements
       applicable to the amendment of our Bylaws.

6C.    Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       the supermajority voting requirements
       applicable to remove directors and to
       appoint directors in the event that the
       entire Board of Directors is removed.

7.     Approval of the Rights Agreement between                  Mgmt          For                            For
       the Company and American Stock Transfer &
       Trust Company LLC to preserve the value of
       certain tax assets associated with the
       Company's net operating losses.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935348397
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  935387921
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howard S. Jonas                     Mgmt          For                            For

1B.    Election of Director: Joyce J. Mason                      Mgmt          Against                        Against

1C.    Election of Director: W. Wesley Perry                     Mgmt          Against                        Against

1D.    Election of Director: Alan Rosenthal                      Mgmt          For                            For

1E.    Election of Director: Allan Sass                          Mgmt          For                            For

2.     To adopt the Genie Energy Ltd. 2021 Stock                 Mgmt          Against                        Against
       Option and Incentive Plan.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935373314
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1B.    Election of Director: Karen E. Dyson                      Mgmt          For                            For

1C.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1D.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1E.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1F.    Election of Director: Howard D. Mills, III                Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Ramsey D. Smith                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the 2021 Genworth Financial, Inc.                 Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY GROUP, LLC                                                                 Agenda Number:  935429109
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959R103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  GBLI
            ISIN:  US37959R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Seth J. Gersch                      Mgmt          Split 55% For 45% Against      Split

2.     To ratify the appointment of Global                       Mgmt          For                            For
       Indemnity Group, LLC's independent auditor
       and to authorize our Board of Directors
       acting through its Audit Committee to
       determine its fees




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  935254502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Special
    Meeting Date:  25-Aug-2020
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM Scheme of Arrangement Proposal: If the                Mgmt          For                            For
       Scheme of Arrangement Proposal is approved,
       to approve the Scheme of Arrangement and to
       authorize the directors and officers of GI
       Cayman to take such actions as they
       consider necessary or appropriate for
       carrying the Scheme of Arrangement into
       effect at the extraordinary general
       meeting, so that the Scheme of Arrangement
       shall be approved by and on behalf of GI
       Cayman and can be consummated.

2.     GI Bermuda Transaction Proposal: Holders of               Mgmt          For                            For
       GI Cayman ordinary shares are being asked
       to authorize GI Cayman, as the sole
       shareholder of GI Bermuda, to approve a
       resolution of GI Bermuda to effect a
       business combination transaction approved
       by the board of directors and relevant
       regulatory authorities, of Penn-Patriot or
       another of the group's existing U.S.
       insurance company subsidiaries resulting in
       the assumption of GI Bermuda's business by
       the Global Indemnity group of companies'
       existing U.S. insurance company
       subsidiaries.

3.     Adjournment Proposal: To approve a motion                 Mgmt          For                            For
       to adjourn the extraordinary general
       meeting to a later date to solicit
       additional proxies, as necessary or
       appropriate, if there are insufficient
       votes to approve the necessary meeting
       proposals at the time of the extraordinary
       general meeting.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  935254514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F115
    Meeting Type:  Special
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the scheme of arrangement                      Mgmt          For                            For
       substantially in the form attached as Annex
       C to the accompanying proxy statement (the
       "Scheme of Arrangement"), pursuant to
       which, at the effective time of the Scheme
       of Arrangement, Global Indemnity Limited
       ("GI Cayman") will merge with New CayCo, a
       newly formed and wholly owned subsidiary of
       Global Indemnity Group, LLC ("GI Delaware")
       incorporated in the Cayman Islands as an
       exempted company with limited liability
       ("New CayCo"), following which, New CayCo
       will survive the merger (the
       "Amalgamation").




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  935258788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2.     To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3.     To re-elect Thorleif Egeli as a Director of               Mgmt          For                            For
       the Company.

4.     To re-elect Carl Steen as a Director of the               Mgmt          Against                        Against
       Company.

5.     To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          Against                        Against
       Director of the Company.

6.     To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7.     To re-elect Georgina Sousa as a Director of               Mgmt          For                            For
       the Company.

8.     PROPOSAL to amend and re-state the                        Mgmt          For                            For
       Company's Bye-Law 58 relating to the quorum
       necessary for the transaction of Company
       business at a General Meeting.

9.     PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

10.    PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  935250768
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tamar Elkeles                       Mgmt          For                            For

1b.    Election of Director: Marshall S. Geller                  Mgmt          For                            For

1c.    Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1d.    Election of Director: Steven E. Koonin                    Mgmt          For                            For

1e.    Election of Director: Jacques Manardo                     Mgmt          For                            For

1f.    Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1g.    Election of Director: Samuel D. Robinson                  Mgmt          For                            For

1h.    Election of Director: Adam H. Stedham                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve an amendment to the 2011 Stock                 Mgmt          For                            For
       Incentive Plan to increase the authorized
       number of shares available for future
       issuance under the plan, to prohibit stock
       awards under the plan from receiving
       dividends prior to vesting and to extend
       the life of the plan to 2024.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935395118
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine L. Clegg                                        Mgmt          For                            For
       Jeffrey C. Dutton                                         Mgmt          For                            For
       Anthony R. Taccone                                        Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  935243509
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Barber                                           Mgmt          For                            For
       Gerard T. Mazurkiewicz                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the 2020 Graham Corporation                    Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  935402280
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Devin Chen                          Mgmt          For                            For

1B.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1C.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1D.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1E.    Election of Director: John A. Taylor                      Mgmt          For                            For

1F.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     To hold an advisory vote relating to the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  935399560
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Mendelsohn                                       Mgmt          For                            For
       Russell Schaub                                            Mgmt          For                            For
       Steven L. Begleiter                                       Mgmt          For                            For
       John C. Condas                                            Mgmt          For                            For
       Jonathan B Handley, Jr.                                   Mgmt          For                            For
       Paul Friedman                                             Mgmt          For                            For
       J. Kirk Ogren, Jr.                                        Mgmt          For                            For
       Mary Haggerty                                             Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       to serve as our registered independent
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  935362967
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lasse J. Petterson                  Mgmt          For                            For

1B.    Election of Director: Kathleen M. Shanahan                Mgmt          For                            For

2.     To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve the Great Lakes Dredge & Dock                  Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  935369834
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Carlson                                         Mgmt          For                            For
       Debra M. Shantz Hart                                      Mgmt          For                            For
       Joseph W. Turner                                          Mgmt          For                            For

2.     The advisory (non-binding) vote on                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of BKD,               Mgmt          For                            For
       LLP as Great Southern Bancorp, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  935321024
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brannen                                             Mgmt          For                            For
       Thomas Henning                                            Mgmt          For                            For
       Daniel Rykhus                                             Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Omnibus Incentive Plan.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2014 Non-Employee Director Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  935406480
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          For                            For
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       John R. Farris                                            Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          For                            For
       Richard S. Press                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935363729
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  935346634
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott L. Bok                        Mgmt          For                            For

1B.    Election of Director: Meryl D. Hartzband                  Mgmt          For                            For

1C.    Election of Director: John D. Liu                         Mgmt          For                            For

1D.    Election of Director: Karen P. Robards                    Mgmt          For                            For

1E.    Election of Director: Kevin T. Ferro                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Greenhill's independent
       auditor for the year ending December 31,
       2021.

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935422650
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473206
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  GRPN
            ISIN:  US3994732069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          Withheld                       Against
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For
       Helen Vaid                                                Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To conduct an advisory vote to approve our                Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935445545
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     DIRECTOR
       Maurice Marciano                                          Mgmt          For                            For
       Laurie Ann Goldman                                        Mgmt          For                            For
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  935365898
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          Withheld                       Against
       John T. Sawyer                                            Mgmt          For                            For

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935336772
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Handley                                         Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Ruth S. Kimmelshue                                        Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending November
       27, 2021.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935378136
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinit K. Asar                                             Mgmt          For                            For
       Asif Ahmad                                                Mgmt          For                            For
       Christopher B. Begley                                     Mgmt          For                            For
       John T. Fox                                               Mgmt          For                            For
       Thomas C. Freyman                                         Mgmt          For                            For
       Stephen E. Hare                                           Mgmt          For                            For
       Mark M. Jones                                             Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Richard R. Pettingill                                     Mgmt          For                            For
       Kathryn M. Sullivan                                       Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for the fiscal year
       ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935400957
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Ahn                         Mgmt          For                            For

1B.    Election of Director: Kiho Choi                           Mgmt          For                            For

1C.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1D.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1E.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1F.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1G.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1H.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1I.    Election of Director: Michael M. Yang                     Mgmt          For                            For

1J.    Election of Director: Gideon Yu                           Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-On-Pay" vote).

3.     To approve the Hanmi Financial Corporation                Mgmt          For                            For
       2021 Equity Compensation Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  935365557
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Stockholder Vote on Executive Compensation.

4.     Approval of 2021 Long-Term Incentive Plan.                Mgmt          For                            For

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  935382565
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       C. Jayne Hrdlicka                                         Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Michael E. McNamara                                       Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          Withheld                       Against

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

A.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          For
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is a U.S. Citizen.

B.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is NOT a U.S. Citizen.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  935381690
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Frist, Jr.                                      Mgmt          For                            For
       Frank E. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935410415
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Laszlo Bock                                               Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       T. Willem Mesdag                                          Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935378706
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       Owen Kratz                                                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2020 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  935398544
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. McNamara                                         Mgmt          Withheld                       Against
       Eric C. Neuman                                            Mgmt          For                            For
       John Engelman                                             Mgmt          For                            For
       Adam Reiss                                                Mgmt          For                            For

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     The approval of the non-binding advisory                  Mgmt          Against                        Against
       resolution approving the compensation of
       our named executive officers.

4.     The approval of an amendment to the                       Mgmt          For                            For
       Hemisphere Media Group, Inc. Amended and
       Restated 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  935394332
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernie Garateix                                            Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          For                            For
       Mark Berset                                               Mgmt          Withheld                       Against
       Steven Martindale                                         Mgmt          For                            For
       Nicholas Pappas                                           Mgmt          For                            For
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          For                            For

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935393443
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Terrance G.                 Mgmt          For                            For
       Finley

1.2    Election of Class I Director: Dorlisa K.                  Mgmt          For                            For
       Flur

1.3    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Longo

1.4    Election of Class I Director: Lorna E.                    Mgmt          For                            For
       Nagler

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for Fiscal 2022.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935319512
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helen W. Cornell                                          Mgmt          For                            For
       Jennifer W. Rumsey                                        Mgmt          For                            For
       Stuart A. Taylor, II                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  935220602
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          For                            For
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          For                            For
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          For                            For
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          For                            For
       Jonathan S. Sobel                                         Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          For                            For
       Carl B. Webb                                              Mgmt          For                            For

2.     Approval of the Hilltop Holdings Inc. 2020                Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the Hilltop Holdings Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935355619
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2021 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOEGH LNG PARTNERS LP                                                                       Agenda Number:  935258803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3262R100
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  HMLP
            ISIN:  MHY3262R1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Robert Shaw as a Class II Director               Mgmt          For                            For
       of Hoegh LNG Partners LP, whose term will
       expire at the 2024 Annual Meeting of
       Limited Partners.




--------------------------------------------------------------------------------------------------------------------------
 HOEGH LNG PARTNERS LP                                                                       Agenda Number:  935442931
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3262R100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  HMLP
            ISIN:  MHY3262R1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect David Spivak as a Class III                      Mgmt          For                            For
       Director of Hoegh LNG Partners LP, whose
       term will expire at the 2025 Annual Meeting
       of Limited Partners.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          Withheld                       Against
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          Withheld                       Against
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935415174
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott Boggs                         Mgmt          For                            For

1B.    Election of Director: Jeff Green                          Mgmt          For                            For

1C.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark Patterson                      Mgmt          For                            For

1E.    Election of Director: Nancy D. Pellegrino                 Mgmt          For                            For

1F.    Election of Director: Doug Smith                          Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES, INC                                                                   Agenda Number:  935279097
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2020
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. James, Jr.                                      Mgmt          For                            For
       Craig C. Koontz                                           Mgmt          For                            For
       F. K. McFarland, III                                      Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation (commonly referred to as a
       "say on pay vote").

3.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as the Company's
       independent auditors for the fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935424731
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Maria C. Duey                                             Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       Jeremy R. Hoff                                            Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       Henry G. Williamson Jr                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.

3.     Proposed amendment to the Articles of                     Mgmt          For                            For
       Incorporation to change the Company's name
       to Hooker Furnishings Corporation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935418839
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's 2020 Named Executive Officers (as
       identified in the Company's 2021 proxy
       statement).




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP, INC.                                                                       Agenda Number:  935354340
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Lawrence E. Burnell                                       Mgmt          For                            For
       Julie Scheck Freigang                                     Mgmt          For                            For
       Peter L. Pairitz                                          Mgmt          For                            For
       Spero W. Valavanis                                        Mgmt          For                            For

2.     Approval of the 2021 Omnibus Equity                       Mgmt          For                            For
       Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS, INC.                                                                        Agenda Number:  935437473
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry D. Kaminski                                         Mgmt          For                            For
       Andrew P. Callahan                                        Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Rachel P. Cullen                                          Mgmt          For                            For
       Hugh G. Dineen                                            Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Craig D. Steeneck                                         Mgmt          For                            For

2.     2020 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935387565
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  935365610
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Bemowski                   Mgmt          For                            For

1B.    Election of Director: J.C. Butler, Jr.                    Mgmt          For                            For

1C.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1D.    Election of Director: Edward T. Eliopoulos                Mgmt          For                            For

1E.    Election of Director: John P. Jumper                      Mgmt          For                            For

1F.    Election of Director: Dennis W. LaBarre                   Mgmt          For                            For

1G.    Election of Director: H. Vincent Poor                     Mgmt          For                            For

1H.    Election of Director: Alfred M. Rankin, Jr.               Mgmt          For                            For

1I.    Election of Director: Claiborne R. Rankin                 Mgmt          For                            For

1J.    Election of Director: Britton T. Taplin                   Mgmt          For                            For

1K.    Election of Director: David B.H. Williams                 Mgmt          For                            For

1L.    Election of Director: Eugene Wong                         Mgmt          For                            For

2.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's Named Executive Officer
       compensation.

3.     To confirm the appointment of Ernst & Young               Mgmt          For                            For
       LLP, as the independent registered public
       accounting firm for the Company.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  935426278
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          For                            For
       Dean J. Mitchell                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          For                            For
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve an amendment to our 2018                       Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan to increase the number of
       shares authorized for issuance thereunder
       by 6,600,000.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  935340961
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christina L. Keller                                       Mgmt          For                            For
       Ronia F. Kruse                                            Mgmt          For                            For
       Michael M. Magee, Jr.                                     Mgmt          For                            For
       Matthew J. Missad                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2021.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.

4.     Approval of the Independent Bank                          Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935320096
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation, as disclosed in the Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Stockholder proposal concerning equal                     Shr           Against                        For
       voting rights for each share.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  935363678
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Milton C. Blackmore*                                      Mgmt          For                            For
       Robert I. Paller*                                         Mgmt          For                            For
       Elizabeth K. Arnold#                                      Mgmt          For                            For

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  935322038
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Kennedy Thompson                                       Mgmt          For                            For
       H.O. Woltz III                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  935262636
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          Withheld                       Against
       Philippe Santi                                            Mgmt          Withheld                       Against
       Francois Heilbronn                                        Mgmt          Withheld                       Against
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935378643
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Dwight Gibson                                             Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Joseph Keough                                             Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  935407595
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. De Anda                          Mgmt          For                            For

1b.    Election of Director: I. Greenblum                        Mgmt          Split 15% For 85% Against      Split

1c.    Election of Director: D. B. Howland                       Mgmt          For                            For

1d.    Election of Director: R. Miles                            Mgmt          For                            For

1e.    Election of Director: D. E. Nixon                         Mgmt          For                            For

1f.    Election of Director: L.A. Norton                         Mgmt          For                            For

1g.    Election of Director: R.R. Resendez                       Mgmt          For                            For

1h.    Election of Director: A. R. Sanchez, Jr.                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2021.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935430203
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the annual report and                Mgmt          For                            For
       accounts for the financial year ended 31
       December 2020 ("Annual Report and
       Accounts").

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report (excluding the remuneration policy)
       set out in section 2 of the Annual Report
       and Accounts.

3.     To approve the directors' remuneration                    Mgmt          For                            For
       policy (excluding the remuneration report)
       set out in section 2 of the Annual Report
       and Accounts.

4.     To approve Marco Sala continuing to hold                  Mgmt          For                            For
       office as a director until the conclusion
       of the third subsequent annual general
       meeting of the Company.

5.     Election of Director: Beatrice Bassey                     Mgmt          Abstain                        Against

6.     Election of Director: Massimiliano Chiara                 Mgmt          Split 56% For 44% Against      Split

7.     Election of Director: Alberto Dessy                       Mgmt          For                            For

8.     Election of Director: Marco Drago                         Mgmt          For                            For

9.     Election of Director: James McCann                        Mgmt          For                            For

10.    Election of Director: Heather McGregor                    Mgmt          For                            For

11.    Election of Director: Lorenzo Pellicioli                  Mgmt          For                            For

12.    Election of Director: Samantha Ravich                     Mgmt          For                            For

13.    Election of Director: Vincent Sadusky                     Mgmt          For                            For

14.    Election of Director: Gianmario Tondato Da                Mgmt          For                            For
       Ruos

15.    To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor to hold office until the conclusion
       of the next annual general meeting of the
       Company at which annual report and accounts
       are laid.

16.    To authorise the directors or the audit                   Mgmt          For                            For
       committee to determine the auditor's
       remuneration.

17.    To authorise political donations and                      Mgmt          For                            For
       expenditure.

18.    To authorise the directors to allot shares                Mgmt          For                            For
       in the Company.

19.    Special resolution: To authorise the                      Mgmt          For                            For
       directors to disapply pre- emption rights.

20.    Special resolution: To authorise the                      Mgmt          For                            For
       directors to disapply pre- emption rights
       for the purposes of financing an
       acquisition or other capital investment.

21.    Special resolution: To authorise the                      Mgmt          For                            For
       Company to make off-market purchase of
       shares in the Company.

22.    To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       and authorise the directors to implement
       and give effect to the plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  935347535
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Beth A. Zayicek                     Mgmt          For                            For

2.     Advisory vote to approve Company's 2020                   Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Invesco Mortgage Capital Inc. 2009 Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935370611
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       David Eisenberg                                           Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Approval of proposed amendment and                        Mgmt          For                            For
       restatement of iStar Inc. 2009 Long Term
       Incentive Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say on pay").

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  935330530
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2021
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Goebel                     Mgmt          For                            For

1B.    Election of Director: Darin S. Harris                     Mgmt          For                            For

1C.    Election of Director: Sharon P. John                      Mgmt          For                            For

1D.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1E.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1F.    Election of Director: James M. Myers                      Mgmt          For                            For

1G.    Election of Director: David M. Tehle                      Mgmt          For                            For

1H.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  935323939
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry E. London                                           Mgmt          For                            For
       John M. Fahey, Jr.                                        Mgmt          For                            For
       William D. Perez                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP, an               Mgmt          For                            For
       independent registered public accounting
       firm, as auditors of the Company for its
       fiscal year ending October 1, 2021.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935288933
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Aida M. Alvarez

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Craig R. Barrett

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Guillermo Bron

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert L. Cohen

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Nathaniel A. Davis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John M. Engler

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven B. Fink

1H.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term: Victoria D. Harker

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert E. Knowling, Jr.

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Liza McFadden

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the named executive
       officers of the Company.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935383036
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1C.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2021.

4.     Approve the Amended and Restated KBR, Inc.                Mgmt          For                            For
       2006 Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935269844
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2021.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.

4.     Approval of the Kennametal Inc. 2020 Stock                Mgmt          For                            For
       and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935361989
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Dunkel*                                          Mgmt          For                            For
       Mark F. Furlong*                                          Mgmt          For                            For
       Catherine H. Cloudman*                                    Mgmt          For                            For
       Derrick D. Brooks#                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2021.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2021 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  935268563
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Phillippy                                       Mgmt          For                            For
       Gregory A. Thaxton                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte and                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          For                            For
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          For                            For
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          For                            For
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935373491
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel W. Dienst                                          Mgmt          For                            For
       Jeffrey Alan Henderson                                    Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Stephanie Stahl                                           Mgmt          For                            For

2.     To approve the Knoll, Inc. 2021 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  935388226
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball                       Mgmt          For                            For

1.2    Election of Director: Xudong Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       2020 LONG TERM INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     PROPOSAL TO APPROVE AN ADVISORY RESOLUTION                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935406202
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Deanna L. Goodwin                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Kosmos Energy Ltd. Long Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935250489
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  935381791
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce D. Bohuny                                           Mgmt          For                            For
       Mary Ann Deacon                                           Mgmt          For                            For
       Brian Flynn                                               Mgmt          For                            For
       Brian A. Gragnolati                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       executive compensation of the Company's
       Named Executive Officers as described in
       the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  935367400
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome Griffith                                           Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen Murphy                                     Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  935385155
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          For                            For
       Andrew B. Cohen                                           Mgmt          For                            For
       William L. Cornog                                         Mgmt          For                            For
       Pedro del Corro                                           Mgmt          For                            For
       Michael J. Durham                                         Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          For                            For
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          For                            For

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935350126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ann-Kristin Achleitner                                    Mgmt          For                            For
       Andrew M. Alper                                           Mgmt          For                            For
       Ashish Bhutani                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment to the Lazard Ltd               Mgmt          For                            For
       2018 Incentive Compensation Plan.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2021
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  935350102
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          For                            For
       Robert Vahradian                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  935370976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles H.R. Bracken                                      Mgmt          Withheld                       Against
       Balan Nair                                                Mgmt          For                            For
       Eric L. Zinterhofer                                       Mgmt          For                            For

2.     A proposal to appoint KPMG LLP as our                     Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors renumeration.

3.     A proposal to approve, on an advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement under the heading
       "Executive Officers and Directors
       Compensation."

4.     A proposal to approve an amendment to the                 Mgmt          Against                        Against
       Liberty Latin America 2018 Incentive Plan
       to increase the number of shares authorized
       under such plan from 25,000,000 to
       75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935290255
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Special
    Meeting Date:  30-Nov-2020
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal - To consider and                 Mgmt          For                            For
       vote upon a proposal to approve, for
       purposes of complying with NYSE Listing
       Rule 312.03, the issuance of up to
       66,326,134 shares of Class A Common Stock,
       par value $0.01 per share, of Liberty
       Oilfield Services Inc. (the "Company")
       pursuant to that certain Master Transaction
       Agreement, dated as of August 31, 2020, by
       and among Schlumberger Technology
       Corporation, Schlumberger Canada Limited,
       Liberty Oilfield Services New HoldCo LLC,
       LOS Canada Operations Inc., and the Company
       ("Stock Issuance Proposal").

2.     Adjournment Proposal - To consider and vote               Mgmt          For                            For
       upon a proposal to adjourn the Special
       Meeting to a later date or dates, if
       necessary, to permit further solicitation
       and vote of proxies if there are
       insufficient votes for, or otherwise in
       connection with, the approval of the Stock
       Issuance Proposal. This proposal will only
       be presented at the Special Meeting if
       there are not sufficient votes to approve
       the Stock Issuance Proposal ("Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935342600
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Babcock                                               Mgmt          Withheld                       Against
       Brett Staffieri                                           Mgmt          Withheld                       Against
       Christopher A. Wright                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935423537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Francesco
       Bianchi

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Stacy Enxing
       Seng

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. William Kozy

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Damien
       McDonald

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Daniel Moore

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Alfred Novak

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Sharon O'Kane

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Dr. Arthur
       Rosenthal

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Ms. Andrea Saia

1J.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual meeting: Mr. Todd
       Schermerhorn

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm.

4.     To generally and unconditionally authorize                Mgmt          For                            For
       the directors, for purposes of section 551
       of the Companies Act 2006 (the "Companies
       Act") to exercise all powers of the Company
       to allot shares in the Company and to grant
       rights to subscribe for, or to convert any
       security into, shares in the Company up to
       an aggregate nominal amount of GBP
       16,122,679.

5.     Special Resolution. Subject to the passing                Mgmt          For                            For
       of resolution 4 and in accordance with
       sections 570 and 573 of the Companies Act,
       to empower the directors generally to allot
       equity securities  for cash pursuant to the
       authority conferred by resolution 4, and/or
       to sell ordinary shares (as defined in
       section 560 of the Companies Act) held by
       the Company as treasury shares for cash, in
       each case as if section 561 of the
       Companies Act (existing shareholders'
       pre-emption rights) did not apply to any
       such allotment or sale.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       United Kingdom ("UK") directors'
       remuneration report in the form set out in
       the Company's UK annual report and accounts
       for the period ended December 31, 2020.

7.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2020, together with the
       reports of the directors and the auditors
       thereon.

8.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor.

9.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  935383012
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tonya W. Bradford                                         Mgmt          For                            For
       William H. Cameron                                        Mgmt          For                            For
       Diane B. Glossman                                         Mgmt          For                            For
       Glen F. Hoffsis                                           Mgmt          For                            For
       David G. Lucht                                            Mgmt          For                            For
       James S. Mahan III                                        Mgmt          For                            For
       Miltom E. Petty                                           Mgmt          For                            For
       Neil L. Underwood                                         Mgmt          For                            For
       William L. Williams III                                   Mgmt          For                            For

2.     Amendment of 2015 Omnibus Stock Incentive                 Mgmt          Split 79% For 21% Against      Split
       Plan. Proposal to approve an amendment of
       the Company's Amended and Restated 2015
       Omnibus Stock Incentive Plan to increase
       the number of shares of voting common stock
       issuable under such plan.

3.     Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan. Proposal to approve an
       amendment and restatement of the Company's
       Amended and Restated Employee Stock
       Purchase Plan.

4.     Say-on-Pay Vote. Non-binding, advisory                    Mgmt          For                            For
       proposal to approve compensation paid to
       our named executive officers.

5.     Ratification of Independent Auditors.                     Mgmt          For                            For
       Proposal to ratify Dixon Hughes Goodman LLP
       as the Company's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935349414
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Pierre Brondeau

1B.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: G. Peter D'Aloia

1C.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Robert C. Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory (non-binding) vote on named                      Mgmt          For                            For
       executive officer compensation.

4.     Amendments to the Company's Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation and
       Amended and Restated By-Laws to declassify
       the board of directors.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  935392996
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas T. Moore#                                         Mgmt          For                            For
       Nancy M. Taylor#                                          Mgmt          For                            For
       Joseph M. Nowicki*                                        Mgmt          For                            For
       Charles E. Tyson$                                         Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

3.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUTHER BURBANK CORPORATION                                                                  Agenda Number:  935343575
--------------------------------------------------------------------------------------------------------------------------
        Security:  550550107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  LBC
            ISIN:  US5505501073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor S. Trione                                          Mgmt          For                            For
       Simone Lagomarsino                                        Mgmt          For                            For
       Renu Agrawal                                              Mgmt          For                            For
       John C. Erickson                                          Mgmt          For                            For
       Jack Krouskup                                             Mgmt          For                            For
       Anita Gentle Newcomb                                      Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       Thomas C. Wajnert                                         Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm Crowe
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935393203
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Glimcher                                       Mgmt          For                            For
       Elizabeth K. Ingram                                       Mgmt          For                            For
       Kumi D. Walker                                            Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935326288
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Ocampo                                               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's Named Executive
       Officers.

3.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Omnibus Incentive Plan.

4.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  935364808
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Galbraith                                         Mgmt          For                            For
       Scott Jackson                                             Mgmt          For                            For
       David Stump, M.D.                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935380927
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1C.    Election of Director: John A. Bryant                      Mgmt          For                            For

1D.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1E.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1F.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1G.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1H.    Election of Director: Sara Levinson                       Mgmt          For                            For

1I.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1J.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Macy's, Inc. 2021 Equity                  Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE INC                                                                                 Agenda Number:  935437372
--------------------------------------------------------------------------------------------------------------------------
        Security:  55955D100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  MGNI
            ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert J. Frankenberg               Mgmt          For                            For

1B     Election of Director: Sarah P. Harden                     Mgmt          For                            For

1C     Election of Director: James Rossman                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935354504
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Approval of the advisory, non-binding                     Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers for 2020
       ("say-on- pay vote").

3.     Approval of an amendment to the Magnolia                  Mgmt          For                            For
       Oil & Gas Corporation Long Term Incentive
       Plan to increase the number of shares
       available for issuance thereunder.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  935402432
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Peter B. LaMontagne                                       Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  935320399
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: William
       H. McGill Jr.

1b.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Charles
       R. Oglesby

1c.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term expiring in 2024: Rebecca
       White

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  935419019
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Calamari                                          Mgmt          For                            For
       Lawrence J. DeAngelo                                      Mgmt          For                            For
       Scott Heimes                                              Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Matthew J. Sullivan                                       Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          Withheld                       Against
       James W. Wert                                             Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Corporation's named executive officers, on
       an advisory basis.

3.     To approve an amendment to the                            Mgmt          For                            For
       Corporation's 2019 Equity Compensation Plan
       to increase the number of shares of common
       stock authorized for issuance thereunder by
       750, 000 shares.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  935355633
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard C. Heckes                                          Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       John H. Chuang                                            Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For
       Jay I. Steinfeld                                          Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young, LLP, an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.

4.     TO APPROVE, the Masonite International                    Mgmt          For                            For
       Corporation 2021 Omnibus Incentive Plan, as
       more particularly described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935351089
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  935271685
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1B.    Election of Director: John D. Chandler                    Mgmt          For                            For

1C.    Election of Director: Carlin G. Conner                    Mgmt          For                            For

1D.    Election of Director: John R. Hewitt                      Mgmt          For                            For

1E.    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To approve the Matrix Service Company 2020                Mgmt          For                            For
       Stock and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935342446
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated Matson,               Mgmt          For                            For
       Inc. 2016 Incentive Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  935370356
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howell M. Estes III                 Mgmt          For                            For

1B.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1C.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1D.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1E.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1F.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1G.    Election of Director: Gilman Louie                        Mgmt          For                            For

1H.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1I.    Election of Director: Heather A. Wilson                   Mgmt          For                            For

1J.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

1K.    Election of Director: Eddy Zervigon                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers.

3.     To approve an Amendment to the Maxar                      Mgmt          For                            For
       Technologies Inc. 2019 Incentive Award
       Plan.

4.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Maxar Technologies Inc. Amended and
       Restated Certificate of Incorporation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Split 73% For 27% Against      Split
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  935391487
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Cassard                                          Mgmt          For                            For
       Michael S. Davenport                                      Mgmt          For                            For
       Michelle L. Eldridge                                      Mgmt          For                            For
       Jeff A. Gardner                                           Mgmt          For                            For
       Robert B. Kaminski, Jr.                                   Mgmt          For                            For
       Michael H. Price                                          Mgmt          For                            For
       David B. Ramaker                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  935393809
--------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MERC
            ISIN:  US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jimmy S.H. Lee                                            Mgmt          For                            For
       David M. Gandossi                                         Mgmt          For                            For
       William D. McCartney                                      Mgmt          For                            For
       James Shepherd                                            Mgmt          For                            For
       R. Keith Purchase                                         Mgmt          For                            For
       Alan C. Wallace                                           Mgmt          For                            For
       Linda J. Welty                                            Mgmt          For                            For
       Rainer Rettig                                             Mgmt          For                            For
       Alice Laberge                                             Mgmt          For                            For
       Janine North                                              Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  935386400
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn A. Censullo                                       Mgmt          For                            For
       Russell L. Chin                                           Mgmt          For                            For
       Richard J. Gavegnano                                      Mgmt          For                            For
       Gregory F. Natalucci                                      Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2021.

3      An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve Meridian Bancorp, Inc.'s executive
       compensation as described in the proxy
       statement.

4      An advisory (non-binding) proposal with                   Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935385131
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1b.    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1c.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1d.    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

1e.    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935253598
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1B.    Election of Director: David P. Blom                       Mgmt          For                            For

1C.    Election of Director: Therese M. Bobek                    Mgmt          For                            For

1D.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1E.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1F.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1G.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1H.    Election of Director: Mary A. Lindsey                     Mgmt          For                            For

1I.    Election of Director: Angelo V. Pantaleo                  Mgmt          For                            For

1J.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1K.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       May 1, 2021.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK HOLDING CORP.                                                             Agenda Number:  935413283
--------------------------------------------------------------------------------------------------------------------------
        Security:  591774104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MCB
            ISIN:  US5917741044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. DeFazio                                           Mgmt          For                            For
       Anthony J. Fabiano                                        Mgmt          For                            For
       Harvey M. Gutman                                          Mgmt          For                            For
       George J. Wolf, Jr.                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935394976
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND STATES BANCORP, INC.                                                                Agenda Number:  935352992
--------------------------------------------------------------------------------------------------------------------------
        Security:  597742105
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  MSBI
            ISIN:  US5977421057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for a term                  Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Jeffrey G. Ludwig

1.2    Election of Class II Director for a term                  Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Deborah A. Golden

1.3    Election of Class II Director for a term                  Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Dwight A. Miller

1.4    Election of Class II Director for a term                  Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Robert F. Schultz

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  935349399
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Donohue                                        Mgmt          For                            For
       Richard J. Hartig                                         Mgmt          For                            For
       Nathaniel J. Kaeding                                      Mgmt          For                            For
       Ruth E. Stanoch                                           Mgmt          For                            For
       Kurt R. Weise                                             Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company.

3.     To ratify the appointment of RSM US LLP to                Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  935411417
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Theodore H. Ashford                 Mgmt          For                            For
       III

1.2    Election of Director: A. Russell Chandler                 Mgmt          For                            For
       III

1.3    Election of Director: William G. Miller                   Mgmt          For                            For

1.4    Election of Director: William G. Miller II                Mgmt          For                            For

1.5    Election of Director: Richard H. Roberts                  Mgmt          For                            For

1.6    Election of Director: Leigh Walton                        Mgmt          For                            For

1.7    Election of Director: Deborah L. Whitmire                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MIRUM PHARMACEUTICALS, INC.                                                                 Agenda Number:  935406593
--------------------------------------------------------------------------------------------------------------------------
        Security:  604749101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MIRM
            ISIN:  US6047491013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurent Fischer, M.D.                                     Mgmt          Withheld                       Against
       Patrick Heron                                             Mgmt          For                            For
       Niall O'Donnell, Ph.D.                                    Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  935361460
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Antonio O. Garza                    Mgmt          Against                        Against

1B.    Election of Director: Alka Gupta                          Mgmt          For                            For

1C.    Election of Director: W. Alexander Holmes                 Mgmt          Against                        Against

1D.    Election of Director: Francisco Lorca                     Mgmt          For                            For

1E.    Election of Director: Michael P. Rafferty                 Mgmt          Against                        Against

1F.    Election of Director: Julie E. Silcock                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Turner                     Mgmt          Against                        Against

1H.    Election of Director: Peggy Vaughan                       Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on frequency of holding                     Mgmt          1 Year                         For
       advisory vote on executive compensation.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE RESOURCES CORPORATION                                                               Agenda Number:  935284365
--------------------------------------------------------------------------------------------------------------------------
        Security:  61179L100
    Meeting Type:  Special
    Meeting Date:  12-Nov-2020
          Ticker:  MR
            ISIN:  US61179L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of August 12, 2020, by and between
       Southwestern Energy Company and Montage
       Resources Corporation ("Montage") (the
       "Merger Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the payments that will or may be
       paid to Montage's named executive officers
       in connection with the merger.

3.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       Merger Proposal or to ensure that any
       supplement or amendment to the accompanying
       proxy statement/prospectus is timely
       provided to Montage stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          Split 87% For 13% Against      Split
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  935252318
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Selwyn Joffe                        Mgmt          For                            For

1B.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1C.    Election of Director: Dr. David Bryan                     Mgmt          For                            For

1D.    Election of Director: Rudolph J. Borneo                   Mgmt          For                            For

1E.    Election of Director: Joseph Ferguson                     Mgmt          For                            For

1F.    Election of Director: Philip Gay                          Mgmt          For                            For

1G.    Election of Director: Duane Miller                        Mgmt          For                            For

1H.    Election of Director: Jeffrey Mirvis                      Mgmt          For                            For

1I.    Election of Director: Barbara L. Whittaker                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ended March 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of our
       named executive officers.

4.     The Fourth Amended and Restated 2010                      Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935430342
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  935357702
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay Bray                            Mgmt          For                            For

1B.    Election of Director: Busy Burr                           Mgmt          For                            For

1C.    Election of Director: Robert Gidel                        Mgmt          For                            For

1D.    Election of Director: Roy Guthrie                         Mgmt          For                            For

1E.    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1F.    Election of Director: Michael Malone                      Mgmt          For                            For

1G.    Election of Director: Shveta Mujumdar                     Mgmt          For                            For

1H.    Election of Director: Tagar Olson                         Mgmt          For                            For

1I.    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     To conduct an advisory vote on named                      Mgmt          Split 81% For 19% Against      Split
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  935360735
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       Robert J. Saltiel, Jr.                                    Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the Company's named executive
       officer compensation.

III    Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935318180
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  935344274
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Donald C.I. Lucky

1B.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Maurice E. Moore

1C.    ELECTION OF CLASS II NOMINEE TO SERVE A                   Mgmt          For                            For
       TERM OF THREE YEARS: Shirin O'Connor

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  935369959
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2021.

3.     To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the Proxy
       Statement.

4.     To recommend, in a non-binding vote,                      Mgmt          1 Year                         For
       whether a shareholder vote to approve the
       compensation of our named executives should
       occur every 1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  935360189
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark B. Segall                                            Mgmt          For                            For
       David E. Glazek                                           Mgmt          For                            For
       Lawrence A. Goodman                                       Mgmt          For                            For
       Kurt C. Hall                                              Mgmt          For                            For
       Juliana F. Hill                                           Mgmt          For                            For
       Thomas F. Lesinski                                        Mgmt          For                            For
       Donna Reisman                                             Mgmt          For                            For
       Renana Teperberg                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditors for
       the fiscal year ending December 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  935267434
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 7, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among National General
       Holdings Corp., a Delaware corporation (the
       "Company"), The Allstate Corporation, a
       Delaware corporation ("Parent"), and
       Bluebird Acquisition Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent ("Merger Sub"),
       pursuant to which, subject to the
       satisfaction of customary closing
       conditions, Merger Sub will be merged with
       and into the Company (the "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       Merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the Merger Agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  935385307
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of director to hold office for                Mgmt          Against                        Against
       a three year term: J. Paul Abernathy

1B.    Re-election of director to hold office for                Mgmt          For                            For
       a three year term: Robert G. Adams




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  935400870
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maryjo Cohen                                              Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935424527
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          For                            For
       Stephen E. Glasgow                                        Mgmt          For                            For
       E. J. Pederson                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                                    Agenda Number:  935328282
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heather Isely                                             Mgmt          Withheld                       Against
       Kemper Isely                                              Mgmt          Withheld                       Against
       Edward Cerkovnik                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2021.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  935428359
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Barr, IV                                            Mgmt          For                            For
       Richard A. Horn                                           Mgmt          For                            For
       M. Carl Johnson, III                                      Mgmt          For                            For
       Patricia M. Ross                                          Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Marvin G. Siegert                                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  935333081
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and                         Mgmt          For                            For
       transactions contemplated thereby.

2.     To approve certain compensation                           Mgmt          For                            For
       arrangements for the Company's named
       executive officers in connection with the
       Merger.

3.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          For                            For
       Christian Schulz                                          Mgmt          Withheld                       Against
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For
       Janet T. Yeung                                            Mgmt          For                            For

4.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

5.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.

6.     To approve the adjournment or postponement                Mgmt          For                            For
       of the Annual Meeting, if necessary, to
       continue to solicit votes for the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935397491
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       John H. Watt, Jr.

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Martin A. Dietrich

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Johanna R. Ames

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. David Brown

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Patricia T. Civil

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Delaney

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Douglas

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrew S. Kowalczyk, III

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Mitchell

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       V. Daniel Robinson, II

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew J. Salanger

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph A. Santangelo

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lowell A. Seifter

1N.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of NBT Bancorp
       Inc.'s named executive officers ("Say on
       Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935392972
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1B.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1C.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1F.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1G.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1H.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1I.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935252736
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph G. Hadzima, Jr.                                    Mgmt          Withheld                       Against
       Christopher Perretta                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the NetScout Systems, Inc. 2019 Equity
       Incentive Plan as described in Proposal 2
       in the proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as NetScout's
       independent registered public accounting
       firm for the fiscal year ended March 31,
       2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935422751
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: David R. Bock

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael B. Clement

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan L. Hainey

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven R. Mumma

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Steven G. Norcutt

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Lisa A. Pendergast

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason T. Serrano

2.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Equity Incentive Plan, as amended, to
       increase the share reserve by 30,000,000
       shares of common stock.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm, and approve the
       appointment of Grant Thornton LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935258334
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For
       Kenneth A. McIntyre                                       Mgmt          For                            For

2.     Approval of the ratification of Ernst &                   Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTIER OILFIELD SOLUTIONS INC                                                              Agenda Number:  935415023
--------------------------------------------------------------------------------------------------------------------------
        Security:  65290C105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NEX
            ISIN:  US65290C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert W. Drummond

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart M. Brightman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gary M. Halverson

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Patrick M. Murray

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy H. Nelson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Melvin G. Riggs

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael Roemer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James C. Stewart

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Scott R. Wille

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the NexTier Oilfield Solutions Inc. Equity
       and Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANK                                                                              Agenda Number:  935352067
--------------------------------------------------------------------------------------------------------------------------
        Security:  66405S100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  NBN
            ISIN:  US66405S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Northeast Bank 2021 Stock                  Mgmt          For                            For
       Option and Incentive Plan.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to approve the Northeast
       Bank 2021 Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935387616
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531307
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NOG
            ISIN:  US6655313079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          For                            For
       Robert Grabb                                              Mgmt          For                            For
       Jack King                                                 Mgmt          For                            For
       Stuart Lasher                                             Mgmt          For                            For
       Michael Popejoy                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  935395548
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Harrison                                       Mgmt          For                            For
       Karen J. Kessler                                          Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For

2.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC.                                                                      Agenda Number:  935397972
--------------------------------------------------------------------------------------------------------------------------
        Security:  666762109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRIM
            ISIN:  US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry S. Cash                                             Mgmt          For                            For
       Anthony Drabek                                            Mgmt          For                            For
       Karl L. Hanneman                                          Mgmt          Split 41% For 59% Withheld     Split
       David W. Karp                                             Mgmt          For                            For
       David J. McCambridge                                      Mgmt          For                            For
       Joseph P. Marushack                                       Mgmt          For                            For
       Krystal M. Nelson                                         Mgmt          For                            For
       Joseph M. Schierhorn                                      Mgmt          For                            For
       Aaron M. Schutt                                           Mgmt          For                            For
       John C. Swalling                                          Mgmt          For                            For
       Linda C. Thomas                                           Mgmt          For                            For
       David G. Wight                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. To               Mgmt          For                            For
       approve, by nonbinding vote, the
       compensation of the named executive
       officers.

3.     RATIFY THE SELECTION OF INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. To
       ratify the selection of Moss Adams LLP as
       the independent registered accounting firm
       for Northrim BanCorp, Inc. for the fiscal
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  935240957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Boulay PLLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935349945
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OAS
            ISIN:  US6742152076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas E. Brooks

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Samantha Holroyd

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John Jacobi

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: N. John Lancaster, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert McNally

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cynthia L. Walker

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935409056
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angelo J. Catania                                         Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       William D. Moss                                           Mgmt          For                            For
       Joseph M. Murphy, Jr.                                     Mgmt          For                            For
       Steven M. Scopellite                                      Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Patricia L. Turner                                        Mgmt          For                            For
       Grace M. Vallacchi                                        Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Approval of Amendment No. 1 of the                        Mgmt          For                            For
       OceanFirst Financial Corp. 2020 Stock
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935363870
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Joseph Wright                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

4.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       PARTICIPATION PLAN OF OIL STATES
       INTERNATIONAL, INC.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAWORLD HOLDINGS LIMITED                                                                Agenda Number:  935418233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73684113
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  OSW
            ISIN:  BSP736841136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: Marc                        Mgmt          For                            For
       Magliacano

1B.    Election of Class B Director: Jeffrey E.                  Mgmt          For                            For
       Stiefler

1C.    Election of Class B Director: Walter F.                   Mgmt          For                            For
       McLallen

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEWATER MARINE INC                                                                         Agenda Number:  935323989
--------------------------------------------------------------------------------------------------------------------------
        Security:  68280L101
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  ONEW
            ISIN:  US68280L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Austin Singleton                    Mgmt          Abstain                        Against

1B.    Election of Director: Mitchell W. Legler                  Mgmt          Abstain                        Against

1C.    Election of Director: John F. Schraudenbach               Mgmt          Abstain                        Against

2.     Approval of the Company's 2021 Employee                   Mgmt          Against                        Against
       Stock Purchase Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OP BANCORP                                                                                  Agenda Number:  935234168
--------------------------------------------------------------------------------------------------------------------------
        Security:  67109R109
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  OPBK
            ISIN:  US67109R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Choi                                                Mgmt          For                            For
       Ernest E. Dow                                             Mgmt          For                            For
       Jason Hwang                                               Mgmt          For                            For
       Soo Hun Jung                                              Mgmt          For                            For
       Min J. Kim                                                Mgmt          For                            For
       Ock Hee Kim                                               Mgmt          For                            For
       Myung Ja Park                                             Mgmt          For                            For
       Yong Sin Shin                                             Mgmt          For                            For

2.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OP BANCORP                                                                                  Agenda Number:  935432334
--------------------------------------------------------------------------------------------------------------------------
        Security:  67109R109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  OPBK
            ISIN:  US67109R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Choi                                                Mgmt          For                            For
       Ernest E. Dow                                             Mgmt          For                            For
       Jason Hwang                                               Mgmt          For                            For
       Soo Hun Jung                                              Mgmt          For                            For
       Min J. Kim                                                Mgmt          For                            For
       Ock Hee Kim                                               Mgmt          For                            For
       Myung Ja Park                                             Mgmt          For                            For
       Yong Sin Shin                                             Mgmt          For                            For

2.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

3.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORRSTOWN FINANCIAL SERVICES, INC.                                                           Agenda Number:  935370089
--------------------------------------------------------------------------------------------------------------------------
        Security:  687380105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ORRF
            ISIN:  US6873801053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Longenecker                                     Mgmt          For                            For
       Andrea L. Pugh                                            Mgmt          For                            For
       Floyd E. Stoner                                           Mgmt          For                            For
       Linford L. Weaver                                         Mgmt          For                            For

2.     Approve a non-binding advisory vote                       Mgmt          For                            For
       regarding the compensation paid to our
       Named Executive Officers ("Say-On-Pay").

3.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Crowe LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935288349
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          Withheld                       Against
       Kelli Bernard                                             Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.

3.     Approval of Amended and Restated OSI                      Mgmt          For                            For
       Systems, Inc. 2012 Incentive Award Plan.

4.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935339069
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen M. Bohn                                             Mgmt          For                            For
       Charles S. MacFarlane                                     Mgmt          For                            For
       Thomas J. Webb                                            Mgmt          For                            For

2.     Amend and restate the Articles of                         Mgmt          For                            For
       Incorporation to increase the maximum
       number of Directors from nine (9) to eleven
       (11).

3.     Advisory vote approving the compensation                  Mgmt          For                            For
       provided to executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935365470
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay F. Corbus                                         Mgmt          For                            For
       Jonathan E. Johnson III                                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     The approval of the Overstock.com, Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  935348309
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for the term of                      Mgmt          For                            For
       one-year: Aster Angagaw

1.2    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark A. Beck

1.3    Election of Director for the term of                      Mgmt          For                            For
       one-year: Gwendolyn M. Bingham

1.4    Election of Director for the term of                      Mgmt          For                            For
       one-year: Robert J. Henkel

1.5    Election of Director for the term of                      Mgmt          For                            For
       one-year: Stephen W. Klemash

1.6    Election of Director for the term of                      Mgmt          For                            For
       one-year: Mark F. McGettrick

1.7    Election of Director for the term of                      Mgmt          For                            For
       one-year: Edward A. Pesicka

1.8    Election of Director for the term of                      Mgmt          For                            For
       one-year: Michael C. Riordan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          For                            For
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  935410516
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rolf K. Hoffmann                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          For                            For
       Jeffrey Stein, Ph.D.                                      Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of our common stock from
       100,000,000 shares to 200,000,000 shares.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK AEROSPACE CORP.                                                                        Agenda Number:  935240452
--------------------------------------------------------------------------------------------------------------------------
        Security:  70014A104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  PKE
            ISIN:  US70014A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1B.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1C.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1D.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1E.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Buck                        Mgmt          For                            For

1B.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1C.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1D.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          Split 63% For 37% Against      Split
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935404145
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A Hendricks, Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of the Patterson-UTI Energy, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2021.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935388214
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2021.

3.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935431522
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          For                            For
       David Beffa-Negrini                                       Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For
       Gary Kinyon                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          Split 34% For 66% Withheld     Split
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  935356267
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       Dr. Susan A. Cole                                         Mgmt          For                            For
       Anthony J. Consi, II                                      Mgmt          For                            For
       Richard Daingerfield                                      Mgmt          For                            For
       Edward A. Gramigna, Jr.                                   Mgmt          For                            For
       Peter D. Horst                                            Mgmt          For                            For
       Steven A. Kass                                            Mgmt          For                            For
       Douglas L. Kennedy                                        Mgmt          For                            For
       F. Duffield Meyercord                                     Mgmt          For                            For
       Patrick J. Mullen                                         Mgmt          For                            For
       Philip W. Smith, III                                      Mgmt          For                            For
       Tony Spinelli                                             Mgmt          For                            For
       Beth Welsh                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the Peapack-Gladstone Financial                Mgmt          Against                        Against
       Corporation 2021 Long-Term Incentive Plan
       (to replace the 2012 Plan which expires in
       early 2022).

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935390764
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1B.    Election of Director: Darrin J. Henke                     Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve the amendment to the Penn                      Mgmt          For                            For
       Virginia Corporation 2019 Management
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       3,000,000 shares, subject to adjustment in
       accordance with the terms thereof.

5.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to increase the number of
       authorized shares of common stock and the
       corresponding total authorized number of
       shares.

6.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to remove inoperative
       provisions.

7.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to reduce the share ownership
       required for shareholders to act by written
       consent from unanimous written consent to
       not less than a majority of the voting
       power of the outstanding shares entitled to
       vote.

8.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide that a majority of
       votes cast is required to approve a merger
       or share exchange.

9.     To approve the amendment to the Second                    Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to provide the forum for
       causes of action arising under the
       Securities Act of 1933.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          For                            For

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          For                            For

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          For                            For

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  935343563
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tara M. Abraham                                           Mgmt          For                            For
       S. Craig Beam                                             Mgmt          For                            For
       George W. Broughton                                       Mgmt          For                            For
       David F. Dierker                                          Mgmt          For                            For
       James S. Huggins                                          Mgmt          For                            For
       Brooke W. James                                           Mgmt          For                            For
       Susan D. Rector                                           Mgmt          For                            For
       Charles W. Sulerzyski                                     Mgmt          For                            For
       Michael N. Vittorio                                       Mgmt          For                            For

2.     Approval of non-binding advisory resolution               Mgmt          For                            For
       to approve the compensation of Peoples'
       named executive officers as disclosed in
       the Proxy Statement for the 2021 Annual
       Meeting of Shareholders.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Peoples' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935240072
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: Ramzi M. Musallam                   Mgmt          Against                        Against

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending April 2, 2021

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of our named executive officer compensation

4.     Approval of the Perspecta Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935237695
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Menderes Akdag                      Mgmt          For                            For

1B.    Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1C.    Election of Director: Frank J. Formica                    Mgmt          For                            For

1D.    Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1E.    Election of Director: Ronald J. Korn                      Mgmt          For                            For

1F.    Election of Director: Robert C. Schweitzer                Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935428929
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Rodney
       Hershberger

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Floyd F.
       Sherman

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Sheree L.
       Bargabos

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  935337926
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mary Paladino                                             Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  935354415
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Glenn G. Cohen                      Mgmt          For                            For

1E     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1F     Election of Director: C. Brent Smith                      Mgmt          For                            For

1G     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1H     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935235285
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1B.    Election of Director: Marv Tseu                           Mgmt          For                            For

1C.    Election of Director: Frank Baker                         Mgmt          For                            For

1D.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1E.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1F.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1G.    Election of Director: John Hart                           Mgmt          For                            For

1H.    Election of Director: Guido Jouret                        Mgmt          For                            For

1I.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1J.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2021.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     Approve one or more adjournments of the                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  935324323
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. McGill                                           Mgmt          For                            For
       John D. White                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  935367234
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Belgacem Chariag                                          Mgmt          For                            For
       Greg Brenneman                                            Mgmt          For                            For
       Johnny Ginns                                              Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935417647
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram A. Atal                                            Mgmt          For                            For
       Danielle M. Brown                                         Mgmt          For                            For
       Marjorie M. Connelly                                      Mgmt          For                            For
       John H. Fain                                              Mgmt          For                            For
       Steven D. Fredrickson                                     Mgmt          For                            For
       James A. Nussle                                           Mgmt          For                            For
       Brett L. Paschke                                          Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For
       Scott M. Tabakin                                          Mgmt          For                            For
       Lance L. Weaver                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935396247
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Y. Cheng                                       Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       Shirley Wang                                              Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For

2.     Advisory Compensation Vote ("Say on Pay")                 Mgmt          For                            For

3.     Frequency of Advisory Vote                                Mgmt          1 Year                         Against

4.     Authorization of Share Repurchase Authority               Mgmt          For                            For

5.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  935369149
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Robert G. Ruhlman                                     Mgmt          For                            For
       Ms. Maegan A. R. Cross                                    Mgmt          For                            For
       Mr. Matthew D. Frymier                                    Mgmt          For                            For
       Mr. Richard R Gascoigne                                   Mgmt          For                            For

2.     Approval of the appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL CORP.                                                                     Agenda Number:  935348614
--------------------------------------------------------------------------------------------------------------------------
        Security:  74052F108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFC
            ISIN:  US74052F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marty E. Adams                                            Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Gary M. Small                                             Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of
       Premier's named executive officers.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe LLP as the
       independent registered public accounting
       firm for Premier for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRIMIS FINANCIAL CORP.                                                                      Agenda Number:  935402014
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167B109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FRST
            ISIN:  US74167B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Y. Clagett                                         Mgmt          For                            For
       Deborah B. Diaz                                           Mgmt          For                            For
       Charles A. Kabbash                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS. To ratify
       the appointment of Dixon Hughes Goodman LLP
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. To               Mgmt          For                            For
       conduct an advisory (non-binding) vote to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  935355481
--------------------------------------------------------------------------------------------------------------------------
        Security:  74167P108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRMW
            ISIN:  CA74167P1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Britta Bomhard                                            Mgmt          For                            For
       Susan E. Cates                                            Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Stephen H. Halperin                                       Mgmt          For                            For
       Thomas J. Harrington                                      Mgmt          For                            For
       Betty Jane Hess                                           Mgmt          For                            For
       Gregory Monahan                                           Mgmt          For                            For
       Mario Pilozzi                                             Mgmt          For                            For
       Billy D. Prim                                             Mgmt          For                            For
       Eric Rosenfeld                                            Mgmt          For                            For
       Graham W. Savage                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For

2.     Appointment of Independent Registered                     Mgmt          For                            For
       Certified Public Accounting Firm.
       Appointment of PricewaterhouseCoopers LLP
       as the independent registered public
       accounting firm.

3.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation. Approval, on a non-binding
       advisory basis, of the compensation of
       Primo Water Corporation's named executive
       officers.

4.     Approval of Primo's Shareholder Rights                    Mgmt          For                            For
       Plan. Confirmation, ratification and
       approval of Primo's Shareholder Rights
       Plan.

5.     Approval of the Continuance. Approval of                  Mgmt          For                            For
       the continuance of Primo under the Business
       Corporations Act (Ontario).




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935375611
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       David L. King                                             Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Thomas E. McCormick                                       Mgmt          For                            For
       Jose R. Rodriguez                                         Mgmt          For                            For
       John P. Schauerman                                        Mgmt          For                            For
       Robert A. Tinstman                                        Mgmt          For                            For
       Patricia K. Wagner                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935382414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar, M.D.                                      Mgmt          For                            For
       Frank A. Spinosa, D.P.M                                   Mgmt          For                            For
       Thomas A.S Wilson Jr MD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935270164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour                                         Mgmt          Split 76% For 24% Withheld     Split
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the ProPetro Holding Corp. 2020                Mgmt          For                            For
       Long Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935372487
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Gobe                                           Mgmt          For                            For
       Spencer D. Armour III                                     Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony J. Best                                           Mgmt          For                            For
       Michele V. Choka                                          Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       G. Larry Lawrence                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935348640
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ursuline F. Foley                                         Mgmt          For                            For
       Christopher Martin                                        Mgmt          For                            For
       Robert McNerney                                           Mgmt          For                            For
       John Pugliese                                             Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          Split 41% For 59% Against      Split
       compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  935367133
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Pzena                                          Mgmt          For                            For
       John P. Goetz                                             Mgmt          For                            For
       William L. Lipsey                                         Mgmt          For                            For
       Steven M. Galbraith                                       Mgmt          For                            For
       Joel M. Greenblatt                                        Mgmt          For                            For
       Richard P. Meyerowich                                     Mgmt          For                            For
       Charles D. Johnston                                       Mgmt          Withheld                       Against
       Shavar D. Jeffries                                        Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for our Company for our fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE TECHNOLOGY INC                                                                    Agenda Number:  935359427
--------------------------------------------------------------------------------------------------------------------------
        Security:  750102105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RXT
            ISIN:  US7501021056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Arthur                                              Mgmt          For                            For
       Jeffrey Benjamin                                          Mgmt          For                            For
       Aaron Sobel                                               Mgmt          Withheld                       Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       executive compensation.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent public accounting firm for
       Rackspace Technology for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935367032
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emiko                      Mgmt          Against                        Against
       Higashi

1B.    Election of Class II Director: Meera Rao                  Mgmt          Against                        Against

1C.    Election of Class II Director: Karen Rogge                Mgmt          For                            For

1D.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1E.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935375306
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1B.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1C.    Election of Director: James M. Funk                       Mgmt          For                            For

1D.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1E.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1F.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1G.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     For authorization to increase the number of               Mgmt          For                            For
       Common Stock authorized under the Amended
       and Restated 2019 Equity Based Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  935373667
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1C.    Election of Director: James F. Kirsch                     Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       non -binding votes on the compensation of
       our named executive officers.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in our Proxy Statement.

4.     Approval of the 2021 Rayonier Advanced                    Mgmt          For                            For
       Materials Inc. Incentive Stock Plan.

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RBB BANCORP                                                                                 Agenda Number:  935418360
--------------------------------------------------------------------------------------------------------------------------
        Security:  74930B105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RBB
            ISIN:  US74930B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Chang                                            Mgmt          For                            For
       Wendell Chen                                              Mgmt          For                            For
       Christina Kao                                             Mgmt          For                            For
       James Kao                                                 Mgmt          For                            For
       Chie-Min C. Koo                                           Mgmt          For                            For
       Alfonso Lau                                               Mgmt          For                            For
       Christopher Lin                                           Mgmt          For                            For
       Feng (Richard) Lin                                        Mgmt          For                            For
       Ko-Yen Lin                                                Mgmt          For                            For
       Paul Lin                                                  Mgmt          For                            For
       Catherine Thian                                           Mgmt          For                            For
       Yee Phong (Alan) Thian                                    Mgmt          For                            For
       Raymond Yu                                                Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Eide Bailly                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  935389901
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Contos                                               Mgmt          For                            For
       Kathleen Cunningham                                       Mgmt          For                            For
       Gail Liniger                                              Mgmt          For                            For
       Christine Riordan                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  935361496
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Fiona P. Dias

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Matthew J. Espe

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: V. Ann Hailey

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bryson R. Koehler

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Duncan L. Niederauer

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Ryan M. Schneider

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Enrique Silva

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sherry M. Smith

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher S. Terrill

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Felicia Williams

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Approval of Amendment to the Certificate of               Mgmt          For                            For
       Incorporation to Clarify the Board of
       Directors' Ability to Adopt, Amend, Alter
       or Repeal the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935409474
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Robert E. Lewis                                           Mgmt          For                            For
       James E. Nave, D.V.M.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2021.

4.     A shareholder proposal requesting the Board               Shr           For                            Against
       to take steps to eliminate our dual-class
       voting structure.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  935380888
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Baum                     Mgmt          For                            For

1B.    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1C.    Election of Director: Christopher J. Abate                Mgmt          For                            For

1D.    Election of Director: Armando Falcon                      Mgmt          For                            For

1E.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1F.    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1G.    Election of Director: George W. Madison                   Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Pero                     Mgmt          Against                        Against

1I.    Election of Director: Georganne C. Proctor                Mgmt          For                            For

1J.    Election of Director: Faith A. Schwartz                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to approve the amendment to the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares available for
       purchase.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  935415857
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Beck                                            Mgmt          For                            For
       Jonathan D. Brown                                         Mgmt          For                            For
       Roel C. Campos                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Michael R. Dunn                                           Mgmt          For                            For
       Steven J. Freiberg                                        Mgmt          For                            For
       Sandra K. Johnson                                         Mgmt          For                            For
       Carlos Palomares                                          Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Re-approval of the Regional Management                    Mgmt          For                            For
       Corp. 2015 Long-Term Incentive Plan (as
       amended and restated May 20, 2021).

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935377982
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Patricia Guinn                      Mgmt          For                            For

1F.    Election of Director: Anna Manning                        Mgmt          For                            For

1G.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1H.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1J.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1K.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

1L.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          Abstain                        Against
       executive officer compensation.

3.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan.

4.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan for Directors.

5.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Phantom Stock Plan for Directors.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANT BANCORP INC                                                                         Agenda Number:  935395170
--------------------------------------------------------------------------------------------------------------------------
        Security:  75956B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RBNC
            ISIN:  US75956B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: DeVan D. Ard,
       Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Charles Trimble
       Beasley

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Robert E.
       Daniel

1D.    Election of Director for a term to expire                 Mgmt          Against                        Against
       at the 2022 Annual Meeting: William Ronald
       DeBerry

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sharon H.
       Edwards

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Darrell S.
       Freeman, Sr.

1G.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: James Gilbert
       Hodges

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: William Lawson
       Mabry

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Connie S. McGee

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Linda E.
       Rebrovick

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Ruskin A. Vest

1L.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Michael E.
       Wallace

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of Reliant's named executive officers'
       compensation.

3.     A non-binding advisory vote on the                        Mgmt          1 Year                         For
       frequency with which Reliant should conduct
       future non-binding advisory shareholder
       votes on the compensation of Reliant's
       named executive officers.

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Maggart & Associates, P.C. as Reliant's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  935345719
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald F. Barnes                                          Mgmt          For                            For
       Laura M. Douglas                                          Mgmt          For                            For
       David P. Feaster                                          Mgmt          For                            For
       Craig A. Greenberg                                        Mgmt          For                            For
       Heather V. Howell                                         Mgmt          For                            For
       Ernest W. Marshall, Jr.                                   Mgmt          For                            For
       W. Patrick Mulloy, II                                     Mgmt          For                            For
       George Nichols, III                                       Mgmt          For                            For
       W. Kenneth Oyler, III                                     Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     To, on an advisory basis, vote on the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers.

3.     To amend the Bylaws to increase the                       Mgmt          For                            For
       limitation on the maximum number of
       authorized directors from fifteen to
       eighteen.

4.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935410908
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Roger                     Mgmt          For                            For
       Fradin

1B.    Election of Class III Director: Nina                      Mgmt          For                            For
       Richardson

1C.    Election of Class III Director: Andrew                    Mgmt          For                            For
       Teich

1D.    Election of Class III Director: Kareem                    Mgmt          For                            For
       Yusuf

2.     Advisory Vote to Approve Executive                        Mgmt          Split 43% For 57% Against      Split
       Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Shareholder Proposal Regarding Shareholder                Shr           Split 57% For 43% Against      Split
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  RGP
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert F. Kistinger                 Mgmt          For                            For

1B.    Election of Director: Marco von Maltzan                   Mgmt          For                            For

1C.    Election of Director: Jolene Sarkis                       Mgmt          For                            For

2.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935433108
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1B.    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1C.    Election of Director: Edward M. Kress                     Mgmt          For                            For

1D.    Election of Director: David S. Harris                     Mgmt          For                            For

1E.    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1F.    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1G.    Election of Director: Lee Fisher                          Mgmt          For                            For

1H.    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For

3.     AMENDMENT TO CERTIFICATE OF INCORPORATION.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ROCKY BRANDS, INC.                                                                          Agenda Number:  935415275
--------------------------------------------------------------------------------------------------------------------------
        Security:  774515100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  RCKY
            ISIN:  US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike Brooks                                               Mgmt          For                            For
       Jason Brooks                                              Mgmt          For                            For
       Glenn E. Corlett                                          Mgmt          For                            For
       Robyn R. Hahn                                             Mgmt          For                            For
       James L. Stewart                                          Mgmt          For                            For
       Tracie A. Winbigler                                       Mgmt          For                            For

2.     To approve the Amended and Restated 2014                  Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the selection of Schneider Downs                Mgmt          For                            For
       & Co., Inc. as the Company's registered
       independent accounting firm for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935359744
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Megan Faust                                               Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Keith Larson                                              Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2020 compensation
       of the named executive officers of Rogers
       Corporation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935351130
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Trust's named executive officers.

4.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Omnibus Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935385698
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. Rusty Rush                                           Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For
       Elaine Mendoza                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's Independent
       Registered Public Accounting firm for the
       2021 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  935346418
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eva M. Kalawski                                           Mgmt          For                            For
       Mary Ann Sigler                                           Mgmt          For                            For
       Court D. Carruthers                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2021.

3.     The adoption, on a non-binding, advisory                  Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers described under the heading
       Executive Compensation in our proxy
       statement.

4.     The selection, on a non-binding, advisory                 Mgmt          1 Year                         Against
       basis, of the frequency of the stockholder
       vote on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  935372805
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis W. Adkins, Jr.                                      Mgmt          For                            For
       David G. Antolik                                          Mgmt          For                            For
       Peter R. Barsz                                            Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       William J. Hieb                                           Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          For                            For
       Steven J. Weingarten                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2021.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE 2021 S&T                   Mgmt          For                            For
       BANCORP, INC. INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935313332
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: James M. Head                       Mgmt          For                            For

1G.    Election of Director: Linda Heasley                       Mgmt          For                            For

1H.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1I.    Election of Director: John A. Miller                      Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935281167
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  18-Nov-2020
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Sandy Spring Bancorp, Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan as Amended and
       Restated.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935348412
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph F. Boyd, Jr.                                        Mgmt          For                            For
       Walter C. Martz II                                        Mgmt          For                            For
       Mark C. Michael                                           Mgmt          For                            For
       Robert L. Orndorff                                        Mgmt          For                            For
       Daniel J. Schrider                                        Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for the
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935312746
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Frank E. Emory, Jr.                                       Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Jeffrey R. Rodek                                          Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  935347321
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jyoti Chopra                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          Withheld                       Against
       Adam P. Godfrey                                           Mgmt          Withheld                       Against
       Robert W. Grubbs                                          Mgmt          Withheld                       Against
       Robert M. Knight, Jr.                                     Mgmt          Withheld                       Against
       Therese A. Koller                                         Mgmt          Withheld                       Against
       Mark B. Rourke                                            Mgmt          Withheld                       Against
       Paul J. Schneider                                         Mgmt          Withheld                       Against
       John A. Swainson                                          Mgmt          Withheld                       Against
       James L. Welch                                            Mgmt          Withheld                       Against

2.     Appointment of Auditors: Shareholders will                Mgmt          For                            For
       be asked to ratify the appointment of
       Deloitte & Touche, LLP ("Deloitte") as the
       Company's independent registered auditors
       for the current year. Information regarding
       the appointment of Deloitte may be found in
       the Ratification of Appointment of
       Independent Registered Public Accounting
       Firm section of the Proxy Statement.

3.     Say on Pay: Shareholders will be asked to                 Mgmt          For                            For
       approve, on an advisory basis, the
       compensation of our named executive
       officers, which is more fully described in
       the Compensation Discussion and Analysis
       and Executive Compensation Tables and
       Narrative sections of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  935316744
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Minor                                           Mgmt          For                            For
       Michael W. Sutherlin                                      Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935399522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bugbee                                             Mgmt          For                            For
       Jose Tarruella                                            Mgmt          For                            For
       Reidar Brekke                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  935348385
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen S. Bresky                                           Mgmt          For                            For
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Paul M. Squires                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.

3.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that Seaboard
       confirm that the company will comply with
       California Proposition 12 and that it faces
       no material losses as a result.




--------------------------------------------------------------------------------------------------------------------------
 SECUREWORKS CORP                                                                            Agenda Number:  935430316
--------------------------------------------------------------------------------------------------------------------------
        Security:  81374A105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  SCWX
            ISIN:  US81374A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela Daley                                              Mgmt          For                            For
       Kyle Paster                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as SecureWorks
       Corp.'s independent registered public
       accounting firm for fiscal year ending
       January 28, 2022.

3.     Approval of amendment to SecureWorks Corp.                Mgmt          For                            For
       2016 Long-Term Incentive Plan to increase
       the number of shares of Class A common
       stock issuable under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  935359821
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1b.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1c.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1d.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1e.    Election of Director: Troy W. Thacker                     Mgmt          For                            For

1f.    Election of Director: David A. Trice                      Mgmt          For                            For

1g.    Election of Director: Douglas J. Wall                     Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Select Energy Services,
       Inc. for fiscal year 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935390031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1B.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1C.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1D.    Election of Director: Daniel L. Black                     Mgmt          For                            For

1E.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1F.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1G.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1H.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1I.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1J.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1K.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to approve the                        Mgmt          For                            For
       Company's 2021 Equity Incentive Plan.

4.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

5.     Advisory resolution on Director                           Mgmt          For                            For
       Compensation Report.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2020 Annual Report and Accounts.

9.     Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

10.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights.

11.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans.

12.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre- emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  935383947
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Edward S.
       Lampert

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: John T.
       McClain

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Allison L.
       Thrush

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935415542
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kent A. Kleeberger                  Mgmt          For                            For

1.2    Election of Director: Charles B. Tomm                     Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  935398948
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Albert L. Berra                     Mgmt          For                            For

1B.    Election of Director: Julie G. Castle                     Mgmt          For                            For

1C.    Election of Director: Vonn R. Christenson                 Mgmt          For                            For

1D.    Election of Director: Laurence S. Dutto                   Mgmt          For                            For

1E.    Election of Director: Kevin J. McPhaill                   Mgmt          For                            For

1F.    Election of Director: Gordon T. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Eide                   Mgmt          For                            For
       Bailly LLP as the independent registered
       public accounting firm.

3.     To ratify Indemnification Agreements with                 Mgmt          For                            For
       the directors and certain executive
       officers as described in the proxy
       statement dated April 15, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST ASSET MGMT GROUP INC                                                            Agenda Number:  935421797
--------------------------------------------------------------------------------------------------------------------------
        Security:  828359109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAMG
            ISIN:  US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Hough III                                      Mgmt          For                            For
       Darla M. Romfo                                            Mgmt          For                            For

2.     Approval of executive compensation in an                  Mgmt          For                            For
       advisory, non-binding vote.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SILVERGATE CAPITAL CORPORATION                                                              Agenda Number:  935402420
--------------------------------------------------------------------------------------------------------------------------
        Security:  82837P408
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SI
            ISIN:  US82837P4081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director for the term               Mgmt          For                            For
       until 2024: Paul D. Colucci

1B.    Election of Class III Director for the term               Mgmt          For                            For
       until 2024: Thomas C. Dircks

1C.    Election of Class III Director for the term               Mgmt          For                            For
       until 2024: Colleen Sullivan

2.     Ratify the appointment of Crowe LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          Split 11% For 89% Against      Split

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935426672
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith*                                           Mgmt          For                            For
       Frederick G. Smith*                                       Mgmt          For                            For
       J. Duncan Smith*                                          Mgmt          For                            For
       Robert E. Smith*                                          Mgmt          Withheld                       Against
       Laurie R. Beyer*                                          Mgmt          For                            For
       Howard E. Friedman*                                       Mgmt          For                            For
       Lawrence E. McCanna*                                      Mgmt          For                            For
       Daniel C. Keith*                                          Mgmt          For                            For
       Martin R. Leader*                                         Mgmt          For                            For
       Benson E. Legg*                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Approval of amended and restated Employee                 Mgmt          Against                        Against
       Stock Purchase Plan.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       1996 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUSPOINT LTD.                                                                            Agenda Number:  935413726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8192H106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPNT
            ISIN:  BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mehdi A. Mahmud                                           Mgmt          For                            For
       Mark Parkin                                               Mgmt          For                            For
       Joshua L. Targoff                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the executive compensation payable to the
       Company's named executive officers.

3.     To indicate, by a non-binding advisory                    Mgmt          1 Year                         For
       vote, the frequency of future "Say on Pay"
       proposals on executive compensation.

4.     To approve (i) the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC"), an
       independent registered public accounting
       firm, as our independent auditor to serve
       until the Annual General Meeting to be held
       in 2022 and (ii) the authorization of our
       Board of Directors, acting by the Audit
       Committee, to determine PwC's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935372350
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  935319384
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2021
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandeep Nayyar                      Mgmt          For                            For

1B.    Election of Director: Mukesh Patel                        Mgmt          For                            For

1C.    Election of Director: Maximiliane Straub                  Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of the Company (the Board or
       the Board of Directors) of Deloitte &
       Touche LLP (Deloitte) as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       August 27, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation of the Named Executive
       Officers of SMART Global Holdings, Inc. as
       disclosed in the proxy statement for our
       2021 Annual Meeting of Shareholders.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON BRANDS, INC.                                                                 Agenda Number:  935265581
--------------------------------------------------------------------------------------------------------------------------
        Security:  831754106
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  SWBI
            ISIN:  US8317541063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Scott                                           Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Barry M. Monheit                                          Mgmt          For                            For
       Mitchell A. Saltz                                         Mgmt          For                            For
       Mark P. Smith                                             Mgmt          For                            For

2.     To provide a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers for fiscal 2020 ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as the independent
       registered public accountant of our company
       for the fiscal year ending April 30, 2021.

4.     This proposal has been withdrawn.                         Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 SOLARIS OILFIELD INFRASTRUCTURE, INC.                                                       Agenda Number:  935370495
--------------------------------------------------------------------------------------------------------------------------
        Security:  83418M103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SOI
            ISIN:  US83418M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Burke                                            Mgmt          For                            For
       F. Gardner Parker                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935348119
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          For                            For

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          For                            For

1F.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Keri A. Kaiser                      Mgmt          For                            For

1J.    Election of Director: Marcus G. Smith                     Mgmt          For                            For

1K.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve Sonic's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

4.     Approval of the amendment to Sonic's                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to add a provision
       designating the state and federal courts of
       the State of Delaware as the exclusive
       forums in which certain claims may be
       brought against Sonic.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan to increase the number of
       shares of Sonic's Class A Common Stock
       authorized for issuance thereunder from
       6,000,000 to 8,000,000.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935268347
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       total authorized shares from 122,500,000 to
       222,500,000 shares and the number of
       authorized shares of common stock from
       120,000,000 to 220,000,000 shares.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate to solicit
       additional proxies, if there are
       insufficient votes to approve the Proposal
       1 at the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          Split 18% For 82% Against      Split
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  935275594
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rebecca M. Brooks                                         Mgmt          For                            For
       Dennis C. Robison                                         Mgmt          For                            For
       David J. Tooley                                           Mgmt          For                            For

2.     Advisory (non binding) vote on Executive                  Mgmt          For                            For
       Compensation as disclosed in the
       accompanying proxy statement.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as Southern Missouri Bancorp's independent
       auditors for the fiscal year ending June
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935381347
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: S. P. "Chip" Johnson                Mgmt          For                            For
       IV

1.3    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.4    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.5    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.6    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.7    Election of Director: Anne Taylor                         Mgmt          For                            For

1.8    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1.9    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of our Named Executive
       Officers for 2020 (Say-on-Pay).

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To consider a shareholder proposal                        Shr           For                            Against
       regarding special meetings, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  935370471
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To amend and restate the SP Plus                          Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a resolution approving the 2020
       compensation paid to our named executive
       officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ShAn Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  935417748
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Nora E. Brennan                     Mgmt          For                            For

1.3    Election of Director: Seth H.Z. Fischer                   Mgmt          For                            For

1.4    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.5    Election of Director: Jeffrey L. Vacirca                  Mgmt          For                            For

1.6    Election of Director: Dolatrai M. Vyas                    Mgmt          For                            For

1.7    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          Abstain                        Against
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES, INC.                                                                       Agenda Number:  935369620
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Spirit Airlines Inc. 2015 Incentive Award
       Plan to increase the number of shares of
       common stock authorized for issuance under
       the plan and to make certain other changes
       to the plan.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  935337471
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated December 21, 2020, by and
       among Great Outdoors Group, LLC, Phoenix
       Merger Sub I, Inc., a wholly-owned
       subsidiary of Great Outdoors Group, LLC,
       and Sportsman's Warehouse Holdings, Inc.,
       as amended from time to time, pursuant to
       which Phoenix Merger Sub I, Inc. will be
       merged with an into Sportsman's Warehouse
       Holdings, Inc., with Sportsman's Warehouse
       Holdings, Inc. continuing as the surviving
       corporation in the merger and a
       wholly-owned subsidiary of Great Outdoors
       Group, LLC.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the specified compensation that may
       be paid or may become payable to
       Sportsman's Warehouse Holdings, Inc.'s
       named executive officers based on or
       otherwise relating to the merger.

3.     To adjourn the special meeting from time to               Mgmt          For                            For
       time to a later date or time, if necessary,
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting (or any adjournment
       thereof) to adopt and approve the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  935394065
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph P. Schneider                 Mgmt          For                            For

1.2    Election of Director: Christopher Eastland                Mgmt          For                            For

1.3    Election of Director: Philip Williamson                   Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  935367056
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Majdi B. Abulaban                   Mgmt          For                            For

1B.    Election of Director: Anne K. Altman                      Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Robert F. Hull, Jr.                 Mgmt          For                            For

1E.    Election of Director: Marcus G. Michael                   Mgmt          For                            For

1F.    Election of Director: Jonathan M. Pratt                   Mgmt          For                            For

1G.    Election of Director: Sonya M. Roberts                    Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: David V. Singer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as SPX FLOW's independent public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          Withheld                       Against
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  935408802
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Gethin                                            Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Patrick S. McClymont                                      Mgmt          For                            For
       Joseph W. McDonnell                                       Mgmt          For                            For
       Alisa C. Norris                                           Mgmt          For                            For
       Eric P. Sills                                             Mgmt          For                            For
       Lawrence I. Sills                                         Mgmt          For                            For
       William H. Turner                                         Mgmt          For                            For
       Richard S. Ward                                           Mgmt          For                            For

2.     Approval of the Standard Motor Products,                  Mgmt          For                            For
       Inc. Amended & Restated 2016 Omnibus
       Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval of non-binding, advisory                         Mgmt          For                            For
       resolution on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  935395978
--------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRT
            ISIN:  US85569C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aparup Sengupta                     Mgmt          For                            For

1b.    Election of Director: Sanjay Chakrabarty                  Mgmt          For                            For

1c.    Election of Director: Mukesh Sharda                       Mgmt          For                            For

1d.    Election of Director: Bharat Rao                          Mgmt          For                            For

1e.    Election of Director: Albert Aboody                       Mgmt          For                            For

1f.    Election of Director: Julie Schoenfeld                    Mgmt          For                            For

1g.    Election of Director: Jerry Schafer                       Mgmt          For                            For

2.     To ratify the appointment of BDO India, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment of our 2008 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  935369048
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Fiorile                                        Mgmt          For                            For
       Michael E. LaRocco                                        Mgmt          For                            For

2.     Proposal to amend the Company's 1991                      Mgmt          For                            For
       Employee Stock Purchase and Dividend
       Reinvestment Plan to add additional shares.

3.     Proposal to amend the Company's 2016                      Mgmt          For                            For
       Outside Directors Restated Share Unit Plan
       to set the number of shares subject to the
       plan.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as State Auto
       Financial Corporation's independent
       registered public accounting firm for 2021.

5.     Non-binding and advisory vote on the                      Mgmt          For                            For
       compensation of State Auto Financial
       Corporation's Named Executive Officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935229662
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1B.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1C.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1D.    Election of Director: James P. Keane                      Mgmt          For                            For

1E.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1F.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1G.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1H.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1I.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1J.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1K.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           For                            Against
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           Against                        For
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP, INC.                                                                      Agenda Number:  935296524
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917W102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  SBT
            ISIN:  US85917W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Gallotta                                           Mgmt          For                            For
       Denny Kim                                                 Mgmt          For                            For
       Sandra Seligman                                           Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm.

3.     Approval of the Sterling Bancorp, Inc. 2020               Mgmt          For                            For
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  935352512
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1B.    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1C.    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1D.    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1E.    Election of Director: Charles R. Patton                   Mgmt          For                            For

1F.    Election of Director: Thomas M. White                     Mgmt          For                            For

1G.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021

4.     To adopt the amended and restated 2018                    Mgmt          For                            For
       stock incentive plan




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935387515
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  935352497
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1B.    Election of Director: J. McCauley Brown                   Mgmt          For                            For

1C.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1D.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1E.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1F.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1G.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1H.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1I.    Election of Director: John L. Schutte                     Mgmt          For                            For

1J.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SUBURBAN PROPANE PARTNERS, L.P.                                                             Agenda Number:  935365761
--------------------------------------------------------------------------------------------------------------------------
        Security:  864482104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SPH
            ISIN:  US8644821048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Chanin                                         Mgmt          For                            For
       Harold R. Logan, Jr.                                      Mgmt          For                            For
       Jane Swift                                                Mgmt          For                            For
       Lawrence C. Caldwell                                      Mgmt          For                            For
       Terence J. Connors                                        Mgmt          For                            For
       William M. Landuyt                                        Mgmt          For                            For
       Michael A. Stivala                                        Mgmt          For                            For

2.     Proposal to ratify independent registered                 Mgmt          For                            For
       public accounting firm for 2021 fiscal
       year.

3.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Restricted Unit Plan.

4.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935377502
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For
       Susan A. Ellerbusch                                       Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for our fiscal
       year ending January 1, 2022.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of our 2015 Omnibus Incentive
       Plan.

5.     Approval and adoption of our 2021 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our amended and restated Certificate of
       Incorporation (the "Charter") to remove the
       three separate classes of directors of the
       Board and replace with one class of
       directors and to make certain
       non-substantive changes related thereto.

7.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to reduce the vote required to
       amend certain provisions of our Charter and
       Bylaws to the affirmative vote of the
       holders of a majority of the total voting
       power of the then-outstanding shares of
       stock of the Company.

8.     Approval and adoption of an amendment to                  Mgmt          Against                        Against
       our Charter to add an exclusive federal
       forum selection provision for any action
       arising under the federal securities laws
       of the United States of America.

9.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to delete Article X regarding
       the waiver of Section 203 of the Delaware
       General Corporation Law and to make certain
       non-substantive amendments related thereto
       and the fact that The Blackstone Group Inc.
       together with its affiliates, subsidiaries,
       successors and assigns no longer owns 30%
       or more in voting power of our stock
       entitled to vote in the election of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 SUNNOVA ENERGY INTERNATIONAL INC                                                            Agenda Number:  935380369
--------------------------------------------------------------------------------------------------------------------------
        Security:  86745K104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOVA
            ISIN:  US86745K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORA MEAD BROWNELL                                        Mgmt          For                            For
       MARK LONGSTRETH                                           Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  935347408
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Arabia                      Mgmt          For                            For

1B.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1C.    Election of Director: Andrew Batinovich                   Mgmt          For                            For

1D.    Election of Director: Monica S. Digilio                   Mgmt          For                            For

1E.    Election of Director: Kristina M. Leslie                  Mgmt          For                            For

1F.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1G.    Election of Director: Verett Mims                         Mgmt          For                            For

1H.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  935418067
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until 2023 annual meeting: Sara Liu

2.     To approve, on a non-binding advisory                     Mgmt          Split 73% For 27% Against      Split
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR GROUP OF COMPANIES, INC.                                                           Agenda Number:  935353247
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sidney Kirschner                    Mgmt          For                            For

1.2    Election of Director: Michael Benstock                    Mgmt          For                            For

1.3    Election of Director: Robin Hensley                       Mgmt          For                            For

1.4    Election of Director: Paul Mellini                        Mgmt          For                            For

1.5    Election of Director: Todd Siegel                         Mgmt          For                            For

1.6    Election of Director: Venita Fields                       Mgmt          For                            For

1.7    Election of Director: Andrew D. Demott, Jr.               Mgmt          Against                        Against

2.     To ratify the appointment of Mayer Hoffman                Mgmt          For                            For
       McCann P.C. as independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935410390
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Jeanne                    Mgmt          For                            For
       Beliveau-Dunn

1B.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1C.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          Against                        Against
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  935301161
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2020
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dilip
       Shanghvi

1b.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Abhay
       Gandhi

1c.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Sudhir
       Valia

1d.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Uday
       Baldota

1e.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: James
       Kedrowski

1f.    Re-election to the Company's Board of                     Mgmt          For                            For
       Directors (each as an ordinary/non-External
       Director, as defined in the Israeli
       Companies Law) to serve for a one-year
       term, until the close of the next annual
       general meeting of shareholders: Dov
       Pekelman

2.     Approval of the renewal of the Company's                  Mgmt          For                            For
       updated Compensation Policy which maintains
       existing compensation terms and adds (i) a
       maximum coverage level for the Company's
       D&O insurance policies, and (ii) a
       requirement that D&O insurance premiums and
       deductibles be consistent with market terms
       and not material to the Company.

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Israeli Companies Law, as
       described in the Proxy Statement) and does
       not have a conflict of interest (referred
       to as a "personal interest" under the
       Israeli Companies Law, as described in the
       Proxy Statement) in the approval of
       Proposal 2. If you do not vote For = YES or
       Against = NO your vote will not count for
       Prop 2. ...(due to space limits, see proxy
       material for full proposal).

3.     Re-appointment of Ziv Haft Certified Public               Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors for the
       fiscal year ending March 31, 2021, and the
       additional period until the close of the
       next annual general meeting of shareholders
       of the Company, and authorization of their
       remuneration to be fixed, in accordance
       with the volume and nature of their
       services, by the Company's Board of
       Directors or the Audit Committee thereof.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935383795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Douglas J.
       Pferdehirt

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Eleazar de
       Carvalho Filho

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Claire S.
       Farley

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Peter
       Mellbye

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: John
       O'Leary

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Margareth
       ovrum

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Kay G.
       Priestly

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: John
       Yearwood

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Sophie
       Zurquiyah

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's named executive officer
       compensation for the year ended December
       31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's directors' remuneration report
       for the year ended December 31, 2020.

4.     Approve the Company's prospective                         Mgmt          For                            For
       directors' remuneration policy for the
       three years ending December 2024.

5.     Receipt of the Company's audited U.K.                     Mgmt          For                            For
       accounts for the year ended December 31,
       2020, including the reports of the
       directors and the auditor thereon.

6.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2021.

7.     Reappoint PwC as the Company's U.K.                       Mgmt          For                            For
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       Annual General Meeting of Shareholders at
       which accounts are laid.

8.     Authorize the Board of Directors and/or the               Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PwC, in its capacity as the
       Company's U.K. statutory auditor for the
       year ending December 31, 2021.

9.     Approve the forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties in
       accordance with specific procedures for
       "off- market purchases" of ordinary shares
       through the NYSE or Euronext Paris.

10.    Authorize the Board to allot equity                       Mgmt          For                            For
       securities in the Company.

11.    As a special resolution: Pursuant to the                  Mgmt          For                            For
       authority contemplated by the resolution in
       Proposal 10, authorize the Board to allot
       equity securities without pre-emptive
       rights.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935375724
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     COMPANY PROPOSAL TO APPROVE the Elimination               Mgmt          For                            For
       of Supermajority Voting Provisions.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  935325224
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Special
    Meeting Date:  16-Feb-2021
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt and approve the                     Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       November 2, 2020, (as amended on December
       17, 2020, and as may be further amended,
       supplemented, or otherwise modified in
       accordance with its terms, the "Merger
       Agreement") among Telenav, Inc., a Delaware
       corporation, V99, Inc., a Delaware
       corporation and Telenav99, Inc., a newly
       formed Delaware corporation and a wholly
       owned subsidiary of V99.

2.     The proposal to approve the adjournment or                Mgmt          For                            For
       postponement of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       special meeting to adopt and approve the
       Merger Agreement.

3.     The nonbinding, advisory proposal to                      Mgmt          For                            For
       approve compensation that will or may
       become payable to Telenav's named executive
       officers in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935361814
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1B.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve an amendment to the Terex                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  935397441
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan S. Kitagawa                                         Mgmt          For                            For
       John M. Ohama                                             Mgmt          For                            For

2.     The ratification of the appointment of Moss               Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve our executive compensation as
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Advisory vote on the 2019 compensation of                 Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.

4.     Ratification of the special meeting 20%                   Mgmt          Abstain                        Against
       ownership requirement in the company's
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935344351
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob C. Holmes                                             Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935410465
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          Withheld                       Against
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          Withheld                       Against
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 29, 2022.

3.     Approve the Company's 2021 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Amend the Company's Amended and Restated                  Mgmt          For                            For
       2005 Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935413207
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. D. Cato                                           Mgmt          For                            For
       Thomas E. Meckley                                         Mgmt          For                            For
       Bailey W. Patrick                                         Mgmt          For                            For

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend and restate The Cato Corporation 2013
       Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  935393227
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David Overton                       Mgmt          For                            For

1B.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1C.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1D.    Election of Director: Jerome I. Kransdorf                 Mgmt          For                            For

1E.    Election of Director: Janice L. Meyer                     Mgmt          For                            For

1F.    Election of Director: Laurence B. Mindel                  Mgmt          For                            For

1G.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1H.    Election of Director: Herbert Simon                       Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021,
       ending December 28, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.

4.     To approve, in accordance with Nasdaq                     Mgmt          For                            For
       Listing Rule 5635, the issuance of shares
       of common stock in excess of the applicable
       ownership limitation upon the conversion of
       our Series A preferred stock.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935388238
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Alutto

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Gromek

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending January 29,
       2022.

3.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       2011 Equity Incentive Plan of The
       Children's Place, Inc.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE COMMUNITY FINANCIAL CORPORATION                                                         Agenda Number:  935380751
--------------------------------------------------------------------------------------------------------------------------
        Security:  20368X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TCFC
            ISIN:  US20368X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Adams                                          Mgmt          For                            For
       William J. Pasenelli                                      Mgmt          For                            For
       E Lawrence Sanders, III                                   Mgmt          For                            For
       Austin J. Slater, Jr.                                     Mgmt          For                            For
       Joseph V. Stone, Jr.                                      Mgmt          For                            For
       Gregory C. Cockerham                                      Mgmt          For                            For
       James M. Burke                                            Mgmt          For                            For
       James F. Di Misa                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     The approval of a non-binding resolution of               Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  935356041
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Becker                                        Mgmt          For                            For
       John J. Desmond                                           Mgmt          For                            For
       Louisa M. Ives                                            Mgmt          For                            For
       Milbrey Rennie Taylor                                     Mgmt          For                            For
       Walter C. Teagle III                                      Mgmt          For                            For

2.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       Corporation's executive compensation as
       discussed in the proxy statement.

3.     To approve The First of Long Island                       Mgmt          For                            For
       Corporation 2021 Equity Incentive Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935343260
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1G.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1H.    Election of Director: John E. McGlade                     Mgmt          For                            For

1I.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1J.    Election of Director: Hera Siu                            Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1L.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1M.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Special                          Shr           Split 25% For 75% Against      Split
       Shareholder Meeting Threshold.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  935300486
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William A. Furman                   Mgmt          For                            For

1b.    Election of Director: Charles J. Swindells                Mgmt          For                            For

1c.    Election of Director: Kelly M. Williams                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Company's 2021 Stock                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2021.

5.     A shareholder proposal entitled                           Shr           For                            Against
       "Independent Board Chair".




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE ODP CORPORATION                                                                         Agenda Number:  935344654
--------------------------------------------------------------------------------------------------------------------------
        Security:  88337F105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  ODP
            ISIN:  US88337F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member of the Board of Director:                Mgmt          For                            For
       Quincy L. Allen

1B.    Elect the member of the Board of Director:                Mgmt          For                            For
       Kristin A. Campbell

1C.    Elect the member of the Board of Director:                Mgmt          For                            For
       Marcus B. Dunlop

1D.    Elect the member of the Board of Director:                Mgmt          For                            For
       Cynthia T. Jamison

1E.    Elect the member of the Board of Director:                Mgmt          For                            For
       Francesca Ruiz de Luzuriaga

1F.    Elect the member of the Board of Director:                Mgmt          For                            For
       Shashank Samant

1G.    Elect the member of the Board of Director:                Mgmt          For                            For
       Wendy L. Schoppert

1H.    Elect the member of the Board of Director:                Mgmt          Split 49% For 51% Against      Split
       Gerry P. Smith

1I.    Elect the member of the Board of Director:                Mgmt          For                            For
       David M. Szymanski

1J.    Elect the member of the Board of Director:                Mgmt          For                            For
       Joseph S. Vassalluzzo

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as The ODP Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve The ODP Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          Split 51% For 49% Against      Split
       vote, The ODP Corporation's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  935327646
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jennifer B. Clark                   Mgmt          For                            For

1.2    Election of Director: Ann Logan                           Mgmt          For                            For

1.3    Election of Director: Rosen Plevneliev                    Mgmt          For                            For

1.4    Election of Director: Adam D. Portnoy                     Mgmt          For                            For

1.5    Election of Director: Jonathan Veitch                     Mgmt          For                            For

1.6    Election of Director: Walter C. Watkins,                  Mgmt          For                            For
       Jr.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE RUBICON PROJECT INC                                                                     Agenda Number:  935228343
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112V102
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  RUBI
            ISIN:  US78112V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lisa L. Troe                        Mgmt          For                            For

1b.    Election of Director: Paul Caine                          Mgmt          For                            For

1c.    Election of Director: Doug Knopper                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  935314118
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Montgomery                                      Mgmt          For                            For
       Joseph E. Scalzo                                          Mgmt          For                            For
       Joseph J. Schena                                          Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To consider and vote upon the advisory vote               Mgmt          For                            For
       to approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  935236732
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John U. Clarke                                            Mgmt          For                            For
       Linda A. Dalgetty                                         Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       Marcus J. George                                          Mgmt          For                            For
       Kevin J. McGinty                                          Mgmt          For                            For
       John T. Nesser, III                                       Mgmt          For                            For
       Michael W. Press                                          Mgmt          For                            For
       Bruce A. Thames                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       executive officers as described in the
       proxy statement.

4.     To approve the Company's 2020 Long-Term                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  935289238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Special
    Meeting Date:  23-Nov-2020
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider & vote on a proposal to approve               Mgmt          For                            For
       issuance of Third Point Reinsurance Ltd.
       common shares, par value $0.10 per share,
       which we refer to as "TPRE Common Shares,"
       including issuance of TPRE Common Shares
       upon, if applicable, conversion of Series A
       Preference Shares pursuant to the Series A
       Preference Shares Certificate of
       Designation, exercise of the Warrants
       pursuant to the Warrant Agreement and
       settlement of the Upside Rights pursuant to
       their terms, to Sirius shareholders as
       consideration in the merger contemplated by
       the Agreement and Plan of Merger.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of TPRE Common Shares
       to Daniel S. Loeb pursuant to the equity
       commitment letter between Third Point Re,
       Third Point Opportunities Master Fund Ltd.
       and Daniel S. Loeb, dated August 6, 2020.

3.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 24.2 through 24.8 and Bye-law 27
       related to the procedures for shareholder
       proposals and nomination of directors,
       respectively.

4.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of (i) Bye-law 40.3, which is
       no longer relevant because the former
       investors named therein no longer have
       board appointment rights, and (ii) Bye-law
       44.1, which is no longer relevant because
       the Effective Date described therein has
       passed.

5.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-laws 56.2, 56.3 and 56.4 to provide
       that a director with a conflict of interest
       must declare that interest, but that the
       director is not required to recuse himself
       or herself from the vote.

6.     To consider and, if thought fit, approve                  Mgmt          For                            For
       Bye-law 81.1, which removes the right of
       Daniel S. Loeb to consent to amendments to
       the bye-laws that would have a material
       adverse effect on him so long as he holds
       at least 25% of the Third Point Re shares
       he held on December 22, 2011 (which right
       will instead be contained in an investor
       rights agreement between Third Point Re and
       Mr. Loeb).

7.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the deletion of Bye- laws 7 and 43.5 and
       the amendment to Bye-law 82, which (i)
       removes the requirement for Daniel S. Loeb
       to approve certain affiliate transactions,
       (ii) removes the right of Daniel S. Loeb to
       appoint a board observer and (iii) removes
       the right of Daniel S. Loeb to consent to
       amendments to the memorandum of association
       that would have a material adverse effect
       on him, in each case so long as he holds at
       least 25% of the Third Point Re shares he
       held on December 22, 2011.

8.     To consider and, if thought fit, approve                  Mgmt          For                            For
       the bye-laws of Third Point Re in the
       manner set forth in Annex G of the Joint
       Proxy Statement/Prospectus to be effective
       upon the completion of the merger, and to
       adopt the bye-laws as the bye-laws of Third
       Point Re in substitution for and to the
       exclusion of all the existing bye-laws
       thereof, conditional upon consummation of
       the merger contemplated by the merger
       agreement.

9.     To consider and vote on a proposal to                     Mgmt          For                            For
       change the name of Third Point Reinsurance
       Ltd. to "SiriusPoint Ltd." upon
       consummation of the merger contemplated by
       the merger agreement.

10.    To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment from time to time
       of the Third Point Reinsurance Ltd. special
       meeting, if necessary to solicit additional
       proxies if there are not sufficient votes
       at the time of the Third Point Re special
       meeting, or any adjournment or postponement
       thereof, to approve the share issuance
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  935403535
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hezy Shaked                                               Mgmt          For                            For
       Doug Collier                                              Mgmt          For                            For
       Seth Johnson                                              Mgmt          For                            For
       Janet Kerr                                                Mgmt          Split 19% For 81% Withheld     Split
       Edmond Thomas                                             Mgmt          For                            For
       Bernard Zeichner                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935236720
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey F. Benson                                         Mgmt          For                            For
       Douglas D. Ellis                                          Mgmt          For                            For
       John W. Failes                                            Mgmt          For                            For
       William I. Foster, III                                    Mgmt          For                            For
       Robert C. Hatley                                          Mgmt          For                            For
       Howard J. Jung                                            Mgmt          For                            For
       Stephanie Marioneaux MD                                   Mgmt          For                            For
       Juan M. Montero, II, MD                                   Mgmt          For                            For
       Thomas K. Norment, Jr.                                    Mgmt          For                            For
       Brad E. Schwartz                                          Mgmt          For                            For
       Alan S. Witt                                              Mgmt          For                            For

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, certified public accountants,
       as independent auditors of TowneBank for
       2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935415237
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Jacqueline B. Amato

1B.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Richard S. Bray

1C.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Andrew S. Fine

1D.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: John R. Lawson, II

1E.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: W. Ashton Lewis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R. Scott Morgan

1G.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Robert M. Oman

1H.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R.V. Owens, III

1I.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Elizabeth T. Patterson

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, certified public accountants,
       as independent auditors of TowneBank for
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935437043
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2020 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2020 and the Audited Statutory
       Financial Statements of Transocean Ltd. for
       Fiscal Year 2020.

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2020.

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2020 and Release of CHF 8.0
       Billion of Statutory Capital Reserves from
       Capital Contribution and Allocation to Free
       Capital Reserves from Capital Contribution.

4      Renewal of Shares Authorized for Issuance.                Mgmt          For                            For

5A     Election of Director: Glyn A. Barker                      Mgmt          For                            For

5B     Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

5C     Election of Director: Frederico F. Curado                 Mgmt          For                            For

5D     Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

5E     Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

5F     Election of Director: Samuel J. Merksamer                 Mgmt          For                            For

5G     Election of Director: Frederik W. Mohn                    Mgmt          For                            For

5H     Election of Director: Edward R. Muller                    Mgmt          For                            For

5I     Election of Director: Margareth ovrum                     Mgmt          For                            For

5J     Election of Director: Diane de Saint Victor               Mgmt          For                            For

5K     Election of Director: Jeremy D. Thigpen                   Mgmt          For                            For

6      Election of Chadwick C. Deaton as the Chair               Mgmt          For                            For
       of the Board of Directors for a Term
       Extending Until Completion of the Next
       Annual General Meeting.

7A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Glyn A. Barker

7B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Vanessa C.L. Chang

7C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee for a Term Extending Until
       Completion of the Next Annual General
       Meeting: Samuel J. Merksamer

8      Election of Schweiger Advokatur / Notariat                Mgmt          For                            For
       as the Independent Proxy for a Term
       Extending Until Completion of the Next
       Annual General Meeting.

9      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2021 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term.

10     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation for Fiscal Year 2021.

11A    Ratification of the Maximum Aggregate                     Mgmt          For                            For
       Amount of Compensation of the Board of
       Directors for the Period Between the 2021
       Annual General Meeting and the 2022 Annual
       General Meeting.

11B    Ratification of an amount of US $24,000,000               Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2022.

12     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Transocean Ltd. 2015 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935356332
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          Split 38% For 62% Against      Split

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          Split 38% For 62% Against      Split

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          Split 38% For 62% Against      Split

1.9    Election of Director: Anne G. Waleski                     Mgmt          Split 38% For 62% Against      Split

2.     Advisory Vote to Approve Named Executive                  Mgmt          Split 38% For 62% Against      Split
       Officer Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the Tredegar Corporation                      Mgmt          For                            For
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE HOMES, INC.                                                                      Agenda Number:  935344565
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1B.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1C.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1D.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1E.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Tri Pointe Homes,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Tri Pointe Homes, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  935394154
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Amaral                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Kirsten E. Garen                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Margaret L. Kane                                          Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Thomas C. McGraw                                          Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       Kimberley H. Vogel                                        Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935364860
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nick L. Stanage                                           Mgmt          For                            For
       Daniel P. Tredwell                                        Mgmt          For                            For
       Samuel Valenti III                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935421785
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed merger of the                     Mgmt          For                            For
       Company into Trinseo PLC, ...(due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Article 7.1.1 of               Mgmt          For                            For
       the Company's ...(due to space limits, see
       proxy statement for full proposal).

3.     Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and approve, on a ...(due to space
       limits, see proxy statement for full
       proposal).

4A.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4B.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

4C.    Subject to approval of Proposal 1, to                     Mgmt          For                            For
       consider and vote upon ...(due to space
       limits, see proxy statement for full
       proposal).

5.     Subject to the approval of the Proposal 1,                Mgmt          For                            For
       to approve the ...(due to space limits, see
       proxy statement for full proposal).

6A.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

6B.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

6C.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

6D.    Election of Director: Jeffrey Cote                        Mgmt          For                            For

6E.    Election of Director: Pierre-Marie De                     Mgmt          For                            For
       Leener

6F.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

6G.    Election of Director: Jeanmarie Desmond                   Mgmt          For                            For

6H.    Election of Director: Matthew Farrell                     Mgmt          For                            For

6I.    Election of Director: Philip Martens                      Mgmt          For                            For

6J.    Election of Director: Donald Misheff                      Mgmt          For                            For

6K.    Election of Director: Henri Steinmetz                     Mgmt          For                            For

6L.    Election of Director: Mark Tomkins                        Mgmt          For                            For

7.     Subject to approval of Proposal 2, to elect               Mgmt          For                            For
       Ms. Victoria Brifo ...(due to space limits,
       see proxy statement for full proposal).

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

9.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

10.    To approve changes to the Company's                       Mgmt          For                            For
       director compensation program.

11.    To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance ...(due to space
       limits, see proxy statement for full
       proposal).

12.    To approve the allocation of the results of               Mgmt          For                            For
       the year ended ...(due to space limits, see
       proxy statement for full proposal).

13.    To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors ...(due to space
       limits, see proxy statement for full
       proposal).

14.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe ...(due to
       space limits, see proxy statement for full
       proposal).

15.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be ...(due to
       space limits, see proxy statement for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  935349591
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Stephen L. Ondra                Mgmt          For                            For

1B.    Election of Director: Mr. Roberto                         Mgmt          For                            For
       Garcia-Rodriguez

1C.    Election of Director: Ms. Gail B. Marcus                  Mgmt          For                            For

1D.    Election of Director: Dr. Roberta Herman                  Mgmt          For                            For

1E.    Election of Director: Dr. Luis A.                         Mgmt          For                            For
       Clavell-Rodriguez

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

4.     Amendment to Article Fifth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation and
       Elimination of Attachments B and C to the
       Amended and Restated Articles of
       Incorporation to eliminate all references
       in the Articles to Class A Shares of the
       Company.

5.     Amendment to Article Tenth of the Amended                 Mgmt          For                            For
       and Restated Articles of Incorporation to
       eliminate the classified board structure
       when permitted under the Company's
       contractual obligations with the Blue Cross
       and Blue Shield Association.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  935311782
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL, FOR PURPOSES OF NASDAQ RULE                     Mgmt          For                            For
       5635(D), OF THE POTENTIAL ISSUANCE OF
       GREATER THAN 19.99% OF THE COMPANY'S
       OUTSTANDING COMMON STOCK UPON CONVERSION OF
       SERIES C PREFERRED STOCK.

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       PROPOSAL 1 AT THE TIME OF THE SPECIAL
       MEETING OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  935397415
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Bonvenuto                                        Mgmt          For                            For
       James J. Dolan                                            Mgmt          For                            For
       Audrey P. Dunning                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       FOR FISCAL YEAR 2021

4.     AMEND OMNIBUS INCENTIVE PLAN TO INCREASE                  Mgmt          For                            For
       THE NUMBER OF COMMON SHARES AUTHORIZED AND
       CLARIFY ELIGIBILITY FOR PARTICIPATION UNDER
       THE OMNIBUS INCENTIVE PLAN

5A.    AUTHORIZE THE INCREASE IN AUTHORIZED SHARES               Mgmt          For                            For
       OF COMMON STOCK

5B.    CREATE NON-VOTING CLASS OF COMMON STOCK                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  935349541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Sondey                     Mgmt          For                            For

1B.    Election of Director: Robert W. Alspaugh                  Mgmt          For                            For

1C.    Election of Director: Malcolm P. Baker                    Mgmt          For                            For

1D.    Election of Director: Annabelle Bexiga                    Mgmt          For                            For

1E.    Election of Director: Claude Germain                      Mgmt          For                            For

1F.    Election of Director: Kenneth Hanau                       Mgmt          For                            For

1G.    Election of Director: John S. Hextall                     Mgmt          For                            For

1H.    Election of Director: Robert L. Rosner                    Mgmt          For                            For

1I.    Election of Director: Simon R. Vernon                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       BYE-LAWS TO ELIMINATE PROVISIONS RELATING
       TO FORMER SPONSOR SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  935346507
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos M. Sepulveda,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Aaron P. Graft                      Mgmt          For                            For

1C.    Election of Director: Charles A. Anderson                 Mgmt          For                            For

1D.    Election of Director: Richard L. Davis                    Mgmt          For                            For

1E.    Election of Director: Michael P. Rafferty                 Mgmt          For                            For

1F.    Election of Director: C. Todd Sparks                      Mgmt          For                            For

1G.    Election of Director: Debra Bradford                      Mgmt          For                            For

1H.    Election of Director: Laura Easley                        Mgmt          For                            For

1I.    Election of Director: Frederick Perpall                   Mgmt          For                            For

1J.    Election of Director: Maribess Miller                     Mgmt          For                            For

2.     Non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       accompanying proxy statement (the "Say on
       Pay Proposal").

3.     Approve the Second Amendment to the Triumph               Mgmt          For                            For
       Bancorp, Inc. 2014 Omnibus Incentive Plan.

4.     Ratify the appointment of Crowe LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  935232479
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Bourgon                        Mgmt          For                            For

1B.    Election of Director: Daniel J. Crowley                   Mgmt          For                            For

1C.    Election of Director: Ralph E. Eberhart                   Mgmt          For                            For

1D.    Election of Director: Daniel P. Garton                    Mgmt          For                            For

1E.    Election of Director: Richard A. Goglia                   Mgmt          For                            For

1F.    Election of Director: Barbara W. Humpton                  Mgmt          For                            For

1G.    Election of Director: William L. Mansfield                Mgmt          For                            For

1H.    Election of Director: Colleen C. Repplier                 Mgmt          For                            For

1I.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

2.     To approve, by advisory vote, of                          Mgmt          For                            For
       compensation paid to our named executive
       officers for fiscal year 2020.

3.     To approve the Amended and Restated Triumph               Mgmt          For                            For
       Group, Inc. 2018 Equity Incentive Plan to
       increase the number of shares available for
       issuance under the Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       threshold to call special stockholder
       meetings to 15% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  935378237
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lisa
       M. Lucarelli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       O. Maggs

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Anthony J. Marinello, M.D., Ph.D.

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Robert
       J. McCormick

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Kimberly A. Russell

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Frank
       B. Silverman

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Approval of reverse stock split of                        Mgmt          For                            For
       TrustCo's Common Stock at a ratio of 1 for
       5 and an amendment to TrustCo's Amended and
       Restated Certificate of Incorporation to
       effect a reverse stock split of TrustCo
       Common Stock at a ratio of 1 for 5 and a
       corresponding proportionate reduction in
       TrustCo's authorized Common Stock.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as TrustCo's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  935354023
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Meg Crofton                         Mgmt          For                            For

1C.    Election of Director: Deborah G. Ellinger                 Mgmt          For                            For

1D.    Election of Director: Miguel Fernandez                    Mgmt          For                            For

1E.    Election of Director: James H. Fordyce                    Mgmt          For                            For

1F.    Election of Director: Richard Goudis                      Mgmt          For                            For

1G.    Election of Director: Timothy Minges                      Mgmt          For                            For

1H.    Election of Director: Christopher D.                      Mgmt          For                            For
       O'Leary

1I.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1J.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program.

3.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 TURTLE BEACH CORPORATION                                                                    Agenda Number:  935428412
--------------------------------------------------------------------------------------------------------------------------
        Security:  900450206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  HEAR
            ISIN:  US9004502061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juergen Stark                                             Mgmt          For                            For
       William E. Keitel                                         Mgmt          For                            For
       L. Gregory Ballard                                        Mgmt          For                            For
       Yie-Hsin Hung                                             Mgmt          For                            For
       Kelly Thompson                                            Mgmt          For                            For
       Andrew Wolfe, Ph.D.                                       Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers.

4.     To approve amendments to the Company's 2013               Mgmt          For                            For
       Stock-Based Incentive Compensation Plan, as
       amended (the "2013 Plan"), to increase the
       total number of shares of common stock
       authorized for grant thereunder from
       4,302,353 shares to 5,277,353 shares.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935381842
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          For                            For
       Sidney J. Feltenstein                                     Mgmt          For                            For
       James A. Frost                                            Mgmt          For                            For
       Michael F. Horodniceanu                                   Mgmt          For                            For
       Michael R. Klein                                          Mgmt          For                            For
       Robert C. Lieber                                          Mgmt          For                            For
       Dennis D. Oklak                                           Mgmt          For                            For
       Raymond R. Oneglia                                        Mgmt          For                            For
       Dale Anne Reiss                                           Mgmt          For                            For
       Dickran M. Tevrizian Jr                                   Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2021.

3.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  935377829
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: James J. Bender                     Mgmt          For                            For

1C.    Election of Director: William Greenberg                   Mgmt          For                            For

1D.    Election of Director: Karen Hammond                       Mgmt          For                            For

1E.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1F.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1G.    Election of Director: James A. Stern                      Mgmt          For                            For

1H.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Approval of the Two Harbors Investment                    Mgmt          For                            For
       Corp. 2021 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  935365418
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Lundin                                         Mgmt          For                            For
       Susan M. Ball                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Rajan C. Penkar                                           Mgmt          For                            For
       Ronnie Pruitt                                             Mgmt          For                            For
       Theodore P. Rossi                                         Mgmt          For                            For
       Colin M. Sutherland                                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent public accounting firm
       of the Company for the year ending December
       31, 2021.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

4.     Approval of an amendment to the U.S.                      Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  935366965
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed in the proxy statement.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2021.

4.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2011 Incentive Compensation Plan.

5.     Stockholder Proposal on Non-GAAP Measures                 Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935344692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  935431596
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Jeffrey Bailly                                         Mgmt          For                            For
       Marc Kozin                                                Mgmt          For                            For
       Robert W. Pierce, Jr.                                     Mgmt          For                            For
       Daniel C. Croteau                                         Mgmt          For                            For
       Cynthia L. Feldmann                                       Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

3.     To amend and restate our 2003 Equity                      Mgmt          For                            For
       Incentive Plan to ratify the continued
       issuance of incentive stock options under
       the plan and conform the plan to certain
       changes in the U.S. Tax Code.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935419160
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1E.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1H.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2021.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2020 as disclosed in our proxy statement
       for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  935271736
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert J. Bishop                    Mgmt          For                            For

1B.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1C.    Election of Director: Thomas H. Caudle, Jr.               Mgmt          For                            For

1D.    Election of Director: Archibald Cox, Jr.                  Mgmt          For                            For

1E.    Election of Director: Edmund M. Ingle                     Mgmt          For                            For

1F.    Election of Director: James M. Kilts                      Mgmt          For                            For

1G.    Election of Director: Kenneth G. Langone                  Mgmt          For                            For

1H.    Election of Director: Suzanne M. Present                  Mgmt          For                            For

1I.    Election of Director: Eva T. Zlotnicka                    Mgmt          For                            For

2.     Advisory vote to approve UNIFI's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Approval of the Unifi, Inc. Second Amended                Mgmt          For                            For
       and Restated 2013 Incentive Compensation
       Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as UNIFI's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935311667
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen M. Camilli                                       Mgmt          For                            For
       Michael Iandoli                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935349060
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935360507
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          Withheld                       Against

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation, as amended, to
       increase the number of shares of our voting
       common stock, par value $1.00 available for
       issuance from 150,000,000 to 200,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our Named Executive
       Officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  935308951
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James L. Muehlbauer                 Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

1i.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of an Amendment to the United                    Mgmt          For                            For
       Natural Foods, Inc. 2020 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935348979
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: John J. Engel                       Mgmt          For                            For

1D.    Election of Director: John V. Faraci                      Mgmt          For                            For

1E.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1F.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1G.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1H.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1I.    Election of Director: Eugene B. Sperling                  Mgmt          Abstain                        Against

1J.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1K.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITY BANCORP, INC.                                                                         Agenda Number:  935384812
--------------------------------------------------------------------------------------------------------------------------
        Security:  913290102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNTY
            ISIN:  US9132901029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Mark S. Brody                                         Mgmt          For                            For
       Raj Patel                                                 Mgmt          For                            For
       Donald E. Souders, Jr.                                    Mgmt          For                            For

2.     The ratification of RSM US LLP as the                     Mgmt          For                            For
       Company's independent, external auditors
       for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Executive Compensation Plan.

4.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         Against
       the Company will conduct an advisory vote
       on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  935243472
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George C. Freeman, III                                    Mgmt          For                            For
       Lennart R. Freeman                                        Mgmt          For                            For
       Jacqueline T. Williams                                    Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935403167
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Adoption and approval of an amendment to                  Mgmt          For                            For
       our 2018 Equity and Incentive Compensation
       Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  935376574
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Grant E. Belanger                                         Mgmt          Withheld                       Against
       Frederick P. Calderone                                    Mgmt          Withheld                       Against
       Daniel J. Deane                                           Mgmt          Withheld                       Against
       Clarence W. Gooden                                        Mgmt          Withheld                       Against
       Matthew J. Moroun                                         Mgmt          Withheld                       Against
       Matthew T. Moroun                                         Mgmt          Withheld                       Against
       Tim Phillips                                              Mgmt          Withheld                       Against
       Michael A. Regan                                          Mgmt          Withheld                       Against
       Richard P. Urban                                          Mgmt          Withheld                       Against
       H.E. "Scott" Wolfe                                        Mgmt          Withheld                       Against

2.     To ratify the selection of GRANT THORNTON                 Mgmt          For                            For
       LLP as our independent auditors for 2021.

3.     To approve, on an advisory basis, a                       Shr           For
       shareholder proposal for majority voting in
       uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST FINANCIAL CORPORATION                                                               Agenda Number:  935350924
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William S. Aichele*                                       Mgmt          For                            For
       Suzanne Keenan*                                           Mgmt          For                            For
       Thomas M. Petro*                                          Mgmt          For                            For
       Charles H. Zimmerman*                                     Mgmt          Split 28% For 72% Withheld     Split
       Alt Dir:Joseph P Beebe#                                   Mgmt          For                            For

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm for 2021.

3.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935388012
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          Split 53% For 47% Against      Split

1D.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1E.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1F.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1G.    Election of Director: Amin N. Maredia                     Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

1J.    Election of Director: John C. Mulliken                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2022.

3.     Advisory vote to approve executive                        Mgmt          Split 53% For 47% Against      Split
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935387503
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          For                            For
       Mack L. Hogans                                            Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

2.     To Ratify the Appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Company's Fiscal Year Ending December 31,
       2021.

3.     To Hold a Non-Binding Advisory Vote on the                Mgmt          For                            For
       Company's Executive Compensation of its
       Named Executive Officers.

4.     To Approve Amendment 1 to the Amended and                 Mgmt          For                            For
       Restated US Ecology, Inc. Omnibus Incentive
       Plan.

5.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate Cumulative Voting in the Election
       of Directors.

6.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt a Plurality Voting
       Standard for Contested Director Elections.

7.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935341266
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1E.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1F.    Election of Director: Ira Robbins                         Mgmt          For                            For

1G.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1H.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1I.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Wilks                    Mgmt          Split 63% For 37% Against      Split

1K.    Election of Director: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote on named executive officer               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     Adoption of the Valley National Bancorp                   Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     A shareholder proposal if properly                        Shr           Split 37% For 63% Against      Split
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935351065
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Neary                                           Mgmt          For                            For
       Theo W. Freye                                             Mgmt          For                            For
       Stephen Kaniewski                                         Mgmt          For                            For
       Joan Robinson-Berry                                       Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935411479
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Mihael H.                 Mgmt          For                            For
       Polymeropoulos, M.D.

1B.    Election of Class III Director: Phaedra                   Mgmt          For                            For
       Chrousos

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated 2016 Equity Incentive
       Plan ("2016 Plan") to increase the
       aggregate number of shares authorized for
       issuance under the 2016 Plan.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935360420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: Bradford J.                 Mgmt          For                            For
       Boston

1B.    ELECTION OF CLASS I DIRECTOR: Charles L.                  Mgmt          For                            For
       Prow

1C.    ELECTION OF CLASS I DIRECTOR: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935360317
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For
       Mary Jane Raymond                                         Mgmt          For                            For

2.     To approve an amendment to Veeco's 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the authorized shares of Veeco's common
       stock thereunder by 750,000 shares.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935433956
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara B. Baekgaard                                      Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Robert J. Hall                                            Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       John E. Kyees                                             Mgmt          For                            For
       Frances P. Philip                                         Mgmt          For                            For
       Edward M. Schmults                                        Mgmt          For                            For
       Carrie M. Tharp                                           Mgmt          For                            For
       Nancy R. Twine                                            Mgmt          For                            For
       Robert Wallstrom                                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve a proposed amendment to our                    Mgmt          For                            For
       Second Amended and Restated Articles of
       Incorporation to allow shareholders to
       unilaterally amend our bylaws.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935352877
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.3    Election of Director: David E. Flitman                    Mgmt          For                            For

1.4    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VICTORY CAPITAL HOLDINGS, INC.                                                              Agenda Number:  935375065
--------------------------------------------------------------------------------------------------------------------------
        Security:  92645B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  VCTR
            ISIN:  US92645B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Milton R.                 Mgmt          For                            For
       Berlinski

1B.    Election of Class III Director: David C.                  Mgmt          For                            For
       Brown

1C.    Election of Class III Director: Richard M.                Mgmt          For                            For
       DeMartini

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIEWRAY, INC.                                                                               Agenda Number:  935412813
--------------------------------------------------------------------------------------------------------------------------
        Security:  92672L107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  VRAY
            ISIN:  US92672L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caley Castelein, M.D.                                     Mgmt          For                            For
       Brian K. Roberts                                          Mgmt          For                            For
       Karen N. Prange                                           Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified structure of our
       board of directors.

3.     To ratify the selection, by the audit                     Mgmt          For                            For
       committee of our board of directors, of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Advisory vote to approve ViewRay's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  935289618
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Sumas                                              Mgmt          Withheld                       Against
       William Sumas                                             Mgmt          Withheld                       Against
       John P. Sumas                                             Mgmt          Withheld                       Against
       Nicholas Sumas                                            Mgmt          Withheld                       Against
       John J. Sumas                                             Mgmt          Withheld                       Against
       Kevin Begley                                              Mgmt          For                            For
       Steven Crystal                                            Mgmt          For                            For
       Peter R. Lavoy                                            Mgmt          For                            For
       Stephen F. Rooney                                         Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  935240983
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tig H. Krekel                       Mgmt          For                            For

1B.    Election of Director: Gary L. McArthur                    Mgmt          For                            For

1C.    Election of Director: Mark A. Gottfredson                 Mgmt          For                            For

1D.    Election of Director: Christopher T. Metz                 Mgmt          For                            For

1E.    Election of Director: Michael D. Robinson                 Mgmt          For                            For

1F.    Election of Director: Frances P. Philip                   Mgmt          For                            For

1G.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Vista Outdoor's Named Executive Officers.

3.     Ratification of the Appointment of Vista                  Mgmt          For                            For
       Outdoor's Independent Registered Public
       Accounting Firm for the fiscal year ending
       March 31, 2021.

4.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  935337988
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as amended or supplemented from
       time to time, the "merger agreement"), by
       and among Waddell & Reed Financial, Inc.
       (the "Company"), Macquarie Management
       Holdings, Inc. ("Macquarie"), Merry Merger
       Sub, Inc., and (solely for limited
       purposes) Macquarie Financial Holdings Pty
       Ltd, pursuant to which, among other things,
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a wholly-owned
       subsidiary of Macquarie.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       principal executive officer, principal
       financial officer and three most highly
       compensated executive officers other than
       the principal executive officer and
       principal financial officer that is based
       on or otherwise relates to the merger and
       the other transactions contemplated by the
       merger agreement.

3.     A proposal to adjourn the special meeting                 Mgmt          For                            For
       to a later date or time, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to adopt the
       merger agreement if there are insufficient
       votes at the time of the special meeting to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  935348777
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  935348171
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Constance A. Howes, Esq                                   Mgmt          For                            For
       Joseph J. MarcAurele                                      Mgmt          For                            For
       Edwin J. Santos                                           Mgmt          For                            For
       Lisa M. Stanton                                           Mgmt          For                            For

2.     The approval of an amendment to the                       Mgmt          For                            For
       Corporation's Restated Articles of
       Incorporation creating a new class of
       capital stock which shall be designated as
       "Undesignated Preferred Stock".

3.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  935353160
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan H. Weis                                          Mgmt          For                            For
       Harold G. Graber                                          Mgmt          For                            For
       Dennis G. Hatchell                                        Mgmt          For                            For
       Edward J. Lauth III                                       Mgmt          For                            For
       Gerrald B. Silverman                                      Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the independent registered public
       accounting firm of the corporation.

3.     Shareholder proposal to amend the Company's               Shr           For                            Against
       articles of incorporation and/or bylaws to
       provide that directors shall be elected by
       the affirmative vote of the majority of
       votes cast at an annual meeting of
       shareholders in uncontested elections.

4.     Shareholder proposal to adopt a policy, and               Shr           For                            Against
       amend the bylaws as necessary, to require
       the Board Chair to be an independent
       director.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935389862
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the WESCO International, Inc. 2021                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935365660
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387508
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WLL
            ISIN:  US9663875089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet L. Carrig                                           Mgmt          For                            For
       Susan M. Cunningham                                       Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Kevin S. McCarthy                                         Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          For                            For
       Daniel J. Rice IV                                         Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935438829
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Sara R. Dial

1B.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gerard E. Holthaus

1C.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gary Lindsay

1D.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Kimberly J. McWaters

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.

4.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation of
       WillScot Mobile Mini Holdings Corp. to
       declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  935265113
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2020, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2021.

4.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Michael Menezes.

5.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keith Haviland.

6.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keshav R Murugesh.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2021.

8.     Increase in the Ordinary Shares/American                  Mgmt          For                            For
       Depositary Shares, ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with terms
       thereof ("the 2016 Incentive Award Plan")
       by 2.2 Million Ordinary Shares/ADSs
       (representing 4.4% of the total outstanding
       share capital as at June 30, 2020) and the
       adoption of Company's Second Amended and
       Restated 2016 Incentive Award Plan to
       reflect such increase, substantially in the
       form set out in Appendix B to this Proxy
       Statement.

9.     To authorize the purchase of ADSs,                        Mgmt          For                            For
       effective from April 1, 2021("the Effective
       Date") and up to (and excluding) the date
       of the third anniversary of the Effective
       Date, subject to a minimum and maximum
       price and an aggregate limit on the ADSs to
       be purchased (the "Repurchase Plan.").




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935349743
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roxane Divol                        Mgmt          For                            For

1B.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1C.    Election of Director: David W. McCreight                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal to approve of the Stock Incentive                Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935381448
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2021 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2021 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 XPERI HOLDING CORPORATION                                                                   Agenda Number:  935361600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98390M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  XPER
            ISIN:  US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1C.    Election of Director: David C. Habiger                    Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1F.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).



Wilshire 5000 Index Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935288565
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia R. Brown                                            Mgmt          For                            For
       James A. Cannavino                                        Mgmt          For                            For
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephanie R. Hofmann                                      Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 27, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the 2003 Long Term Incentive and               Mgmt          For                            For
       Share Award Plan, as Amended and Restated
       October 15, 2020.




--------------------------------------------------------------------------------------------------------------------------
 10X GENOMICS, INC.                                                                          Agenda Number:  935414728
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025U109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  TXG
            ISIN:  US88025U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Bryan E. Roberts,
       Ph.D.

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office for a three year term expiring at
       our 2024 Annual Meeting: Kimberly J.
       Popovits

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm to audit our
       financial statements for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 1LIFE HEALTHCARE, INC.                                                                      Agenda Number:  935401276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68269G107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  ONEM
            ISIN:  US68269G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Dunlevie                                         Mgmt          For                            For
       David P. Kennedy                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 2U, INC.                                                                                    Agenda Number:  935404222
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Maeder                                            Mgmt          For                            For
       Christopher J. Paucek                                     Mgmt          For                            For
       Gregory K. Peters                                         Mgmt          For                            For
       Robert M. Stavis                                          Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal to elect each director               Shr           For
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  935383606
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Malissia R. Clinton                 Mgmt          For                            For

1B.    Election of Director: William E. Curran                   Mgmt          For                            For

1C.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1D.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1E.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1F.    Election of Director: William D. Humes                    Mgmt          For                            For

1G.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1H.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1J.    Election of Director: Vasant Padmanabhan                  Mgmt          For                            For

1K.    Election of Director: John J. Tracy                       Mgmt          For                            For

1L.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935359085
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Thomas "Tony" K.
       Brown

1B.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Pamela J. Craig

1C.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: David B. Dillon

1D.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael L. Eskew

1E.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: James R. Fitterling

1F.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Herbert L. Henkel

1G.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Amy E. Hood

1H.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Muhtar Kent

1I.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Dambisa F. Moyo

1J.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Gregory R. Page

1K.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Michael F. Roman

1L.    Elect the member to the Board of Directors                Mgmt          For                            For
       for a term of one year: Patricia A. Woertz

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       3M Company 2016 Long-Term Incentive Plan.

5.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.

6.     Shareholder proposal on transitioning the                 Shr           Against                        For
       Company to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  935242785
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2020
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan R. Martin                                           Mgmt          For                            For
       Vikram Verma                                              Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Jaswinder Pal Singh                                       Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For
       Monique Bonner                                            Mgmt          For                            For
       Todd Ford                                                 Mgmt          For                            For
       Elizabeth Theophille                                      Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.

3.     To approve proposed amendments to the 8x8,                Mgmt          For                            For
       Inc. Amended and Restated 1996 Employee
       Stock Purchase Plan, including the
       reservation of 3,000,000 additional shares
       thereunder.

4.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, on the compensation of the Company's
       named executive officers (as set forth in
       the proxy statement).




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  935340529
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald D. Brown                                           Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          Withheld                       Against
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  935367587
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Norman H. Asbjomson

1.2    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Gary D. Fields

1.3    Election of Director for a term ending in                 Mgmt          For                            For
       2024: Angela E. Kouplen

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on the compensation of AAON's
       named executive officers as set forth in
       the Proxy Statement.

3.     Proposal to ratify Grant Thornton LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935264058
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2020
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. John Gilbertson,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1C.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1D.    Election of Director: Peter Pace                          Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2020 executive compensation.

3.     Approve amendments to the AAR CORP. 2013                  Mgmt          For                            For
       Stock Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935345125
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       M.F. Roman                                                Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4A.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Amendments to the Articles
       of Incorporation.

4B.    Amendments to the Articles of Incorporation               Mgmt          For                            For
       to Eliminate Statutory Supermajority Voting
       Standards for: Approval of Certain
       Extraordinary Transactions.

5.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

6.     Shareholder Proposal - Report on Racial                   Shr           Against                        For
       Justice.

7.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935357891
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Richard A. Gonzalez                                       Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       Glenn F. Tilton                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2021.

3.     Say on Pay-An advisory vote on the approval               Mgmt          For                            For
       of executive compensation.

4.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Incentive Stock Program.

5.     Approval of the Amended and Restated 2013                 Mgmt          For                            For
       Employee Stock Purchase Plan for non-U.S.
       employees.

6.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting.

7.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying.

8.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935409068
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix J. Carbullido                 Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1I.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1J.    Election of Director: Kenneth B. Robinson                 Mgmt          For                            For

1K.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 1,100,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  935242761
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2020
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy E. Puhy                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       C.D. Van Gorder                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935333409
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2021
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Chavez                        Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Jill M. Golder                      Mgmt          For                            For

1D.    Election of Director: Scott Salmirs                       Mgmt          For                            For

2.     To approve the ABM 2021 Equity and                        Mgmt          For                            For
       Incentive Compensation Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  935357699
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Perot Bissell                    Mgmt          For                            For

1B.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1C.    Election of Director: Debra K. Osteen                     Mgmt          For                            For

2.     Approve an amendment to the Acadia                        Mgmt          For                            For
       Healthcare Company, Inc. Incentive
       Compensation Plan.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935440052
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Biggar, MD Ph.D                                   Mgmt          For                            For
       Julian C. Baker                                           Mgmt          For                            For
       Daniel B. Soland                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  935360418
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: Kenneth A. McIntyre                  Mgmt          For                            For

1f.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1g.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1h.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1i.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2021 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE               Mgmt          For                            For
       SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  935421127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Habib J.                   Mgmt          For                            For
       Dable

1B.    Election of Class II Director: Terrence C.                Mgmt          For                            For
       Kearney

1C.    Election of Class II Director: Karen L.                   Mgmt          Against                        Against
       Smith, M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as described in the
       proxy statement.

3.     To recommend, by an advisory, non-binding                 Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes to approve the compensation paid to
       the Company's named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  935382399
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          Abstain                        Against

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1I.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935400212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Charles K. Bobrinskoy                                     Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale III                                         Mgmt          For                            For
       Mary P. Harman                                            Mgmt          For                            For
       Didier R. Lamouche                                        Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For
       Samir M. Zabaneh                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACME UNITED CORPORATION                                                                     Agenda Number:  935377805
--------------------------------------------------------------------------------------------------------------------------
        Security:  004816104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ACU
            ISIN:  US0048161048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter C. Johnsen                                         Mgmt          For                            For
       Richmond Y. Holden, Jr.                                   Mgmt          Withheld                       Against
       Brian S. Olschan                                          Mgmt          For                            For
       Stevenson E. Ward III                                     Mgmt          For                            For
       Susan H. Murphy                                           Mgmt          For                            For
       Rex L. Davidson                                           Mgmt          For                            For
       Brian K. Barker                                           Mgmt          For                            For

2.     Approval of an amendment to the 2012                      Mgmt          For                            For
       Employee Stock Option Plan to increase the
       number of shares authorized for issuance

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the named executive
       officers of the Company as described in the
       Proxy Statement.

4.     Ratification of the appointment of Marcum                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935427749
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          Against                        Against
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  935304410
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Neil M. Ashe                        Mgmt          For                            For

1b.    Election of Director: W. Patrick Battle                   Mgmt          Against                        Against

1c.    Election of Director: Peter C. Browning                   Mgmt          Against                        Against

1d.    Election of Director: G. Douglas Dillard,                 Mgmt          Against                        Against
       Jr.

1e.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1f.    Election of Director: Maya Leibman                        Mgmt          For                            For

1g.    Election of Director: Laura G.                            Mgmt          For                            For
       O'Shaughnessy

1h.    Election of Director: Dominic J. Pileggi                  Mgmt          For                            For

1i.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1j.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm.

3a.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to amend the Amended and
       Restated Certificate of Incorporation and
       the Amended and Restated Bylaws.

3b.    Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to eliminate supermajority
       voting provisions to remove directors.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended & Restated Certificate of
       Incorporation to grant stockholders the
       ability to call special meetings of
       stockholders.

5.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADAPTIVE BIOTECHNOLOGIES CORPORATION                                                        Agenda Number:  935406012
--------------------------------------------------------------------------------------------------------------------------
        Security:  00650F109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ADPT
            ISIN:  US00650F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michelle Griffin                                          Mgmt          For                            For
       Peter Neupert                                             Mgmt          For                            For
       Leslie Trigg                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officers'
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935272714
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Earley                                            Mgmt          For                            For
       Steven I. Geringer                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935431419
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935343412
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy Banse

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Melanie Boulden

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Frank Calderoni

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: James Daley

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laura Desmond

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Shantanu Narayen

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kathleen Oberg

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dheeraj Pandey

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Ricks

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel Rosensweig

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: John Warnock

2.     Approve the Adobe Inc. 2019 Equity                        Mgmt          For                            For
       Incentive Plan, as amended, to increase the
       available share reserve by 6 million
       shares.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on December
       3, 2021.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935285379
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Sharon L. O'Keefe                                         Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935378718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1B.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1C.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1D.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1E.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1H.    Election of Director: Nigel Travis                        Mgmt          For                            For

1I.    Election of Director: Arthur L. Valdez Jr.                Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2021.

4.     Advisory vote on the stockholder proposal,                Shr           Against                        For
       if presented at the Annual Meeting,
       regarding amending our proxy access rights
       to remove the shareholder aggregation
       limit.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  935235881
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Scott Barbour                    Mgmt          For                            For

1B.    Election of Director: Michael B. Coleman                  Mgmt          Against                        Against

1C.    Election of Director: Tanya Fratto                        Mgmt          Against                        Against

1D.    Election of Director: Carl A. Nelson, Jr.                 Mgmt          For                            For

1E.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2021.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify the Board of
       Directors over a three-year period and
       provide that directors elected on or after
       the 2021 Annual Meeting serve for one-year
       terms.

5.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to eliminate
       provisions requiring supermajority
       stockholder approval to amend certain
       provisions of the Certificate of
       Incorporation and to amend the Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  935350784
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant H. Beard                                            Mgmt          For                            For
       Frederick A. Ball                                         Mgmt          For                            For
       Anne T. DelSanto                                          Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Lanesha T. Minnix                                         Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2021.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval of an increase in the total number               Mgmt          For                            For
       of shares of common stock authorized for
       issuance under the Employee Stock Purchase
       Plan from 1,000,000 shares to 1,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935345810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of AMD to
       the stockholders of Xilinx, Inc. ("Xilinx")
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       October 26, 2020, as it may be amended from
       time to time, by and among AMD, Thrones
       Merger Sub, Inc., a wholly owned subsidiary
       of AMD, and Xilinx (the "AMD share issuance
       proposal").

2.     Approve the adjournment of the Special                    Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the AMD share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to the stockholders of AMD.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935366523
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1B.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1C.    Election of Director: Mark Durcan                         Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1F.    Election of Director: John W. Marren                      Mgmt          For                            For

1G.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1H.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVERUM BIOTECHNOLOGIES, INC.                                                               Agenda Number:  935412647
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773U108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ADVM
            ISIN:  US00773U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Bennett                                              Mgmt          For                            *
       Jodi Cook                                                 Mgmt          For                            *
       Herbert Hughes                                            Mgmt          For                            *

2.     The Company's proposal to ratify the                      Mgmt          For                            *
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

3.     The Company's proposal to approve, by                     Mgmt          Against                        *
       advisory vote, the compensation of named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  935326377
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley W. Buss                     Mgmt          For                            For

1B.    Election of Director: Robert G. Card                      Mgmt          For                            For

1C.    Election of Director: Diane C. Creel                      Mgmt          For                            For

1D.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1E.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1F.    Election of Director: W. Troy Rudd                        Mgmt          For                            For

1G.    Election of Director: Clarence T. Schmitz                 Mgmt          For                            For

1H.    Election of Director: Douglas W. Stotlar                  Mgmt          Against                        Against

1I.    Election of Director: Daniel R. Tishman                   Mgmt          For                            For

1J.    Election of Director: Sander van't                        Mgmt          For                            For
       Noordende

1K.    Election of Director: General Janet C.                    Mgmt          For                            For
       Wolfenbarger

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935421165
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. du Toit                                                Mgmt          For                            For
       D. Gryska                                                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935333966
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Special
    Meeting Date:  09-Mar-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement and the                  Mgmt          For                            For
       transactions contemplated thereby.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     Adoption of a non-binding, advisory                       Mgmt          For                            For
       proposal to approve certain compensation
       payable to Aerojet Rocketdyne's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935353780
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          Withheld                       Against
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen Lance W. Lord                                         Mgmt          For                            For
       Audrey A. McNiff                                          Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935411467
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Karen L. Alvingham

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy A. Atkinson

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dwight D. Churchill

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jay C. Horgen

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Reuben Jeffery III

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Felix V. Matos
       Rodriguez

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tracy P. Palandjian

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  935355556
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Daniel P. Amos

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: W. Paul Bowers

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Toshihiko Fukuzawa

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Thomas J. Kenny

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Georgette D. Kiser

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Karole F. Lloyd

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Nobuchika Mori

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Joseph L. Moskowitz

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Barbara K. Rimer, DrPH

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Katherine T. Rohrer

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Melvin T. Stith

2.     to consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis and accompanying
       tables and narrative in the Notice of 2021
       Annual Meeting of Shareholders and Proxy
       Statement".

3.     to consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935363577
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Bob De Lange                        Mgmt          For                            For

1G     Election of Director: Eric P. Hansotia                    Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1J.    Election of Director: Matthew Tsien                       Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935330085
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mala Anand                          Mgmt          For                            For

1.2    Election of Director: Koh Boon Hwee                       Mgmt          For                            For

1.3    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1.4    Election of Director: Daniel K. Podolsky,                 Mgmt          For                            For
       M.D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  935289935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Dana Jones                                                Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval of the issuance of common stock                  Mgmt          For                            For
       and additional Series A Convertible
       Preferred Stock (the "Convertible Preferred
       Stock") issuable pursuant to the terms of
       the Convertible Preferred Stock to the
       holders of Convertible Preferred Stock in
       accordance with NASDAQ Listing Rule 5635(b)

3.     Approval of the Agilysys, Inc. 2020 Equity                Mgmt          For                            For
       Incentive Plan

4.     Approval of the Agilysys, Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement

6.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935336330
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the proposed sale of the                       Mgmt          For                            For
       oncology portfolio of Agios
       Pharmaceuticals, Inc. ("Agios") to Servier
       Pharmaceuticals, LLC ("Servier") pursuant
       to the terms of the Purchase and Sale
       Agreement, dated as of December 20, 2020,
       by and among Agios, Servier and Servier
       S.A.S.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935386498
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaye Foster                                               Mgmt          For                            For
       Maykin Ho                                                 Mgmt          For                            For
       John Maraganore                                           Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  935361876
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Agree                                             Mgmt          For                            For
       Karen Dearing                                             Mgmt          For                            For
       Michael Hollman                                           Mgmt          For                            For
       John Rakolta, Jr.                                         Mgmt          For                            For
       Jerome Rossi                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented,
       to increase the number of authorized shares
       of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  935360305
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Matthew J. Hart

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cheryl Gordon Krongard

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall O. Larsen

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Susan McCaw

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert A. Milton

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John L. Plueger

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Ian M. Saines

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven F. Udvar-Hazy

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935315045
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Davis                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1f.    Election of Director: David H.Y. Ho                       Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Air Products and Chemicals,               Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935396209
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Phyllis J. Campbell                 Mgmt          For                            For

1C.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1D.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1E.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1F.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1G.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1H.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1I.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

1J.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 AIRBNB INC                                                                                  Agenda Number:  935427004
--------------------------------------------------------------------------------------------------------------------------
        Security:  009066101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  ABNB
            ISIN:  US0090661010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela Ahrendts                                           Mgmt          Withheld                       Against
       Brian Chesky                                              Mgmt          Withheld                       Against
       Kenneth Chenault                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers ("Say-on-Pay Vote").

4.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future Say-on-Pay
       Votes.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935407420
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon Bowen                        Mgmt          For                            For

1B.    Election of Director: Marianne Brown                      Mgmt          For                            For

1C.    Election of Director: Monte Ford                          Mgmt          For                            For

1D.    Election of Director: Jill Greenthal                      Mgmt          For                            For

1E.    Election of Director: Dan Hesse                           Mgmt          For                            For

1F.    Election of Director: Tom Killalea                        Mgmt          For                            For

1G.    Election of Director: Tom Leighton                        Mgmt          For                            For

1H.    Election of Director: Jonathan Miller                     Mgmt          For                            For

1I.    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1J.    Election of Director: Ben Verwaayen                       Mgmt          For                            For

1K.    Election of Director: Bill Wagner                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Akamai Technologies, Inc. 2013 Stock
       Incentive Plan.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935417356
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darius G. Nevin                                           Mgmt          For                            For
       Stephen Trundle                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's Amended and Restated Certificate
       of Incorporation and/or Amended and
       Restated Bylaws to eliminate the plurality
       voting standard for the election of
       directors.

5.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reorganize
       the Board of Directors into one class, with
       each director subject to election each year
       for a one-year term.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935362905
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Raymond L. Conner

1d.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Daniel K. Elwell

1e.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Dhiren R. Fonseca

1f.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Kathleen T. Hogan

1g.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Jessie J. Knight, Jr.

1h.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Susan J. Li

1i.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Benito Minicucci

1j.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Helvi K. Sandvik

1k.    Election of Director to One-Year Terms: J.                Mgmt          For                            For
       Kenneth Thompson

1l.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Bradley D. Tilden

1m.    Election of Director to One-Year Terms:                   Mgmt          For                            For
       Eric K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accountants for the fiscal year 2021.

4.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Company's 2016 Performance Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935364000
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John R. Scannell                                          Mgmt          Withheld                       Against
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W Krueger                                         Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For
       J. Michael McQuade                                        Mgmt          For                            For

2.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935355936
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2A.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Mary Lauren Brlas

2B.    Elect nominee to the Board of Director: J.                Mgmt          For                            For
       Kent Masters, Jr.

2C.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Glenda J. Minor

2D.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       James J. O'Brien

2E.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Diarmuid B. O'Connell

2F.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Dean L. Seavers

2G.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Gerald A. Steiner

2H.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Holly A. Van Deursen

2I.    Elect nominee to the Board of Director:                   Mgmt          For                            For
       Alejandro D. Wolff

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935355897
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Steven W. Williams

1B.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Mary Anne Citrino

1C.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Pasquale Fiore

1D.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Thomas J. Gorman

1E.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Roy C. Harvey

1F.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James A. Hughes

1G.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: James E. Nevels

1H.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Carol L. Roberts

1I.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Suzanne Sitherwood

1J.    Election of Director to serve for one-year                Mgmt          For                            For
       term expiring in 2022: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's 2020 named executive officer
       compensation.

4.     Stockholder proposal to amend stockholder                 Shr           For                            Against
       ability to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  935428222
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tillman Gerngross, Ph.D                                   Mgmt          For                            For
       Richard Scheller, Ph.D.                                   Mgmt          Withheld                       Against
       Louis J. Lavigne, Jr.                                     Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935340581
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1B.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1C.    Election of Director: John T. Leong                       Mgmt          For                            For

1D.    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1E.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1F.    Election of Director: Michele K. Saito                    Mgmt          For                            For

1G.    Election of Director: Eric K. Yeaman                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  935395257
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1B.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1C.    Election of Director: James P. Cain                       Mgmt          For                            For

1D.    Election of Director: Maria C. Freire                     Mgmt          For                            For

1E.    Election of Director: Jennifer Friel                      Mgmt          For                            For
       Goldstein

1F.    Election of Director: Richard H. Klein                    Mgmt          For                            For

1G.    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2021, as more
       particularly described in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  935410124
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Special
    Meeting Date:  11-May-2021
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 12, 2020 (as it may be
       amended from time to time, the "merger
       agreement") by and among Alexion,
       AstraZeneca PLC ("AstraZeneca"), Delta
       Omega Sub Holdings Inc., a wholly owned
       subsidiary of AstraZeneca ("Bidco"), Delta
       Omega Sub Holdings Inc. 1, a direct, wholly
       owned subsidiary of Bidco and Delta Omega
       Sub Holdings LLC 2, a direct, wholly owned
       subsidiary of Bidco (the "merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Alexion's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the merger agreement.

3.     To approve the adjournment of the Alexion                 Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the Alexion special meeting to
       approve the merger proposal or to ensure
       that any supplement or amendment to this
       proxy statement/ prospectus is timely
       provided to Alexion stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  935328319
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Kiernan                                           Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       R. Greg Eisner                                            Mgmt          For                            For
       Katherine R. English                                      Mgmt          For                            For
       Benjamin D. Fishman                                       Mgmt          For                            For
       W. Andrew Krusen Jr.                                      Mgmt          For                            For
       Toby K. Purse                                             Mgmt          For                            For
       Adam H. Putnam                                            Mgmt          For                            For
       Henry R. Slack                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2021.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE AS TO THE FREQUENCY OF THE                  Mgmt          1 Year                         Against
       COMPANY'S NAMED EXECUTIVE OFFICERS
       COMPENSATION PROGRAM ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  935371132
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1B.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1C.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1D.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: George J. Morrow                    Mgmt          For                            For

1F.    Election of Director: Anne M. Myong                       Mgmt          For                            For

1G.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1H.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1I.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1J.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2021.

3.     BYLAW AMENDMENT: Ratify an Amendment of our               Mgmt          Against                        Against
       Bylaws to designate Delaware and the
       District Courts of the United States as the
       Exclusive Forums for adjudication of
       certain disputes.

4.     APPROVAL OF AMENDED STOCK PLAN: Approve the               Mgmt          For                            For
       Amendment and Restatement of our 2010
       Employee Stock Purchase Plan.

5.     ADVISORY VOTE ON NAMED EXECUTIVES                         Mgmt          For                            For
       COMPENSATION: Consider an Advisory Vote to
       Approve the Compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  935437865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: David A.                    Mgmt          For                            For
       Daglio, Jr.

1.2    Election of Class I Director: Nancy L.                    Mgmt          For                            For
       Snyderman, M.D.

1.3    Election of Class I Director: Frank Anders                Mgmt          For                            For
       Wilson

1.4    Election of Class I Director: Nancy J.                    Mgmt          For                            For
       Wysenski

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent auditor and accounting
       firm of the Company and to authorize, in a
       binding vote, the Audit and Risk Committee
       of the Board to set the independent auditor
       and accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.

5.     To approve certain amendments to the                      Mgmt          For                            For
       Company's Articles of Association that
       would serve to declassify the Board.




--------------------------------------------------------------------------------------------------------------------------
 ALLAKOS INC.                                                                                Agenda Number:  935407610
--------------------------------------------------------------------------------------------------------------------------
        Security:  01671P100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALLK
            ISIN:  US01671P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Janney                                             Mgmt          For                            For
       Robert E. Andreatta                                       Mgmt          For                            For

2.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory non-binding basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  935352827
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Phillip M. Martineau

1.2    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Raymond L.M. Wong

2.     To hold an advisory, non-binding vote to                  Mgmt          For                            For
       approve the compensation of the named
       executive officers of Alleghany
       Corporation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Alleghany Corporation's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935240200
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           For                            Against
       call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935425252
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher,               Mgmt          For                            For
       Jr.

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Ponder Harrison                     Mgmt          For                            For

1E.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1F.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1G.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          Against                        Against
       executive compensation.

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants.

4.     Stockholder proposal regarding right to                   Shr           For                            Against
       call a Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  935359477
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1B.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1C.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1D.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1E.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1H.    Election of Director: Barbara A. Nick                     Mgmt          For                            For

1I.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1J.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935398708
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph J. Andretta                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: John C. Gerspach, Jr.               Mgmt          For                            For

1.4    Election of Director: Karin J. Kimbrough                  Mgmt          For                            For

1.5    Election of Director: Rajesh Natarajan                    Mgmt          For                            For

1.6    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.7    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.8    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935372627
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport                                          Mgmt          For                            For
       Dean C. Oestreich                                         Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Shareowner proposal regarding a report on                 Shr           Against                        For
       the costs and benefits of Alliant Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  935355479
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1B.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1C.    Election of Director: David C. Everitt                    Mgmt          For                            For

1D.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1E.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1F.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1G.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1H.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1I.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935410895
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John DeYoung                        Mgmt          For                            For

1B.    Election of Director: Franz Humer, Ph.D.                  Mgmt          For                            For

1C.    Election of Director: Joshua Kazam                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC.                                                                         Agenda Number:  935348070
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1B.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1C.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1D.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1E.    Election of Director: William H. Cary                     Mgmt          For                            For

1F.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1G.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1H.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1I.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1J.    Election of Director: John J. Stack                       Mgmt          For                            For

1K.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1L.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       stockholder advisory vote on executive
       compensation.

4.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Incentive Compensation Plan, amended and
       restated effective as of May 4, 2021.

5.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Non-Employee Directors Equity Compensation
       Plan, amended and restated effective as of
       May 4, 2021.

6.     Approval of the Ally Financial Inc.                       Mgmt          For                            For
       Employee Stock Purchase Plan, amended and
       restated effective as of May 4, 2021.

7.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  935378465
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Dennis A. Ausiello,
       M.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Olivier Brandicourt,
       M.D.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a term ending in 2024: Marsha H. Fanucci

1D.    Election of Class II Director to serve for                Mgmt          Against                        Against
       a term ending in 2024: David E.I. Pyott

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935363084
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anjali Joshi                                              Mgmt          For                            For
       Timothy I. Maudlin                                        Mgmt          For                            For
       Eileen M. Schloss                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935425036
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1B.    Election of Director: Gerrit Jan Bakker                   Mgmt          For                            For

1C.    Election of Director: Manon Brouillette                   Mgmt          Abstain                        Against

1D.    Election of Director: David Drahi                         Mgmt          Against                        Against

1E.    Election of Director: Dexter Goei                         Mgmt          For                            For

1F.    Election of Director: Mark Mullen                         Mgmt          For                            For

1G.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1H.    Election of Director: Charles Stewart                     Mgmt          For                            For

1I.    Election of Director: Raymond Svider                      Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALTIMMUNE INC.                                                                              Agenda Number:  935264983
--------------------------------------------------------------------------------------------------------------------------
        Security:  02155H200
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  ALT
            ISIN:  US02155H2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchel Sayare, Ph.D.                                     Mgmt          For                            For
       Vipin K. Garg, Ph.D.                                      Mgmt          For                            For
       David J. Drutz, M.D.                                      Mgmt          For                            For
       John M. Gill                                              Mgmt          Withheld                       Against
       Philip L. Hodges                                          Mgmt          For                            For
       Wayne Pisano                                              Mgmt          For                            For
       Klaus O. Schafer, M.D.                                    Mgmt          For                            For
       Diane Jorkasky, M.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2020
       Proxy Statement.

4.     To approve the authorization to adjourn the               Mgmt          For                            For
       Annual Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the forgoing proposals if there
       are not sufficient votes to approve the
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935368135
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       J. Scott Hall                                             Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          Withheld                       Against
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  935381640
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John T. Casteen III                 Mgmt          For                            For

1B.    Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C.    Election of Director: William F. Gifford,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E.    Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F.    Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G.    Election of Director: George Munoz                        Mgmt          For                            For

1H.    Election of Director: Mark E. Newman                      Mgmt          For                            For

1I.    Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J.    Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K.    Election of Director: Ellen R. Strahlman                  Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote to Approve the                  Mgmt          Against                        Against
       Compensation of Altria's Named Executive
       Officers.

4.     Shareholder Proposal - Review and Report on               Shr           Against                        For
       Underage Tobacco Prevention Policies and
       Marketing Practices.

5.     Shareholder Proposal - Disclosure of                      Shr           For                            Against
       Lobbying Policies and Practices.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

5.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY.

6.     SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON GENDER/RACIAL PAY.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       PROMOTION DATA.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PACKAGING MATERIALS.

9.     SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY               Shr           For                            Against
       AND EQUITY AUDIT REPORT.

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE DIRECTOR CANDIDATE POLICY.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       COMPETITION STRATEGY AND RISK.

12.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS.

13.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           For                            Against
       REPORTING ON LOBBYING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER USE OF CERTAIN TECHNOLOGIES.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935423183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsiao-Wuen Hon, Ph.D.                                     Mgmt          For                            For
       Christopher B. Paisley                                    Mgmt          For                            For
       Andrew W. Verhalen                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of Ambarella, Inc. for the
       fiscal year ending January 31, 2022.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future advisory votes on the compensation
       of Ambarella, Inc.'s named executive
       officers.

5.     Approve the Ambarella, Inc. 2021 Equity                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935422939
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          Against                        Against
       compensation.

4.     Vote on stockholder proposal regarding                    Shr           For                            Against
       voting standards for director elections.

5.     Vote on stockholder proposal regarding a                  Shr           For                            Against
       policy on our dual class structure.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935416671
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For
       Ivanetta D. Samuels                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2021 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935244373
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          For                            For
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Roberta R. Shank                                          Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         Against
       advisory votes on the compensation of the
       Named Executive Officers.

4.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

5.     A proposal received from Company                          Mgmt          For                            For
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  935352942
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

2.     COMPANY PROPOSAL - ADVISORY APPROVAL OF                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     COMPANY PROPOSAL - RATIFICATION OF THE                    Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935416734
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: James F. Albaugh

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey D. Benjamin

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Adriane M. Brown

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John T. Cahill

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Embler

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Matthew J. Hart

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan D. Kronick

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Martin H. Nesbitt

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Denise M. O'Leary

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Douglas Parker

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ray M. Robinson

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Douglas M. Steenland

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2021.

3.     A proposal to consider and approve, on a                  Mgmt          Against                        Against
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     Advisory vote on a stockholder proposal to                Shr           For                            Against
       amend certain voting thresholds.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  935395055
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Nina A. Tran                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  935375089
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William C. Bayless, Jr.

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Herman
       E. Bulls

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: G.
       Steven Dawson

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Cydney
       C. Donnell

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Mary
       C. Egan

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Alison
       M. Hill

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Craig
       A. Leupold

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Oliver
       Luck

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: C.
       Patrick Oles, Jr.

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: John
       T. Rippel

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2021.

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935402759
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Janice E. Page                      Mgmt          For                            For

1.2    Election of Director: David M. Sable                      Mgmt          For                            For

1.3    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

2.     Proposal Two. Ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.

3.     Proposal Three. Hold an advisory vote on                  Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935342749
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B.    Election of Director: David J. Anderson                   Mgmt          For                            For

1C.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1E.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1G.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1H.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1I.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1J.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1K.    Election of Director: Daryl Roberts                       Mgmt          For                            For

1L.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935408725
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda J. Cushing                                         Mgmt          For                            For
       Douglas T. Healy                                          Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For
       A.J. Strickland, III                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935357358
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Thomas J. Baltimore

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charlene Barshefsky

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Peter Chernin

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael O. Leavitt

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Theodore J. Leonsis

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Parkhill

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Phillips

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lynn A. Pike

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Lisa W. Wardell

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

5.     Shareholder proposal relating to annual                   Shr           For                            Against
       report on diversity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935374900
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          Withheld                       Against
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       Evans N. Nwankwo                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  935349630
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

1B.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1C.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1D.    Election of Trustee: Jack Corrigan                        Mgmt          For                            For

1E.    Election of Trustee: David Goldberg                       Mgmt          For                            For

1F.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1G.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1H.    Election of Trustee: Michelle C. Kerrick                  Mgmt          For                            For

1I.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1J.    Election of Trustee: Lynn C. Swann                        Mgmt          For                            For

1K.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1L.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1M.    Election of Trustee: Matthew R. Zaist                     Mgmt          For                            For

2.     Approval of the adoption of the American                  Mgmt          For                            For
       Homes 4 Rent 2021 Equity Incentive Plan.

3.     Approval of the Adoption of the American                  Mgmt          For                            For
       Homes 4 Rent Employee Stock Purchase Plan.

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as American Homes 4 Rent's
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.

5.     Advisory Vote to Approve American Homes 4                 Mgmt          For                            For
       Rent's Named Executive Officer
       Compensation.

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  935359136
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: JAMES COLE, JR.                     Mgmt          For                            For

1b.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1c.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1d.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1e.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1f.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          Against                        Against

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1j.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1k.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1l.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

1m.    Election of Director: PETER S. ZAFFINO                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       American International Group, Inc. 2021
       Omnibus Incentive Plan.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2021.

5.     To vote on a shareholder proposal to give                 Shr           For                            Against
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL GROUP, INC.                                                               Agenda Number:  935373112
--------------------------------------------------------------------------------------------------------------------------
        Security:  02772A109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ANAT
            ISIN:  US02772A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Ansell                   Mgmt          For                            For

1B.    Election of Director: Arthur O. Dummer                    Mgmt          For                            For

1C.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1D.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1E.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1F.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1G.    Election of Director: James P. Payne                      Mgmt          For                            For

1H.    Election of Director: E.J. Pederson                       Mgmt          For                            For

1I.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1J.    Election of Director: James D. Yarbrough                  Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers, disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm (independent
       auditors) for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  935375154
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1B.    Election of Director: Granetta B. Blevins                 Mgmt          For                            For

1C.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1D.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1E.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1F.    Election of Director: Daniel S. Pianko                    Mgmt          For                            For

1G.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Angela K. Selden                    Mgmt          For                            For

1I.    Election of Director: Vincent R. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2021 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  935372843
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Sarah J. Anderson                                     Mgmt          For                            For
       Mr. Steven D. Davis                                       Mgmt          For                            For
       Ms. Anne M. Holloway                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  935369074
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1B.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1C.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1D.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1E.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1F.    Election of Director: Patricia L. Kampling                Mgmt          For                            For

1G.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1H.    Election of Director: Walter J. Lynch                     Mgmt          For                            For

1I.    Election of Director: George MacKenzie                    Mgmt          For                            For

1J.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1K.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  935247761
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2020
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve a one year                  Mgmt          For                            For
       term: Andrew B. Cogan

1.2    Election of Director to serve a one year                  Mgmt          For                            For
       term: James G. Davis, Jr.

1.3    Election of Director to serve a one year                  Mgmt          Abstain                        Against
       term: S. Cary Dunston

1.4    Election of Director to serve a one year                  Mgmt          For                            For
       term: Martha M. Hayes

1.5    Election of Director to serve a one year                  Mgmt          For                            For
       term: Daniel T. Hendrix

1.6    Election of Director to serve a one year                  Mgmt          For                            For
       term: Carol B. Moerdyk

1.7    Election of Director to serve a one year                  Mgmt          For                            For
       term: Vance W. Tang

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To consider and vote upon the extension of                Mgmt          For                            For
       the Company's 2015 Non-Employee Directors
       Restricted Stock Unit Plan.

4.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  935353728
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1B.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1C.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1D.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1E.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1F.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          Against                        Against

1G.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1H.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  935411138
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William I.
       Bowen, Jr.

1B.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Rodney D.
       Bullard

1C.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Wm. Millard
       Choate

1D.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: R. Dale Ezzell

1E.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Leo J. Hill

1F.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Daniel B.
       Jeter

1G.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Robert P.
       Lynch

1H.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Elizabeth A.
       McCague

1I.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: James B.
       Miller, Jr.

1J.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Gloria A.
       O'Neal

1K.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: H. Palmer
       Proctor, Jr.

1L.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: William H.
       Stern

1M.    Election of director to serve until the                   Mgmt          For                            For
       Company 2022 Annual Meeting: Jimmy D. Veal

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the Ameris Bancorp 2021 Omnibus               Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  935328939
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ornella Barra                       Mgmt          For                            For

1B.    Election of Director: Steven H. Collis                    Mgmt          For                            For

1C.    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1D.    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1E.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1F.    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1G.    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1H.    Election of Director: Michael J. Long                     Mgmt          For                            For

1I.    Election of Director: Henry W. McGee                      Mgmt          Against                        Against

1J.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to adopt a policy that the Chair
       of the Board be an Independent Director.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935375382
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Wanda M. Austin

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Bradway

1C.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Brian J. Druker

1D.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Robert A. Eckert

1E.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Greg C. Garland

1F.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Mr.
       Charles M. Holley, Jr.

1G.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Tyler Jacks

1H.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Ellen J. Kullman

1I.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Ms.
       Amy E. Miles

1J.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr.
       Ronald D. Sugar

1K.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2022 annual meeting: Dr. R.
       Sanders Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935410679
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Wheeler                                          Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  935397732
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       Giel Rutten                                               Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       Daniel Liao                                               Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       Gil C. Tily                                               Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Approval of the 2021 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935346331
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1E.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1F.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1G.    Election of Director: Sylvia Trent-Adams                  Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     A shareholder proposal entitled: "Improve                 Shr           Against                        For
       Our Catch-22 Proxy Access".




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  935354085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Jeff George                         Mgmt          For                            For

1D.    Election of Director: John Kiely                          Mgmt          For                            For

1E.    Election of Director: Paul Meister                        Mgmt          For                            For

1F.    Election of Director: Ted Nark                            Mgmt          For                            For

1G.    Election of Director: Chintu Patel                        Mgmt          For                            For

1H.    Election of Director: Chirag Patel                        Mgmt          For                            For

1I.    Election of Director: Gautam Patel                        Mgmt          For                            For

1J.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the Amneal                    Mgmt          For                            For
       Pharmaceuticals, Inc. Certificate of
       Incorporation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935397782
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Rita S. Lane                        Mgmt          For                            For

1.6    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.7    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.8    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratify the Selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as Independent Public Accountants.

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

4.     Ratify and Approve the Amended and Restated               Mgmt          For                            For
       2017 Stock Purchase Option Plan for Key
       Employees of Amphenol and Subsidiaries.

5.     Approve an Amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares.

6.     Stockholder Proposal: Improve Our Catch-22                Shr           Against                        For
       Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 AMTECH SYSTEMS, INC.                                                                        Agenda Number:  935333411
--------------------------------------------------------------------------------------------------------------------------
        Security:  032332504
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2021
          Ticker:  ASYS
            ISIN:  US0323325045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jong S. Whang                                             Mgmt          For                            For
       Michael Whang                                             Mgmt          For                            For
       Lisa D. Gibbs                                             Mgmt          Withheld                       Against
       Robert M. Averick                                         Mgmt          Withheld                       Against
       Michael Garnreiter                                        Mgmt          Withheld                       Against
       Sukesh Mohan                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF MAYER                  Mgmt          For                            For
       HOFFMAN MCCANN P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2021.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935270392
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.16 2/3 per share, of
       Analog Devices, Inc. ("Analog Devices") to
       the stockholders of Maxim Integrated
       Products, Inc. ("Maxim") in connection with
       the merger contemplated by the Agreement
       and Plan of Merger, dated as of July 12,
       2020 (as it may be amended from time to
       time), by and among Analog Devices, Magneto
       Corp., a Delaware corporation and
       wholly-owned subsidiary of Analog Devices,
       and Maxim (the "Analog Devices share
       issuance proposal").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Analog Devices share
       issuance proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Analog Devices shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  935326252
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ray Stata                           Mgmt          For                            For

1B.    Election of Director: Vincent Roche                       Mgmt          For                            For

1C.    Election of Director: James A. Champy                     Mgmt          For                            For

1D.    Election of Director: Anantha P.                          Mgmt          Against                        Against
       Chandrakasan

1E.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1F.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1G.    Election of Director: Laurie H. Glimcher                  Mgmt          For                            For

1H.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1I.    Election of Director: Mark M. Little                      Mgmt          For                            For

1J.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1K.    Election of Director: Susie Wee                           Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935406416
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Conte                                               Mgmt          For                            For
       Suresh Vasudevan                                          Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022;

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANGI INC.                                                                                   Agenda Number:  935413942
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Kendall Handler                                           Mgmt          For                            For
       Oisin Hanrahan                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          For                            For
       Mark Stein                                                Mgmt          For                            For
       Suzy Welch                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution on executive compensation.

3.     To conduct a non-binding advisory vote on                 Mgmt          1 Year                         Against
       the frequency of future advisory votes on
       executive compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Angi Inc.'s independent
       registered accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935419007
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen O. Richard                  Mgmt          For                            For

1B.    Election of Director: Jeffery S. Thompson                 Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan.

3.     Approval of the Anika Therapeutics, Inc.                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

5.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  935377449
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francine J. Bovich                  Mgmt          For                            For

1B.    Election of Director: Wellington J. Denahan               Mgmt          For                            For

1C.    Election of Director: Katie Beirne Fallon                 Mgmt          For                            For

1D.    Election of Director: David L. Finkelstein                Mgmt          For                            For

1E.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1F.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1G.    Election of Director: Michael Haylon                      Mgmt          For                            For

1H.    Election of Director: Eric A. Reeves                      Mgmt          For                            For

1I.    Election of Director: John H. Schaefer                    Mgmt          For                            For

1J.    Election of Director: Glenn A. Votek                      Mgmt          For                            For

1K.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935371459
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Jim Frankola

1B.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Alec D. Gallimore

1C.    Election of Class I Director for Three-Year               Mgmt          For                            For
       Term: Ronald W. Hovsepian

2.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal Year 2021.

3.     Approval of the ANSYS, Inc. 2021 Equity and               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

5.     Stockholder Proposal Requesting the                       Shr           For                            Against
       Adoption of a Simple Majority Voting
       Provision, if Properly Presented.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935422915
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Kennedy                                        Mgmt          For                            For
       Brooks J. Klimley                                         Mgmt          For                            For
       John C. Mollenkopf                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935423082
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Jacqueline C. Mutschler                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Resources
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APA CORPORATION                                                                             Agenda Number:  935379443
--------------------------------------------------------------------------------------------------------------------------
        Security:  03743Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  APA
            ISIN:  US03743Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: John E. Lowe                        Mgmt          For                            For

6.     Election of Director: H. Lamar McKay                      Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as APA's                Mgmt          For                            For
       Independent Auditors.

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       APA's Named Executive Officers.

13.    Approval of the Apache Charter Amendment.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  935296827
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Consent
    Meeting Date:  20-Nov-2020
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The demand of the call of a special meeting               Mgmt          For                            *
       of stockholders of the Company pursuant to
       Article I, Section 1.02 of the Company's
       Amended and Restated By-laws.

2.     The exercise of any and all rights of each                Mgmt          For                            *
       of the undersigned incidental to calling
       the special meeting and causing the
       purposes of the authority expressly granted
       herein to the Designated Agents to be
       carried into effect; provided, however,
       that nothing contained in this instrument
       shall be construed to grant the Designated
       Agents the right, power or authority to
       vote any shares of Common Stock owned by
       the undersigned at the special meeting or
       at any other stockholders meeting.




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935405084
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Fonteyne                                             Mgmt          Withheld                       Against
       Stephanie M. O'Brien                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935414893
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Brenna Haysom                                             Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Katherine G. Newman                                       Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For
       Carmencita N.M. Whonder                                   Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2021 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO INVESTMENT CORPORATION                                                               Agenda Number:  935241694
--------------------------------------------------------------------------------------------------------------------------
        Security:  03761U502
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  AINV
            ISIN:  US03761U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeanette W. Loeb                                          Mgmt          For                            For
       Frank C. Puleo                                            Mgmt          For                            For
       Howard T. Widra                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Apollo
       Investment Corporation's (the "Company")
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935369606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy Bliss                                             Mgmt          For                            For
       Jason Randall                                             Mgmt          For                            For
       Winifred Webb                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Abstain                        Against
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935369062
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For
       Howard E. Woolley                                         Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  935271267
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Neil A. Schrimsher                                        Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  935329373
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rani Borkar                         Mgmt          For                            For

1B.    Election of Director: Judy Bruner                         Mgmt          For                            For

1C.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1D.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1E.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1F.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1G.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1H.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1I.    Election of Director: Yvonne McGill                       Mgmt          For                            For

1J.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2021.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Employee Stock Incentive Plan.

5.     Approval of the Omnibus Employees' Stock                  Mgmt          For                            For
       Purchase Plan.

6.     Shareholder proposal to adopt a policy, and               Shr           Against                        For
       amend our governing documents as necessary,
       to require the Chairman of the Board to be
       independent whenever possible including the
       next Chairman of the Board transition.

7.     Shareholder proposal to improve the                       Shr           Against                        For
       executive compensation program and policy
       to include CEO pay ratio and other factors.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  935359631
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andreas C. Kramvis                  Mgmt          For                            For

1B.    Election of Director: Maritza Gomez Montiel               Mgmt          For                            For

1C.    Election of Director: Jesse Wu                            Mgmt          For                            For

1D.    Election of Director: Ralf K. Wunderlich                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  935318471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1B.    Election of Director: Greg Creed                          Mgmt          For                            For

1C.    Election of Director: Calvin Darden                       Mgmt          For                            For

1D.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1E.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1F.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1G.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1H.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1I.    Election of Director: Karen M. King                       Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

1L.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aramark's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future stockholder advisory votes on
       named executive officer compensation.

5.     To approve Aramark's Third Amended and                    Mgmt          For                            For
       Restated 2013 Stock Incentive Plan.

6.     To approve Aramark's 2021 Employee Stock                  Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  935424541
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       William C. Green                                          Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Robert Appleby

4B.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Matthew Dragonetti

4C.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Seamus Fearon

4D.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: H. Beau Franklin

4E.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Jerome Halgan

4F.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: James Haney

4G.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chris Hovey

4H.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: W. Preston Hutchings

4I.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Pierre Jal

4J.    To Elect the nominee listed as Designated                 Mgmt          Against                        Against
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Francois Morin

4K.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: David J. Mulholland

4L.    To Elect the nominee listed as Designated                 Mgmt          Against                        Against
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Chiara Nannini

4M.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Tim Peckett

4N.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Maamoun Rajeh

4O.    To Elect the nominee listed as Designated                 Mgmt          For                            For
       Company Director so that they may be
       elected directors of certain of our
       non-U.S. subsidiaries: Roderick Romeo




--------------------------------------------------------------------------------------------------------------------------
 ARCH RESOURCES, INC.                                                                        Agenda Number:  935351433
--------------------------------------------------------------------------------------------------------------------------
        Security:  03940R107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ARCH
            ISIN:  US03940R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Paul A. Lang                                              Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  935362400
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M.S. Burke                          Mgmt          For                            For

1B.    Election of Director: T. Colbert                          Mgmt          For                            For

1C.    Election of Director: T.K. Crews                          Mgmt          For                            For

1D.    Election of Director: P. Dufour                           Mgmt          For                            For

1E.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1F.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1G.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1H.    Election of Director: P.J. Moore                          Mgmt          For                            For

1I.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1J.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1K.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1L.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal Regarding Shareholder                Shr           Against                        For
       Aggregation for Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935349628
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          Withheld                       Against
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J. W. G. Honeybourne                                      Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Leonard W. Mallett                                        Mgmt          For                            For
       Jason C. Rebrook                                          Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC CORPORATION                                                                         Agenda Number:  935382464
--------------------------------------------------------------------------------------------------------------------------
        Security:  03966V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ARNC
            ISIN:  US03966V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1B.    Election of Director: William F. Austen                   Mgmt          For                            For

1C.    Election of Director: Christopher L. Ayers                Mgmt          For                            For

1D.    Election of Director: Margaret S. Billson                 Mgmt          For                            For

1E.    Election of Director: Jacques Croisetiere                 Mgmt          For                            For

1F.    Election of Director: Elmer L. Doty                       Mgmt          For                            For

1G.    Election of Director: Carol S. Eicher                     Mgmt          For                            For

1H.    Election of Director: Timothy D. Myers                    Mgmt          For                            For

1I.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1J.    Election of Director: Jeffrey Stafeil                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.

4.     Approve the Amended and Restated Arconic                  Mgmt          For                            For
       Corporation 2020 Stock Incentive Plan.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935407204
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Rosen, Ph.D.                  Mgmt          For                            For

1B.    Election of Director: Kathryn Falberg                     Mgmt          For                            For

1C.    Election of Director: Jennifer Jarrett                    Mgmt          For                            For

1D.    Election of Director: Michael Quigley,                    Mgmt          For                            For
       Ph.D.

2.     To ratify the selection by the Audit                      Mgmt          Against                        Against
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       Biosciences for its fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Arcus Biosciences' named
       executive officers, as disclosed in the
       Proxy Statement.

4.     To vote, on an advisory basis, the                        Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of Arcus
       Biosciences' named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935418497
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          Withheld                       Against
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          Withheld                       Against
       Katharine Knobil, M.D.                                    Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Nawal Ouzren                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  935238077
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Special
    Meeting Date:  13-Aug-2020
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To authorize the Company, with the approval               Mgmt          For                            For
       of its board of directors, to sell or
       otherwise issue shares of its common stock
       at a price below its then current net asset
       value per share subject to the limitations
       set forth in the proxy statement for the
       special meeting of stockholders (including,
       without limitation, that the number of
       shares issued does not exceed 25% of the
       Company's then outstanding common stock).




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  935404599
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting: Michael K.
       Parks

1B.    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 Annual Meeting: Robert L.
       Rosen

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting: Bennett
       Rosenthal

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  935361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bernard C. Bailey

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas A. Bradley

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Fred R. Donner

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Anthony P. Latham

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dymphna A. Lehane

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Samuel G. Liss

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Carol A. McFate

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Al-Noor Ramji

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin J. Rehnberg

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of our Named Executive
       Officers.

3.     Approve Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021 and refer the
       determination of its remuneration to the
       Audit Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  935400325
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kelly Battles                                             Mgmt          For                            For
       Andreas Bechtolsheim                                      Mgmt          For                            For
       Jayshree Ullal                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC.                                                               Agenda Number:  935373821
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Ulm                                              Mgmt          For                            For
       Jeffrey J. Zimmer                                         Mgmt          For                            For
       Daniel C. Staton                                          Mgmt          For                            For
       Marc H. Bell                                              Mgmt          Withheld                       Against
       Z. Jamie Behar                                            Mgmt          For                            For
       Carolyn Downey                                            Mgmt          For                            For
       Thomas K. Guba                                            Mgmt          For                            For
       Robert C. Hain                                            Mgmt          For                            For
       John P. Hollihan, III                                     Mgmt          For                            For
       Stewart J. Paperin                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as ARMOUR's independent
       registered certified public accountants for
       the fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       ARMOUR's 2020 executive compensation.

4.     To approve an amendment to ARMOUR's Second                Mgmt          For                            For
       Amended and Restated 2009 Stock Incentive
       Plan to increase the aggregate number of
       shares of common stock authorized for
       issuance thereunder by 2,125,000.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935414956
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          Withheld                       Against
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          Withheld                       Against
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       Executive Compensation Program.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  935372540
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       William F. Austen                                         Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For
       Gerry P. Smith                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935332255
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Oye Olukotun                                              Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve the Arrowhead Pharmaceuticals,                 Mgmt          For                            For
       Inc. 2021 Incentive Plan.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  935365305
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: William L. Bax                      Mgmt          For                            For

1C.    Election of Director: D. John Coldman                     Mgmt          For                            For

1D.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1E.    Election of Director: David S. Johnson                    Mgmt          For                            For

1F.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1G.    Election of Director: Christopher C. Miskel               Mgmt          For                            For

1H.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1I.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2021.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  935397629
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer A. Barbetta                                      Mgmt          For                            For
       Matthew R. Barger                                         Mgmt          For                            For
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          For                            For
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  935408523
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Dixon, Ph.D.                                        Mgmt          For                            For
       Edward Kennedy, Jr.                                       Mgmt          For                            For
       Bradley Margus                                            Mgmt          For                            For
       Briggs Morrison, M.D.                                     Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935342319
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1B.    Election of Director: Joel Alsfine                        Mgmt          For                            For

1C.    Election of Director: Thomas C. DeLoach,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William D. Fay                      Mgmt          For                            For

1E.    Election of Director: David W. Hult                       Mgmt          For                            For

1F.    Election of Director: Juanita T. James                    Mgmt          For                            For

1G.    Election of Director: Philip F. Maritz                    Mgmt          For                            For

1H.    Election of Director: Maureen F. Morrison                 Mgmt          For                            For

1I.    Election of Director: Bridget Ryan-Berman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935417736
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Joseph W. Dyer

1.2    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Mariel A. Joliet

1.3    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Marty R. Kittrell

1.4    Election of Class II Director for the                     Mgmt          For                            For
       three-year period expiring at our 2024
       Annual Meeting: Carol Lindstrom

2.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2020.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD INC.                                                                                Agenda Number:  935365862
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Dinesh P. Chandiramani                                    Mgmt          For                            For
       Darrell T. Hail                                           Mgmt          For                            For
       Uno Immanivong                                            Mgmt          For                            For
       W. Michael Murphy                                         Mgmt          For                            For
       Brian Wheeler                                             Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935316768
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Wetteny Joseph                                            Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Ricky C. Sandler                                          Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal 2021.

3.     To vote upon a non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation paid
       to Ashland's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion.

4.     To approve the Ashland Global Holdings Inc.               Mgmt          For                            For
       2021 Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  935317328
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bradicich                                       Mgmt          For                            For
       Adriana Karaboutis                                        Mgmt          For                            For
       Georgia Keresty                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG as our                     Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as identified in the Proxy
       Statement for the annual meeting (so-called
       "say on pay").




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935346278
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  935355669
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1B.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1C.    Election of Director: J. Braxton Carter                   Mgmt          For                            For

1D.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1E.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1F.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1G.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1H.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1I.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1J.    Election of Director: Ognjen (Ogi) Redzic                 Mgmt          For                            For

1K.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1L.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Assurant's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the 2020 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to the Assurant, Inc.               Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  935348258
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Baker                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Compensation of the Company's named
       executive officers.

3.     To approve the Company's 2021 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AT HOME GROUP INC.                                                                          Agenda Number:  935416481
--------------------------------------------------------------------------------------------------------------------------
        Security:  04650Y100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  HOME
            ISIN:  US04650Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy A. Beck                                             Mgmt          For                            For
       John J. Butcher                                           Mgmt          For                            For
       Philip L. Francis                                         Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated At Home Group Inc. Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935347179
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Kennard                  Mgmt          For                            For

1B.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1C.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1D.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1E.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1F.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1G.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1H.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1I.    Election of Director: Matthew K. Rose                     Mgmt          Against                        Against

1J.    Election of Director: John T. Stankey                     Mgmt          For                            For

1K.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1L.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder Right to Act by Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935413714
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric L. Dobmeier                                          Mgmt          For                            For
       William K. Heiden                                         Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935313445
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1b.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1c.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

1d.    Election of Director: Jeri L. Isbell                      Mgmt          For                            For

1e.    Election of Director: Wilbert W. James, Jr.               Mgmt          For                            For

1f.    Election of Director: Michael V. Schrock                  Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC UNION BANKSHARES CORPORATION                                                       Agenda Number:  935356205
--------------------------------------------------------------------------------------------------------------------------
        Security:  04911A107
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  AUB
            ISIN:  US04911A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas P. Rohman

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas G. Snead, Jr.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Tillett

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith L. Wampler

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: F. Blair Wimbush

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Atlantic Union Bankshares Corporation
       Stock and Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935413233
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1B.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: John W. Dietrich                    Mgmt          For                            For

1D.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1E.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1F.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1G.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1H.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1I.    Election of Director: John K. Wulff                       Mgmt          For                            For

1J.    Election of Director: Carol J. Zierhoffer                 Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       Pricewaterhouse Coopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  935318091
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: J. Kevin Akers                      Mgmt          For                            For

1B.    Election Of Director: Robert W. Best                      Mgmt          For                            For

1C.    Election Of Director: Kim R. Cocklin                      Mgmt          For                            For

1D.    Election Of Director: Kelly H. Compton                    Mgmt          For                            For

1E.    Election Of Director: Sean Donohue                        Mgmt          For                            For

1F.    Election Of Director: Rafael G. Garza                     Mgmt          For                            For

1G.    Election Of Director: Richard K. Gordon                   Mgmt          For                            For

1H.    Election Of Director: Robert C. Grable                    Mgmt          For                            For

1I.    Election Of Director: Nancy K. Quinn                      Mgmt          For                            For

1J.    Election Of Director: Richard A. Sampson                  Mgmt          For                            For

1K.    Election Of Director: Stephen R. Springer                 Mgmt          For                            For

1L.    Election Of Director: Diana J. Walters                    Mgmt          Against                        Against

1M.    Election Of Director: Richard Ware II                     Mgmt          For                            For

1N.    Election Of Director: Frank Yoho                          Mgmt          For                            For

2.     Proposal to amend the Company's 1998                      Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

4.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2020 ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  935369644
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1B.    Election of Director: Mark A. Collar                      Mgmt          For                            For

1C.    Election of Director: Daniel P. Florin                    Mgmt          For                            For

1D.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1E.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1F.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1G.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1H.    Election of Director: Robert S. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935412899
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1B.    Election of Director: Karen Blasing                       Mgmt          For                            For

1C.    Election of Director: Reid French                         Mgmt          For                            For

1D.    Election of Director: Dr. Ayanna Howard                   Mgmt          For                            For

1E.    Election of Director: Blake Irving                        Mgmt          For                            For

1F.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1G.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1H.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1I.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1J.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  935370091
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Laurie Brlas                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          Withheld                       Against
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Frederic Lissalde                                         Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Martin Lundstedt                                          Mgmt          For                            For
       Ted Senko                                                 Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2020                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       independent registered public accounting
       firm of the company for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935276130
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bisson                        Mgmt          For                            For

1B.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1C.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1D.    Election of Director: John P. Jones                       Mgmt          For                            For

1E.    Election of Director: Francine S. Katsoudas               Mgmt          For                            For

1F.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1G.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1H.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1I.    Election of Director: William J. Ready                    Mgmt          For                            For

1J.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1K.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, to prepare a Report on
       Employee Representation on the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935342814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1C.    Election of Director: David B. Edelson                    Mgmt          For                            For

1D.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1E.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1F.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Adoption of stockholder proposal regarding                Shr           For                            Against
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935294520
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation

4.     Approval of Autozone, Inc. 2020 Omnibus                   Mgmt          For                            For
       Incentive Award Plan




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935400274
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marion Foote                                              Mgmt          For                            For
       Rajeev Singh                                              Mgmt          For                            For
       Kathleen Zwickert                                         Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  935383048
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Glyn F. Aeppel

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Terry S. Brown

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Alan B. Buckelew

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ronald L. Havner, Jr.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stephen P. Hills

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher B. Howard

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Richard J. Lieb

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nnenna Lynch

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Timothy J. Naughton

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Benjamin W. Schall

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Susan Swanezy

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Edward Walter

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2021.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935402355
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio S. Galan                                          Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Daniel Alcain Lopez                                       Mgmt          For                            For
       Dennis V. Arriola                                         Mgmt          For                            For
       Pedro Azagra Blazquez                                     Mgmt          For                            For
       Robert Duffy                                              Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       Jose a. Marra Rodriguez                                   Mgmt          For                            For
       Santiago M. Garrido                                       Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          For                            For
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS AVANGRID, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935345226
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary D. Blackford                   Mgmt          For                            For

1B.    Election of Director: Patrick O'Leary                     Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2021 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       stockholder votes on our named executive
       officers' compensation.

5.     Approval of our 2021 Long Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935400628
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew Holt                        Mgmt          For                            For

1b.    Election of Director: Christi Shaw                        Mgmt          For                            For

1c.    Election of Director: Michael Severino                    Mgmt          For                            For

1d.    Election of Director: Gregory Summe                       Mgmt          For                            For

2a.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to permit stockholders of
       record representing at least 20% of the
       relevant voting power continuously for one
       year to call a special meeting of
       stockholders.

2b.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for stockholder approval
       of future amendments to the Certificate of
       Incorporation and Bylaws.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2021.

4.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935326555
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       William D. Watkins                                        Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  935342294
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bradley Alford                      Mgmt          For                            For

1B.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1C.    Election of Director: Mark Barrenechea                    Mgmt          Against                        Against

1D.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1E.    Election of Director: Ken Hicks                           Mgmt          For                            For

1F.    Election of Director: Andres Lopez                        Mgmt          For                            For

1G.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1H.    Election of Director: Julia Stewart                       Mgmt          For                            For

1I.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIENT CORPORATION                                                                          Agenda Number:  935372475
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368V106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AVNT
            ISIN:  US05368V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra Beach Lin                                          Mgmt          For                            For
       Kim Ann Mink Ph.D.                                        Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia Verduin Ph.D.                                    Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  935386284
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Bernardo Hees

1.2    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lynn Krominga

1.3    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Glenn Lurie

1.4    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jagdeep Pahwa

1.5    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Karthik Sarma

1.6    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Carl Sparks

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche as the independent registered public
       accounting firm for fiscal year 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  935357435
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1B.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1C.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1D.    Election of Director: Sena M. Kwawu                       Mgmt          For                            For

1E.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1F.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1G.    Election of Director: Jeffry L. Philipps                  Mgmt          For                            For

1H.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1I.    Election of Director: R. John Taylor                      Mgmt          For                            For

1J.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1K.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  935271281
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1C.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1D.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1E.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1F.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1G.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1H.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1I.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1J.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935417445
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Booth, D.Phil.                                      Mgmt          For                            For
       Phillip Donenberg                                         Mgmt          For                            For
       Geoff MacKay                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  935367486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Bryant                                          Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       William M. Cook                                           Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Rakesh Sachdev                                            Mgmt          For                            For
       Samuel L. Smolik                                          Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2022 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935363616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles A. Davis                    Mgmt          For                            For

1.2    Election of Director: Elanor R. Hardwick                  Mgmt          For                            For

1.3    Election of Director: Axel Theis                          Mgmt          For                            For

1.4    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to our 2017                       Mgmt          For                            For
       Long-Term Equity Compensation Plan,
       increasing the aggregate number of shares
       of common stock authorized for issuance.

4.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  935365292
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  AXGN
            ISIN:  US05463X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Zaderej                                             Mgmt          For                            For
       Gregory Freitag                                           Mgmt          For                            For
       Quentin S. Blackford                                      Mgmt          For                            For
       Dr. Mark Gold                                             Mgmt          For                            For
       Alan M. Levine                                            Mgmt          For                            For
       Guido Neels                                               Mgmt          For                            For
       Paul Thomas                                               Mgmt          For                            For
       Amy Wendell                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement

4.     To approve the Axogen, Inc. Amended and                   Mgmt          For                            For
       Restated 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935389925
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  AXON
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Carmona                                        Mgmt          Withheld                       Against
       Julie Cullivan                                            Mgmt          For                            For
       Caitlin Kalinowski                                        Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests that shareholders                 Mgmt          For                            For
       vote to ratify the appointment of Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors from 9 to 11 directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For                            Against
       recommending the Company move from a
       plurality voting standard to a majority
       voting standard.




--------------------------------------------------------------------------------------------------------------------------
 AXOS FINANCIAL, INC.                                                                        Agenda Number:  935268614
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465C100
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  AX
            ISIN:  US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Brandon Black                                          Mgmt          For                            For
       Tamara N. Bohlig                                          Mgmt          For                            For
       Nicholas A. Mosich                                        Mgmt          For                            For

2.     To approve, in a non-binding and advisory                 Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement.

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 AXSOME THERAPEUTICS INC                                                                     Agenda Number:  935409258
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  AXSM
            ISIN:  US05464T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herriot Tabuteau, M.D.                                    Mgmt          For                            For
       Mark Coleman, M.D.                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To approve, by non-binding advisory vote,                 Mgmt          1 Year                         For
       the frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935219469
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2020
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel E. Berce                                           Mgmt          Withheld                       Against
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP to serve as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935381119
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Debra Martin Chase                  Mgmt          For                            For

1.3    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.4    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.5    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.6    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.7    Election of Director: Alfred Poe                          Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935355520
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2021.

4.     APPROVE BADGER METER, INC. 2021 OMNIBUS                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       BOARD DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES COMPANY                                                                        Agenda Number:  935366535
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  BKR
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Cynthia B. Carroll                                        Mgmt          For                            For
       Clarence P. Cazalot, Jr                                   Mgmt          For                            For
       Nelda J. Connors                                          Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021.

4.     The approval of the Amendment and                         Mgmt          For                            For
       Restatement of the Baker Hughes Company
       Employee Stock Purchase Plan.

5.     The approval of the Baker Hughes Company                  Mgmt          For                            For
       2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935418500
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Knutson                                            Mgmt          For                            For
       Joyce Lee                                                 Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2021.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  935351445
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Bryant                                            Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Daniel W. Fisher                                          Mgmt          For                            For
       Pedro H. Mariani                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2021.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935348715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte N. Corley                                       Mgmt          For                            For
       Keith J. Jackson                                          Mgmt          For                            For
       Larry G. Kirk                                             Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis.

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Approval of the adoption of the                           Mgmt          For                            For
       BancorpSouth 2021 Long-Term Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935345670
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1B.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1C.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1D.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1E.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1F.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1G.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1H.    Election of Director: Thomas J. May                       Mgmt          For                            For

1I.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1K.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1L.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

1N.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1O.    Election of Director: R. David Yost                       Mgmt          For                            For

1P.    Election of Director: Maria T. Zuber                      Mgmt          Against                        Against

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, nonbinding "Say on Pay"
       resolution).

3.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Key Employee Equity Plan.

5.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by law.

6.     Shareholder proposal requesting amendments                Shr           Against                        For
       to allow shareholders to act by written
       consent.

7.     Shareholder proposal requesting a change in               Shr           Against                        For
       organizational form.

8.     Shareholder proposal requesting a racial                  Shr           For                            Against
       equity audit.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935347244
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935348587
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1L.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1M.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To determine, by an advisory non-binding                  Mgmt          1 Year                         For
       vote, whether a shareholder vote to approve
       the compensation of the Company's named
       executive officers will occur every one
       year, two years, or three years.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  935395904
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cassandra J. Francis                                      Mgmt          For                            For
       Terry R. Wells                                            Mgmt          For                            For

2.     To ratify the engagement of RSM US LLP as                 Mgmt          For                            For
       the Independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  935400933
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  935357904
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roberto R. Herencia                 Mgmt          For                            For
       (for three-year term)

1.2    Election of Director: John R. Layman (for                 Mgmt          For                            For
       three-year term)

1.3    Election of Director: Kevin F. Riordan (for               Mgmt          For                            For
       three-year term)

1.4    Election of Director: Terry Schwakopf (for                Mgmt          For                            For
       three-year term)

1.5    Election of Director: Ellen R.M. Boyer (for               Mgmt          For                            For
       one-year term)

1.6    Election of Director: David I. Matson (for                Mgmt          For                            For
       one-year term)

1.7    Election of Director: John Pedersen (for                  Mgmt          For                            For
       one-year term)

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BARINGS BDC, INC.                                                                           Agenda Number:  935311314
--------------------------------------------------------------------------------------------------------------------------
        Security:  06759L103
    Meeting Type:  Special
    Meeting Date:  23-Dec-2020
          Ticker:  BBDC
            ISIN:  US06759L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Barings BDC, Inc. ("Barings BDC") common
       stock, $0.001 par value per share ("Barings
       BDC Common Stock"), pursuant to the
       Agreement and Plan of Merger, dated as of
       August 10, 2020, by and among Barings BDC,
       Mustang Acquisition Sub, Inc., MVC Capital,
       Inc. and Barings LLC ("Merger Agreement").

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Barings BDC Common Stock pursuant to the
       Merger Agreement at a price below its then-
       current net asset value per share, if
       applicable.

3.     To approve an amended and restated                        Mgmt          For                            For
       investment advisory agreement between
       Barings BDC and Barings LLC.

4.     To approve the adjournment of the Barings                 Mgmt          For                            For
       BDC special meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes at the time of the Barings BDC
       special meeting to approve Proposal 1,
       Proposal 2 or Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 BARINGS BDC, INC.                                                                           Agenda Number:  935375104
--------------------------------------------------------------------------------------------------------------------------
        Security:  06759L103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BBDC
            ISIN:  US06759L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: David
       Mihalick

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Thomas W.
       Okel

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Jill
       Olmstead

2.     To authorize the Company, with subsequent                 Mgmt          For                            For
       approval of its Board of Directors, to
       issue and sell shares of its common stock
       at a price below its then current net asset
       value per share in one or more offerings,
       subject to certain limitations (including,
       without limitation, that the number of
       shares does not exceed 30% of its then
       outstanding common stock immediately prior
       to each such offering).




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  935352459
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose (Joe) Almeida                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1C.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1D.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1E.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1F.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1G.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1H.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1J.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1K.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

1L.    Election of Director: David S. Wilkes                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Vote to Approve the Omnibus Plan.                         Mgmt          For                            For

5.     Vote to Approve the ESPP Amendment.                       Mgmt          For                            For

6.     Stockholder Proposal - Right to Act by                    Shr           For                            Against
       Written Consent.

7.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  935326961
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2021
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip W. Knisely                                         Mgmt          For                            For
       Julian G. Francis                                         Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  935317520
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1B.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1C.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1D.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1E.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1F.    Election of Director: David J. Spitz                      Mgmt          For                            For

1G.    Election of Director: C. Christian Winkle                 Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     A non-binding advisory vote regarding the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, commonly referred to as
       a "Say on Pay" proposal




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935316845
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal seeking to lower the                 Shr           For                            Against
       ownership threshold required to call a
       special shareholders meeting, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935241238
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1B.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

1C.    Election of Director: John E. Fleming                     Mgmt          For                            For

1D.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Kirwan                   Mgmt          For                            For

1F.    Election of Director: Johnathan B. (JB)                   Mgmt          For                            For
       Osborne

1G.    Election of Director: Harsha Ramalingam                   Mgmt          For                            For

1H.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1I.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

1J.    Election of Director: Andrea Weiss                        Mgmt          For                            For

1K.    Election of Director: Mary A. Winston                     Mgmt          For                            For

1L.    Election of Director: Ann Yerger                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2020 fiscal
       year.

3.     To approve, by non-binding vote, the 2019                 Mgmt          Against                        Against
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935440090
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harriet Edelman

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark J. Tritton

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John E. Fleming

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sue E. Gove

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey A. Kirwan

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Virginia P.
       Ruesterholz

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Joshua E. Schechter

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Andrea M. Weiss

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mary A. Winston

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann Yerger

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2021 fiscal
       year.

3.     To approve, by non-binding vote, the 2020                 Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935393051
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1C.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1D.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1E.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1F.    Election of Director: Nancy Calderon                      Mgmt          For                            For

1G.    Election of Director: Bryan C. Cressey                    Mgmt          Against                        Against

1H.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1I.    Election of Director: George E. Minnich                   Mgmt          For                            For

1J.    Election of Director: Roel Vestjens                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory vote on executive compensation for               Mgmt          For                            For
       2020.

4.     Approval of the Belden Inc. 2021 Long Term                Mgmt          For                            For
       Incentive Plan.

5.     Approval of the Belden Inc. 2021 Employee                 Mgmt          For                            For
       Stock Purchase Program.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  935370039
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Scheible                                         Mgmt          For                            For
       Bruce A. Carlson                                          Mgmt          For                            For
       Anne De Greef-Safft                                       Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          Withheld                       Against
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  935380600
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Baye Adofo-Wilson                                         Mgmt          For                            For
       Deborah P. Bailey                                         Mgmt          For                            For
       Rheo A. Brouillard                                        Mgmt          For                            For
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       William H. Hughes III                                     Mgmt          For                            For
       Sylvia Maxfield                                           Mgmt          For                            For
       Nitin J. Mhatre                                           Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Jonathan I. Shulman                                       Mgmt          For                            For
       Michael A. Zaitzeff                                       Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  935329979
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Evan Bayh                        Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1D.    Election of Director: Jill A. Rahman                      Mgmt          For                            For

1E.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1G.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1H.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1J.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending October 2, 2021.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to reduce the
       ownership threshold required for
       stockholders to call a special meeting from
       25% to 15%.

5.     To approve the Amended and Restated Berry                 Mgmt          For                            For
       Global Group, Inc. 2015 Long-Term Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance by 8,250,000.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: David W. Kenny                      Mgmt          For                            For

1E.    Election of Director: Mario J. Marte                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Steven E. Rendle                    Mgmt          For                            For

1K.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To vote on a shareholder proposal entitled                Shr           Against                        For
       "Right to Act by Written Consent".




--------------------------------------------------------------------------------------------------------------------------
 BEYOND MEAT, INC.                                                                           Agenda Number:  935385749
--------------------------------------------------------------------------------------------------------------------------
        Security:  08862E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BYND
            ISIN:  US08862E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally Grimes                                              Mgmt          For                            For
       Muktesh "Micky" Pant                                      Mgmt          For                            For
       Ned Segal                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935395156
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Campos                                             Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Kimberley A. Newton                                       Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2021.




--------------------------------------------------------------------------------------------------------------------------
 BILL.COM HOLDINGS, INC.                                                                     Agenda Number:  935284872
--------------------------------------------------------------------------------------------------------------------------
        Security:  090043100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  BILL
            ISIN:  US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rene Lacerte                                              Mgmt          For                            For
       Peter Kight                                               Mgmt          Withheld                       Against
       Colleen Taylor                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935380686
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Melinda Litherland                   Mgmt          For                            For

1.2    Election of Nominee: Arnold A. Pinkston                   Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935270570
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

2C.    Election of Director: John L. Higgins                     Mgmt          For                            For

2D.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2E.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2F.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2G.    Election of Director: Alpna Seth                          Mgmt          For                            For

2H.    Election of Director: Randolph Steer                      Mgmt          For                            For

2I.    Election of Director: Rupert Vessey                       Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment and restatement to the               Mgmt          For                            For
       Company's Second Amended and Restated 2010
       Equity Incentive Plan to allocate 1,300,000
       additional shares to the Plan reserve and
       to make certain additional amendments.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935387894
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy J. Hutson, Ph.D.                                    Mgmt          For                            For
       Robert A. Ingram                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance under the
       Stock Incentive Plan by 7,500,000 shares.

5.     To approve an amendment to the Employee                   Mgmt          For                            For
       Stock Purchase Plan to increase the number
       of shares available for issuance under the
       Employee Stock Purchase Plan by 3,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935409032
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Alexander J. Denner

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Caroline D. Dorsa

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Maria C. Freire

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William A. Hawkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: William D. Jones

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Nancy L. Leaming

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Jesus B. Mantas

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Richard C. Mulligan

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stelios Papadopoulos

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Brian S. Posner

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Eric K. Rowinsky

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Stephen A. Sherwin

1M.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term extending until the 2022
       annual meeting: Michel Vounatsos

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to Biogen's Amended               Mgmt          Against                        Against
       and Restated Certificate of Incorporation,
       as amended, to add a federal forum
       selection provision.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's lobbying activities.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       Biogen's gender pay gap.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  935385357
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Elizabeth M. Anderson                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          Withheld                       Against
       Maykin Ho                                                 Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935426367
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Baldwin                                    Mgmt          For                            For
       Ken Parent                                                Mgmt          For                            For
       Robert Steele                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  935357497
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Barry M. Granger                                          Mgmt          For                            For
       Tony A. Jensen                                            Mgmt          For                            For
       Steven R. Mills                                           Mgmt          For                            For
       Scott M. Prochazka                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935418752
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          Withheld                       Against
       Anthony M. Jabbour                                        Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Joseph M. Otting                                          Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Against                        Against
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935408775
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class B Director: George H.                   Mgmt          For                            For
       Ellis

1B.    Election of Class B Director: Andrew M.                   Mgmt          For                            For
       Leitch

2.     ADVISORY VOTE TO APPROVE THE 2020                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  935359441
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Owen Ryan                                                 Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Sophia Velastegui                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935394849
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Pamela Daley                        Mgmt          For                            For

1C.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1D.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1E.    Election of Director: William E. Ford                     Mgmt          For                            For

1F.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1G.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1H.    Election of Director: Margaret "Peggy" L.                 Mgmt          For                            For
       Johnson

1I.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1J.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1K.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1L.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1M.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1N.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1O.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1P.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2021.

4A.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Provide shareholders with the right to
       call a special meeting.

4B.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain supermajority vote
       requirements.

4C.    Approve amendments to BlackRock's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to: Eliminate certain provisions that are
       no longer applicable and make certain other
       technical revisions.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to convert to a public
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  935383834
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: David R. Fitzjohn

1b.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John P. Gainor, Jr.

1c.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: John J. Mahoney

1d.    Elect Class III Director with term expiring               Mgmt          For                            For
       in 2024: R. Michael Mohan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the fiscal year ending
       December 26, 2021

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Charter to declassify the Board

5.     To vote on a stockholder proposal                         Shr           For                            Against
       requesting that the Company take action to
       eliminate supermajority voting provisions
       from our Governance Documents

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting that the Board issue a report
       outlining if and how the Company could
       increase efforts to reduce its total
       contribution to climate change




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935422636
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: John O.                    Mgmt          Against                        Against
       Agwunobi, M.D.

1B.    Election of Class II Director: Daniel S.                  Mgmt          For                            For
       Lynch

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Sellers, M.D.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     To approve an amendment to the 2013                       Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935409397
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George D. Demetri                                         Mgmt          For                            For
       Lynn Seely                                                Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935306464
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 26, 2020 (the
       "Merger Agreement"), by and among BMC Stock
       Holdings, Inc., Builders FirstSource, Inc.
       and Boston Merger Sub I Inc.

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the executive officer
       compensation that will or may be paid to
       named executive officers of BMC Stock
       Holdings, Inc. in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     Approval of the adjournment of the                        Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if, within three business days
       prior to the date of the stockholder
       meeting, there are not sufficient votes to
       approve Proposal 1, or if BMC Stock
       Holdings, Inc. is otherwise required or
       permitted to do so pursuant to the Merger
       Agreement, or to ensure that any supplement
       or amendment to the joint proxy
       statement/prospectus is timely provided to
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  935352396
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nate Jorgensen                      Mgmt          For                            For

1B.    Election of Director: Richard Fleming                     Mgmt          For                            For

1C.    Election of Director: Mack Hogans                         Mgmt          For                            For

1D.    Election of Director: Christopher McGowan                 Mgmt          For                            For

2.     Advisory vote approving the Company's                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935355900
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          Withheld                       Against
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          For                            For
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          For                            For
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          For                            For
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935408434
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2020 executive                   Mgmt          For                            For
       compensation.

3.     Management proposal to amend the Company's                Mgmt          For                            For
       1999 Omnibus Plan.

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5.     Management proposal to amend the Company's                Mgmt          Abstain                        Against
       Certificate of Incorporation to allow
       stockholders the right to act by written
       consent.

6.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.

7.     Stockholder proposal requesting the Company               Shr           For                            Against
       issue a climate transition report.

8.     Stockholder proposal requesting the Company               Shr           Against                        For
       hold an annual advisory stockholder vote on
       the Company's climate policies and
       strategies.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935238508
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph W. Shrader                    Mgmt          For                            For

1B.    Election of Director: Joan Lordi C. Amble                 Mgmt          For                            For

1C.    Election of Director: Michele A. Flournoy                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fifth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to, among other things,
       eliminate classification of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935350190
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: David S. Haffner                    Mgmt          For                            For

1D.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1E.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1F.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1G.    Election of Director: Shaun E. McAlmont                   Mgmt          For                            For

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2021.

4.     Stockholder proposal to enable 10% of                     Shr           For                            Against
       shares to request a record date to initiate
       stockholder written consent.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  935377615
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1B.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1E.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1F.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1G.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1H.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1I.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1J.    Election of Director: David A. Twardock                   Mgmt          For                            For

1K.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  935286131
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keneth J. D'Amato                                         Mgmt          For                            For
       Robert A. Eberle                                          Mgmt          For                            For
       Jeffrey C. Leathe                                         Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       2019 Stock Incentive Plan to increase the
       number of shares of common stock authorized
       for issuance thereunder by 2,200,000.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  935228658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sue Barsamian                                             Mgmt          For                            For
       Carl Bass                                                 Mgmt          For                            For
       Jack Lazar                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935359869
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          Withheld                       Against
       William R. Boyd                                           Mgmt          Withheld                       Against
       William S. Boyd                                           Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  935372855
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1B.    Election of Trustee: Reginald DesRoches                   Mgmt          For                            For

1C.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1D.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1E.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1F.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1G.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2021.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  935289264
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Special
    Meeting Date:  03-Dec-2020
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of July 1, 2020, by and
       between Bridge Bancorp, Inc. and Dime
       Community Bancshares, Inc., pursuant to
       which Dime Community Bancshares, Inc. will
       merge with and into Bridge Bancorp, Inc.,
       as set forth in Annex A to the accompanying
       joint proxy statement/prospectus.

2.     Approval of amendments to Bridge Bancorp,                 Mgmt          For                            For
       Inc.'s Certificate of Incorporation to
       effect the name change of Bridge Bancorp,
       Inc. to "Dime Community Bancshares, Inc.,"
       to increase the number of authorized shares
       of common stock and preferred stock of the
       resulting company, to create a series of
       preferred stock of the resulting company
       designated as Series A Preferred Stock, to
       set forth the rights, preferences,
       privileges and limitations pertaining to
       such series of preferred stock, and to
       remove the previous Section 8 of the
       Certificate of Incorporation.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation that may become
       payable to Bridge Bancorp, Inc.'s named
       executive officers in connection with the
       merger, as disclosed in the table under the
       caption "Description of the Merger -
       Interests of Bridge's Directors and
       Executive Officers in the Merger -
       Merger-Related Executive Compensation for
       Bridge's Named Executive Officers" in the
       accompanying joint proxy
       statement/prospectus.

4.     The adjournment of the special meeting of                 Mgmt          For                            For
       shareholders of Bridge Bancorp, Inc. to a
       later date or dates, if necessary, to
       permit further solicitation of proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement and the merger.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935317948
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Special
    Meeting Date:  19-Jan-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       BridgeBio common stock issuable in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of October 5, 2020, by and
       among Eidos Therapeutics, Inc., BridgeBio
       Pharma, Inc., Globe Merger Sub I, Inc. and
       Globe Merger Sub II, Inc. (the "BridgeBio
       share issuance proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of stockholders of BridgeBio to
       another date and place, if necessary or
       appropriate, to solicit additional votes in
       favor of the BridgeBio share issuance
       proposal or to ensure that a quorum is
       present at the BridgeBio special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEBIO PHARMA INC                                                                        Agenda Number:  935440658
--------------------------------------------------------------------------------------------------------------------------
        Security:  10806X102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  BBIO
            ISIN:  US10806X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       Ali Satvat                                                Mgmt          Withheld                       Against
       Jennifer E. Cook                                          Mgmt          Withheld                       Against

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To cast a non-binding, advisory vote on the               Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935424818
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Julie Atkinson

1B.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Jordan Hitch

1C.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Laurel J. Richie

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Mary Ann Tocio

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation paid by the
       Company to its Named Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935412659
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Irene Chang Britt

1b.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: C. Edward ("Chuck") Chaplin

1c.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Stephen C. ("Steve") Hooley

1d.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eileen A. Mallesch

1e.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Diane E. Offereins

1f.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Patrick J. ("Pat") Shouvlin

1g.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Eric T. Steigerwalt

1h.    Election of Director to serve a one-year                  Mgmt          For                            For
       term ending at the 2022 Annual Meeting of
       Stockholders: Paul M. Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2021

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  935328218
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Jane Okun Bomba                                           Mgmt          For                            For
       Shamit Grover                                             Mgmt          For                            For
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Mara Swan                                                 Mgmt          For                            For
       Joshua T. Weisenbeck                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  935275063
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances L. Allen                    Mgmt          For                            For

1B.    Election of Director: Cynthia (Cindy) L.                  Mgmt          For                            For
       Davis

1C.    Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1D.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1E.    Election of Director: William T. Giles                    Mgmt          For                            For

1F.    Election of Director: James C. Katzman                    Mgmt          For                            For

1G.    Election of Director: Alexandre G. Macedo                 Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic                   Mgmt          For                            For

1I.    Election of Director: Prashant N. Ranade                  Mgmt          For                            For

1J.    Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2021.

3.     Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935359643
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B)    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1C)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D)    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1E)    Election of Director: Paula A. Price                      Mgmt          For                            For

1F)    Election of Director: Derica W. Rice                      Mgmt          For                            For

1G)    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1H)    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1I)    Election of Director: Karen Vousden, Ph.D.                Mgmt          For                            For

1J)    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approval of the Company's 2021 Stock Award                Mgmt          For                            For
       and Incentive Plan.

4.     Ratification of the Appointment of an                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

5.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Lower the Ownership
       Threshold for Special Shareholder Meetings
       to 15%.

6.     Shareholder Proposal on Adoption of a Board               Shr           For                            Against
       Policy that the Chairperson of the Board be
       an Independent Director.

7.     Shareholder Proposal on Shareholder Right                 Shr           Against                        For
       to Act by Written Consent.

8.     Shareholder Proposal to Lower the Ownership               Shr           Against                        For
       Threshold for Special Shareholder Meetings
       to 10%.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  935343361
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  935335768
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2021
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1B.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1C.    Election of Director: Mr. Raul J. Fernandez               Mgmt          For                            For

1D.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1E.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1F.    Election of Director: Ms. Justine F. Page                 Mgmt          For                            For

1G.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1H.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1I.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse-Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       Broadcom's 2012 Stock Incentive Plan.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADMARK REALTY CAPITAL INC                                                                Agenda Number:  935413043
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135B100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  BRMK
            ISIN:  US11135B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph L. Schocken                  Mgmt          For                            For

1B.    Election of Director: Jeffrey B. Pyatt                    Mgmt          For                            For

1C.    Election of Director: Stephen G. Haggerty                 Mgmt          For                            For

1D.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1E.    Election of Director: David A. Karp                       Mgmt          For                            For

1F.    Election of Director: Norma J. Lawrence                   Mgmt          For                            For

1G.    Election of Director: Kevin M. Luebbers                   Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

4.     Advisory vote, as to the frequency of                     Mgmt          1 Year                         For
       advisory votes, to approve our named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  935279984
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Leslie
       A. Brun

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Pamela
       L. Carter

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Richard J. Daly

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Robert
       N. Duelks

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders:
       Timothy C. Gokey

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Brett
       A. Keller

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Maura
       A. Markus

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Thomas
       J. Perna

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Alan
       J. Weber

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 Annual Meeting of Stockholders: Amit
       K. Zavery

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2021.

4.     Stockholder Proposal on Political                         Shr           Against                        For
       Contributions.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  935367018
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Doyle, Jr.                  Mgmt          For                            For

1B.    Election of Director: Thomas J. Hollister                 Mgmt          For                            For

1C.    Election of Director: Charles H. Peck                     Mgmt          For                            For

1D.    Election of Director: Paul A. Perrault                    Mgmt          For                            For

1E.    Election of Director: Joseph J. Slotnik                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve the 2021 Brookline Bancorp, Inc.               Mgmt          For                            For
       Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935317291
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Erica J. McLaughlin                                       Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Company's 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935355772
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       L. L. Gellerstedt III                                     Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935403004
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William A. Linton Ph.D.                                   Mgmt          For                            For
       Adelene Q. Perkins                                        Mgmt          For                            For
       Robert Rosenthal, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2020                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  935350722
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1B.    Election of Director: David C. Everitt                    Mgmt          For                            For

1C.    Election of Director: Reginald Fils-Aime                  Mgmt          For                            For

1D.    Election of Director: Lauren P. Flaherty                  Mgmt          For                            For

1E.    Election of Director: David M. Foulkes                    Mgmt          For                            For

1F.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1G.    Election of Director: David V. Singer                     Mgmt          For                            For

1H.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1I.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1J.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     The ratification of the Audit and Finance                 Mgmt          For                            For
       Committee's appointment of Deloitte &
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935306503
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Builders FirstSource, Inc. common stock to
       the stockholders of BMC Stock Holdings,
       Inc. pursuant to the merger agreement.

2.     Adoption of an amendment to the charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

3.     Approval of the adjournment of the Builders               Mgmt          For                            For
       FirstSource, Inc. stockholder meeting in
       accordance with the merger agreement,
       including to solicit additional proxies if
       there are not sufficient votes.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  935422787
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cleveland A. Christophe                                   Mgmt          For                            For
       David E. Flitman                                          Mgmt          For                            For
       W. Bradley Hayes                                          Mgmt          For                            For
       Brett N. Milgrim                                          Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLC as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935349375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1C.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1D.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1E.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1F.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1G.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1H.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1I.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2021 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

4.     Amendment to the Bunge Limited 2017                       Mgmt          For                            For
       Non-Employee Director Equity Incentive Plan
       to increase the number of authorized shares
       by 200,000 shares.

5.     Shareholder proposal regarding a report on                Shr           For                            For
       the soy supply chain.

6.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  935382870
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael                    Mgmt          For                            For
       Goodwin

1b.    Election of Class II Director: William P.                 Mgmt          For                            For
       McNamara

1c.    Election of Class II Director: Michael                    Mgmt          For                            For
       O'Sullivan

1d.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Rodriguez

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending January 29,
       2022.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers ("Say-On-Pay").

4.     Approval of stockholder proposal regarding                Shr           Against                        For
       the setting of target amounts for CEO
       compensation, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935347977
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan A. Bertsch                      Mgmt          For                            For

1B.    Election of Director: Gerhard F. Burbach                  Mgmt          For                            For

1C.    Election of Director: Rex D. Geveden                      Mgmt          For                            For

1D.    Election of Director: James M. Jaska                      Mgmt          For                            For

1E.    Election of Director: Kenneth J. Krieg                    Mgmt          For                            For

1F.    Election of Director: Leland D. Melvin                    Mgmt          For                            For

1G.    Election of Director: Robert L. Nardelli                  Mgmt          For                            For

1H.    Election of Director: Barbara A. Niland                   Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

2.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  935352930
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Robert C. Biesterfeld               Mgmt          For                            For
       Jr.

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1E.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1F.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1G.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1H.    Election of Director: Brian P. Short                      Mgmt          Against                        Against

1I.    Election of Director: James B. Stake                      Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  935410364
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1B.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1C.    Election of Director: Thomas O. Might                     Mgmt          For                            For

1D.    Election of Director: Kristine E. Miller                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935330009
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2024: Cynthia A. Arnold

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2024: Douglas G. Del Grosso

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2024: Christine Y. Yan

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To approve the Cabot Corporation Amended                  Mgmt          For                            For
       and Restated 2017 Long-Term Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  935345454
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2021 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  935274198
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1B.    Election of Director: Susan M. Gordon                     Mgmt          For                            For

1C.    Election of Director: William L. Jews                     Mgmt          For                            For

1D.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1E.    Election of Director: J. Phillip London                   Mgmt          For                            For

1F.    Election of Director: John S. Mengucci                    Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       2016 Amended and Restated Incentive
       Compensation Plan to authorize an
       additional 1,200,000 shares for issuance.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  935363375
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mark W. Adams                       Mgmt          Against                        Against

1B     Election of Director: Ita Brennan                         Mgmt          For                            For

1C     Election of Director: Lewis Chew                          Mgmt          For                            For

1D     Election of Director: Julia Liuson                        Mgmt          For                            For

1E     Election of Director: James D. Plummer                    Mgmt          For                            For

1F     Election of Director: Alberto                             Mgmt          For                            For
       Sangiovanni-Vincentelli

1G     Election of Director: John B. Shoven                      Mgmt          For                            For

1H     Election of Director: Young K. Sohn                       Mgmt          For                            For

1I     Election of Director: Lip-Bu Tan                          Mgmt          For                            For

2.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Cadence for its fiscal year ending
       January 1, 2022.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT, INC.                                                                 Agenda Number:  935424438
--------------------------------------------------------------------------------------------------------------------------
        Security:  12769G100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CZR
            ISIN:  US12769G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie S. Biumi                                           Mgmt          For                            For
       Jan Jones Blackhurst                                      Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       Don R. Kornstein                                          Mgmt          For                            For
       Courtney R. Mather                                        Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.

5.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK TO
       500,000,000.

6.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION TO AUTHORIZE THE ISSUANCE
       OF 150,000,000 SHARES OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935268044
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          Withheld                       Against
       Max P. Bowman                                             Mgmt          Withheld                       Against
       Letitia C. Hughes                                         Mgmt          Withheld                       Against
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          Withheld                       Against
       Steve W. Sanders                                          Mgmt          Withheld                       Against

2.     Approval of the Amended and Restated                      Mgmt          For                            For
       Cal-Maine Foods, Inc. 2012 Omnibus
       Long-Term Incentive Plan

3.     Advisory vote to Approve our Executive                    Mgmt          For                            For
       Compensation

4.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2021




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  935236946
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.J. "Bert" Moyer                   Mgmt          For                            For

1B.    Election of Director: Jeffery Gardner                     Mgmt          For                            For

1C.    Election of Director: Scott Arnold                        Mgmt          For                            For

1D.    Election of Director: Jason Cohenour                      Mgmt          Against                        Against

1E.    Election of Director: Amal Johnson                        Mgmt          For                            For

1F.    Election of Director: Roxanne Oulman                      Mgmt          For                            For

1G.    Election of Director: Jorge Titinger                      Mgmt          For                            For

1H.    Election of Director: Larry Wolfe                         Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of CalAmp's named executive
       officers ("NEOs"), as disclosed in the
       Proxy Statement pursuant to the
       compensation disclosure rules of the SEC
       ("Say-on-Pay").

4.     To approve the CalAmp Corp. Amended and                   Mgmt          For                            For
       Restated 2004 Incentive Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  935392908
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa A. Flavin                                            Mgmt          For                            For
       Brenda C. Freeman                                         Mgmt          For                            For
       Lori H. Greeley                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  935404094
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1E.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1F.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1G.    Election of Director: Yvonne A. Maldonado,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1I.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1J.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1K.    Election of Director: Lester A. Snow                      Mgmt          For                            For

1L.    Election of Director: Patricia K. Wagner                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Group's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALIX, INC.                                                                                 Agenda Number:  935366941
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Listwin                                               Mgmt          For                            For
       Kevin Peters                                              Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For

2.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Equity Incentive Award Plan.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Nonqualified Employee Stock Purchase Plan.

5.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Calix's named
       executive officers.

6.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935332015
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Special
    Meeting Date:  03-Mar-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       common stock of Callaway Golf Company to
       stockholders of Topgolf International,
       Inc., pursuant to the terms of the Merger
       Agreement, a copy of which is attached as
       Annex A to the accompanying proxy
       statement/prospectus/consent solicitation.

2.     Approval of an adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal No.
       1.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  935367739
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Oliver G. (Chip)                    Mgmt          For                            For
       Brewer III

1b.    Election of Director: Erik J Anderson                     Mgmt          For                            For

1c.    Election of Director: Samuel H. Armacost                  Mgmt          For                            For

1d.    Election of Director: Scott H. Baxter                     Mgmt          For                            For

1e.    Election of Director: Thomas G. Dundon                    Mgmt          For                            For

1f.    Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1g.    Election of Director: Russell L. Fleischer                Mgmt          For                            For

1h.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1i.    Election of Director: Scott M. Marimow                    Mgmt          For                            For

1j.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1k.    Election of Director: Linda B. Segre                      Mgmt          For                            For

1l.    Election of Director: Anthony S. Thornley                 Mgmt          For                            For

2.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 240,000,000 to
       360,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  935341103
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann W. Bresnahan                    Mgmt          For                            For

1B.    Election of Director: Gregory A. Dufour                   Mgmt          For                            For

1C.    Election of Director: S. Catherine Longley                Mgmt          For                            For

1D.    Election of Director: Carl J. Soderberg                   Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  935366662
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Mark D. Gibson                                            Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F. A. Sevilla-Sacasa                                      Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  935279528
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

02     Election of Director: Howard M. Averill                   Mgmt          For                            For

03     Election of Director: John P. (JP) Bilbrey                Mgmt          For                            For

04     Election of Director: Mark A. Clouse                      Mgmt          For                            For

05     Election of Director: Bennett Dorrance                    Mgmt          For                            For

06     Election of Director: Maria Teresa (Tessa)                Mgmt          For                            For
       Hilado

07     Election of Director: Sarah Hofstetter                    Mgmt          For                            For

08     Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

09     Election of Director: Mary Alice D. Malone                Mgmt          For                            For

10     Election of Director: Keith R. McLoughlin                 Mgmt          For                            For

11     Election of Director: Kurt T. Schmidt                     Mgmt          For                            For

12     Election of Director: Archbold D. van                     Mgmt          For                            For
       Beuren

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent registered public accounting
       firm for fiscal 2021.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the fiscal 2020 compensation of our
       named executive officers, commonly referred
       to as "say on pay" vote.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935304903
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2020
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1i.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1j.    Election of Director: Peter J. Pronovost                  Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Consider and approve the Cantel Medical                   Mgmt          For                            For
       Corp. 2020 Equity Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  935389280
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Special
    Meeting Date:  29-Apr-2021
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal No. 1: Cantel Merger Proposal. To                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of January 12, 2021, as such
       agreement may be amended from time to time,
       among Cantel, and STERIS plc, Solar New US
       Holding Co, LLC, which is referred to as US
       Holdco, and Crystal Merger Sub 1, LLC,
       which is referred to as Crystal Merger Sub,
       as amended on March 1, 2021.

2.     Proposal No. 2: Compensation Proposal. To                 Mgmt          Against                        Against
       approve, by a non-binding advisory vote,
       certain compensation that may be paid or
       become payable to Cantel's named executive
       officers that is based on or otherwise
       relates to the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  935346494
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Amended and Restated Articles                 Mgmt          For                            For
       of Incorporation to Declassify the Board
       and Provide for Annual Election of
       Directors.

2.     DIRECTOR
       Robert Antoine                                            Mgmt          For                            For
       Marshall M Criser III                                     Mgmt          For                            For
       Laura L. Johnson                                          Mgmt          For                            For
       Thomas A. Barron                                          Mgmt          For                            For
       Stanley W. Connally, Jr                                   Mgmt          Withheld                       Against
       J. Everitt Drew                                           Mgmt          For                            For
       Eric Grant                                                Mgmt          For                            For
       Allan G. Bense                                            Mgmt          For                            For
       Cader B. Cox, III                                         Mgmt          For                            For
       John G. Sample, Jr.                                       Mgmt          For                            For
       William G. Smith, Jr.                                     Mgmt          For                            For

3.     To adopt the 2021 Director Stock Purchase                 Mgmt          For                            For
       Plan.

4.     To adopt the 2021 Associate Stock Purchase                Mgmt          For                            For
       Plan.

5.     To adopt the 2021 Associate Incentive Plan.               Mgmt          For                            For

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered certified
       public accounting firm for the current
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  935353730
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Ime Archibong                       Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1G.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1H.    Election of Director: Eileen Serra                        Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

1L.    Election of Director: Craig Anthony                       Mgmt          For                            For
       Williams

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2021.

3.     Advisory approval of Capital One's 2020                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Sixth Amended and
       Restated 2004 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  935315627
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Morris J. Huey, II                  Mgmt          Against                        Against

1B     Election of Director: Carlton A. Ricketts                 Mgmt          For                            For

2      Advisory vote on executive compensation.                  Mgmt          For                            For

3      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  935274631
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1B.    Election of Director: Calvin Darden                       Mgmt          For                            For

1C.    Election of Director: Bruce L. Downey                     Mgmt          For                            For

1D.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1E.    Election of Director: David C. Evans                      Mgmt          For                            For

1F.    Election of Director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Michael C. Kaufmann                 Mgmt          For                            For

1I.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1J.    Election of Director: Nancy Killefer                      Mgmt          For                            For

1K.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1L.    Election of Director: Dean A. Scarborough                 Mgmt          For                            For

1M.    Election of Director: John H. Weiland                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending June 30, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Code of Regulations to reduce the share
       ownership threshold for calling a special
       meeting of shareholders.

5.     Shareholder proposal to reduce the share                  Shr           Against                        For
       ownership threshold for calling a special
       meeting of shareholders, if properly
       presented.

6.     Shareholder proposal to adopt a policy that               Shr           Against                        For
       the chairman of the board be an independent
       director, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  935276128
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1B.    Election of Director: William Cohn, M.D.                  Mgmt          For                            For

1C.    Election of Director: Stephen Stenbeck                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending June 30, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935380371
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Balen                                             Mgmt          For                            For
       Aimee Lapic                                               Mgmt          For                            For
       Jessica Jensen                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote to approve the preferred                    Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification) a               Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between Cardtronics plc
       ("Cardtronics") and the holders of the
       Scheme Shares (as defined in the Scheme).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935384773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C115
    Meeting Type:  Special
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     That for the purposes of giving effect to                 Mgmt          For                            For
       the scheme of arrangement ("Scheme")
       between Cardtronics plc ("Cardtronics") and
       the holders of the Scheme Shares: I. the
       directors of Cardtronics be authorized to
       take all such action as they may consider
       necessary or appropriate for carrying the
       Scheme into effect; and, II. with effect
       from the passing of this special
       resolution, to approve the amendments to
       the articles of association of Cardtronics
       as set out in the Notice of General Meeting
       contained in the accompanying proxy
       statement.

2.     To consider and, if thought fit, approve,                 Mgmt          For                            For
       in accordance with Section 14A of the
       Securities Exchange Act of 1934, as
       amended, on an advisory, non-binding basis,
       the compensation that will or may be paid
       or become payable to Cardtronics's named
       executive officers that is based on or
       otherwise relates to in connection with the
       proposed acquisition by NCR UK Group
       Financing Limited of all of the issued and
       to be issued ordinary shares of
       Cardtronics.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935458225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting: Juli
       C. Spottiswood

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Edward H. West

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual General Meeting:
       Rahul Gupta

2.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

4.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (other than
       the Directors' Remuneration Policy) for the
       fiscal year ended December 31, 2020.

7.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2020, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 CARECLOUD, INC.                                                                             Agenda Number:  935389189
--------------------------------------------------------------------------------------------------------------------------
        Security:  55378G102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  US55378G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Anne M. Busquet                                           Mgmt          Withheld                       Against
       Lawrence S. Sharnak                                       Mgmt          For                            For
       Stephen A. Snyder                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935424325
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. W. Bickerstaff, III                                    Mgmt          For                            For
       Grace E. Colon, Ph.D.                                     Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation and Bylaws to
       eliminate certain supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT, INC                                                                         Agenda Number:  935349565
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          Against                        Against

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  935357841
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James D. Frias                      Mgmt          For                            For

1B.    Election of Director: Maia A. Hansen                      Mgmt          For                            For

1C.    Election of Director: Corrine D. Ricard                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935430188
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2021
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Peter J. Bensen

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Ronald E. Blaylock

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Sona Chawla

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Thomas J. Folliard

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Shira Goodman

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Robert J. Hombach

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: David W. McCreight

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: William D. Nash

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mark F. O'Neil

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Pietro Satriano

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Marcella Shinder

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring at the 2022 Annual Shareholder's
       Meeting: Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To vote on a shareholder proposal regarding               Shr           For                            Against
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  935339158
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To elect Jeffery J. Gearhart as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

7.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

8.     To re-elect Katie Lahey as a Director of                  Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve the Carnival plc Director's
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2020 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).

21.    To approve the Amendment of the Carnival                  Mgmt          For                            For
       Corporation 2020 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  935274996
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Karol                                           Mgmt          For                            For
       Gregory A. Pratt                                          Mgmt          For                            For
       Tony R. Thene                                             Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of amended and restated                          Mgmt          For                            For
       Stock-Based Incentive Compensation Plan for
       Officers and Key Employees.




--------------------------------------------------------------------------------------------------------------------------
 CARRIER GLOBAL CORPORATION                                                                  Agenda Number:  935340404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14448C104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  CARR
            ISIN:  US14448C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John V. Faraci                      Mgmt          For                            For

1B.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1C.    Election of Director: David Gitlin                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Charles M. Holley,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Michael M. McNamara                 Mgmt          For                            For

1G.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1H.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Shareowner Votes to Approve Named Executive
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935414689
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern, Jr.                                   Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2021.

3.     Non-binding advisory resolution approving                 Mgmt          Against                        Against
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935393087
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1C.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1D.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1E.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1F.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1G.    Election of Director: William J. Montgoris                Mgmt          For                            For

1H.    Election of Director: David Pulver                        Mgmt          For                            For

1I.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  935356104
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest Garcia III                                         Mgmt          For                            For
       Ira Platt                                                 Mgmt          For                            For

2.     Approval of the Carvana Co. Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval, by an advisory vote, of Carvana's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935399053
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Casella                                           Mgmt          For                            For
       William P. Hulligan                                       Mgmt          For                            For
       Rose Stuckey Kirk                                         Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935251289
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Lynn Horak                       Mgmt          For                            For

1b.    Election of Director: Diane C. Bridgewater                Mgmt          For                            For

1c.    Election of Director: David K. Lenhardt                   Mgmt          For                            For

1d.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1e.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1f.    Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1g.    Election of Director: Allison M. Wing                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2021.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935271293
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          For                            For

1B.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1C.    Election of Director: Rolf Classon                        Mgmt          For                            For

1D.    Election of Director: John J. Greisch                     Mgmt          For                            For

1E.    Election of Director: Christa Kreuzburg                   Mgmt          For                            For

1F.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935415617
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1D.    Election of Director: Gerald Johnson                      Mgmt          For                            For

1E.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1F.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1G.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1H.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1I.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1J.    Election of Director: Miles D. White                      Mgmt          For                            For

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratification of our Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal - Report on Climate                  Shr           For                            Against
       Policy.

5.     Shareholder Proposal - Report on Diversity                Shr           For                            Against
       and Inclusion.

6.     Shareholder Proposal - Transition to a                    Shr           Against                        For
       Public Benefit Corporation.

7.     Shareholder Proposal - Shareholder Action                 Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  935402519
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Jane Jelenko

1B.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Anthony M. Tang

1C.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Shally Wang

1D.    Election Class I Director for the term                    Mgmt          For                            For
       ending in 2024: Peter Wu

1E.    Election Class II Director for the term                   Mgmt          For                            For
       ending 2022: Chang M. Liu

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  935239396
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Blount                     Mgmt          For                            For

1B.    Election of Director: William C. Boor                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  935372300
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1B.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1C.    Election of Director: William M. Farrow,                  Mgmt          For                            For
       III

1D.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1E.    Election of Director: Ivan K. Fong                        Mgmt          For                            For

1F.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1G.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1H.    Election of Director: Alexander J.                        Mgmt          For                            For
       Matturri, Jr.

1I.    Election of Director: Jennifer J. McPeek                  Mgmt          For                            For

1J.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1K.    Election of Director: James E. Parisi                     Mgmt          For                            For

1L.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1M.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1N.    Election of Director: Fredric J. Tomczyk                  Mgmt          For                            For

2.     Approve, in a non-binding resolution, the                 Mgmt          For                            For
       compensation paid to our executive
       officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935375534
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1D.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1E.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2020.

4.     Stockholder proposal regarding our                        Shr           For                            Against
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935277702
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935340846
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: William M. Brown                    Mgmt          For                            For

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  935428474
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B202
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  CLDX
            ISIN:  US15117B2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen L. Shoos                                            Mgmt          For                            For
       Anthony S. Marucci                                        Mgmt          For                            For
       Keith L. Brownlie                                         Mgmt          For                            For
       Herbert J. Conrad                                         Mgmt          For                            For
       James J. Marino                                           Mgmt          For                            For
       Harry H. Penner, Jr.                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve our 2021 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935349604
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica L. Blume                    Mgmt          For                            For

1B.    Election of Director: Frederick H. Eppinger               Mgmt          For                            For

1C.    Election of Director: David L. Steward                    Mgmt          For                            For

1D.    Election of Director: William L. Trubeck                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.

4.     APPROVAL OF THE AMENDMENT TO THE 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AS DESCRIBED IN THE PROXY
       STATEMENT.

6.     THE STOCKHOLDER PROPOSAL TO ELECT EACH                    Shr           For                            For
       DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935346088
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1B.    Election of Director: Milton Carroll                      Mgmt          For                            For

1C.    Election of Director: Wendy Montoya Cloonan               Mgmt          For                            For

1D.    Election of Director: Earl M. Cummings                    Mgmt          For                            For

1E.    Election of Director: David J. Lesar                      Mgmt          For                            For

1F.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1G.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1H.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1I.    Election of Director: Barry T. Smitherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

3.     Approve the advisory resolution on                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  935341254
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935320933
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect Class II director named below to                 Mgmt          For                            For
       hold office until the 2023 Annual Meeting
       of Stockholders: Sanjay Jha

1.2    To elect Class II director named below to                 Mgmt          For                            For
       hold office until the 2023 Annual Meeting
       of Stockholders: Alfred Nietzel

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC.                                                                   Agenda Number:  935345098
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Ossip                                            Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Gerald C. Throop                                          Mgmt          For                            For

2.     To approve the de-classification of the                   Mgmt          For                            For
       Board and the adoption of the Fourth
       Amended and Restated Certificate of
       Incorporation

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote)

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935364822
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Mitchell E.                Mgmt          For                            For
       Daniels, Jr.

1B.    Election of Class II Director: Elder                      Mgmt          For                            For
       Granger, M.D.

1C.    Election of Class II Director: John J.                    Mgmt          For                            For
       Greisch

1D.    Election of Class II Director: Melinda J.                 Mgmt          For                            For
       Mount

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Shareholder proposal to eliminate                         Shr           For                            Against
       supermajority voting, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  935357651
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1B.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1C.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1D.    Election of Director: John W. Eaves                       Mgmt          For                            For

1E.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1F.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1G.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1H.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1I.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1J.    Election of Director: Celso L. White                      Mgmt          For                            For

1K.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Approval of an amendment to CF Industries                 Mgmt          Against                        Against
       Holdings, Inc.'s bylaws to provide for
       courts located in Delaware to be the
       exclusive forum for certain legal actions
       and for federal district courts of the
       United States of America to be the
       exclusive forum for certain other legal
       actions.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHAMPIONX CORPORATION                                                                       Agenda Number:  935367513
--------------------------------------------------------------------------------------------------------------------------
        Security:  15872M104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CHX
            ISIN:  US15872M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Somasundaram                                           Mgmt          For                            For
       Stephen K. Wagner                                         Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of ChampionX's Named Executive Officers for
       2020.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHANGE HEALTHCARE INC                                                                       Agenda Number:  935248294
--------------------------------------------------------------------------------------------------------------------------
        Security:  15912K100
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  CHNG
            ISIN:  US15912K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neil E. de Crescenzo                Mgmt          For                            For

1B.    Election of Director: Howard L. Lance                     Mgmt          For                            For

1C.    Election of Director: Nella Domenici                      Mgmt          For                            For

1D.    Election of Director: Nicholas L. Kuhar                   Mgmt          Abstain                        Against

1E.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1F.    Election of Director: Bansi Nagji                         Mgmt          Abstain                        Against

1G.    Election of Director: Philip M. Pead                      Mgmt          For                            For

1H.    Election of Director: Phillip W. Roe                      Mgmt          For                            For

1I.    Election of Director: Neil P. Simpkins                    Mgmt          Abstain                        Against

1J.    Election of Director: Robert J. Zollars                   Mgmt          Abstain                        Against

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say-on-Pay)

3.     Advisory Vote on the Frequency of                         Mgmt          1 Year                         For
       Say-on-Pay Vote

4.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       Fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 CHANGE HEALTHCARE INC                                                                       Agenda Number:  935344983
--------------------------------------------------------------------------------------------------------------------------
        Security:  15912K100
    Meeting Type:  Special
    Meeting Date:  13-Apr-2021
          Ticker:  CHNG
            ISIN:  US15912K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 5, 2021, among Change
       Healthcare Inc., UnitedHealth Group
       Incorporated and Cambridge Merger Sub Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Change's named
       executive officers in connection with the
       Merger.

3.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal
       described above in Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935370483
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: George Llado, Sr.                   Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay.                                               Mgmt          Against                        Against

3.     Ratification of Auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  935370469
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Singleton B. McAllister                                   Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2021.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  935348599
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1B.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1C.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1D.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1E.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1F.    Election of Director: David C. Merritt                    Mgmt          For                            For

1G.    Election of Director: James E. Meyer                      Mgmt          For                            For

1H.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1I.    Election of Director: Balan Nair                          Mgmt          Against                        Against

1J.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1K.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1L.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1M.    Election of Director: Eric L. Zinterhofer                 Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activities.

4.     Stockholder proposal regarding Chairman of                Shr           For                            Against
       the Board and CEO roles.

5.     Stockholder proposal regarding diversity                  Shr           For                            Against
       and inclusion efforts.

6.     Stockholder proposal regarding disclosure                 Shr           Against                        For
       of greenhouse gas emissions.

7.     Stockholder proposal regarding EEO-1                      Shr           For                            Against
       reports.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  935367967
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935389848
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marne Levine                                              Mgmt          For                            For
       Richard Sarnoff                                           Mgmt          For                            For
       Paul LeBlanc                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  935393481
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1B.    Election of Director: Ron DeLyons                         Mgmt          For                            For

1C.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1D.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1E.    Election of Director: Christopher J. Heaney               Mgmt          For                            For

1F.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1G.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1H.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1I.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1J.    Election of Director: George J. Walsh III                 Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a                         Shr           For                            Against
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  935397744
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Schall,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph M. Feczko,                   Mgmt          For                            For
       M.D.

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Equity Incentive Award Plan.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2012 Employee Stock Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935404436
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1F.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1I.    Election of Director: Neal A. Shear                       Mgmt          For                            For

1J.    Election of Director: Andrew J. Teno                      Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Reduce Scope 3 Emissions.                                 Shr           Against                        For

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           For                            Against

9.     Special Meetings.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935413764
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Debra Still                         Mgmt          For                            For

1B.    Election of Director: Mohit Marria                        Mgmt          For                            For

2.     The proposal to approve an amendment to the               Mgmt          For                            For
       Company's charter to declassify the Board
       of Directors.

3.     The proposal to approve a non-binding                     Mgmt          Against                        Against
       advisory resolution on executive
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  935375320
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Baldocchi                                       Mgmt          For                            For
       Matthew A. Carey                                          Mgmt          For                            For
       Gregg Engles                                              Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil W. Flanzraich                                        Mgmt          For                            For
       Mauricio Gutierrez                                        Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Mary Winston                                              Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder Proposal - Written Consent of                 Shr           For                            Against
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935400197
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1.2    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: William L. Jews                     Mgmt          For                            For

1.4    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1.5    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.6    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1.7    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1.8    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1.9    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  935348753
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: James R. Craigie

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Matthew T. Farrell

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Bradley C. Irwin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Penry W. Price

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Susan G. Saideman

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ravichandra K. Saligram

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert K. Shearer

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Janet S. Vergis

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Arthur B. Winkleblack

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Laurie J. Yoler

2.     An advisory vote to approve compensation of               Mgmt          For                            For
       our named executive officers.

3.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement for holders of two-
       thirds of our outstanding stock to fill
       vacancies on the Board of Directors.

4.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove the requirement to have holders of
       two-thirds of our outstanding stock approve
       certain mergers, consolidations or
       dispositions of substantial assets.

5.     Proposal to amend the Company's Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       remove certain procedural provisions that
       will no longer be required once the Board
       is fully declassified.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935343400
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willam C. Carstanjen                                      Mgmt          For                            For
       Karole F. Lloyd                                           Mgmt          For                            For
       Paul C. Varga                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  935335352
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2021
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Hassan M.                 Mgmt          For                            For
       Ahmed, Ph.D.

1B.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Claflin

1C.    Election of Class III Director: T. Michael                Mgmt          For                            For
       Nevens

1D.    Election of Class III Director: Patrick T.                Mgmt          For                            For
       Gallagher

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our Employee Stock Purchase Plan to (a)
       extend the term thereof to April 1, 2031,
       (b) increase the number of shares available
       for issuance thereunder by 8.7 million
       shares, (c) eliminate the evergreen
       mechanism thereunder, and (d) make such
       other changes described in the proxy
       materials.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

4.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935350772
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David M. Cordani                    Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1D.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA (Retired)

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          For                            For

1J.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

1K.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Approval of the Amended and Restated Cigna                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2021.

5.     Shareholder proposal - Shareholder right to               Shr           For                            Against
       act by written consent.

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report.

7.     Shareholder proposal - Board ideology                     Shr           Against                        For
       disclosure policy.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  935359097
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Kathleen A.                 Mgmt          For                            For
       Hogenson

1.2    Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve Amended and Restated 2019 Equity                  Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend and restate our                         Mgmt          For                            For
       Certificate of Incorporation to provide for
       the annual election of all directors.

5.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935351762
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Nancy C. Benacci                    Mgmt          For                            For

1D.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1E.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1F.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1G.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1H.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1I.    Election of Director: David P. Osborn                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Schar                   Mgmt          For                            For

1K.    Election of Director: Charles O. Schiff                   Mgmt          For                            For

1L.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1M.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1N.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935372956
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy Antonellis                                          Mgmt          For                            For
       Carlos Sepulveda                                          Mgmt          For                            For
       Mark Zoradi                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, annual advisory vote on                      Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  935270126
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1B.    Election of Director: John F. Barrett                     Mgmt          For                            For

1C.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1D.    Election of Director: Karen L. Carnahan                   Mgmt          For                            For

1E.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1F.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1G.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1H.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

4.     A shareholder proposal requesting the                     Shr           For                            Against
       Company provide a semiannual report on
       political contributions, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  935391526
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Scott Buckhout

1B     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Samuel R. Chapin

1C     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: David F. Dietz

1D     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Tina M. Donikowski

1E     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: Bruce Lisman

1F     Election of Class I director to continue                  Mgmt          For                            For
       until the Annual Meeting of Stockholders in
       2022: John (Andy) O'Donnell

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of the
       Company of Ernst & Young LLP as the
       Company's independent auditors for the
       fiscal year ending December 31, 2021.

3.     To consider an advisory vote approving the                Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2019 Stock Option and Incentive Plan to
       increase the number of shares available for
       issuance thereunder by 1,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  935235007
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2020
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Deirdre R. Hanford                                        Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 27, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the first amendment to the 2018               Mgmt          For                            For
       Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935287498
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1d.    Election of Director: Mark Garrett                        Mgmt          For                            For

1e.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1f.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1g.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1h.    Election of Director: Arun Sarin                          Mgmt          Abstain                        Against

1i.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1j.    Election of Director: Dr. Lisa T. Su                      Mgmt          For                            For

2.     Approval of the reincorporation of Cisco                  Mgmt          For                            For
       from California to Delaware.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2005 Stock Incentive Plan.

4.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

5.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2021.

6.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935323030
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The CIT merger proposal: The Board of                     Mgmt          Against                        Against
       Directors recommends you vote FOR the
       proposal to adopt the Agreement and Plan of
       Merger (the "Merger Agreement"), dated as
       of October 15, 2020, by and among CIT Group
       Inc. ("CIT"), First Citizens BancShares,
       Inc., First-Citizens Bank & Trust Company
       and FC Merger Subsidiary IX, Inc.

2.     The CIT compensation proposal: The Board of               Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to approve, on an advisory (non-
       binding) basis, the executive officer
       compensation that will or may be paid to
       CIT's named executive officers in
       connection with the transactions
       contemplated by the Merger Agreement.

3.     The CIT adjournment proposal: The Board of                Mgmt          Against                        Against
       Directors recommends that you vote FOR the
       proposal to adjourn the CIT special
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the CIT merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of CIT common stock.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935400666
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1B.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1C.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1D.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1E.    Election of Director: David J. Henshall                   Mgmt          For                            For

1F.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1G.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1H.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1I.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

1J.    Election of Director: J. Donald Sherman                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Shareholder proposal regarding simple                     Shr           For
       majority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN ENERGY FUELS CORP.                                                                    Agenda Number:  935438968
--------------------------------------------------------------------------------------------------------------------------
        Security:  184499101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  CLNE
            ISIN:  US1844991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Philippe Charleux                                         Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       Thomas Maurisse                                           Mgmt          For                            For
       James C. Miller III                                       Mgmt          For                            For
       Stephen A. Scully                                         Mgmt          For                            For
       Kenneth M. Socha                                          Mgmt          For                            For
       Vincent C. Taormina                                       Mgmt          For                            For
       Parker A. Weil                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of our executive compensation.

4.     Approval, for the purpose of complying with               Mgmt          For                            For
       Nasdaq Listing Rule 5635(b), of the
       issuance of shares of our common stock upon
       the exercise of a warrant issued by the
       Company to Amazon.com NV Investment
       Holdings LLC.

5.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of shares of our common stock we
       are authorized to issue from 304,000,000 to
       454,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935404703
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. McKim                                             Mgmt          For                            For
       John T. Preston                                           Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Management Incentive Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.

5.     To ratify, on an advisory basis, an                       Mgmt          Against                        Against
       exclusive forum amendment to the Company's
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935373097
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Corkrean                    Mgmt          For                            For

1B.    Election of Director: Arsen S. Kitch                      Mgmt          For                            For

1C.    Election of Director: Alexander Toeldte                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935412724
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Hu                                                   Mgmt          For                            For
       Kevin Klausmeyer                                          Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31,
       2022.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDFLARE, INC.                                                                            Agenda Number:  935406062
--------------------------------------------------------------------------------------------------------------------------
        Security:  18915M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NET
            ISIN:  US18915M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria Eitel                                               Mgmt          For                            For
       Matthew Prince                                            Mgmt          For                            For
       Katrin Suder                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  935410794
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Mahaffy                                        Mgmt          For                            For
       Robert W. Azelby                                          Mgmt          For                            For
       Thorlef Spickschen                                        Mgmt          For                            For

2.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       250,000,000.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our 2020 Stock Incentive Plan to increase
       the number of shares available for issuance
       under the plan.

4.     Approval of the Clovis Oncology, Inc. 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Approval of an advisory proposal on                       Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CMC MATERIALS, INC.                                                                         Agenda Number:  935326264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12571T100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  CCMP
            ISIN:  US12571T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Klein                                          Mgmt          For                            For
       David H. Li                                               Mgmt          For                            For
       William P. Noglows                                        Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2021.

4.     Approval of the CMC Materials, Inc. 2021                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935359340
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1E.    Election of Equity Director: Bryan T.                     Mgmt          For                            For
       Durkin

1F.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1G.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1J.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1K.    Election of Equity Director: Phyllis M.                   Mgmt          Against                        Against
       Lockett

1L.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1M.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1N.    Election of Equity Director: Rahael Seifu                 Mgmt          For                            For

1O.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1P.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1Q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2021.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935348068
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          For                            For
       Andrew H. Tisch                                           Mgmt          For                            For
       Benjamin J. Tisch                                         Mgmt          For                            For
       James S. Tisch                                            Mgmt          For                            For
       Jane J. Wang                                              Mgmt          For                            For

2.     An advisory, (non-binding) vote to approve                Mgmt          Against                        Against
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  935359895
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: David B. Foss                       Mgmt          For                            For

1E.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1F.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Chetlur S. Ragavan                  Mgmt          For                            For

1I.    Election of Director: Steven E. Shebik                    Mgmt          For                            For

1J.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers.

3.     Approval of the adoption of the Amended and               Mgmt          For                            For
       Restated Section 382 Shareholder Rights
       Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  935359566
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Palmer Clarkson                  Mgmt          For                            For

1B.    Election of Director: Nicholas J. DeIuliis                Mgmt          For                            For

1C.    Election of Director: Maureen E.                          Mgmt          For                            For
       Lally-Green

1D.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1E.    Election of Director: Ian McGuire                         Mgmt          For                            For

1F.    Election of Director: William N. Thorndike,               Mgmt          For                            For
       Jr.

2.     Ratification of Anticipated Appointment of                Mgmt          For                            For
       Ernst & Young LLP as CNX's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.

3.     Advisory Approval of CNX's 2020 Named                     Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CODEXIS, INC.                                                                               Agenda Number:  935420707
--------------------------------------------------------------------------------------------------------------------------
        Security:  192005106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  CDXS
            ISIN:  US1920051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jennifer Aaker, Ph.D.                                     Mgmt          For                            For
       E. Martinborough, Ph.D.                                   Mgmt          For                            For
       John Nicols                                               Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935360127
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval of amendment to the Coeur Mining,                Mgmt          For                            For
       Inc. 2018 Long Term Incentive Plan to
       increase the number of common shares
       reserved for issuance under the Plan by
       16.7 million.

4.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  935359720
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director for the term ending in               Mgmt          For                            For
       2024: Sachin Lawande

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  935406973
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Zein Abdalla

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Vinita Bali

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Maureen
       Breakiron-Evans

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Archana Deskus

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John M. Dineen

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Brian Humphries

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Leo S. Mackay, Jr.

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael Patsalos-Fox

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph M. Velli

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sandra S. Wijnberg

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors take action as necessary
       to permit shareholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935359124
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph M. Harvey                    Mgmt          For                            For

1D.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1E.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1F.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1G.    Election of Director: Richard P. Simon                    Mgmt          Against                        Against

1H.    Election of Director: Dasha Smith                         Mgmt          For                            For

1I.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935354718
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1B.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1C.    Election of Director: Andreas W. Mattes                   Mgmt          For                            For

1D.    Election of Director: Beverly Kay Matthews                Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To approve our amended and restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending October 2, 2021.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  935443008
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 25, 2021, by and among
       Coherent, Inc., II-VI Incorporated and
       Watson Merger Sub Inc. (the "merger
       agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Coherent's
       named executive officers in connection with
       the transactions contemplated by the merger
       agreement.

3.     To adjourn Coherent's special meeting of                  Mgmt          For                            For
       stockholders (the "Special Meeting"), if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the Coherent merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Coherent stockholders.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  935381121
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Bryan Lawlis, Ph.D.                                    Mgmt          Withheld                       Against
       Kimberly J. Tzoumakas                                     Mgmt          For                            For
       Alan C. Mendelson                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935371144
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: Philip A. Okala                     Mgmt          For                            For

1H.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1I.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1J.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1K.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  935355392
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1b.    Election of Director: John T. Cahill                      Mgmt          For                            For

1c.    Election of Director: Lisa M. Edwards                     Mgmt          For                            For

1d.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

1j.    Election of Director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership threshold to call special
       stockholder meetings to 10%.




--------------------------------------------------------------------------------------------------------------------------
 COLLECTORS UNIVERSE, INC.                                                                   Agenda Number:  935288919
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421R200
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  CLCT
            ISIN:  US19421R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. J. "Bert" Moyer                                        Mgmt          For                            For
       Joseph J. Orlando                                         Mgmt          For                            For
       Bruce A. Stevens                                          Mgmt          For                            For
       Kate W. Duchene                                           Mgmt          For                            For
       Vina M. Leite                                             Mgmt          For                            For
       Jon M. Sullivan                                           Mgmt          For                            For
       Lorraine G. Bardeen                                       Mgmt          For                            For
       Jennifer H. Leuer                                         Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935390497
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Shaka Rasheed

1B.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: J. Braxton Carter

1C.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Gregory J. McCray

1D.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jeannie H.
       Diefenderfer

1E.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Marc C. Ganzi

1F.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Dale Anne Reiss

1G.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Jon A. Fosheim

1H.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Nancy A. Curtin

1I.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: Thomas J. Barrack, Jr.

1J.    Election of Director term expiring at the                 Mgmt          For                            For
       2022 annual meeting: John L. Steffens

2.     Approval of an advisory proposal regarding                Mgmt          For                            For
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935390106
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1B.    Election of Director: Laura Alvarez Schrag                Mgmt          For                            For

1C.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1D.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1E.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1F.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1G.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1H.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1I.    Election of Director: Tracy Mack-Askew                    Mgmt          For                            For

1J.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1K.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1L.    Election of Director: Clint E. Stein                      Mgmt          For                            For

1M.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA FINANCIAL, INC.                                                                    Agenda Number:  935385460
--------------------------------------------------------------------------------------------------------------------------
        Security:  197641103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CLBK
            ISIN:  US1976411033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noel R. Holland                                           Mgmt          For                            For
       Lucy Sorrentini                                           Mgmt          For                            For
       Robert Van Dyk                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  935397617
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       John W. Culver                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3      To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  935236047
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2020
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Fleming                                        Mgmt          For                            For
       David J. Wilson                                           Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz Aghili                                               Mgmt          For                            For
       Jeanne Beliveau-Dunn                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.

3.     To conduct a shareholder advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935407139
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors.

4.     Shareholder Proposal: To conduct                          Shr           For                            Against
       independent investigation and report on
       risks posed by failing to prevent sexual
       harassment.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  935346444
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: Michael E. Collins                  Mgmt          For                            For

02     ELECTION OF DIRECTOR: Roger A. Cregg                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: T. Kevin DeNicola                   Mgmt          For                            For

04     ELECTION OF DIRECTOR: Curtis C. Farmer                    Mgmt          For                            For

05     ELECTION OF DIRECTOR: Jacqueline P. Kane                  Mgmt          For                            For

06     ELECTION OF DIRECTOR: Richard G. Lindner                  Mgmt          For                            For

07     ELECTION OF DIRECTOR: Barbara R. Smith                    Mgmt          For                            For

08     ELECTION OF DIRECTOR: Robert S. Taubman                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

10     ELECTION OF DIRECTOR: Nina G. Vaca                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation.

4.     Approval of the Comerica Incorporated                     Mgmt          For                            For
       Amended and Restated 2018 Long-Term
       Incentive Plan.

5.     Approval of the Comerica Incorporated 2021                Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935390536
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For
       Cindy L. Wallis-Lage                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  935345290
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry D. Bassham                                          Mgmt          For                            For
       John W. Kemper                                            Mgmt          For                            For
       Jonathan M. Kemper                                        Mgmt          For                            For
       Kimberly G. Walker                                        Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2021.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935308088
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  13-Jan-2021
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril-Groves                                     Mgmt          For                            For
       Barbara R. Smith                                          Mgmt          For                            For
       Joseph C. Winkler                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935356091
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the classified structure of the Company's
       Board of Directors.

3A.    Election of Class II director: Mary S. Chan               Mgmt          For                            For

3B.    Election of Class II director: Stephen C.                 Mgmt          For                            For
       Gray

3C.    Election of Class II director: L. William                 Mgmt          For                            For
       Krause

3D.    Election of Class III director: Derrick A.                Mgmt          For                            For
       Roman

4.     Non-binding, advisory vote to approve the                 Mgmt          Against                        Against
       compensation of our named executive
       officers as described in the proxy
       statement.

5.     Approval of additional shares under the                   Mgmt          For                            For
       Company's 2019 Long-Term Incentive Plan.

6.     Approval of the termination of executive                  Mgmt          Against                        Against
       performance options and grant of selective
       performance-based retention equity awards.

7.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  935365204
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: BRIAN R. ACE

1B.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: MARK J. BOLUS

1C.    ELECTION OF DIRECTOR FOR A ONE (1) YEAR                   Mgmt          For                            For
       TERM: JEFFREY L. DAVIS

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Neil E. Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kerrie D. MacPherson

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John Parente

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Raymond C. Pecor, III

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Susan E. Skerritt

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Sally A. Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Eric E. Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark E. Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: John F. Whipple, Jr.

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  935369339
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       David Collins                                             Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       Eugenia C. Luallen                                        Mgmt          For                            For
       Ina Michelle Matthews                                     Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       Franky Minnifield                                         Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For
       Chad C. Street                                            Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2021.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  935247848
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B     Election of Director: Charles Moran                       Mgmt          For                            For

1C     Election of Director: Allison Pickens                     Mgmt          For                            For

1D     Election of Director: Arlen Shenkman                      Mgmt          For                            For

2.     Approve amendments to the Company's                       Mgmt          For                            For
       articles of incorporation to de-classify
       the Board of Directors.

3.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2021.

4.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under Company's Omnibus
       Incentive Plan.

5.     Approve, by non-binding vote, the Company's               Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  935373287
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin S. Crutchfield                Mgmt          For                            For

1B.    Election of Director: Eric Ford                           Mgmt          For                            For

1C.    Election of Director: Richard S. Grant                    Mgmt          For                            For

1D.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1E.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

1F.    Election of Director: Lori A. Walker                      Mgmt          For                            For

1G.    Election of Director: Paul S. Williams                    Mgmt          For                            For

1H.    Election of Director: Amy J. Yoder                        Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935368983
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Class I Director: Glenn P.                    Mgmt          For                            For
       Tobin

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935305789
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ira S. Kaplan                       Mgmt          For                            For

1b.    Election of Director: Lisa Lesavoy                        Mgmt          For                            For

1c.    Election of Director: Dr. Yacov A. Shamash                Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  935259374
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anil Arora                          Mgmt          For                            For

1B.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1C.    Election of Director: Sean M. Connolly                    Mgmt          For                            For

1D.    Election of Director: Joie A. Gregor                      Mgmt          For                            For

1E.    Election of Director: Rajive Johri                        Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1I.    Election of Director: Craig P. Omtvedt                    Mgmt          For                            For

1J.    Election of Director: Scott Ostfeld                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditor for fiscal 2021.

3.     Advisory approval of our named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIX CORPORATION                                                                      Agenda Number:  935343587
--------------------------------------------------------------------------------------------------------------------------
        Security:  20602D101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  CNXC
            ISIN:  US20602D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Caldwell                Mgmt          For                            For

1B.    Election of Director: Teh-Chien Chou                      Mgmt          For                            For

1C.    Election of Director: LaVerne Council                     Mgmt          For                            For

1D.    Election of Director: Jennifer Deason                     Mgmt          For                            For

1E.    Election of Director: Kathryn Hayley                      Mgmt          For                            For

1F.    Election of Director: Kathryn Marinello                   Mgmt          For                            For

1G.    Election of Director: Dennis Polk                         Mgmt          For                            For

1H.    Election of Director: Ann Vezina                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent public
       registered accounting firm for fiscal year
       2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  935317924
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 18, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Concho Resources
       Inc., ConocoPhillips and Falcon Merger Sub
       Corp.

2.     To approve, by non-binding vote, certain                  Mgmt          For                            For
       compensation that may be paid or become
       payable to Concho Resources Inc.'s named
       executive officers that is based on, or
       otherwise relates to, the merger
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935384002
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       LaVerne Council                                           Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       B.J. Schwarzentraub                                       Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       Dr. John L. Workman                                       Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       Pricewaterhouse Coopers, LLP as the
       Company's Independent registered accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935317962
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Special
    Meeting Date:  15-Jan-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.01 per share, of
       ConocoPhillips to the stockholders of
       Concho Resources Inc. ("Concho") in
       connection with the merger contemplated by
       the Agreement and Plan of Merger, dated as
       of October 18, 2020 (as it may be amended
       from time to time), among ConocoPhillips,
       Falcon Merger Sub Corp. and Concho.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  935367602
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Charles E. Bunch                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Caroline Maury Devine               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John V. Faraci                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Jody Freeman                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Gay Huey Evans                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Jeffrey A. Joerres                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Ryan M. Lance                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Timothy A. Leach                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: William H. McRaven                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Sharmila Mulligan                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Eric D. Mullins                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Arjun N. Murti                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Robert A. Niblock                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: David T. Seaton                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R.A. Walker                         Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2021.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Simple Majority Vote Standard.                            Mgmt          For                            For

5.     Emission Reduction Targets.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935313089
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Special
    Meeting Date:  29-Dec-2020
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "CEIX Stock                  Mgmt          For                            For
       Issuance") of shares of common stock, par
       value $0.01 per share, of CEIX (the "CEIX
       Common Stock"), in connection with the
       merger (the "Merger") contemplated by the
       Agreement and Plan of Merger, dated as of
       October 22, 2020 (as may be amended from
       time to time, the "Merger Agreement"), by
       and among CEIX, Transformer LP Holdings
       Inc., Transformer Merger Sub LLC, CONSOL
       Coal Resources LP and CONSOL Coal Resources
       GP LLC (the "CEIX Stock Issuance
       Proposal").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of the stockholders of CEIX (the
       "CEIX Stockholder Meeting") to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the CEIX Stockholder Meeting to approve
       the CEIX Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935351685
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Sophie                      Mgmt          For                            For
       Bergeron

1B.    Election of Class I Director: James A.                    Mgmt          For                            For
       Brock

1C.    Election of Class III Director: John T.                   Mgmt          For                            For
       Mills

1D.    Election of Class III Director: William P.                Mgmt          For                            For
       Powell

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2020.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  935344426
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Fuller                                           Mgmt          Withheld                       Against

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to increase the number of
       authorized shares of common stock to
       150,000,000 shares.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to eliminate our
       classified Board structure.

6.     Approval of the issuance to Searchlight                   Mgmt          For                            For
       Capital Partners of additional shares of
       our common stock equal to 20% or more of
       the Company's outstanding common stock.

7.     Approval of a share increase under the                    Mgmt          For                            For
       Consolidated Communications Holdings, Inc.
       Long - Term Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  935372398
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy P. Cawley                   Mgmt          For                            For

1B.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1C.    Election of Director: John F. Killian                     Mgmt          For                            For

1D.    Election of Director: Karol V. Mason                      Mgmt          For                            For

1E.    Election of Director: John McAvoy                         Mgmt          For                            For

1F.    Election of Director: Dwight A. McBride                   Mgmt          For                            For

1G.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1H.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1I.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1J.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1K.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1L.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  935230754
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christy Clark                                             Mgmt          For                            For
       Jennifer M. Daniels                                       Mgmt          For                            For
       Jerry Fowden                                              Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       S. Somersille Johnson                                     Mgmt          For                            For
       James A. Locke III                                        Mgmt          Withheld                       Against
       J. Manuel Madero Garza                                    Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       William A. Newlands                                       Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2021.

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  935370279
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Berry                                          Mgmt          For                            For
       Harold G. Hamm                                            Mgmt          For                            For
       Shelly Lambertz                                           Mgmt          For                            For
       Lon McCain                                                Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For
       Mark E. Monroe                                            Mgmt          For                            For
       Timothy G. Taylor                                         Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          Against                        Against
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935389254
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 22, 2021, by and among
       The Goodyear Tire & Rubber Company, Vulcan
       Merger Sub Inc., a wholly owned subsidiary
       of The Goodyear Tire & Rubber Company, and
       Cooper Tire & Rubber Company.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Cooper Tire & Rubber Company's
       named executive officers that is based on
       or otherwise relates to the merger.

3.     Approve the adjournment of the Cooper Tire                Mgmt          For                            For
       & Rubber Company special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935354275
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935296512
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          Against                        Against

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

1.8    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1.9    Election of Director: Stephen Fisher                      Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers (say-on-pay vote).

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2007 Equity Incentive Plan to
       increase the number of shares reserved
       under the plan from 32,000,000 shares to
       36,000,000 shares.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935417421
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, M.D                                   Mgmt          For                            For
       Gillian M. Cannon, Ph.D                                   Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For
       James N. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935380737
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1C.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1D.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1E.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1F.    Election of Director: Diane Randolph                      Mgmt          For                            For

1G.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1H.    Election of Director: Rosemary Turner                     Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935362094
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935277409
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To Remove J. David Chatham as director of                 Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1B.    To Remove Douglas C. Curling as director of               Mgmt          Abstain                        *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1C.    To Remove John C. Dorman as director of the               Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1D.    To Remove Paul F. Folino as director of the               Mgmt          For                            *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1E.    To Remove Thomas C. O'Brien as director of                Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

1F.    To Remove Pamela H. Patenaude as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1G.    To Remove Vikrant Raina as director of the                Mgmt          Abstain                        *
       Company (For = remove director,
       Abstain/withhold = do not remove director)

1H.    To Remove J. Michael Shepherd as director                 Mgmt          Abstain                        *
       of the Company (For = remove director,
       Abstain/withhold = do not remove director)

1I.    To Remove David F. Walker as director of                  Mgmt          For                            *
       the Company (For = remove director,
       Abstain/withhold = do not remove director)

2A.    To Nominate W. Steve Albrecht for                         Mgmt          For                            *
       appointment to the Board

2B.    To Nominate Martina Lewis Bradford for                    Mgmt          Against                        *
       appointment to the Board

2C.    To Nominate Gail Landis for appointment to                Mgmt          Against                        *
       the Board

2D.    To Nominate Wendy Lane for appointment to                 Mgmt          For                            *
       the Board

2E.    To Nominate Ryan McKendrick for appointment               Mgmt          For                            *
       to the Board

2F.    To Nominate Katherine "KT" Rabin for                      Mgmt          Against                        *
       appointment to the Board

2G.    To Nominate Sreekanth Ravi for appointment                Mgmt          Against                        *
       to the Board

2H.    To Nominate Lisa Wardell for appointment to               Mgmt          Against                        *
       the Board

2I.    To Nominate Henry W. "Jay" Winship for                    Mgmt          For                            *
       appointment to the Board

3.     To Repeal Any Bylaw Amendment to the                      Mgmt          For                            *
       Version Filed on July 6, 2020 (other than
       any amendments to the Bylaws set forth in
       these Proposals)

4.     To Amend Article II, Section 2.2 of the                   Mgmt          For                            *
       Bylaws to provide mechanics for calling a
       special meeting if no or less than a
       majority of directors are then in office




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935382046
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Special
    Meeting Date:  28-Apr-2021
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 4, 2021 (as it
       may be amended from time to time, the
       "Merger Agreement"), by and among
       Celestial-Saturn Parent Inc.,
       Celestial-Saturn Merger Sub Inc., and
       CoreLogic, Inc.

2.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       compensation that will or may become
       payable by CoreLogic, Inc. to its named
       executive officers in connection with the
       merger contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  935372689
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       Michael H. Millegan                                       Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935410910
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Altobello                                           Mgmt          For                            For
       Felicia Alvaro                                            Mgmt          For                            For
       Robert Cavanaugh                                          Mgmt          For                            For
       Dean Carter                                               Mgmt          For                            For
       Richard Haddrill                                          Mgmt          For                            For
       Adam L. Miller                                            Mgmt          For                            For
       Joseph Osnoss                                             Mgmt          For                            For
       Philip S. Saunders                                        Mgmt          For                            For
       Steffan C. Tomlinson                                      Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935346975
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1H.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1I.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1J.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1K.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1L.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1M.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1N.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of our 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935373338
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B)    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C)    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D)    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E)    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F)    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G)    Election of Trustee: Letitia A. Long                      Mgmt          For                            For

1H)    Election of Trustee: Raymond L. Owens                     Mgmt          For                            For

1I)    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1J)    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2)     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3)     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORTEVA INC.                                                                                Agenda Number:  935363779
--------------------------------------------------------------------------------------------------------------------------
        Security:  22052L104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CTVA
            ISIN:  US22052L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lamberto Andreotti                  Mgmt          For                            For

1B.    Election of Director: James C. Collins, Jr.               Mgmt          For                            For

1C.    Election of Director: Klaus A. Engel                      Mgmt          For                            For

1D.    Election of Director: David C. Everitt                    Mgmt          For                            For

1E.    Election of Director: Janet P. Giesselman                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1H.    Election of Director: Rebecca B. Liebert                  Mgmt          For                            For

1I.    Election of Director: Marcos M. Lutz                      Mgmt          For                            For

1J.    Election of Director: Nayaki Nayyar                       Mgmt          For                            For

1K.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1L.    Election of Director: Kerry J. Preete                     Mgmt          For                            For

1M.    Election of Director: Patrick J. Ward                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  935407684
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Michael R. Klein                    Mgmt          For                            For

1B.    Election of director: Andrew C. Florance                  Mgmt          For                            For

1C.    Election of director: Laura Cox Kaplan                    Mgmt          For                            For

1D.    Election of director: Michael J. Glosserman               Mgmt          For                            For

1E.    Election of director: John W. Hill                        Mgmt          For                            For

1F.    Election of director: Robert W. Musslewhite               Mgmt          For                            For

1G.    Election of director: Christopher J.                      Mgmt          For                            For
       Nassetta

1H.    Election of director: Louise S. Sams                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Proposal to approve, on an advisory basis,                Mgmt          Against                        Against
       the Company's executive compensation.

4.     Proposal to approve the adoption of the                   Mgmt          For                            For
       Company's Fourth Amended and Restated
       Certificate of Incorporation to increase
       the total number of shares of common stock
       that the Company is authorized to issue
       from 60,000,000 to 1,200,000,000 and
       correspondingly increase the total number
       of shares of capital stock that the Company
       is authorized to issue from 62,000,000 to
       1,202,000,000.

5.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the CoStar Employee Stock
       Purchase Plan to increase the number of
       shares authorized for issuance thereunder.

6.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935312796
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       Richard A. Galanti                                        Mgmt          Withheld                       Against
       W. Craig Jelinek                                          Mgmt          For                            For
       Sally Jewell                                              Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Jeffrey S. Raikes                                         Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  935274578
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beatrice Ballini                                          Mgmt          For                            For
       Joachim Creus                                             Mgmt          For                            For
       Nancy G. Ford                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Johannes P. Huth                                          Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          Withheld                       Against
       Sue Y. Nabi                                               Mgmt          For                            For
       Isabelle Parize                                           Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          Withheld                       Against
       Robert Singer                                             Mgmt          For                            For
       Justine Tan                                               Mgmt          For                            For

2.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Equity and Long- Term Incentive Plan.

3.     Approval of the Amended and Restated Coty                 Mgmt          For                            For
       Inc. Stock Plan for Directors.

4.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement.

5.     Advisory vote on the frequency of an                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  935391639
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935346103
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795502
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  CUZ
            ISIN:  US2227955026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1B.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1C.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1D.    Election of Director: Scott W. Fordham                    Mgmt          For                            For

1E.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1F.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1G.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1H.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  935363262
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2021 fiscal year.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVENANT LOGISTICS GROUP, INC                                                               Agenda Number:  935415136
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVLG
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       Robert E. Bosworth                                        Mgmt          For                            For
       D. Michael Kramer                                         Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          Withheld                       Against
       Rachel Parker-Hatchett                                    Mgmt          For                            For
       Herbert J. Schmidt                                        Mgmt          For                            For
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       Named Executive Officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton, LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  935239170
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       Robert E. Bosworth                                        Mgmt          For                            For
       D. Michael Kramer                                         Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          For                            For
       Rachel Parker-Hatchett                                    Mgmt          For                            For
       Herbert J. Schmidt                                        Mgmt          For                            For
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       Named Executive Officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton, LLP as our independent registered
       public accounting firm for 2020.

4.     Amendment to our Second Amended and                       Mgmt          For                            For
       Restated Articles of Incorporation to
       change the Company's name to Covenant
       Logistics Group, Inc.

5.     Approval of the Second Amendment to our                   Mgmt          For                            For
       Third Amended and Restated 2006 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935292994
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Special
    Meeting Date:  17-Nov-2020
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the conversion of the Series A                 Mgmt          For                            For
       Convertible Preferred Stock into shares of
       Common Stock pursuant to NASDAQ Listing
       Rule 5635(b) to provide for the elimination
       of the preferred dividends.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       permit solicitation of additional proxies
       in favor of the above proposal.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935373605
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Manoff                                            Mgmt          For                            For
       Edward M. McNamara                                        Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Sandra Peterson                                           Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the 2020 compensation paid to our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  935280026
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Barr                                            Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Gilbert R. Davila                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Gisel Ruiz                                                Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE CRACKER BARREL OLD COUNTRY                 Mgmt          For                            For
       STORE, INC. 2020 OMNIBUS INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2021 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  935346557
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1B.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1C.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1D.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1E.    Election of Director: Ellen McClain                       Mgmt          For                            For

1F.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1H.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      Mgmt          For                            For

1J.    Election of Director: James L.L. Tullis                   Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.

4.     Proposal to approve the 2018 Amended &                    Mgmt          For                            For
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  935390334
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. K. Beale                                               Mgmt          For                            For
       J. O. Blanco                                              Mgmt          For                            For
       J. C. Crawford                                            Mgmt          For                            For
       J. C. Crawford, Jr.                                       Mgmt          For                            For
       L. G. Hannusch                                            Mgmt          For                            For
       M. E. Jarrard                                             Mgmt          For                            For
       C. H. Ogburn                                              Mgmt          For                            For
       R. Patel                                                  Mgmt          For                            For
       R. Verma                                                  Mgmt          For                            For
       D. R. Williams                                            Mgmt          For                            For

2.     Proposal to approve on an advisory basis,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers in 2020.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent registered
       public accounting firm for the Company for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935232025
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935269882
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2020
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda M. Dorchak                                         Mgmt          For                            For
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     APPROVAL OF THE 2020 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       27, 2021.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935403054
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Frasch                                          Mgmt          For                            For
       Andrew Rees                                               Mgmt          For                            For
       Charisse Ford Hughes                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROSSFIRST BANKSHARES, INC.                                                                 Agenda Number:  935387907
--------------------------------------------------------------------------------------------------------------------------
        Security:  22766M109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CFB
            ISIN:  US22766M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Caple                                           Mgmt          For                            For
       Ron Geist                                                 Mgmt          For                            For
       George Hansen                                             Mgmt          Withheld                       Against
       George Jones                                              Mgmt          For                            For
       Kevin Rauckman                                            Mgmt          For                            For
       Grey Stogner                                              Mgmt          For                            For

2.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

3.     To approve an amendment to the CrossFirst                 Mgmt          For                            For
       Bankshares Employee Stock Purchase Plan to
       increase the number of shares of common
       stock authorized for issuance by 750,000.




--------------------------------------------------------------------------------------------------------------------------
 CROWDSTRIKE HOLDINGS, INC.                                                                  Agenda Number:  935436003
--------------------------------------------------------------------------------------------------------------------------
        Security:  22788C105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  CRWD
            ISIN:  US22788C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Sameer K. Gandhi                                          Mgmt          For                            For
       Gerhard Watzinger                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as CrowdStrike's
       independent registered public accounting
       firm for its fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of CrowdStrike's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of future stockholder advisory
       votes on the compensation of CrowdStrike's
       named executive officers.

5.     To approve an amendment to CrowdStrike's                  Mgmt          Against                        Against
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  935372588
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1B.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1C.    Election of Director: Cindy Christy                       Mgmt          For                            For

1D.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1E.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1F.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1G.    Election of Director: Tammy K. Jones                      Mgmt          For                            For

1H.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1I.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1J.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

1K.    Election of Director: Kevin A. Stephens                   Mgmt          For                            For

1L.    Election of Director: Matthew Thornton, III               Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2021.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     The non-binding, advisory vote regarding                  Mgmt          1 Year                         For
       the frequency of voting on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  935352601
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Stephen J. Hagge                                          Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       B. Craig Owens                                            Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For
       Dwayne A. Wilson                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CRYOPORT, INC.                                                                              Agenda Number:  935348703
--------------------------------------------------------------------------------------------------------------------------
        Security:  229050307
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  CYRX
            ISIN:  US2290503075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Linda Baddour                                             Mgmt          For                            For
       Richard Berman                                            Mgmt          For                            For
       Daniel Hancock                                            Mgmt          For                            For
       Robert Hariri, M.D, PhD                                   Mgmt          Withheld                       Against
       Ram M. Jagannath                                          Mgmt          For                            For
       Ramkumar Mandalam, Ph.D                                   Mgmt          For                            For
       Jerrell W. Shelton                                        Mgmt          For                            For
       Edward Zecchini                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company and its
       subsidiaries for the year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as disclosed in this Proxy
       Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Omnibus Equity Incentive Plan to
       increase the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935378124
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian A. Shepherd                   Mgmt          For                            For

1B.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1C.    Election of Director: Silvio Tavares                      Mgmt          For                            For

1D.    Election of Director: Tse Li "Lily" Yang                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  935354390
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Thomas P. Bostick                   Mgmt          For                            For

1C.    Election of Director: James M. Foote                      Mgmt          For                            For

1D.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1E.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1F.    Election of Director: David M. Moffett                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1I.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1J.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1K.    Election of Director: John J. Zillmer                     Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2021.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  935366903
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. M. Costello                                            Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       Y.J. Li                                                   Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS' independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  935356611
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  935348638
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1d.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1e.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1f.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1g.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1i.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1l.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2021

3.     To provide nonbinding approval of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  935361662
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

3)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

4)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

5)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

6)     Election of Director: Carla A. Harris                     Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Kimberly A. Nelson                  Mgmt          For                            For

13)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

14)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

15)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2021.

16)    The shareholder proposal regarding                        Shr           Against                        For
       professional services allowance for our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  935355986
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Lynn M. Bamford                                           Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       Anthony J. Moraco                                         Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935379215
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Jane Olvera                                               Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  935366927
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1B.    Election of Director: C. David Brown II                   Mgmt          For                            For

1C.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1D.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1E.    Election of Director: David W. Dorman                     Mgmt          For                            For

1F.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1G.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1H.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1K.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1L.    Election of Director: William C. Weldon                   Mgmt          For                            For

1M.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal for reducing the                     Shr           Against                        For
       threshold for our stockholder right to act
       by written consent.

5.     Stockholder proposal regarding our                        Shr           Against                        For
       independent Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 CYBEROPTICS CORPORATION                                                                     Agenda Number:  935383288
--------------------------------------------------------------------------------------------------------------------------
        Security:  232517102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  CYBE
            ISIN:  US2325171021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig D. Gates                                            Mgmt          Withheld                       Against
       Dr. Subodh Kulkarni                                       Mgmt          For                            For
       Michael M. Selzer, Jr.                                    Mgmt          Withheld                       Against
       Dr. Vivek Mohindra                                        Mgmt          For                            For
       Cheryl Beranek                                            Mgmt          For                            For

2.     To approve compensation to our executive                  Mgmt          For                            For
       officers (nonbinding).

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935383454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce W. Duncan                                           Mgmt          For                            For
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Denise Olsen                                              Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Recommendation, by advisory (non-binding)                 Mgmt          1 Year                         For
       vote, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  935395168
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert I. Blum                                            Mgmt          For                            For
       Robert M. Califf, M.D.                                    Mgmt          For                            For
       Sandford D. Smith                                         Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Amended and Restated 2004 Equity
       Incentive Plan to increase the number of
       authorized shares reserved for issuance
       under the Amended and Restated 2004 Equity
       Incentive Plan by an additional 5,219,000
       shares.

3.     To ratify the Audit Committee of our Board                Mgmt          For                            For
       of Directors' selection of Ernst & Young
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as identified and disclosed in
       the Cytokinetics, Incorporated Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  935320870
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Donald R. Horton                    Mgmt          For                            For

1B.    Election of director: Barbara K. Allen                    Mgmt          For                            For

1C.    Election of director: Brad S. Anderson                    Mgmt          For                            For

1D.    Election of director: Michael R. Buchanan                 Mgmt          For                            For

1E.    Election of director: Michael W. Hewatt                   Mgmt          For                            For

1F.    Election of director: Maribess L. Miller                  Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          Against                        Against
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  935247874
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Dutcher                                         Mgmt          Withheld                       Against
       Dr Jose-Marie Griffiths                                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche, LLP as our independent
       registered public accounting firm for
       fiscal 2021.

4.     To approve the 2020 Stock Incentive Plan,                 Mgmt          For                            For
       including providing for 3,500,000 shares as
       available for issuance under the 2020 Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935342268
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     Approval of the Dana Incorporated 2021                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  935360292
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Rainer M. Blair

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Linda Hefner
       Filler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Teri List

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Walter G. Lohr,
       Jr.

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Jessica L. Mega,
       MD

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Mitchell P. Rales

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Steven M. Rales

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Pardis C. Sabeti,
       MD

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John T. Schwieters

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alan G. Spoon

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Raymond C.
       Stevens, Ph.D

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Elias A. Zerhouni,
       MD

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting that Danaher amend its governing
       documents to reduce the percentage of
       shares required for shareholders to call a
       special meeting of shareholders from 25% to
       10%.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  935257914
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret ShAn Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  935355708
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1B.    Election of Director: Charles Adair                       Mgmt          For                            For

1C.    Election of Director: Beth Albright                       Mgmt          For                            For

1D.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1E.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1F.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1G.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1H.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1I.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DATADOG, INC.                                                                               Agenda Number:  935406644
--------------------------------------------------------------------------------------------------------------------------
        Security:  23804L103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DDOG
            ISIN:  US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024: Alexis
       Le-Quoc

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until Annual Meeting in 2024:
       Michael Callahan

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Advisory vote to recommend the frequency of               Mgmt          1 Year                         For
       future advisory votes on the compensation
       of our named executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935427181
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Chambers                   Mgmt          For                            For

1.2    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.3    Election of Director: Michael J. Griffith                 Mgmt          For                            For

1.4    Election of Director: John C. Hockin                      Mgmt          For                            For

1.5    Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1.6    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1.7    Election of Director: Atish Shah                          Mgmt          For                            For

1.8    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1.9    Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP                   Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935415148
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1B.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1E.    Election of Director: Shawn M. Guertin                    Mgmt          Abstain                        Against

1F.    Election of Director: John M. Nehra                       Mgmt          For                            For

1G.    Election of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1I.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Stockholder proposal regarding political                  Shr           For                            Against
       contributions disclosure, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DECIPHERA PHARMACEUTICALS, INC.                                                             Agenda Number:  935424414
--------------------------------------------------------------------------------------------------------------------------
        Security:  24344T101
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DCPH
            ISIN:  US24344T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bristol, Ph.D.                                   Mgmt          For                            For
       Frank S. Friedman                                         Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers, as disclosed in the
       proxy statement accompanying this notice.

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the preferred frequency of future
       advisory votes on compensation of our named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Deciphera
       Pharmaceuticals, Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  935252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2020
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Devine, III                                    Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Juan R. Figuereo                                          Mgmt          For                            For
       Victor Luis                                               Mgmt          For                            For
       Dave Powers                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  935323143
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tamra A. Erwin                      Mgmt          For                            For

1B.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1C.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1E.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1F.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1G.    Election of Director: John C. May                         Mgmt          For                            For

1H.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1I.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  935365773
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       Laurie Z. Tolson                                          Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the executive compensation program for our
       named executive officers as described in
       the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     To approve the amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares available for issuance
       thereunder.

5.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935431673
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  DELL
            ISIN:  US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell*                                          Mgmt          Withheld                       Against
       David W. Dorman*                                          Mgmt          For                            For
       Egon Durban*                                              Mgmt          For                            For
       William D. Green*                                         Mgmt          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Dell
       Technologies Inc.'s independent registered
       public accounting firm for fiscal year
       ending January 28, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Dell Technologies Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935430241
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1B.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1C.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1D.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1E.    Election of Director: William H. Easter III               Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1G.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1H.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1I.    Election of Director: George N. Mattson                   Mgmt          For                            For

1J.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1K.    Election of Director: David S. Taylor                     Mgmt          For                            For

1L.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2021.

4.     A shareholder proposal related to the right               Shr           For                            Against
       to act by written consent.

5.     A shareholder proposal related to a climate               Shr           For                            Against
       lobbying report.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  935346052
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Cobb                                           Mgmt          For                            For
       Paul R. Garcia                                            Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Advisory vote (non-binding) on compensation               Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DENALI THERAPEUTICS INC.                                                                    Agenda Number:  935406389
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823R105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  DNLI
            ISIN:  US24823R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Cole, M.D.                                        Mgmt          For                            For
       Jay Flatley                                               Mgmt          For                            For
       M Tessier-Lavigne, Ph.D                                   Mgmt          For                            For
       Nancy A. Thornberry                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  935390219
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1B.    Election of Director: Donald M. Casey Jr.                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1E.    Election of Director: Clyde R. Hosein                     Mgmt          For                            For

1F.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1G.    Election of Director: Harry M. Kraemer Jr.                Mgmt          For                            For

1H.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1I.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

1J.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2021.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC.                                                                        Agenda Number:  935228355
--------------------------------------------------------------------------------------------------------------------------
        Security:  250565108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2020
          Ticker:  DBI
            ISIN:  US2505651081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harvey L. Sonnenberg                                      Mgmt          For                            For
       Allan J. Tanenbaum                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for the fiscal year ending
       January 30, 2021.

3.     Advisory, non-binding vote on the                         Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Designer Brands Inc. 2014 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935311302
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Devon                   Mgmt          For                            For
       Energy Corporation common stock to WPX
       Energy Inc. stockholders in connection with
       the merger, as contemplated by the Merger
       Agreement (the "Stock Issuance Proposal").

2.     Approve the adjournment of the Devon Energy               Mgmt          For                            For
       Corporation special meeting, if necessary
       or appropriate, for the purpose of
       soliciting additional votes for the
       approval of the Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935408446
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Kelt Kindick                                              Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Richard E. Muncrief                                       Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2021.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  935383430
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Kevin R. Sayer

1.2    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Nicholas
       Augustinos

1.3    Election of Class I Director to hold office               Mgmt          For                            For
       until 2024 Annual Meeting: Bridgette P.
       Heller

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To hold a non-binding vote on an advisory                 Mgmt          For                            For
       resolution to approve executive
       compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       declassify our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935407444
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven E. West                      Mgmt          For                            For

1.2    Election of Director: Travis D. Stice                     Mgmt          For                            For

1.3    Election of Director: Vincent K. Brooks                   Mgmt          For                            For

1.4    Election of Director: Michael P. Cross                    Mgmt          For                            For

1.5    Election of Director: David L. Houston                    Mgmt          For                            For

1.6    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1.7    Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1.8    Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's amended and restated certificate
       of incorporation to increase the total
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.

4.     Proposal to approve the Company's 2021                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan.

5.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  935366852
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William W. McCarten                 Mgmt          For                            For

1B.    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1C.    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1D.    Election of Director: Kathleen A. Merrill                 Mgmt          For                            For

1E.    Election of Director: William J. Shaw                     Mgmt          For                            For

1F.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1G.    Election of Director: Tabassum Zalotrawala                Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2021.

1H.    Election of Director: Michael A. Hartmeier                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935401125
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough,               Mgmt          For                            For
       III

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Stephen Doberstein                  Mgmt          For                            For

1D.    Election of Director: Martin Freed                        Mgmt          Against                        Against

1E.    Election of Director: Patrick M. Gray                     Mgmt          For                            For

1F.    Election of Director: Stephen J. Hoffman                  Mgmt          For                            For

1G.    Election of Director: Adam M. Koppel                      Mgmt          For                            For

1H.    Election of Director: Marc Kozin                          Mgmt          For                            For

1I.    Election of Director: Cynthia Smith                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935412887
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: William J. Colombo

1B.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Sandeep Mathrani

1C.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Desiree Ralls-Morrison

1D.    Election of Director for a term that                      Mgmt          For                            For
       expires either in 2022, if Item 2 is
       approved by the stockholders, or in 2024,
       if Item 2 is not approved by the
       stockholders: Larry D. Stone

2.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to provide for the annual election
       of directors and eliminate the classified
       Board structure.

3.     An amendment to the Company's Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors to 13.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

5.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2021 proxy
       statement.

6.     An amendment and restatement of the                       Mgmt          For                            For
       Company's 2012 Stock and Incentive Plan (as
       Amended and Restated) to increase the
       number of authorized shares reserved for
       issuance under the plan and eliminate
       certain provisions related to
       performance-based compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  935407393
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Alexis Black Bjorlin                Mgmt          For                            For

1C.    Election of Director: VeraLinn Jamieson                   Mgmt          For                            For

1D.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1E.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1F.    Election of Director: Jean F.H.P.                         Mgmt          For                            For
       Mandeville

1G.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1J.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1K.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement (say on pay).




--------------------------------------------------------------------------------------------------------------------------
 DIME CMNTY BANCSHARES INC                                                                   Agenda Number:  935391374
--------------------------------------------------------------------------------------------------------------------------
        Security:  25432X102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DCOM
            ISIN:  US25432X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Mahon                                          Mgmt          For                            For
       Marcia Z. Hefter                                          Mgmt          For                            For
       Rosemarie Chen                                            Mgmt          For                            For
       Michael P. Devine                                         Mgmt          For                            For
       Matthew Lindenbaum                                        Mgmt          For                            For
       Albert E. McCoy, Jr.                                      Mgmt          For                            For
       Raymond A. Nielsen                                        Mgmt          For                            For
       Kevin M. O'Connor                                         Mgmt          For                            For
       Vincent F. Palagiano                                      Mgmt          For                            For
       Joseph J. Perry                                           Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

4.     Approval of the Dime Community Bancshares,                Mgmt          For                            For
       Inc. 2021 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935380585
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angie Chen Button                                         Mgmt          For                            For
       C.H. Chen                                                 Mgmt          For                            For
       Warren Chen                                               Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       Ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  935348765
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: David L. Rawlinson II               Mgmt          For                            For

1K.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1L.    Election of Director: Jennifer L. Wong                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  935417902
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Beck                                            Mgmt          For                            For
       Robert L. Johnson                                         Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  935354605
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Joseph T. Proietti                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To amend and restate our 2001 Nonemployee                 Mgmt          For                            For
       Director Stock Option Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935397453
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Enrique Salem                                             Mgmt          For                            For
       Peter Solvik                                              Mgmt          For                            For
       Inhi Cho Suh                                              Mgmt          For                            For
       Mary Agnes Wilderotter                                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending January 31,
       2022.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  935317506
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Anjali Sud                                                Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  935374924
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1B.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1C.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1D.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1E.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1F.    Election of Director: Debra A. Sandler                    Mgmt          For                            For

1G.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1H.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the resolution regarding the
       compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2021.

4.     To approve the Dollar General Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     To approve an amendment to the amended and                Mgmt          Abstain                        Against
       restated charter of Dollar General
       Corporation to allow shareholders holding
       25% or more of our common stock to request
       special meetings of shareholders.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       shareholders' ability to call special
       meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935408509
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Winnie Y. Park                      Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1I.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1J.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1K.    Election of Director: Michael A. Witynski                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

4.     To approve the Company's 2021 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935352853
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Robert M. Blue                      Mgmt          For                            For

1C.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1D.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1G.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1I.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1J.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1K.    Election of Director: Susan N. Story                      Mgmt          For                            For

1L.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

4.     Shareholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying.

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair.

6.     Shareholder Proposal Regarding Proxy Access               Shr           Against                        For
       Shareholder Aggregation.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935348400
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935278994
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod E. Carpenter                                          Mgmt          For                            For
       Pilar Cruz                                                Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935355859
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Richard Crandall                    Mgmt          For                            For

1.3    Election of Director: Charles Drucker                     Mgmt          For                            For

1.4    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.5    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.6    Election of Director: Jeffrey Jacobowitz                  Mgmt          For                            For

1.7    Election of Director: Daniel Leib                         Mgmt          For                            For

1.8    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Vote to Approve Amendment to Amended and                  Mgmt          For                            For
       Restated 2016 Performance Incentive Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935375419
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1B.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C.    Election of Director: Lisa M. Bachmann                    Mgmt          For                            For

1D.    Election of Director: John J. Gavin                       Mgmt          For                            For

1E.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1F.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1G.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1H.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  935388581
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dorene C. Dominguez                                       Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          Withheld                       Against
       Johnese M. Spisso                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  935360672
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah L. DeHaas                   Mgmt          For                            For

1B.    Election of Director: H. J. Gilbertson, Jr.               Mgmt          For                            For

1C.    Election of Director: K. C. Graham                        Mgmt          For                            For

1D.    Election of Director: M. F. Johnston                      Mgmt          For                            For

1E.    Election of Director: E. A. Spiegel                       Mgmt          For                            For

1F.    Election of Director: R. J. Tobin                         Mgmt          For                            For

1G.    Election of Director: S. M. Todd                          Mgmt          For                            For

1H.    Election of Director: S. K. Wagner                        Mgmt          For                            For

1I.    Election of Director: K. E. Wandell                       Mgmt          For                            For

1J.    Election of Director: M. A. Winston                       Mgmt          For                            For

2.     To adopt the Dover Corporation 2021 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

5.     To consider a shareholder proposal                        Shr           Against                        For
       regarding the right to allow shareholders
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DOW INC.                                                                                    Agenda Number:  935340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  260557103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  DOW
            ISIN:  US2605571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Gaurdie Banister Jr.                Mgmt          For                            For

1C.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1D.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1E.    Election of Director: Debra L. Dial                       Mgmt          For                            For

1F.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1G.    Election of Director: Jim Fitterling                      Mgmt          For                            For

1H.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1I.    Election of Director: Luis A. Moreno                      Mgmt          For                            For

1J.    Election of Director: Jill S. Wyant                       Mgmt          For                            For

1K.    Election of Director: Daniel W. Yohannes                  Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Approval of the Amendment to the 2019 Stock               Mgmt          For                            For
       Incentive Plan.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

5.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

6.     Stockholder Proposal - Shareholder Right to               Shr           For                            Against
       Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  935367652
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven L. Newman                    Mgmt          For                            For

1.2    Election of Director: Amy B. Schwetz                      Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Amendment of 2017 Omnibus Incentive Plan of               Mgmt          For                            For
       Dril-Quip, Inc. to increase the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935381260
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Gerardo Norcia                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       Gary H. Torgow                                            Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a management proposal to amend and                Mgmt          For                            For
       restate the Long-Term Incentive Plan to
       authorize additional shares.

5.     Vote on a shareholder proposal to make                    Shr           Against                        For
       additional disclosure of political
       contributions.

6.     Vote on a shareholder proposal to publish a               Shr           Against                        For
       greenwashing audit.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935359263
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Caroline Dorsa                                            Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Michael J. Pacilio                                        Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2021

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Amendment to the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation of Duke Energy
       Corporation to eliminate supermajority
       requirements

5.     Shareholder proposal regarding independent                Shr           For                            Against
       board chair

6.     Shareholder proposal regarding providing a                Shr           For                            Against
       semiannual report on Duke Energy's
       political contributions and expenditures




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  935339095
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: John P. Case

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: James B. Connor

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Tamara D. Fischer

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Norman K. Jenkins

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Kelly T. Killingsworth

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Melanie R. Sabelhaus

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Peter M. Scott, III

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: David P. Stockert

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Chris T. Sultemeier

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Michael E. Szymanczyk

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Warren M. Thompson

1L.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term ending at the 2022 Annual
       Meeting: Lynn C. Thurber

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 DUN & BRADSTREET HOLDINGS, INC.                                                             Agenda Number:  935421189
--------------------------------------------------------------------------------------------------------------------------
        Security:  26484T106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  DNB
            ISIN:  US26484T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony M. Jabbour                                        Mgmt          Withheld                       Against
       Douglas K. Ammerman                                       Mgmt          Withheld                       Against
       Keith J. Jackson                                          Mgmt          Withheld                       Against

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency (annual or "1 Year",
       biennial or "2 Years", triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT DE NEMOURS INC                                                                       Agenda Number:  935348436
--------------------------------------------------------------------------------------------------------------------------
        Security:  26614N102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  DD
            ISIN:  US26614N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy G. Brady                        Mgmt          For                            For

1B.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1F.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1G.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1H.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1I.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1J.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1K.    Election of Director: Deanna M. Mulligan                  Mgmt          For                            For

1L.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Amendment and Restatement of the Company's                Mgmt          For                            For
       Certificate of Incorporation to Decrease
       the Ownership Threshold for Stockholders to
       Call a Special Meeting.

5.     Right to Act by Written Consent.                          Shr           Against                        For

6.     Annual Disclosure of EEO-1 Data.                          Shr           For                            Against

7.     Annual Report on Plastic Pollution.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  935242773
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2020
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David A. Barnes                     Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: David L. Herzog                     Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Ian C. Read                         Mgmt          For                            For

1h.    Election of Director: Michael J. Salvino                  Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021

3.     Approval, by advisory vote, of named                      Mgmt          Against                        Against
       executive officer compensation

4.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Omnibus Incentive Plan

5.     Approval of increase in shares available                  Mgmt          For                            For
       under the DXC Technology Company 2017
       Non-Employee Director Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935414134
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Kent Yee                                                  Mgmt          Withheld                       Against
       Joseph R. Mannes                                          Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          Withheld                       Against

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  935392732
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven E. Nielsen                   Mgmt          For                            For

1B.    Election of Director: Jennifer M. Fritzsche               Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2022.




--------------------------------------------------------------------------------------------------------------------------
 DYNATRACE, INC.                                                                             Agenda Number:  935248410
--------------------------------------------------------------------------------------------------------------------------
        Security:  268150109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2020
          Ticker:  DT
            ISIN:  US2681501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John Van                    Mgmt          For                            For
       Siclen

1B.    Election of Class I Director: Michael                     Mgmt          For                            For
       Capone

1C.    Election of Class I Director: Stephen                     Mgmt          For                            For
       Lifshatz

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  935374710
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q886
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  DX
            ISIN:  US26817Q8868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Byron L. Boston                     Mgmt          For                            For

1.2    Election of Director: Julia L. Coronado,                  Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael R. Hughes                   Mgmt          For                            For

1.4    Election of Director: Joy D. Palmer                       Mgmt          For                            For

1.5    Election of Director: Robert A. Salcetti                  Mgmt          For                            For

1.6    Election of Director: David H. Stevens                    Mgmt          For                            For

2.     Proposal to provide advisory approval of                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP, independent certified public
       accountants, as auditors for the Company
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  935240298
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Special
    Meeting Date:  17-Jul-2020
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 20, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Morgan
       Stanley, Moon-Eagle Merger Sub, Inc. and
       E*TRADE Financial Corporation ("E*TRADE").

2.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, certain compensation
       that may be paid or become payable to
       E*TRADE's named executive officers in
       connection with the merger.

3.     Proposal to adjourn the E*TRADE special                   Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger agreement proposal if there are not
       sufficient votes at the time of such
       adjournment to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  935248369
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk L. Perry                                             Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Maureen C. Watson                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of the advisory votes
       on the compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  935385371
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mathew D. Brockwell                 Mgmt          For                            For

1B.    Election of Director: Steven Freidkin                     Mgmt          For                            For

1C.    Election of Director: Ernest D. Jarvis                    Mgmt          For                            For

1D.    Election of Director: Theresa G. LaPlaca                  Mgmt          For                            For

1E.    Election of Director: A. Leslie Ludwig                    Mgmt          For                            For

1F.    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1G.    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1H.    Election of Director: Susan G. Riel                       Mgmt          For                            For

1I.    Election of Director: James A. Soltesz                    Mgmt          For                            For

1J.    Election of Director: Benjamin M. Soto                    Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm to audit the consolidated
       financial statements of the Company for the
       year ended December 31, 2021.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Equity Incentive Plan.

4.     To approve the adoption of the Company's                  Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To approve a non-binding, advisory                        Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  935241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margot L. Carter                    Mgmt          For                            For

1B.    Election of Director: Michael R. Nicolais                 Mgmt          For                            For

1C.    Election of Director: Mary P. Ricciardello                Mgmt          For                            For

1D.    Election of Director: Richard R. Stewart                  Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935384230
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election as Director: Molly Campbell                      Mgmt          For                            For

1.2    Election as Director: Iris S. Chan                        Mgmt          For                            For

1.3    Election as Director: Archana Deskus                      Mgmt          For                            For

1.4    Election as Director: Rudolph I. Estrada                  Mgmt          For                            For

1.5    Election as Director: Paul H. Irving                      Mgmt          For                            For

1.6    Election as Director: Jack C. Liu                         Mgmt          For                            For

1.7    Election as Director: Dominic Ng                          Mgmt          For                            For

1.8    Election as Director: Lester M. Sussman                   Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2020.

3.     To approve the East West Bancorp, Inc. 2021               Mgmt          For                            For
       Stock Incentive Plan, as amended, restated
       and renamed.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN BANKSHARES, INC.                                                                    Agenda Number:  935375623
--------------------------------------------------------------------------------------------------------------------------
        Security:  27627N105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EBC
            ISIN:  US27627N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee: Richard C. Bane                      Mgmt          For                            For

1.2    Election of Nominee: Joseph T. Chung                      Mgmt          For                            For

1.3    Election of Nominee: Paul M. Connolly                     Mgmt          For                            For

1.4    Election of Nominee: Bari A. Harlam                       Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Approve, in an advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935385674
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: D. Pike Aloian

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Donald F. Colleran

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Hayden C. Eaves III

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: David H. Hoster II

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marshall A. Loeb

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mary E. McCormick

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Katherine M. Sandstrom

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's charter and bylaws to allow
       the bylaws to be amended by a majority of
       stockholder votes.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  935370572
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: VANESSA L. ALLEN                    Mgmt          For                            For
       SUTHERLAND

1c.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: EDWARD L. DOHENY II                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1i.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1j.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

1k.    Election of Director: CHARLES K. STEVENS                  Mgmt          For                            For
       III

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Approve the 2021 Omnibus Stock Compensation               Mgmt          For                            For
       Plan

4.     Ratify Appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

5.     Advisory Vote on Stockholder Proposal                     Shr           For                            Against
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  935349692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig Arnold                        Mgmt          For                            For

1B.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1C.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1D.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1E.    Election of Director: Silvio Napoli                       Mgmt          For                            For

1F.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1G.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1H.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1I.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1J.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2021 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935418790
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1B.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of Director: Diana Farrell                       Mgmt          For                            For

1D.    Election of Director: Logan D. Green                      Mgmt          For                            For

1E.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1F.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1G.    Election of Director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1I.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1K.    Election of Director: Mohak Shroff                        Mgmt          For                            For

1L.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Executive Compensation, if properly                       Shr           Against                        For
       presented.

5.     Right to Act by Written Consent, if                       Shr           For                            Against
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  935264096
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin Raina                                               Mgmt          For                            For
       Hans U. Benz                                              Mgmt          Withheld                       Against
       Pavan Bhalla                                              Mgmt          For                            For
       Neil Eckert                                               Mgmt          Withheld                       Against
       George W. Hebard, III                                     Mgmt          For                            For
       Rolf Herter                                               Mgmt          For                            For
       Hans Ueli Keller                                          Mgmt          Withheld                       Against

2.     Approval of the 2020 Amended and Restated                 Mgmt          For                            For
       Equity Plan.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2020.

4.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  935349426
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          For                            For
       Michael T. Dugan                                          Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Lisa W. Hershman                                          Mgmt          For                            For
       Pradman P. Kaul                                           Mgmt          For                            For
       C. Michael Schroeder                                      Mgmt          For                            For
       Jeffrey R. Tarr                                           Mgmt          For                            For
       William D. Wade                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the EchoStar                   Mgmt          Against                        Against
       Corporation 2017 Non-Employee Director
       Stock Incentive Plan as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  935355405
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1C.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1D.    Election of Director: Christophe Beck                     Mgmt          For                            For

1E.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Michael Larson                      Mgmt          For                            For

1H.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1I.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1J.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1K.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1M.    Election of Director: John J. Zillmer                     Mgmt          Against                        Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  935313813
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert W. Black                     Mgmt          For                            For

1B.    Election of Director: George R. Corbin                    Mgmt          For                            For

1C.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1D.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1E.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1F.    Election of Director: James C. Johnson                    Mgmt          For                            For

1G.    Election of Director: Rod R. Little                       Mgmt          For                            For

1H.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1I.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1J.    Election of Director: Swan Sit                            Mgmt          For                            For

1K.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2021.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  935343258
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1C.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1D.    Election of Director: James T. Morris                     Mgmt          For                            For

1E.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1F.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1G.    Election of Director: Carey A. Smith                      Mgmt          For                            For

1H.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1I.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1J.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1K.    Election of Director: Keith Trent                         Mgmt          For                            For

2.     Ratification of the Independent Registered                Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of the Edison International                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE, INC.                                                                       Agenda Number:  935400565
--------------------------------------------------------------------------------------------------------------------------
        Security:  28106W103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EDIT
            ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meeta Chatterjee, Ph.D.                                   Mgmt          For                            For
       Andrew Hirsch                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935354035
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1.2    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1.3    Election of Director: Paul A. LaViolette                  Mgmt          For                            For

1.4    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1.5    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1.6    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1.7    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1.8    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for United States Employees
       (the "U.S. ESPP") to Increase the Total
       Number of Shares of Common Stock Available
       for Issuance under the U.S. ESPP by
       3,300,000 Shares.

4.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Company's 2001 Employee Stock
       Purchase Plan for International Employees
       (the "International ESPP") to Increase the
       Total Number of Shares of Common Stock
       Available for Issuance under the
       International ESPP by 1,200,000 Shares.

5.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

6.     Advisory Vote on a Stockholder Proposal                   Shr           Against                        For
       Regarding Action by Written Consent.

7.     Advisory Vote on a Stockholder Proposal to                Shr           Against                        For
       Adopt a Policy to Include Non-Management
       Employees as Prospective Director
       Candidates.




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  935292158
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 and 2019 amendments to the
       Amended and Restated 2005 Stock Incentive
       Plan.

3.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2014 amendments to the Amended and
       Restated 2005 Management Stock Option Plan.

4.     Confirmation of approval and ratification                 Mgmt          Against                        Against
       of the 2017 Employee Stock Purchase Plan.

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the named executive
       officers.

6.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         For
       of the frequency of holding an advisory
       vote on named executive officer
       compensation.

7.     Ratification of the appointment of BPM                    Mgmt          For                            For
       LLP., as the Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC.                                                                               Agenda Number:  935441446
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Murray                                           Mgmt          Withheld                       Against
       Cesar M. Soriano                                          Mgmt          For                            For
       Dale B. Wolf                                              Mgmt          For                            For

2.     Company Proposal: To ratify the appointment               Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2021.

3.     Company Proposal: To vote to approve, on an               Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  935374885
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William F. Doyle                    Mgmt          For                            For

1B.    Election of Director: Art A. Garcia                       Mgmt          For                            For

1C.    Election of Director: Denise Scots-Knight                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Simmons                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's principal
       independent auditor for 2021.

3.     Non-binding vote on the compensation of                   Mgmt          For                            For
       named executive officers.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Elanco Stock Plan, including an amendment
       to increase the number of shares of Elanco
       common stock authorized for issuance
       thereunder by 9,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  935241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For
       III

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2021.

4.     To consider and vote upon a stockholder                   Shr           For                            Against
       proposal, if properly presented at the
       Annual Meeting, on whether to allow
       stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  935410528
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1B.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1C.    Election of Director: Ronald L. Johnson                   Mgmt          For                            For

1D.    Election of Director: David H. Laidley                    Mgmt          For                            For

1E.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1F.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1G.    Election of Director: William P. Reid                     Mgmt          For                            For

1H.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1I.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       named executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2021.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935382779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Jerome Hauer, Ph.D.

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a term expiring at our 2024
       Annual Meeting: Robert Kramer

1C.    Election of Class III Director to hold                    Mgmt          Against                        Against
       office for a term expiring at our 2024
       Annual Meeting: Marvin White

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To approve an amendment to our stock                      Mgmt          For                            For
       incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  935317190
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. A. Blinn                                               Mgmt          For                            For
       A. F. Golden                                              Mgmt          For                            For
       C. Kendle                                                 Mgmt          For                            For
       J. S. Turley                                              Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935395738
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine H.                        Mgmt          For                            For
       Antonello

1B.    Election of Director: Richard W. Blakey                   Mgmt          For                            For

1C.    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1D.    Election of Director: James R. Kroner                     Mgmt          For                            For

1E.    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1F.    Election of Director: Michael J. McSally                  Mgmt          For                            For

1G.    Election of Director: Prasanna G. Dhore                   Mgmt          For                            For

1H.    Election of Director: Valerie R. Glenn                    Mgmt          For                            For

1I.    Election of Director: Barbara A. Higgins                  Mgmt          For                            For

1J.    Election of Director: Jeanne L. Mockard                   Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935360343
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Greg D. Carmichael

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John W. Chidsey

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Donald L. Correll

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Yvonne M. Curl

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Charles M. Elson

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Joan E. Herman

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leo I. Higdon, Jr.

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Leslye G. Katz

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Patricia A. Maryland

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: John E. Maupin, Jr.

1K.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Nancy M. Schlichting

1L.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: L. Edward Shaw, Jr.

1M.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Mark J. Tarr

1N.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Terrance Williams

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935416506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Mark G. Barberio

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Jennifer M. Chao

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Blaise Coleman

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Shane M. Cooke

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Nancy J. Hutson, Ph.D.

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: Michael Hyatt

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: William P. Montague

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual General Meeting of the
       Shareholders: M. Christine Smith, Ph.D.

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

5.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021
       and to authorize the Board of Directors,
       acting through the Audit & Finance
       Committee, to determine the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  935317568
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2021
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carlos Abrams-Rivera                Mgmt          For                            For

1B.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Cynthia J. Brinkley                 Mgmt          For                            For

1D.    Election of Director: Rebecca Frankiewicz                 Mgmt          For                            For

1E.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1F.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1G.    Election of Director: James C. Johnson                    Mgmt          For                            For

1H.    Election of Director: Mark S. LaVigne                     Mgmt          For                            For

1I.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1J.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1K.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  935232619
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander J. Buehler                                      Mgmt          For                            For
       Robert Yu Lang Mao                                        Mgmt          Withheld                       Against

2.     To approve the Energy Recovery, Inc. 2020                 Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2020.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2019 as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  935408585
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify our Board over
       a three-year phase out period, which when
       completed will allow for the election of
       all directors on an annual basis, beginning
       with the 2023 annual meeting of
       stockholders.

2.     DIRECTOR
       Olav Fjell                                                Mgmt          For                            For

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2020 as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENERPAC TOOL GROUP CORP                                                                     Agenda Number:  935312811
--------------------------------------------------------------------------------------------------------------------------
        Security:  292765104
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2021
          Ticker:  EPAC
            ISIN:  US2927651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Judy L. Altmaier                                          Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the 2017 Omnibus Incentive
       Plan ("Omnibus Plan") to increase the
       number of shares of Class A common stock
       issuable for awards under the Omnibus Plan
       and effect certain other changes.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  935239257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Caroline Chan               Mgmt          For                            For

1.2    Election of Class I Director: Steven M.                   Mgmt          For                            For
       Fludder

1.3    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Tufano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.

4.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  935225183
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Aaron Carter

1.2    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Gary S. Mozina

1.3    Election of Director Term ending in 2023:                 Mgmt          For                            For
       Keith S. Walters

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

4.     In their discretion, the Proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  935365216
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Kothandaraman                                          Mgmt          For                            For
       Joseph Malchow                                            Mgmt          For                            For

2.     To approve, on advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       200,000,000 to 300,000,000.

4.     To approve the Enphase Energy, Inc. 2021                  Mgmt          For                            For
       Equity Incentive Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935415186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to our Bye-Laws to               Mgmt          For                            For
       declassify the Board of Directors over a
       three-year period.

2A.    Election of Class III Director: Susan L.                  Mgmt          For                            For
       Cross (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2B.    Election of Class III Director: Hans-Peter                Mgmt          For                            For
       Gerhardt (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2C.    Election of Class III Director: Dominic                   Mgmt          For                            For
       Silvester (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

2D.    Election of Class III Director: Poul                      Mgmt          For                            For
       Winslow (to hold office until 2022, if
       Proposal 1 is approved by the shareholders,
       or, if Proposal 1 is not approved, to hold
       office until 2024)

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2021 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935357930
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: Rodney Clark                        Mgmt          For                            For

1D.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1E.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

1F.    Election of Director: James P. Lederer                    Mgmt          For                            For

1G.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1H.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1I.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1J.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Entegris, Inc.'s Independent Registered
       Public Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935360052
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1B.    Election of Director: P. J. Condon                        Mgmt          For                            For

1C.    Election of Director: L. P. Denault                       Mgmt          For                            For

1D.    Election of Director: K. H. Donald                        Mgmt          For                            For

1E.    Election of Director: B. W. Ellis                         Mgmt          For                            For

1F.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1G.    Election of Director: A. M. Herman                        Mgmt          For                            For

1H.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1I.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1J.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1K.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Vote to Approve an Amendment to Entergy's                 Mgmt          For                            For
       Restated Certificate of Incorporation
       Authorizing the Issuance of Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  935349820
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Richard M. Sanborn                                        Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal B, amendment to increase the                     Mgmt          For                            For
       number of shares available for award under
       the Amended and Restated 2018 Stock
       Incentive Plan.

4.     Proposal C, an advisory (non-binding) vote                Mgmt          For                            For
       to approve executive compensation.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          1 Year                         For
       on the frequency of the advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935390411
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Valerie Mosley                                            Mgmt          For                            For
       Gregory Smith                                             Mgmt          For                            For

2.     The approval, on an advisory basis, of 2020               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of the Envestnet, Inc.                       Mgmt          For                            For
       Long-Term Incentive Plan, as amended
       through the Fifth Amendment.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935392833
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Carruthers                                          Mgmt          For                            For
       Scott Huennekens                                          Mgmt          For                            For
       Christine Tsingos                                         Mgmt          For                            For

2A.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to phase
       out the classification of the Board.

2B.    To approve the following proposals to amend               Mgmt          For                            For
       Envista's Certificate of Incorporation: For
       approval of the proposed amendment to
       eliminate the supermajority voting
       requirements and remove certain provisions
       that are no longer applicable to Envista.

3.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME, INC.                                                                               Agenda Number:  935415693
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant Bogle                                               Mgmt          For                            For
       Kevin T. Conroy                                           Mgmt          Withheld                       Against
       Carl Goldfischer, M.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval on an advisory (non-binding)                     Mgmt          Against                        Against
       basis, of the compensation of our named
       executive officers.

4.     Approval of an amendment to our Restated                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock from 150,000,000 to 225,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935395144
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Bloch                                           Mgmt          For                            For
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Jack A. Newman, Jr.                                       Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve amendments to the Company's 2016               Mgmt          For                            For
       Equity Incentive Plan, including an
       increase to the number of authorized shares
       issuable under the plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935245832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  23-Jul-2020
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment to the Restated                      Mgmt          For                            For
       Articles of Incorporation of EQT
       Corporation to increase the authorized
       number of shares of common stock from
       320,000,000 shares to 640,000,000 shares
       (the "Amendment Proposal").

2.     Approve one or more adjournments of this                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit solicitation of
       additional votes if there are not
       sufficient votes to approve the Amendment
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  935339033
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lydia I. Beebe

1B.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Philip G. Behrman, Ph.D.

1C.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Lee M. Canaan

1D.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Janet L. Carrig

1E.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Kathryn J. Jackson, Ph.D.

1F.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: John F. McCartney

1G.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: James T. McManus II

1H.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Anita M. Powers

1I.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Daniel J. Rice IV

1J.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Toby Z. Rice

1K.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Stephen A. Thorington

1L.    Election of Director for a Term Expiring in               Mgmt          For                            For
       2022: Hallie A. Vanderhider

2.     Approve a non-binding resolution regarding                Mgmt          For                            For
       the compensation of EQT Corporation's named
       executive officers for 2020 (say-on-pay).

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as EQT Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935362171
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1F.    Election of Director: John A. McKinley                    Mgmt          For                            For

1G.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1H.    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1I.    Election of Director: Audrey Boone Tillman                Mgmt          For                            For

1J.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935390550
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Adaire Fox-Martin                                         Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Irving Lyons III                                          Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Sandra Rivera                                             Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of Equinix's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending Dec. 31,
       2021.

4.     A stockholder proposal, related to written                Shr           For                            Against
       consent of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935385129
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Francis
       A. Hondal

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Daniel
       G. Kaye

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Joan
       Lamm-Tennant

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Kristi
       A. Matus

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Ramon de
       Oliveira

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Mark
       Pearson

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Bertram
       L. Scott

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: George
       Stansfield

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       ending at the 2022 Annual Meeting: Charles
       G.T. Stonehill

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935347092
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Vicky
       A. Bailey

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Sarah
       M. Barpoulis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Kenneth M. Burke

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Patricia K. Collawn

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders:
       Margaret K. Dorman

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Thomas
       F. Karam

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: D.
       Mark Leland

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Norman
       J. Szydlowski

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of shareholders: Robert
       F. Vagt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2020 (Say-on-Pay).

3.     Approval of Amendments to the Company's                   Mgmt          For                            For
       Articles of Incorporation and Bylaws to
       remove the supermajority voting
       requirements.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935409133
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       Ellen-Blair Chube                                         Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       David A. Helfand                                          Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  935348145
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Berkenfield                                        Mgmt          For                            For
       Derrick Burks                                             Mgmt          For                            For
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935345327
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Non-Voting agenda                                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935317215
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2021
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor L. Richey                                          Mgmt          For                            For
       James M. Stolze                                           Mgmt          For                            For

2.     To approve amendments to the Company's 2018               Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2021 fiscal year.

4.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  935395283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1B.    Election of Class II Director: Antonio M.                 Mgmt          Abstain                        Against
       Gotto Jr., M.D., D.Phil.

1C.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST, INC.                                                     Agenda Number:  935381878
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Lawrence J. Minich                                        Mgmt          For                            For
       Heather L. Neary                                          Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers as more particularly
       described in the proxy statement.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935359186
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Edwina Kelly                                              Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2021 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2020.

4.     To ratify the Amendment to the Company's                  Mgmt          For                            For
       Bylaws to permit shareholder access to
       future proxy statements.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  935345315
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935412611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Gary S.
       Briggs

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Edith W.
       Cooper

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until our 2024 Annual Meeting: Melissa
       Reiff

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  935381866
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul S. Althasen                                          Mgmt          Withheld                       Against
       Thomas A. McDonnell                                       Mgmt          For                            For
       Michael N. Frumkin                                        Mgmt          For                            For

2.     Approval of amendments to the amended 2006                Mgmt          For                            For
       Stock Incentive Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on executive compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935386056
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Dean                                               Mgmt          For                            For
       Kent Mathy                                                Mgmt          For                            For
       Simon Paris                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation") to declassify our board of
       directors after the Annual Meeting of
       Stockholders.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate, the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935424301
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Pamela G. Carlton                                         Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock Jr                                    Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  935393190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John J. Amore

1.2    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Juan C. Andrade

1.3    Election of Director for a term to end in                 Mgmt          For                            For
       2022: William F. Galtney, Jr.

1.4    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Graf

1.5    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Meryl Hartzband

1.6    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Gerri Losquadro

1.7    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Roger M. Singer

1.8    Election of Director for a term to end in                 Mgmt          For                            For
       2022: Joseph V. Taranto

1.9    Election of Director for a term to end in                 Mgmt          For                            For
       2022: John A. Weber

2.     For the appointment of                                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to act as the Company's independent
       auditor for 2021 and authorize the
       Company's Board of Directors acting through
       its Audit Committee to determine the
       independent auditor's remuneration.

3.     For the approval, by non-binding advisory                 Mgmt          For                            For
       vote, of the 2020 compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  935361674
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Campbell                   Mgmt          For                            For

1b.    Election of Director: Mollie Hale Carter                  Mgmt          For                            For

1c.    Election of Director: Thomas D. Hyde                      Mgmt          For                            For

1d.    Election of Director: B. Anthony Isaac                    Mgmt          For                            For

1e.    Election of Director: Paul M. Keglevic                    Mgmt          For                            For

1f.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1g.    Election of Director: Sandra A.J. Lawrence                Mgmt          For                            For

1h.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1i.    Election of Director: Sandra J. Price                     Mgmt          For                            For

1j.    Election of Director: Mark A. Ruelle                      Mgmt          For                            For

1k.    Election of Director: S. Carl Soderstrom                  Mgmt          For                            For
       Jr.

1l.    Election of Director: John Arthur Stall                   Mgmt          For                            For

1m.    Election of Director: C. John Wilder                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       the 2020 compensation of the Company's
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935351774
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1B.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1C.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1D.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1E.    Election of Trustee: Gregory M. Jones                     Mgmt          For                            For

1F.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1G.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1H.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1I.    Election of Trustee: David H. Long                        Mgmt          For                            For

1J.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1K.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935420834
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to declassify the Board.

2.     Proposal to approve amendments to the                     Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to eliminate supermajority
       voting requirements.

3A.    Election of Class III Director: Craig                     Mgmt          For                            For
       Barbarosh

3B.    Election of Class III Director: Kim Keck                  Mgmt          For                            For

3C.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

3D.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2020 on an
       advisory basis.

6.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated 2015 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES CORP.                                                             Agenda Number:  935320882
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary A. Cappeline                                         Mgmt          For                            For
       Lisa Glatch                                               Mgmt          For                            For
       Brian R. Hoesterey                                        Mgmt          For                            For
       Vinay Kumar                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers; and

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935236706
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eli Casdin                                                Mgmt          For                            For
       James E. Doyle                                            Mgmt          For                            For
       Freda Lewis-Hall                                          Mgmt          For                            For
       Kathleen Sebelius                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       Company's independent registered public
       accounting firm for 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation increasing the
       number of authorized shares of common stock
       from 200,000,000 shares to 400,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  935434960
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Clancy                                               Mgmt          For                            For
       Pierre Jacquet                                            Mgmt          For                            For
       Daniel Levangie                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  935398405
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles Cohen, Ph.D.                Mgmt          For                            For

1B.    Election of Director: Carl B. Feldbaum,                   Mgmt          For                            For
       Esq.

1C.    Election of Director: Maria C. Freire,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Alan M. Garber, M.D.,               Mgmt          Against                        Against
       Ph.D.

1E.    Election of Director: Vincent T. Marchesi,                Mgmt          For                            For
       M.D., Ph.D.

1F.    Election of Director: Michael M. Morrissey,               Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Stelios Papadopoulos,               Mgmt          For                            For
       Ph.D.

1H.    Election of Director: George Poste, DVM,                  Mgmt          For                            For
       Ph.D., FRS

1I.    Election of Director: Julie Anne Smith                    Mgmt          For                            For

1J.    Election of Director: Lance Willsey, M.D.                 Mgmt          For                            For

1K.    Election of Director: Jack L. Wyszomierski                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935347597
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1B.    Election of Director: Ann Berzin                          Mgmt          For                            For

1C.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: Christopher Crane                   Mgmt          For                            For

1F.    Election of Director: Yves de Balmann                     Mgmt          For                            For

1G.    Election of Director: Linda Jojo                          Mgmt          For                            For

1H.    Election of Director: Paul Joskow                         Mgmt          For                            For

1I.    Election of Director: Robert Lawless                      Mgmt          For                            For

1J.    Election of Director: John Richardson                     Mgmt          For                            For

1K.    Election of Director: Mayo Shattuck III                   Mgmt          For                            For

1L.    Election of Director: John Young                          Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2021.

4.     A shareholder proposal requesting a report                Shr           Against                        For
       on the impact of Exelon plans involving
       electric vehicles and charging stations
       with regard to child labor outside the
       United States.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935413182
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Garen Staglin                       Mgmt          For                            For

1B.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1C.    Election of Director: Anne Minto                          Mgmt          For                            For

1D.    Election of Director: Som Mittal                          Mgmt          For                            For

1E.    Election of Director: Clyde Ostler                        Mgmt          For                            For

1F.    Election of Director: Vikram Pandit                       Mgmt          For                            For

1G.    Election of Director: Kristy Pipes                        Mgmt          For                            For

1H.    Election of Director: Nitin Sahney                        Mgmt          For                            For

1I.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 EXP WORLD HOLDINGS, INC.                                                                    Agenda Number:  935375596
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  EXPI
            ISIN:  US30212W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn Sanford                       Mgmt          Against                        Against

1B.    Election of Director: Jason Gesing                        Mgmt          For                            For

1C.    Election of Director: Randall Miles                       Mgmt          For                            For

1D.    Election of Director: Dan Cahir                           Mgmt          For                            For

1E.    Election of Director: Darren Jacklin                      Mgmt          For                            For

1F.    Election of Director: Eugene Frederick                    Mgmt          For                            For

1G.    Election of Director: Felicia Gentry                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2021.

3.     Approve, by a non-binding, advisory vote,                 Mgmt          Against                        Against
       the 2020 compensation of our named
       executive officers.

4.     Approve an amendment to our Amended and                   Mgmt          Against                        Against
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       our common stock, $0.00001 par value per
       share, from 220,000,000 to 900,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935416645
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Beverly Anderson (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1C.    Election of Director: Susan Athey                         Mgmt          For                            For

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Director Withdrawn                                        Mgmt          For                            For

1G.    Election of Director: Craig Jacobson (To be               Mgmt          Abstain                        Against
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

1H.    Election of Director: Peter Kern                          Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Patricia                            Mgmt          For                            For
       Menendez-Cambo (To be voted upon by the
       holders of Expedia Group, Inc.'s Common
       Stock voting as a separate class.)

1K.    Election of Director: Greg Mondre                         Mgmt          For                            For

1L.    Director Withdrawn                                        Mgmt          For                            For

1M.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1N.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval of the Expedia Group, Inc. 2013                  Mgmt          For                            For
       Employee Stock Purchase Plan, as amended
       and restated, and the Expedia Group, Inc.
       2013 International Stock Purchase Plan, as
       amended and restated, including an
       amendment to increase the number of shares
       authorized for issuance thereunder by
       1,000,000.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Expedia Group's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Stockholder proposal on political                         Shr           For                            Against
       contributions and expenditures, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  935356255
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert R. Wright                    Mgmt          For                            For

1.2    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1.3    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1.4    Election of Director: James M. DuBois                     Mgmt          For                            For

1.5    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1.6    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.7    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1.8    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935401656
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George H. Brown                     Mgmt          For                            For

1.2    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan, Ph.D.

1.3    Election of Director: Paul R. Johnston,                   Mgmt          For                            For
       Ph.D.

1.4    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.5    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.6    Election of Director: John B. Shoven, Ph.D.               Mgmt          For                            For

1.7    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, as                 Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2020 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  935378441
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1B.    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1C.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1G.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1H.    Election of Director: Diane Olmstead                      Mgmt          For                            For

1I.    Election of Director: Julia Vander Ploeg                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

4.     Advisory vote on frequency of stockholder                 Mgmt          1 Year                         For
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  935381020
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory J. Goff                                           Mgmt          For                            *
       Kaisa Hietala                                             Mgmt          Withheld                       *
       Alexander A. Karsner                                      Mgmt          For                            *
       Anders Runevad                                            Mgmt          Withheld                       *
       MGT NOM. M.J. Angelakis                                   Mgmt          For                            *
       MGT NOM. Susan K. Avery                                   Mgmt          For                            *
       MGT NOM. Angela F Braly                                   Mgmt          For                            *
       MGT NOM. Ursula M Burns                                   Mgmt          For                            *
       MGT NOM. K. C. Frazier                                    Mgmt          For                            *
       MGT NOM. J. L. Hooley                                     Mgmt          For                            *
       MGT NOM. J. W. Ubben                                      Mgmt          For                            *
       MGT NOM. D. W. Woods                                      Mgmt          For                            *

2.     Company proposal to ratify the appointment                Mgmt          For                            *
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm to audit the Company's
       financial statements for 2021.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.

4.     Independent Chairman                                      Mgmt          For                            *

5.     Special Shareholder Meetings                              Mgmt          Against                        *

6.     Report on Scenario Analysis                               Mgmt          For                            *

7.     Report on Environment Expenditures                        Mgmt          Against                        *

8.     Report on Political Contributions                         Mgmt          Against                        *

9.     Report on Lobbying                                        Mgmt          For                            *

10.    Report on Climate Lobbying                                Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935359302
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  935329638
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1B.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1E.    Election of Director: Alan J. Higginson                   Mgmt          For                            For

1F.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1I.    Election of Director: Marie E. Myers                      Mgmt          For                            For

1J.    Election of Director: Sripada Shivananda                  Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935395891
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          Withheld                       Against
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve an amendment to the director                   Mgmt          Against                        Against
       compensation policy.

4.     A shareholder proposal regarding dual class               Shr           For                            Against
       capital structure.

5.     A shareholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A shareholder proposal regarding child                    Shr           For                            Against
       exploitation.

7.     A shareholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

8.     A shareholder proposal regarding platform                 Shr           For                            Against
       misuse.

9.     A shareholder proposal regarding public                   Shr           Against                        For
       benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  935289896
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2020
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin A. Abrams (To                 Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1b.    Election of Director: Laurie Siegel (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1c.    Election of Director: Malcolm Frank (To                   Mgmt          For                            For
       serve a three-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2023.)

1d.    Election of Director: Siew Kai Choy (To                   Mgmt          For                            For
       serve a one-year term expiring in
       concurrence with the Annual Meeting of
       Stockholders for 2021.)

1e.    Election of Director: Lee Shavel (To serve                Mgmt          For                            For
       a one-year term expiring in concurrence
       with the Annual Meeting of Stockholders for
       2021.)

2.     To ratify the appointment of the accounting               Mgmt          For                            For
       firm of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending August 31,
       2021.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935328888
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the 2021 Long-Term Incentive                   Mgmt          For                            For
       Plan.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  935395473
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Brubaker                                             Mgmt          For                            For
       Jeroen van Rotterdam                                      Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.

3.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935342270
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2021
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1D.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1E.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1F.    Election of Director: Hsenghung Sam Hsu                   Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FASTLY INC.                                                                                 Agenda Number:  935424351
--------------------------------------------------------------------------------------------------------------------------
        Security:  31188V100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2021
          Ticker:  FSLY
            ISIN:  US31188V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Hornik                                           Mgmt          For                            For
       Kelly Wright                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FATE THERAPEUTICS, INC.                                                                     Agenda Number:  935398710
--------------------------------------------------------------------------------------------------------------------------
        Security:  31189P102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FATE
            ISIN:  US31189P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Hershberg, M.D, Ph.D                                   Mgmt          For                            For
       Michael Lee                                               Mgmt          For                            For
       W.H. Rastetter, Ph.D.                                     Mgmt          For                            For

2.     To approve the ratification of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Amended and Restated
       Certificate of Incorporation to increase
       the amount of authorized common stock from
       150,000,000 shares to 250,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  935356724
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Special
    Meeting Date:  21-May-2021
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of January 11, 2021 (as amended,
       supplemented or otherwise modified from
       time to time, the "Merger Agreement"), by
       and among Farm Bureau Property & Casualty
       Insurance Company, an Iowa domiciled stock
       property and casualty insurance company
       ("Parent"), 5400 Merger Sub, Inc., an Iowa
       corporation and wholly owned subsidiary of
       Parent, and the Company.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, on an advisory, non-binding basis,
       certain compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting from time to time, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  935358211
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.2    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.3    Election of Trustee: Nicole Y. Lamb-Hale                  Mgmt          For                            For

1.4    Election of Trustee: Anthony P. Nader, III                Mgmt          For                            For

1.5    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.6    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.7    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  935346026
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the Second Amendment to the Federal               Mgmt          For                            For
       Signal Corporation 2015 Executive Incentive
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935258346
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2020
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: MARVIN R. ELLISON                   Mgmt          For                            For

1B.    Election of Director: SUSAN PATRICIA                      Mgmt          For                            For
       GRIFFITH

1C.    Election of Director: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1D.    Election of Director: KIMBERLY A. JABAL                   Mgmt          For                            For

1E.    Election of Director: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    Election of Director: R. BRAD MARTIN                      Mgmt          For                            For

1G.    Election of Director: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    Election of Director: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    Election of Director: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    Election of Director: DAVID P. STEINER                    Mgmt          For                            For

1K.    Election of Director: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1L.    Election of Director: PAUL S. WALSH                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as FedEx's independent registered public
       accounting firm for fiscal year 2021.

4.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activity and expenditure report.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.

7.     Stockholder proposal regarding shareholder                Shr           For                            Against
       right to act by written consent.

8.     Stockholder proposal regarding integrating                Shr           Against                        For
       ESG metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FEDNAT HOLDING COMPANY                                                                      Agenda Number:  935428400
--------------------------------------------------------------------------------------------------------------------------
        Security:  31431B109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FNHC
            ISIN:  US31431B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expiring in                 Mgmt          For                            For
       2024: Bruce F. Simberg

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Second Restated Articles of Incorporation
       to increase the authorized common stock
       from 25,000,000 to 50,000,000 shares.

3.     Non-binding advisory vote on the Company's                Mgmt          For                            For
       executive compensation.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  935367664
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Accounting Firm.

4.     Shareholder proposal regarding simple                     Shr           Against                        For
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935383808
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: James A.
       Schoeneck

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jeffrey W.
       Henderson

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Maykin Ho,
       Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935420896
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond R. Quirk                                          Mgmt          For                            For
       Sandra D. Morgan                                          Mgmt          For                            For
       Heather H. Murren                                         Mgmt          For                            For
       John D. Rood                                              Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  935355809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stacey Rauch                        Mgmt          For                            For

1B.    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1C.    Election of Director: Stephen Elker                       Mgmt          For                            For

1D.    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1E.    Election of Director: Richard Stockinger                  Mgmt          For                            For

1F.    Election of Director: Paul Twohig                         Mgmt          For                            For

1G.    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

1H.    Election of Director: Andrew Rechtschaffen                Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers, as described in the
       Proxy Statement under "Executive
       Compensation".

3.     To approve the Fiesta Restaurant Group,                   Mgmt          For                            For
       Inc. 2021 Stock Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2021 fiscal year.

5.     To consider and act upon such other matters               Mgmt          Against                        Against
       as may properly come before the 2021 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  935338980
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Nicholas K. Akins

1B.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: B. Evan Bayh, III

1C.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jorge L. Benitez

1D.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Katherine B.
       Blackburn

1E.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Emerson L.
       Brumback

1F.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Greg D. Carmichael

1G.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Linda W.
       Clement-Holmes

1H.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: C. Bryan Daniels

1I.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Mitchell S. Feiger

1J.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Thomas H. Harvey

1K.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Gary R. Heminger

1L.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Jewell D. Hoover

1M.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Eileen A. Mallesch

1N.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Michael B.
       McCallister

1O.    Election of member of the Board of                        Mgmt          For                            For
       Directors to serve until the Annual Meeting
       of Shareholders in 2022: Marsha C. Williams

2.     Ratification of the appointment of the firm               Mgmt          For                            For
       of Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2021.

3.     An advisory vote on approval of the                       Mgmt          For                            For
       Company's executive compensation.

4.     An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years.

5.     Approval of the Fifth Third Bancorp 2021                  Mgmt          For                            For
       Incentive Compensation Plan, including the
       issuance of shares of common stock
       authorized thereunder.

6.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate statutory supermajority vote
       requirements.

7.     Approval of an amendment to the Fifth Third               Mgmt          For                            For
       Bancorp Articles of Incorporation to
       eliminate cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935420668
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dawn H. Burlew                                            Mgmt          For                            For
       Robert N. Latella                                         Mgmt          For                            For
       Mauricio F. Riveros                                       Mgmt          For                            For
       Mark A. Zupan, PhD                                        Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Approval of Amended and Restated 2015                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of Appointment of RSM US LLP                 Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  935405096
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Sara C.                    Mgmt          For                            For
       Andrews

1B.    Election of Class II Director: Adrian                     Mgmt          For                            For
       McDermott

1C.    Election of Class II Director: Robert E.                  Mgmt          For                            For
       Switz

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  935380559
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Gilmore                                         Mgmt          For                            For
       Margaret M. McCarthy                                      Mgmt          Withheld                       Against
       Martha B. Wyrsch                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935348260
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel T. Blue, Jr.                                       Mgmt          For                            For
       Mary Clara Capel                                          Mgmt          For                            For
       James C. Crawford, III                                    Mgmt          For                            For
       Suzanne S. DeFerie                                        Mgmt          For                            For
       Abby J. Donnelly                                          Mgmt          For                            For
       John B. Gould                                             Mgmt          For                            For
       Michael G. Mayer                                          Mgmt          For                            For
       Richard H. Moore                                          Mgmt          For                            For
       O. Temple Sloan, III                                      Mgmt          For                            For
       Frederick L. Taylor, II                                   Mgmt          For                            For
       Virginia C. Thomasson                                     Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent auditors of the Company
       for 2021.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement ("Say on
       Pay").

4.     To approve an amendment to the First                      Mgmt          For                            For
       Bancorp 2014 Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  935372691
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio AlemAn                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Patricia M. Eaves                   Mgmt          For                            For

1F.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Felix M. Villamil`                  Mgmt          For                            For

2.     To approve on a non-binding basis the 2020                Mgmt          Against                        Against
       compensation of First BanCorp's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  935379126
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel P. Banks                                           Mgmt          For                            For
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Karen M. Jensen                                           Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To approve the First Busey Corporation 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935324412
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Special
    Meeting Date:  09-Feb-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Class A common stock, par value $1.00
       per share, of First Citizens BancShares,
       Inc. ("BancShares") to holders of common
       stock, par value $0.01 per share, of CIT
       Group Inc. ("CIT") pursuant to the
       Agreement and Plan of Merger, dated October
       15, 2020,by and among BancShares,
       First-Citizens Bank & Trust Company, FC
       Merger Subsidiary IX, Inc., and CIT.

2.     Proposal to adjourn the Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve Proposal 1 or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       holders of BancShares common stock.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935346925
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       BancShares' independent accountants for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  935354186
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       Jane Grebenc                                              Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  935351306
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. William Davis                                          Mgmt          For                            For
       Harriet B. Price                                          Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     To approve, on a non binding advisory                     Mgmt          Against                        Against
       basis, the Corporation's executive
       compensation program for fiscal year 2020.

3.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

4.     A stockholder proposal regarding board                    Shr           For
       diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  935352916
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April K. Anthony                                          Mgmt          For                            For
       Vianei Lopez Braun                                        Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David L. Copeland                                         Mgmt          For                            For
       Mike B. Denny                                             Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray H. Edwards                                         Mgmt          For                            For
       I. Tim Lancaster                                          Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2021.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of named executive officers.

4.     Approval of 2021 Omnibus Stock and                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  935361838
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Thomas T. Dinkel                                          Mgmt          For                            For
       Norman L. Lowery                                          Mgmt          For                            For
       Thomas C. Martin                                          Mgmt          Withheld                       Against
       James O. McDonald                                         Mgmt          For                            For
       William J. Voges                                          Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     To approve the First Financial Corporation                Mgmt          For                            For
       Amended and Restated 2011 Omnibus Equity
       Incentive Plan.

4.     To amend the Amended and Restated Articles                Mgmt          For                            For
       of Incorporation to provide shareholders
       the right to amend the Code of By-laws of
       the Corporation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Corporation for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN, INC.                                                                        Agenda Number:  935345517
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Cox                      Mgmt          For                            For

1.2    Election of Director: W. Allen Doane                      Mgmt          For                            For

1.3    Election of Director: Robert S. Harrison                  Mgmt          For                            For

1.4    Election of Director: Faye W. Kurren                      Mgmt          For                            For

1.5    Election of Director: Allen B. Uyeda                      Mgmt          For                            For

1.6    Election of Director: Jenai S. Wall                       Mgmt          For                            For

1.7    Election of Director: Vanessa L. Washington               Mgmt          For                            For

1.8    Election of Director: C. Scott Wo                         Mgmt          For                            For

2.     A proposal to amend and restate the First                 Mgmt          For                            For
       Hawaiian, Inc. 2016 Non-Employee Director
       Plan principally to increase the total
       number of shares of common stock that may
       be awarded under that plan.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       the attached Proxy Statement.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON CORPORATION                                                                   Agenda Number:  935349907
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Harry V. Barton, Jr.

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kenneth A. Burdick

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daryl G. Byrd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John N. Casbon

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: John C. Compton

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wendy P. Davidson

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William H.
       Fenstermaker

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: D. Bryan Jordan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: J. Michael Kemp, Sr.

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick E. Maples

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vicki R. Palmer

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Colin V. Reed

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: E. Stewart Shea, III

1N.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Cecelia D. Stewart

1O.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rajesh Subramaniam

1P.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rosa Sugranes

1Q.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: R. Eugene Taylor

2.     Approval of the First Horizon Corporation                 Mgmt          For                            For
       2021 Incentive Plan.

3.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation.

4.     Ratification of appointment of KPMG LLP as                Mgmt          Against                        Against
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  935388024
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director term expires in 2022:                Mgmt          For                            For
       Peter E. Baccile

1.2    Election of Director term expires in 2022:                Mgmt          For                            For
       Teresa B. Bazemore

1.3    Election of Director term expires in 2022:                Mgmt          For                            For
       Matthew S. Dominski

1.4    Election of Director term expires in 2022:                Mgmt          For                            For
       H. Patrick Hackett, Jr.

1.5    Election of Director term expires in 2022:                Mgmt          For                            For
       Denise A. Olsen

1.6    Election of Director term expires in 2022:                Mgmt          For                            For
       John E. Rau

1.7    Election of Director term expires in 2022:                Mgmt          For                            For
       Marcus L. Smith

2.     To approve, on an advisory (i.e.                          Mgmt          Against                        Against
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2021 Annual Meeting.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  935375003
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Heyneman, Jr.                                     Mgmt          For                            For
       David L. Jahnke                                           Mgmt          For                            For
       Ross E. Leckie                                            Mgmt          For                            For
       Kevin P. Riley                                            Mgmt          For                            For
       James R. Scott                                            Mgmt          For                            For

2.     Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors of two additional
       Directors.

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2021.

4.     Adoption of Non-Binding Advisory Resolution               Mgmt          For                            For
       on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  935361915
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Becher                                         Mgmt          For                            For
       Susan W. Brooks                                           Mgmt          For                            For
       Mark K. Hardwick                                          Mgmt          For                            For
       William L. Hoy                                            Mgmt          For                            For
       Patrick A. Sherman                                        Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  935400111
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1B.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1C.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1D.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1E.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1F.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1I.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1J.    Election of Director: Michael J. Small                    Mgmt          For                            For

1K.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the First Midwest Bancorp, Inc. 2018
       Stock and Incentive Plan.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2020 to First Midwest Bancorp, Inc.'s
       named executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  935361523
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1B.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1C.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1D.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1F.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1G.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1H.    Election of Director: Reynold Levy                        Mgmt          For                            For

1I.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1J.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify KPMG LLP as the independent                     Mgmt          For                            For
       registered public accounting firm of First
       Republic Bank for the fiscal year ending
       December 31, 2021.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  935368008
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Kathryn A. Hollister                Mgmt          For                            For

1F.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1G.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1H.    Election of Director: William J. Post                     Mgmt          For                            For

1I.    Election of Director: Paul H. Stebbins                    Mgmt          Against                        Against

1J.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1K.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Shareholder proposal requesting a report on               Shr           For                            Against
       board diversity.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935404171
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rick L. Wessel                      Mgmt          For                            For

1B.    Election of Director: James H. Graves                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935365343
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Anderson                 Mgmt          For                            For

1B.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1C.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1D.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1E.    Election of Director: Donald T. Misheff                   Mgmt          For                            For

1F.    Election of Director: Thomas N. Mitchell                  Mgmt          For                            For

1G.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1H.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1I.    Election of Director: Luis A. Reyes                       Mgmt          For                            For

1J.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1K.    Election of Director: Steven E. Strah                     Mgmt          For                            For

1L.    Election of Director: Andrew Teno                         Mgmt          For                            For

1M.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1N.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2021.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935377893
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Henrique de Castro                                        Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Heidi G. Miller                                           Mgmt          For                            For
       Scott C. Nuttall                                          Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Kevin M. Warren                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935422573
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dinesh S. Lathi                     Mgmt          For                            For

1B.    Election of Director: Richard L. Markee                   Mgmt          For                            For

1C.    Election of Director: Thomas G. Vellios                   Mgmt          For                            For

1D.    Election of Director: Zuhairah S.                         Mgmt          For                            For
       Washington

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 29, 2022.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935372603
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Burdiek                                           Mgmt          For                            For
       David DeWalt                                              Mgmt          For                            For
       Susan Barsamian                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935413271
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven T. Stull

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Michael Buckman

1C.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Thomas M. Hagerty

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mark A. Johnson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Archie L. Jones, Jr.

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Hala G. Moddelmog

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeffrey S. Sloan

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal for a shareholder                    Shr           For                            Against
       right to act by written consent, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  935403624
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       by and among Teledyne Technologies
       Incorporated ("Teledyne"), Firework Merger
       Sub I, Inc. ("Merger Sub I"), Firework
       Merger Sub II, LLC ("Merger Sub II"), and
       FLIR Systems, Inc. ("FLIR"), pursuant to
       which Merger Sub I will merge with and into
       FLIR, with FLIR surviving, and immediately
       thereafter FLIR will merge with and into
       Merger Sub II ("Mergers"), with Merger Sub
       II surviving and continuing as a wholly
       owned subsidiary of Teledyne ("FLIR Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable to FLIR's named executive
       officers in connection with the Mergers.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting of stockholders of FLIR, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the FLIR
       Merger Proposal at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS, INC.                                                                Agenda Number:  935363553
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman Axelrod                      Mgmt          For                            For

1b.    Election of Director: Ryan Marshall                       Mgmt          For                            For

1c.    Election of Director: Richard Sullivan                    Mgmt          For                            For

1d.    Election of Director: Felicia Thornton                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2021 fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To approve the amendment of our Restated                  Mgmt          For                            For
       Certificate of Incorporation (our
       "Charter") to declassify our board of
       directors.

5.     To approve the amendment of our Charter to                Mgmt          For                            For
       eliminate supermajority voting requirements
       and other obsolete provisions, including
       the elimination of Class B Common Stock and
       Class C Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  935383719
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: George E. Deese

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward J. Casey, Jr.

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas C. Chubb, III

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Rhonda Gass

1E.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Benjamin H. Griswold, IV

1F.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Margaret G. Lewis

1G.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: W. Jameson McFadden

1H.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: A. Ryals McMullian

1I.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: James T. Spear

1J.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Melvin T. Stith, Ph.D.

1K.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Terry S. Thomas

1L.    Election of Director to serve for a term of               Mgmt          For                            For
       one year: C. Martin Wood III

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending January 1, 2022.

4.     A shareholder proposal regarding political                Shr           For                            Against
       contribution disclosure, if properly
       presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  935382589
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1B.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1C.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1D.    Election of Director: Gayla J. Delly                      Mgmt          For                            For

1E.    Election of Director: Roger L. Fix                        Mgmt          For                            For

1F.    Election of Director: John R. Friedery                    Mgmt          For                            For

1G.    Election of Director: John L. Garrison                    Mgmt          For                            For

1H.    Election of Director: Michael C. McMurray                 Mgmt          For                            For

1I.    Election of Director: David E. Roberts                    Mgmt          For                            For

1J.    Election of Director: Carlyn R. Taylor                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent auditor for 2021.

4.     Management proposal to amend the Company's                Mgmt          For                            For
       Restated Certificate of Incorporation to
       delete Article Tenth regarding
       supermajority approval of business
       combinations with certain interested
       parties.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935283058
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan M. Bennett                     Mgmt          Against                        Against

1b.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1c.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1d.    Election of Director: David E. Constable                  Mgmt          For                            For

1e.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1f.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1g.    Election of Director: James T. Hackett                    Mgmt          For                            For

1h.    Election of Director: Carlos M. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1j.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1k.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1l.    Election of Director: Matthew K. Rose                     Mgmt          Against                        Against

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The approval of the Fluor Corporation 2020                Mgmt          For                            For
       Performance Incentive Plan.

4.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  935353071
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1B.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1C.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1D.    Election of Director: David E. Constable                  Mgmt          For                            For

1E.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1F.    Election of Director: James T. Hackett                    Mgmt          For                            For

1G.    Election of Director: Thomas C. Leppert                   Mgmt          For                            For

1H.    Election of Director: Teri P. McClure                     Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J     Election of Director: Matthew K. Rose                     Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          Against                        Against
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  935346999
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Pierre
       Brondeau

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Eduardo E.
       Cordeiro

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Carol
       Anthony ("John") Davidson

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Mark
       Douglas

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: C. Scott
       Greer

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K'Lynne
       Johnson

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Dirk A.
       Kempthorne

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Paul J.
       Norris

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Margareth
       ovrum

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Robert C.
       Pallash

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: Vincent R.
       Volpe, Jr.

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935382387
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  935364783
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1B.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Alexandra Ford                      Mgmt          For                            For
       English

1D.    Election of Director: James D. Farley, Jr.                Mgmt          For                            For

1E.    Election of Director: Henry Ford III                      Mgmt          For                            For

1F.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: William W. Helman IV                Mgmt          For                            For

1H.    Election of Director: Jon M. Huntsman, Jr.                Mgmt          For                            For

1I.    Election of Director: William E. Kennard                  Mgmt          For                            For

1J.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1K.    Election of Director: John L. Thornton                    Mgmt          For                            For

1L.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1M.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1N.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935369923
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  935355683
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935425391
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting: Ken
       Xie

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Michael Xie

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kelly Ducourty

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Kenneth A. Goldman

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Ming Hsieh

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Jean Hu

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       William Neukom

1.8    Election of Director to serve for a term of               Mgmt          For                            For
       one year until the next annual meeting:
       Judith Sim

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  935402292
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Daniel L. Comas

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Feroz Dewan

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Sharmistha Dubey

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Rejji P. Hayes

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: James A. Lico

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Kate D. Mitchell

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Jeannine P. Sargent

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring at the 2022 annual
       meeting: Alan G. Spoon

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve on an advisory basis Fortive's                 Mgmt          Against                        Against
       named executive officer compensation.

4.     To approve Fortive's Amendment to Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to allow holders of at least 25% of
       Fortive's outstanding shares of common
       stock to call a special meeting of the
       shareholders.

5.     To consider and act upon a shareholder                    Shr           For                            Against
       proposal regarding shareholders' ability to
       act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  935352473
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ann F.                      Mgmt          For                            For
       Hackett

1B.    Election of Class I Director: John G.                     Mgmt          For                            For
       Morikis

1C.    Election of Class I Director: Jeffery S.                  Mgmt          For                            For
       Perry

1D.    Election of Class I Director: Ronald V.                   Mgmt          For                            For
       Waters, III

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  935369086
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1.4    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.5    Election of Director: Kevin Mansell                       Mgmt          For                            For

1.6    Election of Director: Diane L. Neal                       Mgmt          For                            For

1.7    Election of Director: Marc R. Y. Rey                      Mgmt          For                            For

1.8    Election of Director: Gail B. Tifford                     Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 FOX CORPORATION                                                                             Agenda Number:  935278843
--------------------------------------------------------------------------------------------------------------------------
        Security:  35137L105
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2020
          Ticker:  FOXA
            ISIN:  US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  935354364
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Dennison                                       Mgmt          For                            For
       Sidney Johnson                                            Mgmt          For                            For
       Ted Waitman                                               Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       resolution approving the compensation of
       Fox Factory Holding Corp.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935359314
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: Gregg
       C. Sengstack

1B.    Elect the Director for term expiring at the               Mgmt          For                            For
       2024 Annual Meeting of Shareholders: David
       M. Wathen

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  935320034
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1B.    Election of Director: Alexander S. Friedman               Mgmt          For                            For

1C.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1D.    Election of Director: Jennifer M. Johnson                 Mgmt          For                            For

1E.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: John Y. Kim                         Mgmt          For                            For

1G.    Election of Director: Anthony J. Noto                     Mgmt          For                            For

1H.    Election of Director: John W. Thiel                       Mgmt          For                            For

1I.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1J.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Franklin Resources, Inc. 2002 Universal
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  935349755
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: George J. Carter

1B.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Georgia Murray

1C.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: John N. Burke

1D.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kenneth A. Hoxsie

1E.    Election of Director to serve for a term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Stockholders: Kathryn P. O'Neil

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935412762
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David P. Abney                      Mgmt          For                            For

1.2    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.3    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1.4    Election of Director: Lydia H. Kennard                    Mgmt          Against                        Against

1.5    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.6    Election of Director: John J. Stephens                    Mgmt          For                            For

1.7    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935360519
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mohammad Abu-Ghazaleh               Mgmt          For                            For

1.2    Election of Director: Ahmad Abu-Ghazaleh                  Mgmt          For                            For

1.3    Election of Director: Kristin Colber-Baker                Mgmt          For                            For

1.4    Election of Director: Lori Tauber Marcus                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve and Adopt the Second Amended and                  Mgmt          For                            For
       Restated Memorandum and Articles of
       Association.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  935259398
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Norris                                         Mgmt          For                            For
       Leta D. Priest                                            Mgmt          For                            For
       Olu Beck                                                  Mgmt          For                            For
       William B. Cyr                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve an amendment of our Third                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (as amended) to eliminate all
       of its supermajority voting requirements.

5.     To approve our Second Amended and Restated                Mgmt          Against                        Against
       2014 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935317013
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Special
    Meeting Date:  06-Jan-2021
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of the Company with                 Mgmt          For                            For
       and into Midway AcquisitionCo REIT, a
       Maryland real estate investment trust
       (which we refer to as "Merger Sub" and to
       such merger as the "Merger") pursuant to
       the Agreement and Plan of Merger, dated as
       of October 19, 2020 (which we refer to as
       the "Original Agreement"), as amended by
       the First Amendment to Agreement and Plan
       of Merger, dated as of November 20, 2020
       (which, together with the Original
       Agreement, as may be further amended from
       time to time, we refer to as the "Merger
       Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the Merger contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to approve the Merger
       if there are insufficient votes at the time
       of the special meeting to approve the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935368995
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Richard P.                 Mgmt          For                            For
       Fox

1B.    Election of Class II Director: Brian P.                   Mgmt          For                            For
       McAndrews

1C.    Election of Class II Director: Rexford J.                 Mgmt          For                            For
       Tibbens

1D.    Election of Class III Director: Anna C.                   Mgmt          For                            For
       Catalano

1E.    Election of Class III Director: William C.                Mgmt          For                            For
       Cobb

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate certain
       supermajority voting requirements and
       clarify provisions related to advancement
       of expenses.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935380345
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1B.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1C.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1D.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1E.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1F.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1G.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1H.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2020 at the 2021 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  935337318
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H601
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FCEL
            ISIN:  US35952H6018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James H. England                    Mgmt          For                            For

1B.    Election of Director: Jason Few                           Mgmt          For                            For

1C.    Election of Director: Chris Groobey                       Mgmt          For                            For

1D.    Election of Director: Matthew F. Hilzinger                Mgmt          For                            For

1E.    Election of Director: Natica von Althann                  Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       FuelCell Energy, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending October 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of FuelCell Energy,
       Inc.'s named executive officers as set
       forth in the "Executive Compensation"
       section of the proxy statement.

4.     To approve the amendment of the FuelCell                  Mgmt          For                            For
       Energy, Inc. Certificate of Incorporation,
       as amended, to increase the number of
       authorized shares of common stock of
       FuelCell Energy, Inc. from 337,500,000
       shares to 500,000,000 shares.

5.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the FuelCell Energy, Inc. 2018 Omnibus
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935377362
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1F.    Election of Director: George W. Hodges                    Mgmt          For                            For

1G.    Election of Director: George K. Martin                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2020.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GAIA, INC.                                                                                  Agenda Number:  935346406
--------------------------------------------------------------------------------------------------------------------------
        Security:  36269P104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GAIA
            ISIN:  US36269P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jirka Rysavy                                              Mgmt          For                            For
       Kristin Frank                                             Mgmt          For                            For
       James Colquhoun                                           Mgmt          Withheld                       Against
       David Maisel                                              Mgmt          For                            For
       Keyur Patel                                               Mgmt          For                            For
       Paul Sutherland                                           Mgmt          Withheld                       Against
       Anaal Udaybabu                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935413459
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George E. Sherman                   Mgmt          For                            For

1.2    Election of Director: Alain (Alan) Attal                  Mgmt          For                            For

1.3    Election of Director: Lawrence (Larry)                    Mgmt          For                            For
       Cheng

1.4    Election of Director: Ryan Cohen                          Mgmt          For                            For

1.5    Election of Director: James (Jim) Grube                   Mgmt          For                            For

1.6    Election of Director: Yang Xu                             Mgmt          For                            For

2.     Provide an advisory, non-binding vote on                  Mgmt          Against                        Against
       the compensation of our named executive
       officers.

3.     Ratify our Audit Committee's appointment of               Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935417065
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1B.    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1C.    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1D.    Election of Director: James B. Perry                      Mgmt          For                            For

1E.    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1F.    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1G.    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  935363236
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Fisher                      Mgmt          For                            For

1B.    Election of Director: Robert J. Fisher                    Mgmt          Against                        Against

1C.    Election of Director: William S. Fisher                   Mgmt          For                            For

1D.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1E.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1F.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1G.    Election of Director: Amy Miles                           Mgmt          For                            For

1H.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1I.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1J.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1K.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1L.    Election of Director: Salaam Coleman Smith                Mgmt          For                            For

1M.    Election of Director: Sonia Syngal                        Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on January 29, 2022.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. Employee Stock Purchase
       Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  935402608
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Peter E. Bisson

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Richard J. Bressler

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Raul E. Cesan

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Karen E. Dykstra

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Anne Sutherland Fuchs

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: William O. Grabe

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eugene A. Hall

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Stephen G. Pagliuca

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Eileen M. Serra

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: James C. Smith

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.

4.     Approval of the Amended and Restated 2011                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935348397
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.4    Election of Director: James B. Ream                       Mgmt          For                            For

1.5    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.6    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.7    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.8    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935296194
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the GCI Liberty, Inc. special meeting from
       time to time to solicit additional proxies
       in favor of Proposal 1 if there are
       insufficient votes at the time of such
       adjournment to approve that proposal or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935423222
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Dixon                                           Mgmt          For                            For
       David A. Ramon                                            Mgmt          For                            For
       William D. Jenkins, Jr.                                   Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  935359338
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Crown                      Mgmt          For                            For

1B.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1C.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1D.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1E.    Election of Director: James N. Mattis                     Mgmt          For                            For

1F.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1G.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1H.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1I.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1J.    Election of Director: Robert K. Steel                     Mgmt          For                            For

1K.    Election of Director: John G. Stratton                    Mgmt          For                            For

1L.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal to reduce the                        Shr           For                            Against
       ownership threshold required to call a
       Special Shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935357954
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sebastien Bazin                     Mgmt          For                            For

1B.    Election of Director: Ashton Carter                       Mgmt          For                            For

1C.    Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

1D.    Election of Director: Francisco D'Souza                   Mgmt          For                            For

1E.    Election of Director: Edward Garden                       Mgmt          For                            For

1F.    Election of Director: Thomas Horton                       Mgmt          For                            For

1G.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1H.    Election of Director: Catherine Lesjak                    Mgmt          For                            For

1I.    Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

1J.    Election of Director: Leslie Seidman                      Mgmt          For                            For

1K.    Election of Director: James Tisch                         Mgmt          For                            For

2.     Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation.

3.     Ratification of Deloitte as Independent                   Mgmt          For                            For
       Auditor for 2021.

4.     Approval of Reverse Stock Split and                       Mgmt          For                            For
       Reduction in our Authorized Stock and Par
       Value.

5.     Require Nomination of at Least Two                        Shr           Against                        For
       Candidates for Each Board Seat.

6.     Require the Chairman of the Board to be                   Shr           For                            Against
       Independent.

7.     Report on Meeting the Criteria of the Net                 Mgmt          For                            For
       Zero Indicator.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  935257976
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1B.    Election of Director: David M. Cordani                    Mgmt          For                            For

1C.    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1D.    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1E.    Election of Director: Maria G. Henry                      Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Elizabeth C. Lempres                Mgmt          For                            For

1H.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1I.    Election of Director: Steve Odland                        Mgmt          For                            For

1J.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1K.    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1L.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  935420632
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1D.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1E.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1F.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1G.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1H.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1I.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1J.    Election of Director: Mark A. Tatum                       Mgmt          For                            For

1K.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

1L.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

2.     Advisory Approval of Named Executive                      Mgmt          For                            For
       Officer Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Written Consent.

5.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       Greenhouse Gas Emissions Targets as a
       Performance Element of Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935364024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1B.    Election of Director: James Madden                        Mgmt          For                            For

1C.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1D.    Election of Director: Stacey Cartwright                   Mgmt          For                            For

1E.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1F.    Election of Director: Tamara Franklin                     Mgmt          For                            For

1G.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1H.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1I.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1J.    Election of Director: Brian Stevens                       Mgmt          For                            For

1K.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  935380028
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Steve Downing                                         Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For
       Dr. Ling Zang                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935375332
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip M. Eyler                                          Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       David Heinzmann                                           Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Betsy Meter                                               Mgmt          For                            For
       Byron Shaw II                                             Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     Approval (on an advisory basis) of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  935340478
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Richard Cox, Jr.                                          Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Jean-Jacques Lafont                                       Mgmt          For                            For
       Robert C Loudermilk Jr.                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       Juliette W. Pryor                                         Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Auditor for the Fiscal Year Ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  935320945
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Tina M. Langtry                     Mgmt          For                            For

1.2    Election of Director: Kenneth Asbury                      Mgmt          For                            For

1.3    Election of Director: Margaret Sidney                     Mgmt          For                            For
       Ashworth

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of the Board of Directors of RSM
       US LLP, independent public accountants, as
       the Company's auditors for the year ending
       September 30, 2021.

3.     To approve the following non-binding,                     Mgmt          For                            For
       advisory resolution: "RESOLVED, that the
       stockholders approve the compensation of
       the Company's named executive officers as
       disclosed in the Company's 2021 proxy
       statement pursuant to Item 402 of
       Regulation S-K, (which disclosure includes
       the Overview of Company Compensation, the
       Summary Compensation Table and the other
       executive compensation tables and related
       discussion)."

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       2014 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  935352904
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1B.    Election of Director: Milton Cooper                       Mgmt          For                            For

1C.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1E.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1F.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2021.

4.     APPROVAL OF THE GETTY REALTY CORP. THIRD                  Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GEVO, INC.                                                                                  Agenda Number:  935406985
--------------------------------------------------------------------------------------------------------------------------
        Security:  374396406
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  GEVO
            ISIN:  US3743964062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew J. Marsh                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Gevo, Inc. Amended and Restated 2010
       Stock Incentive Plan.

4.     To approve the amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the total number of authorized
       shares of common stock from 250,000,000
       shares to 500,000,000 shares.

5.     To cast an advisory (non-binding) vote to                 Mgmt          Against                        Against
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935382539
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1D.    Election of Director: Gwendolyn G. Mizell                 Mgmt          For                            For

1E.    Election of Director: William P. Montague                 Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: James B. Nish                       Mgmt          For                            For

1H.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

1I.    Election of Director: Manish H. Shah                      Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation of Gibraltar
       Industries, Inc. to increase the number of
       authorized shares of common stock from
       50,000,000 to 100,000,000, and to
       correspondingly increase the total
       authorized shares of stock from 60,000,000
       to 110,000,000.

3.     Advisory approval on the Company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935366561
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jacqueline K. Barton, Ph.D.

1B.    Election of Director to serve for the next                Mgmt          For                            For
       year: Jeffrey A. Bluestone, Ph.D.

1C.    Election of Director to serve for the next                Mgmt          For                            For
       year: Sandra J. Horning, M.D.

1D.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kelly A. Kramer

1E.    Election of Director to serve for the next                Mgmt          For                            For
       year: Kevin E. Lofton

1F.    Election of Director to serve for the next                Mgmt          For                            For
       year: Harish Manwani

1G.    Election of Director to serve for the next                Mgmt          For                            For
       year: Daniel P. O'Day

1H.    Election of Director to serve for the next                Mgmt          For                            For
       year: Javier J. Rodriguez

1I.    Election of Director to serve for the next                Mgmt          For                            For
       year: Anthony Welters

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           For                            Against
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935354011
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Kristen L. Heck                                           Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To approve an amendment to the amended and                Mgmt          For                            For
       restated articles of incorporation of
       Glacier Bancorp, Inc. (the "Company") to
       provide for indemnification of directors
       and officers of the Company.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLATFELTER CORPORATION                                                                      Agenda Number:  935373934
--------------------------------------------------------------------------------------------------------------------------
        Security:  377320106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  GLT
            ISIN:  US3773201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       Darrel Hackett                                            Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  935398164
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Burns                                           Mgmt          For                            For
       Leana S. Wen, M.D.                                        Mgmt          For                            For
       Marc A. Stapley                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935418550
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Morrison                                         Mgmt          For                            For
       Deval L. Patrick                                          Mgmt          For                            For
       Mark L. Perry                                             Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  935250679
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Zhang Jingguo                       Mgmt          Against                        Against

1.4    Election of Director: Ronald Marston                      Mgmt          For                            For

1.5    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.6    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.7    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.8    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.9    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as described in the accompanying Proxy
       Statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935340682
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: M. Therese                  Mgmt          Against                        Against
       Antone

1B.    Election of Class I Director: Edward G.                   Mgmt          Against                        Against
       Rendell

1C.    Election of Class I Director: Abby M.                     Mgmt          Against                        Against
       Wenzel

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2021.

3.     A proposal to adopt a non-binding advisory                Mgmt          For                            For
       resolution approving the executive
       compensation for our named executive
       officers as described herein.

4.     A proposal recommending, by non-binding                   Mgmt          1 Year                         Against
       vote, the frequency of future non-binding
       advisory votes on executive compensation.

5.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Incentive Compensation Plan.

6.     A proposal approving the 2021 Omnibus                     Mgmt          For                            For
       Advisor Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE LIFE INC.                                                                             Agenda Number:  935357752
--------------------------------------------------------------------------------------------------------------------------
        Security:  37959E102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GL
            ISIN:  US37959E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1B.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1C.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1D.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1E.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1F.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1G.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1H.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1I.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1J.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1K.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2020 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935413156
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David D. Davidar                    Mgmt          For                            For

1b.    Election of Director: James R. Tobin                      Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     The approval of the 2021 Equity Incentive                 Mgmt          Against                        Against
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935371853
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Special
    Meeting Date:  26-Apr-2021
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       February 8, 2021, by and among Electronic
       Arts Inc. ("Electronic Arts"), a Delaware
       corporation, Giants Acquisition Sub, Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Electronic Arts, and Glu
       Mobile Inc., a Delaware corporation.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the Merger.

3.     To approve the adjournment of the virtual                 Mgmt          For                            For
       special meeting to a later date or dates,
       if our board of directors determines that
       it is necessary or appropriate, and is
       permitted by the Merger Agreement, to (i)
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt the Merger Agreement, (ii) give
       holders of our common stock, par value
       $0.0001 per share, additional time to
       evaluate any supplemental or amended
       disclosure or (iii) otherwise comply with
       applicable law.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935402646
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herald Y. Chen                                            Mgmt          For                            For
       Brian H. Sharples                                         Mgmt          For                            For
       Leah Sweet                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN ENTERTAINMENT, INC.                                                                  Agenda Number:  935400159
--------------------------------------------------------------------------------------------------------------------------
        Security:  381013101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  GDEN
            ISIN:  US3810131017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Blake L. Sartini                                          Mgmt          For                            For
       Lyle A. Berman                                            Mgmt          For                            For
       Ann Dozier                                                Mgmt          For                            For
       Mark A. Lipparelli                                        Mgmt          For                            For
       Anthony A. Marnell III                                    Mgmt          For                            For
       Robert L. Miodunski                                       Mgmt          For                            For
       Terrence L. Wright                                        Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GOLUB CAPITAL BDC, INC.                                                                     Agenda Number:  935319144
--------------------------------------------------------------------------------------------------------------------------
        Security:  38173M102
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2021
          Ticker:  GBDC
            ISIN:  US38173M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director of the                      Mgmt          For                            For
       Company who will each serve for a term
       expiring in 2024 or until his successor is
       duly elected and qualified: John T. Baily

1B.    Election of Class II Director of the                      Mgmt          For                            For
       Company who will each serve for a term
       expiring in 2024 or until his successor is
       duly elected and qualified: Kenneth F.
       Bernstein

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GOODRX HOLDINGS INC                                                                         Agenda Number:  935411760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38246G108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  GDRX
            ISIN:  US38246G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Hirsch                                            Mgmt          Withheld                       Against
       Jacqueline Kosecoff                                       Mgmt          Withheld                       Against
       Agnes Rey-Giraud                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  935344488
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Brett C. Carter                     Mgmt          For                            For

1B)    Election of Director: R. William Van Sant                 Mgmt          For                            For

1C)    Election of Director: Emily C. White                      Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935423323
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935407406
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Darnell                    Mgmt          Against                        Against

1B.    Election of Director: Celeste B. Mastin                   Mgmt          For                            For

1C.    Election of Director: Gaddi H. Vasquez                    Mgmt          For                            For

1D.    Election of Director: Molly C. Campbell                   Mgmt          For                            For

1E.    Election of Director: David H. Kelsey                     Mgmt          Against                        Against

1F.    Election of Director: Michael F. McNally                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Proposal to approve the Granite                           Mgmt          For                            For
       Construction Incorporated 2021 Equity
       Incentive Plan.

4.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  935390548
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Carrico                                           Mgmt          For                            For
       Philip R. Martens                                         Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  935399560
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Mendelsohn                                       Mgmt          For                            For
       Russell Schaub                                            Mgmt          For                            For
       Steven L. Begleiter                                       Mgmt          Withheld                       Against
       John C. Condas                                            Mgmt          For                            For
       Jonathan B Handley, Jr.                                   Mgmt          For                            For
       Paul Friedman                                             Mgmt          For                            For
       J. Kirk Ogren, Jr.                                        Mgmt          Withheld                       Against
       Mary Haggerty                                             Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       to serve as our registered independent
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  935362967
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lasse J. Petterson                  Mgmt          For                            For

1B.    Election of Director: Kathleen M. Shanahan                Mgmt          For                            For

2.     To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To approve the Great Lakes Dredge & Dock                  Mgmt          For                            For
       Corporation 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  935406480
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          Withheld                       Against
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       John R. Farris                                            Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          For                            For
       Richard S. Press                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935396374
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1.2    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1.3    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1.4    Election of Director: Saturnino Fanlo                     Mgmt          For                            For

1.5    Election of Director: William I Jacobs                    Mgmt          For                            For

1.6    Election of Director: Dan R. Henry                        Mgmt          For                            For

1.7    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1.8    Election of Director: Ellen Richey                        Mgmt          For                            For

1.9    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2021.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          For                            For
       2010 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  935363729
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd Becker                                               Mgmt          For                            For
       Thomas Manuel                                             Mgmt          For                            For
       Brian Peterson                                            Mgmt          For                            For
       Alain Treuer                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To cast an advisory vote to approve the                   Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  935346634
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott L. Bok                        Mgmt          For                            For

1B.    Election of Director: Meryl D. Hartzband                  Mgmt          For                            For

1C.    Election of Director: John D. Liu                         Mgmt          For                            For

1D.    Election of Director: Karen P. Robards                    Mgmt          For                            For

1E.    Election of Director: Kevin T. Ferro                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Greenhill's independent
       auditor for the year ending December 31,
       2021.

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  935317265
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry A. Alpert                                           Mgmt          Withheld                       Against
       Jerome L. Coben                                           Mgmt          For                            For
       Ronald J. Kramer                                          Mgmt          For                            For
       Victor Eugene Renuart                                     Mgmt          For                            For
       Kevin F. Sullivan                                         Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 GROCERY OUTLET HOLDING CORP                                                                 Agenda Number:  935402456
--------------------------------------------------------------------------------------------------------------------------
        Security:  39874R101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  GO
            ISIN:  US39874R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Kay Haben                                            Mgmt          For                            For
       Gail Moody-Byrd                                           Mgmt          For                            For
       S. MacGregor Read, Jr.                                    Mgmt          For                            For
       Jeffrey York                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year ending January 1, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935389963
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Steven C. Mizell                                          Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935439580
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of 10 June 2020, as amended by the
       First Amendment to the Agreement and Plan
       of Merger, dated as of 4 September 2020, as
       further amended by the Second Amendment to
       the Agreement and Plan of Merger, dated as
       of 12 March 2021, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Grubhub Inc.
       ("Grubhub"), Just Eat Takeaway.com N.V.,
       Checkers Merger Sub I, Inc. and Checkers
       Merger Sub II, Inc. (such proposal, the
       "Merger Agreement Proposal").

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation that may be paid
       or become payable to named executive
       officers of Grubhub in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To adjourn the Special Meeting of the                     Mgmt          For                            For
       Stockholders of Grubhub (the "Grubhub
       Stockholder Meeting") from time to time, if
       necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       Grubhub Stockholder Meeting to approve the
       Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935421076
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katrina Lake                                              Mgmt          For                            For
       Matthew Maloney                                           Mgmt          For                            For
       Brian McAndrews                                           Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935420810
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Helmy                     Mgmt          For                            For
       Eltoukhy, Ph.D.

1B.    Election of Class III Director: AmirAli                   Mgmt          For                            For
       Talasaz, Ph.D.

1C.    Election of Class III Director: Bahija                    Mgmt          For                            For
       Jallal, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE, INC.                                                                    Agenda Number:  935299429
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Brown                        Mgmt          For                            For

1b.    Election of Director: Margaret Dillon                     Mgmt          For                            For

1c.    Election of Director: Michael Keller                      Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Mike Rosenbaum                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future non-binding, advisory
       votes to approve the compensation of the
       Company's named executive officers.

5.     To approve the Guidewire Software, Inc.                   Mgmt          For                            For
       2020 Stock Plan.

6.     To consider a stockholder proposal                        Shr           For                            For
       regarding adoption of a simple majority
       voting standard in the Company's
       Certificate of Incorporation and Bylaws for
       all actions that require a vote by
       stockholders, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  935365898
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          Withheld                       Against
       John T. Sawyer                                            Mgmt          For                            For

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  935254223
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1B.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1C.    Election of Director: Anuradha (Anu) Gupta                Mgmt          For                            For

1D.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1G.    Election of Director: Yolande G. Piazza                   Mgmt          For                            For

1H.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1I.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1J.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1K.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935336772
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Handley                                         Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Ruth S. Kimmelshue                                        Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as H.B. Fuller's
       independent registered public accounting
       firm for the fiscal year ending November
       27, 2021.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the H.B. Fuller Company 2020
       Master Incentive Plan to increase shares
       and adopt certain other amendments.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935229725
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Simon                                      Mgmt          For                            For
       Robert E. Abernathy                                       Mgmt          For                            For
       Michael J. Coyle                                          Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  935372829
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1B.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1C.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1D.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1E.    Election of Director: Milton Carroll                      Mgmt          For                            For

1F.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1G.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1H.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1I.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

1J.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          Against                        Against
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.

5.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Employee Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  935356116
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Pierre Bizzari                                       Mgmt          For                            For
       James M. Daly                                             Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Stock Plan.

4.     To approve the Halozyme Therapeutics, Inc.                Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  935344286
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hairston                                          Mgmt          For                            For
       James H. Horne                                            Mgmt          For                            For
       Suzette K. Kent                                           Mgmt          For                            For
       Jerry L. Levens                                           Mgmt          For                            For
       Christine L. Pickering                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  935343474
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Stephen B. Bratspies                Mgmt          For                            For

1C.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: James C. Johnson                    Mgmt          For                            For

1F.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1G.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1H.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1I.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2021 fiscal year.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation as described
       in the proxy statement for the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  935378136
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HNGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinit K. Asar                                             Mgmt          For                            For
       Asif Ahmad                                                Mgmt          For                            For
       Christopher B. Begley                                     Mgmt          For                            For
       John T. Fox                                               Mgmt          For                            For
       Thomas C. Freyman                                         Mgmt          For                            For
       Stephen E. Hare                                           Mgmt          For                            For
       Mark M. Jones                                             Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Richard R. Pettingill                                     Mgmt          For                            For
       Kathryn M. Sullivan                                       Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for the fiscal year
       ended December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  935400957
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Ahn                         Mgmt          For                            For

1B.    Election of Director: Kiho Choi                           Mgmt          For                            For

1C.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1D.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1E.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1F.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1G.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1H.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1I.    Election of Director: Michael M. Yang                     Mgmt          For                            For

1J.    Election of Director: Gideon Yu                           Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-On-Pay" vote).

3.     To approve the Hanmi Financial Corporation                Mgmt          For                            For
       2021 Equity Compensation Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935400363
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Clarence D. Armbrister                                    Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Nancy C. Floyd                                            Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  935380484
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       James Farley, Jr.                                         Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  935373807
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Bronfin                  Mgmt          For                            For

1B.    Election of Director: Michael R. Burns                    Mgmt          For                            For

1C.    Election of Director: Hope F. Cochran                     Mgmt          For                            For

1D.    Election of Director: Lisa Gersh                          Mgmt          For                            For

1E.    Election of Director: Brian D. Goldner                    Mgmt          For                            For

1F.    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1I.    Election of Director: Richard S. Stoddart                 Mgmt          For                            For

1J.    Election of Director: Mary Best West                      Mgmt          For                            For

1K.    Election of Director: Linda K. Zecher                     Mgmt          For                            For

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2021 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  935361725
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard J. Dahl                     Mgmt          For                            For

1B.    Election of Director: Constance H. Lau                    Mgmt          For                            For

1C.    Election of Director: Micah A. Kane                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HEI's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  935382565
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       C. Jayne Hrdlicka                                         Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Michael E. McNamara                                       Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          Withheld                       Against

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

A.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          For
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is a U.S. Citizen.

B.     OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is NOT a U.S. Citizen.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  935354237
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1B.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1C.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1D.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1E.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1F.    Election of Director: William R. Frist                    Mgmt          For                            For

1G.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr

1H.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1I.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that the Board
       of Directors take the steps necessary to
       allow stockholders to act by written
       consent.

5.     Stockholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on the
       feasibility of increasing the impact of
       quality metrics on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH CATALYST, INC.                                                                       Agenda Number:  935409436
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225T107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  HCAT
            ISIN:  US42225T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Burton                                             Mgmt          For                            For
       John A. Kane                                              Mgmt          For                            For
       Julie Larson-Green                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Health Catalyst,
       Inc. for its fiscal year ending December
       31, 2021.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     Advisory non-binding vote to recommend the                Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  935360545
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Ajay Gupta                                                Mgmt          For                            For
       James J. Kilroy                                           Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2021 fiscal
       year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the following resolution: RESOLVED,
       that the shareholders of Healthcare Realty
       Trust Incorporated approve, on a
       non-binding advisory basis, the
       compensation of the Named Executive
       Officers as disclosed pursuant to Item 402
       of Regulation S-K in the Company's proxy
       statement for the 2021 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935406036
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Briggs                                            Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Laura Grant                                               Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Theodore Wahl                                             Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for the current fiscal year ending
       December 31, 2021.

3.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  935225599
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2020
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1B.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1C.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1D.    Election of Director: H. Lee Cooper                       Mgmt          For                            For

1E.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1F.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1G.    Election of Director: Jay P. Leupp                        Mgmt          For                            For

1H.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935431421
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Robert Selander

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Jon Kessler

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stephen Neeleman,
       M.D.

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Frank Corvino

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Adrian Dillon

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Evelyn Dilsaver

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Debra McCowan

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Stuart Parker

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Ian Sacks

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Gayle Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2021 compensation paid to
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHPEAK PROPERTIES, INC                                                                  Agenda Number:  935346280
--------------------------------------------------------------------------------------------------------------------------
        Security:  42250P103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PEAK
            ISIN:  US42250P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1B.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1C.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1D.    Election of Director: David B. Henry                      Mgmt          For                            For

1E.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1F.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1G.    Election of Director: Sara G. Lewis                       Mgmt          For                            For

1H.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval of 2020 executive compensation on                Mgmt          For                            For
       an advisory basis.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Healthpeak Properties,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  935382680
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Lynn B. Fuller

1B.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Christopher S. Hylen

1C.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Susan G. Murphy

1D.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Martin J. Schmitz

1E.    Election of Class I Director for a Term                   Mgmt          For                            For
       Expiring in 2024: Kathryn Graves Unger

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Take a non-binding, advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935384254
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: Stephen F.                 Mgmt          For                            For
       Ralbovsky

1B.    ELECTION OF CLASS II DIRECTOR: Catherine J.               Mgmt          For                            For
       Boggs

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of Amendment to the Hecla Mining                 Mgmt          For                            For
       Company Key Employee Deferred Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  935332508
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2021
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          Withheld                       Against
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  935248345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2020
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2021 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935326391
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1B.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1C.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1D.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1E.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1F.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1G.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1H.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1I.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1J.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

1K.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  935367044
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mohamad Ali                         Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1D.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1E.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1F.    Election of Director: Deborah Derby                       Mgmt          For                            For

1G.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1H.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1I.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1J.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1K.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1L.    Election of Director: Steven Paladino                     Mgmt          Against                        Against

1M.    Election of Director: Carol Raphael                       Mgmt          For                            For

1N.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1O.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

1P.    Election of Director: Reed V. Tuckson,                    Mgmt          For                            For
       M.D., FACP

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2020 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  935351560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John Agwunobi                       Mgmt          For                            For

1.2    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1.3    Election of Director: Kevin M. Jones                      Mgmt          For                            For

1.4    Election of Director: Sophie L'Helias                     Mgmt          For                            For

1.5    Election of Director: Alan LeFevre                        Mgmt          For                            For

1.6    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1.7    Election of Director: Donal Mulligan                      Mgmt          For                            For

1.8    Election of Director: Maria Otero                         Mgmt          For                            For

1.9    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment and restatement of the               Mgmt          For                            For
       Company's 2014 Stock Incentive Plan to
       increase the number of Common Shares
       available for issuance under such plan.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  935355493
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Patrick D. Campbell

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Lawrence H. Silber

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James H. Browning

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Shari L. Burgess

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jonathan Frates

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jean K. Holley

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jacob M. Katz

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Michael A. Kelly

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew N. Langham

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Mary Pat Salomone

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Andrew J. Teno

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES CAPITAL INC                                                                        Agenda Number:  935434958
--------------------------------------------------------------------------------------------------------------------------
        Security:  427096508
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  HTGC
            ISIN:  US4270965084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayle Crowell                                             Mgmt          For                            For
       Thomas J. Fallon                                          Mgmt          For                            For
       Brad Koenig                                               Mgmt          For                            For

2..    Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  935401632
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. M. Biagini-Komas                                       Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Bruce H. Cabral                                           Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Stephen G. Heitel                                         Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Marina Park Sutton                                        Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  935265567
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2020
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Vermeer Andringa                                     Mgmt          For                            For
       Andrea (Andi) R. Owen                                     Mgmt          For                            For
       Candace S. Matthews                                       Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Proposal to approve the Herman Miller, Inc.               Mgmt          For                            For
       2020 Long-Term Incentive Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935414817
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Barry Quart, Pharm.D.

1B.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Stephen Davis

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Craig Johnson

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Kimberly Manhard

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christian Waage

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to our Named Executive
       Officers during the year ended December 31,
       2020.

4.     To amend the Company's 2007 Amended and                   Mgmt          For                            For
       Restated Equity Incentive Plan (the "2007
       Plan") to increase the number of shares of
       common stock authorized for issuance
       thereunder from 25,800,000 to 27,800,000.

5.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended (the "ESPP") to
       increase the number of shares of common
       stock authorized for issuance thereunder
       from 775,000 to 975,000.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935406872
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: T.J. CHECKI

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: L.S.
       COLEMAN, JR.

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J. DUATO

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.B. HESS

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: E.E.
       HOLIDAY

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: M.S.
       LIPSCHULTZ

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: D. MCMANUS

1H.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.O. MEYERS

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: K.F.
       OVELMEN

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: J.H.
       QUIGLEY

1K.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022: W.G.
       SCHRADER

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2021.

4.     Approval of amendment no. 1 to our 2017                   Mgmt          For                            For
       long term incentive plan.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935339045
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          Against                        Against

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2021.

3.     Approval of the Hewlett Packard Enterprise                Mgmt          For                            For
       2021 Stock Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935369973
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1C.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1D.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1E.    Election of Director: Dr. Jeffrey A. Graves               Mgmt          For                            For

1F.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1G.    Election of Director: Dr. Marilyn L. Minus                Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2020                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2016 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  935364012
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Thomas P. Anderson                                        Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       David L. Gadis                                            Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Theodore J. Klinck                                        Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2021 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935325806
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Hill-Rom Holdings, Inc.'s
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hill-Rom
       Holdings, Inc.'s independent registered
       public accounting firm for fiscal year
       2021.

4.     To approve the 2021 Hill- Rom Holdings,                   Mgmt          For                            For
       Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  935319512
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helen W. Cornell                                          Mgmt          For                            For
       Jennifer W. Rumsey                                        Mgmt          For                            For
       Stuart A. Taylor, II                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  935220602
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          Withheld                       Against
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       J. Taylor Crandall                                        Mgmt          For                            For
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          For                            For
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          Withheld                       Against
       Kenneth D. Russell                                        Mgmt          Withheld                       Against
       A. Haag Sherman                                           Mgmt          For                            For
       Jonathan S. Sobel                                         Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          For                            For
       Carl B. Webb                                              Mgmt          For                            For

2.     Approval of the Hilltop Holdings Inc. 2020                Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the Hilltop Holdings Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  935355619
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2021 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  935382527
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1B.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1C.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1D.    Election of Director: Chris Carr                          Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1G.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1H.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1I.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1J.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935339540
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Special
    Meeting Date:  26-Mar-2021
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 20, 2020, by and among
       HMS Holdings Corp. ("HMS"), Gainwell
       Acquisition Corp. ("Gainwell"), Mustang
       MergerCo Inc., a wholly owned subsidiary of
       Gainwell ("Merger Sub"), and Gainwell
       Intermediate Holding Corp., and approve the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into HMS (the "Merger"), with HMS
       continuing as the surviving corporation and
       a wholly owned subsidiary of Gainwell (the
       "Merger Proposal").

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to HMS's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  935406315
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Bell                                              Mgmt          For                            For
       Mary K.W. Jones                                           Mgmt          For                            For
       Ronald V. Waters, III                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     Vote on an advisory resolution to approve                 Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approve the Corporation's 2021 Stock-Based                Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935360216
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1B.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1C.    Election of Director: Leldon E. Echols                    Mgmt          For                            For

1D.    Election of Director: Manuel J. Fernandez                 Mgmt          For                            For

1E.    Election of Director: Michael C. Jennings                 Mgmt          For                            For

1F.    Election of Director: R. Craig Knocke                     Mgmt          For                            For

1G.    Election of Director: Robert J. Kostelnik                 Mgmt          For                            For

1H.    Election of Director: James H. Lee                        Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael E. Rose                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2021 fiscal
       year.

4.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  935326579
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1B.    Election of Director: Sally W. Crawford                   Mgmt          For                            For

1C.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1D.    Election of Director: Scott T. Garrett                    Mgmt          For                            For

1E.    Election of Director: Ludwig N. Hantson                   Mgmt          For                            For

1F.    Election of Director: Namal Nawana                        Mgmt          For                            For

1G.    Election of Director: Christiana Stamoulis                Mgmt          For                            For

1H.    Election of Director: Amy M. Wendell                      Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935345430
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          Withheld                       Against
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          Withheld                       Against
       Larry W. Ross                                             Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935415174
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott Boggs                         Mgmt          For                            For

1B.    Election of Director: Jeff Green                          Mgmt          For                            For

1C.    Election of Director: James R. Mitchell,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mark Patterson                      Mgmt          For                            For

1E.    Election of Director: Nancy D. Pellegrino                 Mgmt          For                            For

1F.    Election of Director: Doug Smith                          Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935422927
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Patterson                                      Mgmt          For                            For
       Mary Thistle                                              Mgmt          For                            For
       Arthur O Tzianabos PhD                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935374861
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Deborah Flint                       Mgmt          For                            For

1G.    Election of Director: Judd Gregg                          Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1J.    Election of Director: George Paz                          Mgmt          For                            For

1K.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Shareholder Right To Act By Written                       Shr           Against                        For
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935424731
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Maria C. Duey                                             Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       Jeremy R. Hoff                                            Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       Henry G. Williamson Jr                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2022.

3.     Proposed amendment to the Articles of                     Mgmt          For                            For
       Incorporation to change the Company's name
       to Hooker Furnishings Corporation.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935418839
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin S. Kim                                              Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Donald D. Byun                                            Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Joon Kyung Kim                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to the
       Company's 2020 Named Executive Officers (as
       identified in the Company's 2021 proxy
       statement).




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935380787
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Elaine A. Sarsynski                 Mgmt          For                            For

1H.    Election of Director: Robert Stricker                     Mgmt          For                            For

1I.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1J.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approve the Horace Mann Educators                         Mgmt          For                            For
       Corporation 2010 Comprehensive Executive
       Compensation Plan as amended and restated.

3.     Approve the advisory resolution to approve                Mgmt          For                            For
       Named Executive Officers' compensation.

4.     Ratify the appointment of KPMG LLP, an                    Mgmt          For                            For
       independent registered public accounting
       firm, as the company's auditors for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON THERAPEUTICS PLC                                                                    Agenda Number:  935347282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46188101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1B.    Election of Class I Director: H. Thomas                   Mgmt          Against                        Against
       Watkins

1C.    Election of Class I Director: Pascale Witz                Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of the Amended and Restated 2020                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935315564
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1b.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1c.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1g.    Election of Director: William A. Newlands                 Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1i.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1j.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1k.    Election of Director: James P. Snee                       Mgmt          For                            For

1l.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2021 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  935375572
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1.2    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1.3    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1.4    Election of Director: John B Morse, Jr.                   Mgmt          For                            For

1.5    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1.6    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1.7    Election of Director: James F. Risoleo                    Mgmt          For                            For

1.8    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1.9    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Approval of the 2021 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935256443
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin N. Gold                                             Mgmt          Withheld                       Against
       Gillian B. Zucker                                         Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935394990
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of Director: Sharon R. Barner                    Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Robert F. Leduc                     Mgmt          For                            For

1F.    Election of Director: David J. Miller                     Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Tolga I. Oal                        Mgmt          For                            For

1I.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1J.    Election of Director: John C. Plant                       Mgmt          For                            For

1K.    Election of Director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding an                         Shr           For                            Against
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  935339021
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1C.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1D.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1E.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1F.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1G.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1H.    Election of Director: Richard Clemmer                     Mgmt          For                            For

1I.    Election of Director: Enrique Lores                       Mgmt          For                            For

1J.    Election of Director: Judith Miscik                       Mgmt          For                            For

1K.    Election of Director: Subra Suresh                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as HP Inc.'s independent registered
       public accounting firm for the fiscal year
       ending October 31, 2021.

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935387565
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          Withheld                       Against
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  935353817
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerben W. Bakker                                          Mgmt          For                            For
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Rhett A. Hernandez                                        Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2021 Proxy
       Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935406341
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Brian
       Halligan

1B.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Ron Gill

1C.    Election of Class I Director to hold office               Mgmt          For                            For
       until the 2024 Annual Meeting: Jill Ward

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  935383923
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1B.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1C.    Election of Director: Karen Brodkin                       Mgmt          For                            For

1D.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1E.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1F.    Election of Director: Robert L. Harris                    Mgmt          Against                        Against

1G.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1H.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1I.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1J.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Hudson Pacific Properties, Inc.
       and Hudson Pacific Properties, L.P. 2010
       Incentive Award Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     The advisory approval of the Company's                    Mgmt          Against                        Against
       executive compensation for the fiscal year
       ended December 31, 2020, as more fully
       disclosed in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935341331
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1B)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1C)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1D)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1E)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1F)    Election of Director: John W. Garratt                     Mgmt          For                            For

1G)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1H)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1I)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1J)    Election of Director: William J. McDonald                 Mgmt          For                            For

1K)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1L)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1M)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2021 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  935353970
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          Withheld                       Against
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       Stephanie L. O'Sullivan                                   Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent auditors for 2021.

4.     Approve amendment to Restated Certificate                 Mgmt          For                            For
       of Incorporation to eliminate remaining
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  935351318
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1B.    Election of Director: Nolan D. Archibald                  Mgmt          Against                        Against

1C.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1D.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1E.    Election of Director: Sonia Dula                          Mgmt          For                            For

1F.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1G.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1H.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1I.    Election of Director: Jeanne McGovern                     Mgmt          For                            For

1J.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  935351205
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh E. Sawyer                                            Mgmt          Withheld                       Against
       Debra L. Zumwalt                                          Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

3.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935388048
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Kronick                                          Mgmt          For                            For
       Mackey J. McDonald                                        Mgmt          For                            For
       Jason Pritzker                                            Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  935365610
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Bemowski                   Mgmt          For                            For

1B.    Election of Director: J.C. Butler, Jr.                    Mgmt          For                            For

1C.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1D.    Election of Director: Edward T. Eliopoulos                Mgmt          For                            For

1E.    Election of Director: John P. Jumper                      Mgmt          For                            For

1F.    Election of Director: Dennis W. LaBarre                   Mgmt          For                            For

1G.    Election of Director: H. Vincent Poor                     Mgmt          For                            For

1H.    Election of Director: Alfred M. Rankin, Jr.               Mgmt          For                            For

1I.    Election of Director: Claiborne R. Rankin                 Mgmt          For                            For

1J.    Election of Director: Britton T. Taplin                   Mgmt          For                            For

1K.    Election of Director: David B.H. Williams                 Mgmt          For                            For

1L.    Election of Director: Eugene Wong                         Mgmt          For                            For

2.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's Named Executive Officer
       compensation.

3.     To confirm the appointment of Ernst & Young               Mgmt          For                            For
       LLP, as the independent registered public
       accounting firm for the Company.




--------------------------------------------------------------------------------------------------------------------------
 IAA, INC                                                                                    Agenda Number:  935412596
--------------------------------------------------------------------------------------------------------------------------
        Security:  449253103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IAA
            ISIN:  US4492531037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Bill Breslin

1B.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Brian Bales

1C.    Election of Director to serve until our                   Mgmt          For                            For
       2022 annual meeting: Olaf Kastner

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935399495
--------------------------------------------------------------------------------------------------------------------------
        Security:  44891N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IAC
            ISIN:  US44891N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of IAC's Vimeo
       business from the remaining businesses of
       IAC through a series of transaction
       (referred to as the "Spin-off") by:
       Reclassifying each share of IAC par value
       $0.001 common stock into (i) one share of
       IAC par value $0.0001 common stock and (ii)
       1/100th of a share of IAC par value $0.01
       Series 1 mandatorily exchangeable preferred
       stock that will automatically exchange into
       a number of shares.

2.     To approve amendments to the IAC restated                 Mgmt          For                            For
       certificate of incorporation pursuant to
       which, following the Spin-off, IAC would
       renounce any interest or expectancy in
       certain corporate opportunities, which
       generally would have the effect that no
       officer or director of IAC who is also an
       officer or director of SpinCo will be
       liable to IAC or its stockholders for
       breach of any fiduciary duty by reason of
       the fact that any such individual directs a
       corporate opportunity to SpinCo instead of
       IAC.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the annual meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

4a.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

4b.    Election of Director: Barry Diller                        Mgmt          For                            For

4c.    Election of Director: Michael D. Eisner                   Mgmt          Abstain                        Against

4d.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

4e.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

4f.    Election of Director: Joseph Levin                        Mgmt          For                            For

4g.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4h.    Election of Director: Westley Moore                       Mgmt          For                            For

4i.    Election of Director: David Rosenblatt                    Mgmt          For                            For

4j.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

4k.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

4l.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2021 fiscal year.

6.     To hold a non-binding advisory vote on                    Mgmt          Against                        Against
       IAC's executive compensation.

7.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         Against
       frequency of holding the advisory vote on
       executive compensation in the future.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935383276
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2021.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  935382882
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Odette C. Bolano                                          Mgmt          For                            For
       Thomas E. Carlile                                         Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Lisa A. Grow                                              Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For
       Mark T. Peters                                            Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  935361484
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: WILLIAM M. COOK

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: MARK A. BUTHMAN

1C.    Election of Director for a term of three                  Mgmt          For                            For
       years: LAKECIA N. GUNTER

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  935370508
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce L. Claflin                    Mgmt          For                            For

1B.    Election of Director: Asha S. Collins, PhD                Mgmt          For                            For

1C.    Election of Director: Daniel M. Junius                    Mgmt          For                            For

1D.    Election of Director: Sam Samad                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year (Proposal
       Two).

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation
       (Proposal Three).




--------------------------------------------------------------------------------------------------------------------------
 IES HOLDINGS, INC.                                                                          Agenda Number:  935322052
--------------------------------------------------------------------------------------------------------------------------
        Security:  44951W106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  IESC
            ISIN:  US44951W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOSEPH L. DOWLING III                                     Mgmt          Withheld                       Against
       DAVID B. GENDELL                                          Mgmt          For                            For
       JEFFREY L. GENDELL                                        Mgmt          For                            For
       JOE D. KOSHKIN                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935278095
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2020
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Joseph
       J. Corasanti

1B.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023:
       Patricia Hatter

1C.    Election of Class Three Director for a                    Mgmt          For                            For
       three-year term to expire at the annual
       meeting of the shareholders in 2023: Marc
       Y. E. Pelaez

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2020.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the 2018 Omnibus Incentive Plan to add
       shares.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935442993
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  24-Jun-2021
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of II-VI Incorporated's common stock, no
       par value, pursuant to the terms of the
       Agreement and Plan of Merger, dated as of
       March 25, 2021, as may be amended from time
       to time, by and among II-VI Incorporated, a
       Pennsylvania corporation, Watson Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of II-VI Incorporated, and
       Coherent, Inc., a Delaware corporation, in
       the amounts necessary to complete the
       merger contemplated thereby.

2.     Proposal to adjourn II-VI Incorporated's                  Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of II-VI Incorporated's special meeting to
       approve the share issuance proposal
       described above.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935361509
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Darrell L. Ford                     Mgmt          For                            For

1D.    Election of Director: James W. Griffith                   Mgmt          For                            For

1E.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1F.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1G.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1H.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1I.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           For                            Against
       properly presented at the meeting, to
       permit stockholders to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  935395485
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1B.    Election of Director: Robert S. Epstein,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Scott Gottlieb, M.D.                Mgmt          For                            For

1D.    Election of Director: Gary S. Guthart                     Mgmt          For                            For

1E.    Election of Director: Philip W. Schiller                  Mgmt          For                            For

1F.    Election of Director: John W. Thompson                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INARI MEDICAL, INC.                                                                         Agenda Number:  935388771
--------------------------------------------------------------------------------------------------------------------------
        Security:  45332Y109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NARI
            ISIN:  US45332Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Hoffman                                           Mgmt          Withheld                       Against
       Donald Milder                                             Mgmt          Withheld                       Against
       Geoff Pardo                                               Mgmt          Withheld                       Against

2.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for Inari Medical, Inc. for
       the fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  935380864
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.4    Election of Director: Wendy L. Dixon                      Mgmt          For                            For

1.5    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.6    Election of Director: Edmund P. Harrigan                  Mgmt          For                            For

1.7    Election of Director: Katherine A. High                   Mgmt          For                            For

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve amendments to the Company's Amended               Mgmt          For                            For
       and Restated 2010 Stock Incentive Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935381599
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Reelection of Class I Director: Donna L.                  Mgmt          For                            For
       Abelli

1.2    Reelection of Class I Director: Kevin J.                  Mgmt          For                            For
       Jones

1.3    Reelection of Class I Director: Mary L.                   Mgmt          For                            For
       Lentz

1.4    Reelection of Class I Director: John J.                   Mgmt          For                            For
       Morrissey

1.5    Reelection of Class I Director: Frederick                 Mgmt          For                            For
       Taw

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935252510
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2020
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Daniel W.                   Mgmt          For                            For
       Brooks

1.2    Election of Class I Director: Craig E.                    Mgmt          For                            For
       Holmes

1.3    Election of Class I Director: G. Stacy                    Mgmt          For                            For
       Smith

2.     To conduct an advisory, non-binding vote                  Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers ("Say-on- Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2020.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935413358
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          Against                        Against
       until the 2024 annual meeting: William E.
       Fair

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Donald L.
       Poarch

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Michael T.
       Viola

2.     To conduct an advisory, non-binding vote                  Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers ("Say-on- Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  935383391
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Joseph L. Morea                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  935388997
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: Gregory P. Dougherty

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: David W. Heard

1C.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: Paul J. Milbury

1D.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 Annual Meeting of
       Stockholders: David F. Welch, Ph.D.

2.     To approve an amendment to the Infinera                   Mgmt          For                            For
       Corporation 2016 Equity Incentive Plan to
       (i) increase the number of shares
       authorized for issuance thereunder by
       4,350,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Infinera's named executive
       officers, as described in the Proxy
       Statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Infinera's independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935342369
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jean S. Blackwell

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Luis Fernandez-Moreno

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. Michael Fitzpatrick

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Fortson

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Diane H. Gulyas

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Frederick J. Lynch

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Karen G. Narwold

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Daniel F. Sansone

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935320096
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation, as disclosed in the Proxy
       Statement.

3.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Stockholder proposal concerning equal                     Shr           For                            Against
       voting rights for each share.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  935373009
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Luis Aranguren- Trellez

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Fischer

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Paul Hanrahan

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Rhonda L. Jordan

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory B. Kenny

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Barbara A. Klein

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Victoria J. Reich

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephan B. Tanda

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jorge A. Uribe

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dwayne A. Wilson

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: James P. Zallie

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's "named
       executive officers."

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Ingredion                  Mgmt          For                            For
       Incorporated Stock Incentive Plan to
       increase the number of shares of common
       stock authorized for issuance under the
       plan.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935408624
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935392720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Deborah L. Birx, M.D.               Mgmt          For                            For

1C.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1D.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1E.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1F.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935353487
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Inphi Merger Proposal. To                     Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 29, 2020 (the "Merger Agreement"),
       by and among Inphi, Marvell Technology
       Group Ltd. ("Marvell"), Marvell Technology,
       Inc. (f/k/a Maui HoldCo, Inc.), a wholly
       owned subsidiary of Marvell ("HoldCo"),
       Maui Acquisition Company Ltd, a wholly
       owned subsidiary of HoldCo ("Bermuda Merger
       Sub"),and Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub").

2.     Adjournment of Inphi Stockholder Meeting.                 Mgmt          For                            For
       To solicit additional proxies if there are
       not sufficient votes to approve and adopt
       the Merger Agreement.

3.     Approval of Compensation. To approve on an                Mgmt          For                            For
       advisory (non-binding) basis, the
       compensation that may be received by
       Inphi's named executive officers in
       connection with the Mergers.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  935393467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  935366751
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brennan                                          Mgmt          For                            For
       Leo Lee                                                   Mgmt          For                            For
       Carol A. Schafer                                          Mgmt          For                            For
       Melvin Sharoky, M.D.                                      Mgmt          For                            For

2.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval of an amendment to the Insmed                    Mgmt          For                            For
       Incorporated 2019 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935418954
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Carol R.                   Mgmt          For                            For
       Kaufman

1.2    Election of Class II Director: John L.                    Mgmt          For                            For
       Lumelleau

1.3    Election of Class II Director: Paul J.                    Mgmt          For                            For
       Sarvadi

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  935352461
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn Carlson Nelson                                    Mgmt          For                            For
       Jerry C. Griffin, M.D.                                    Mgmt          For                            For
       Casey M. Tansey                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935394267
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Margot L. Carter                    Mgmt          For                            For

1.2    Election of Director: David R. Meuse                      Mgmt          For                            For

1.3    Election of Director: Michael H. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  935322038
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2021
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Kennedy Thompson                                       Mgmt          For                            For
       H.O. Woltz III                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  935387642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wayne A.I. Frederick MD                                   Mgmt          For                            For
       Shacey Petrovic                                           Mgmt          For                            For
       Timothy J. Scannell                                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935384139
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Antrum                                             Mgmt          For                            For
       Pamela G. Bailey                                          Mgmt          For                            For
       Cheryl C. Capps                                           Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       Tyrone Jeffers                                            Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Integer Holdings
       Corporation for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the adoption of the Integer                    Mgmt          For                            For
       Holdings Corporation 2021 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  935393013
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1C.    Election of Director: Keith Bradley                       Mgmt          For                            For

1D.    Election of Director: Shaundra D. Clay                    Mgmt          For                            For

1E.    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1F.    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1G.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1H.    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1I.    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     The proposal to approve the Fifth Amended                 Mgmt          For                            For
       and Restated 2003 Equity Incentive Plan.

4.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935369012
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick P. Gelsinger                Mgmt          For                            For

1B.    Election of Director: James J. Goetz                      Mgmt          For                            For

1C.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1D.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1E.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1F.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1G.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1H.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers.

4.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting.

5.     Stockholder proposal requesting a report on               Shr           Against                        For
       median pay gaps across race and gender, if
       properly presented at the meeting.

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       whether written policies or unwritten norms
       at the company reinforce racism in company
       culture, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIA THERAPEUTICS, INC.                                                                 Agenda Number:  935424705
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826J105
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  NTLA
            ISIN:  US45826J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred Cohen, M.D D.Phil                                    Mgmt          For                            For
       J. Francois Formela, MD                                   Mgmt          For                            For
       Frank Verwiel, M.D.                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Intellia's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  935346002
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          Against                        Against

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

1I.    Election of Director: William Peterffy                    Mgmt          For                            For

1J.    Election of Director: Nicole Yuen                         Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935424642
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paolo Fundaro

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jerome Durso

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Srinivas Akkaraju,
       M.D., Ph.D.

1D.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       2022 Annual Meeting: Luca Benatti, Ph.D.

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Daniel Bradbury

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Keith Gottesdiener,
       M.D.

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nancy Miller-Rich

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark Pruzanski, M.D.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Dagmar Rosa-Bjorkeson

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Gino Santini

1K.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       2022 Annual Meeting: Glenn Sblendorio

2.     FOR the approval of a one-time stock option               Mgmt          For                            For
       exchange program for non-executive
       employees.

3.     FOR the approval, on a non-binding,                       Mgmt          For                            For
       advisory basis, of the compensation of the
       Company's named executive officers.

4.     Voting on a non-binding, advisory basis,                  Mgmt          1 Year                         For
       that the stockholder advisory vote on the
       compensation of the Company's named
       executive officers should occur every ONE
       YEAR.

5.     FOR the ratification of the appointment of                Mgmt          For                            For
       KPMG LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935367397
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Hon. Sharon Y. Bowen

1B.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Shantella E. Cooper

1C.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Charles R. Crisp

1D.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Duriya M. Farooqui

1E.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: The Rt. Hon. the Lord Hague of
       Richmond

1F.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Mark F. Mulhern

1G.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Thomas E. Noonan

1H.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Frederic V. Salerno

1I.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Caroline L. Silver

1J.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Jeffrey C. Sprecher

1K.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Judith A. Sprieser

1L.    Election of Director for term expiring in                 Mgmt          For                            For
       2022: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     A stockholder proposal regarding adoption                 Shr           For                            Against
       of a simple majority voting standard, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935400755
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence (Liren) Chen               Mgmt          For                            For

1B.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1C.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1D.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1E.    Election of Director: Pierre-Yves                         Mgmt          For                            For
       Lesaicherre

1F.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1G.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

2.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of stock authorized for
       issuance under the plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935378643
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Dwight Gibson                                             Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Joseph Keough                                             Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  935407595
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. De Anda                          Mgmt          For                            For

1b.    Election of Director: I. Greenblum                        Mgmt          Against                        Against

1c.    Election of Director: D. B. Howland                       Mgmt          For                            For

1d.    Election of Director: R. Miles                            Mgmt          For                            For

1e.    Election of Director: D. E. Nixon                         Mgmt          For                            For

1f.    Election of Director: L.A. Norton                         Mgmt          For                            For

1g.    Election of Director: R.R. Resendez                       Mgmt          For                            For

1h.    Election of Director: A. R. Sanchez, Jr.                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2021.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935346949
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Thomas Buberl

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Michael L. Eskew

1C.    Election of Director for one year term:                   Mgmt          For                            For
       David N. Farr

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alex Gorsky

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Michelle J. Howard

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Arvind Krishna

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Andrew N. Liveris

1H.    Election of Director for one year term: F.                Mgmt          For                            For
       William McNabb III

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Martha E. Pollack

1J.    Election of Director for one year term:                   Mgmt          For                            For
       Joseph R. Swedish

1K.    Election of Director for one year term:                   Mgmt          For                            For
       Peter R. Voser

1L.    Election of Director for one year term:                   Mgmt          For                            For
       Frederick H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal Requesting the Company               Shr           For                            For
       Publish Annually a Report Assessing its
       Diversity, Equity and Inclusion Efforts.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935255566
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Special
    Meeting Date:  27-Aug-2020
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of IFF                  Mgmt          For                            For
       common stock to the stockholders of
       Nutrition and Biosciences, Inc. in the
       Merger pursuant to the terms of the Merger
       Agreement (the "Share Issuance").

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Share Issuance.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  935364721
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kathryn J. Boor

1b.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting of
       Shareholders: Edward D. Breen

1c.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Carol Anthony Davidson

1d.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Michael L. Ducker

1e.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Roger W. Ferguson, Jr.

1f.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: John F. Ferraro

1g.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Andreas Fibig

1h.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring at the 2022 Annual Meeting of
       Shareholders: Christina Gold

1i.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Ilene Gordon

1j.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Matthias J. Heinzel

1k.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dale F. Morrison

1l.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: KAre Schultz

1m.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Stephen Williamson

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2020.

4.     Approve our 2021 Stock Award and Incentive                Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  935359833
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director (one-year term):                     Mgmt          For                            For
       Christopher M. Connor

1b.    Election of Director (one-year term): Ahmet               Mgmt          For                            For
       C. Dorduncu

1c.    Election of Director (one-year term): Ilene               Mgmt          For                            For
       S. Gordon

1d.    Election of Director (one-year term):                     Mgmt          For                            For
       Anders Gustafsson

1e.    Election of Director (one-year term):                     Mgmt          For                            For
       Jacqueline C. Hinman

1f.    Election of Director (one-year term):                     Mgmt          For                            For
       Clinton A. Lewis, Jr.

1g.    Election of Director (one-year term): DG                  Mgmt          For                            For
       Macpherson

1h.    Election of Director (one-year term):                     Mgmt          For                            For
       Kathryn D. Sullivan

1i.    Election of Director (one-year term): Mark                Mgmt          For                            For
       S. Sutton

1j.    Election of Director (one-year term): Anton               Mgmt          For                            For
       V. Vincent

1k.    Election of Director (one-year term): Ray                 Mgmt          For                            For
       G. Young

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2021.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Ownership                   Shr           For                            Against
       Threshold for Requesting Action by Written
       Consent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

1g.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  935347460
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Joseph C. Beery                     Mgmt          For                            For

1C.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1D.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Amy L. Ladd, M.D.                   Mgmt          For                            For

1G.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1H.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          Against                        Against

1I.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1J.    Election of Director: Monica P. Reed, M.D.                Mgmt          For                            For

1K.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2010 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  935356457
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1B.    Election of Director: Thomas M. Finke                     Mgmt          For                            For

1C.    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1D.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1E.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1G.    Election of Director: Denis Kessler                       Mgmt          For                            For

1H.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1I.    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1J.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1K.    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1L.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2020               Mgmt          For                            For
       executive compensation.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the Invesco Ltd. 2016 Global Equity
       Incentive Plan.

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  935392681
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Cummings                                            Mgmt          For                            For
       John E. Harmon, Sr.                                       Mgmt          For                            For
       Michele N. Siekerka                                       Mgmt          For                            For
       Paul N. Stathoulopoulos                                   Mgmt          For                            For
       Kim Wales                                                 Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       proposal to vote on the frequency of
       stockholder voting on executive
       compensation.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935268335
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to adopt the                        Mgmt          For                            For
       Agreement and Plan of Merger and Plan of
       Reorganization, dated as of June 21, 2020,
       by and among Invitae Corporation, Apollo
       Merger Sub A Inc., Apollo Merger Sub B LLC,
       ArcherDX, Inc. and Kyle Lefkoff, solely in
       his capacity as holders' representative,
       and approve the merger contemplated
       thereby.

2.     To vote on a proposal to approve, for the                 Mgmt          For                            For
       purpose of complying with the applicable
       provisions of NYSE Listing Rule 312.03, the
       issuance of up to an aggregate of
       approximately 16.3 million shares of
       Invitae common stock in a private placement
       and the issuance of warrants to purchase
       1.0 million shares of Invitae common stock
       in connection with a senior secured term
       loan facility.

3.     To vote on a proposal to approve the                      Mgmt          For                            For
       adjournment of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935412736
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kimber D.                  Mgmt          For                            For
       Lockhart

1B.    Election of Class II Director: Chitra Nayak               Mgmt          For                            For

2.     Approval of, on a non-binding advisory                    Mgmt          For                            For
       basis, the compensation paid by us to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Stockholder proposal concerning proxy                     Shr           Against                        For
       access.

5.     Stockholder proposal concerning majority                  Shr           For                            Against
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  935374950
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Fascitelli                                     Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Joseph D. Margolis                                        Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       J. Heidi Roizen                                           Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935403977
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Monia                                               Mgmt          For                            For
       Frederick Muto                                            Mgmt          Withheld                       Against
       Peter Reikes                                              Mgmt          For                            For

2.     To approve an amendment of the Ionis                      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive
       Plan to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under such plan by
       6,700,000 shares to an aggregate of
       29,700,000 shares and add a fungible share
       counting ratio.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935389014
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1.2    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1.3    Election of Director: Michael C. Child                    Mgmt          For                            For

1.4    Election of Director: Jeanmarie F. Desmond                Mgmt          For                            For

1.5    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1.6    Election of Director: Eric Meurice                        Mgmt          For                            For

1.7    Election of Director: Natalia Pavlova                     Mgmt          For                            For

1.8    Election of Director: John R. Peeler                      Mgmt          For                            For

1.9    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  935339196
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari Bousbib                                               Mgmt          For                            For
       John M. Leonard M.D.                                      Mgmt          For                            For
       Todd B. Sisitsky                                          Mgmt          For                            For

2.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

3A.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
       FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
       REPEAL OF THE BYLAWS.

3B.    AMENDMENT TO THE CERTIFICATE OF                           Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY
       VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
       A DIRECTOR OR THE ENTIRE BOARD.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS IQVIA
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRET DBA CENTERSPACE                                                                        Agenda Number:  935381195
--------------------------------------------------------------------------------------------------------------------------
        Security:  15202L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  CSR
            ISIN:  US15202L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B.    Election of Director: Michael T. Dance                    Mgmt          For                            For

1C.    Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D.    Election of Director: Emily Nagle Green                   Mgmt          For                            For

1E.    Election of Director: Linda J. Hall                       Mgmt          For                            For

1F.    Election of Director: John A. Schissel                    Mgmt          For                            For

1G.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       AMENDMENT AND THIRD RESTATED DECLARATION OF
       TRUST OF INVESTORS REAL ESTATE TRUST, AS
       AMENDED, TO CHANGE THE NAME OF THE COMPANY
       FROM INVESTORS REAL ESTATE TRUST TO
       CENTERSPACE.

4.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED 2015 INCENTIVE PLAN.

5.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935449834
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Noel Bairey Merz M.D                                   Mgmt          For                            For
       Mark J. Rubash                                            Mgmt          Withheld                       Against
       Renee Budig                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935368971
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          Withheld                       Against
       L. Anthony Frazier                                        Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  935385268
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Colin M. Angle

1B.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Deborah G. Ellinger

1C.    Election of Class I Director for a                        Mgmt          For                            For
       three-year term: Eva Manolis

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the Board of Directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935361624
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of an amendment to the 2014                  Mgmt          For                            For
       Stock and Cash Incentive Plan (the "2014
       Plan") to increase the number of shares of
       common stock of the Company ("Common
       Stock") authorized for issuance, to extend
       the termination date of the 2014 Plan, to
       provide that, other than in certain
       circumstances, no equity-based award will
       vest before the first anniversary of the
       date of grant and to provide that dividends
       and dividend equivalents are not paid with
       respect to stock options or stock
       appreciation rights.

3.     The approval of an amendment to the Iron                  Mgmt          For                            For
       Mountain Incorporated 2013 Employee Stock
       Purchase Plan (the "2013 ESPP"), to
       increase the number of shares of Common
       Stock authorized for issuance thereunder by
       1,000,000.

4.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

5.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935404537
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Currie, Ph.D.*                                    Mgmt          For                            For
       A.J. Denner, Ph.D.*                                       Mgmt          For                            For
       Jon R. Duane*                                             Mgmt          For                            For
       Marla L. Kessler#                                         Mgmt          For                            For
       Catherine Moukheibir#                                     Mgmt          For                            For
       L.S Olanoff, M.D, Ph.D#                                   Mgmt          For                            For
       Jay P. Shepard#                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  935361737
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas L. Deitrich                  Mgmt          For                            For

1B.    Election of Director: Timothy M. Leyden                   Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accountant for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC.                                                                                    Agenda Number:  935380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1B.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1C.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1D.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1E.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1F.    Election of Director: Mario Longhi                        Mgmt          Abstain                        Against

1G.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1H.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1I.    Election of Director: Luca Savi                           Mgmt          For                            For

1J.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1K.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2021 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal regarding special                  Shr           For                            Against
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935320490
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter G. Stanley                                          Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON APPROVAL OF THE                          Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES.

3.     VOTE ON APPROVAL OF THE AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  935353855
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1B.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1C.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1D.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1E.    Election of Director: Gary C. George                      Mgmt          For                            For

1F.    Election of Director: Thad Hill                           Mgmt          For                            For

1G.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          Against                        Against

1H.    Election of Director: Gale V. King                        Mgmt          For                            For

1I.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1J.    Election of Director: James L. Robo                       Mgmt          For                            For

1K.    Election of Director: Kirk Thomspon                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2021.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  935357839
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1B.    Election of Director: Vivek Shah                          Mgmt          For                            For

1C.    Election of Director: Douglas Y. Bech                     Mgmt          Against                        Against

1D.    Election of Director: Sarah Fay                           Mgmt          For                            For

1E.    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1F.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1G.    Election of Director: Stephen Ross                        Mgmt          For                            For

1H.    Election of Director: Pamela Sutton-Wallace               Mgmt          For                            For

1I.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global's named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935315615
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Anousheh Ansari

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Martha F. Brooks

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Christopher S.
       Holland

1d.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Timothy L. Main

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Mark T. Mondello

1f.    Election of Director to serve until the                   Mgmt          Abstain                        Against
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: John C. Plant

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Steven A. Raymund

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Thomas A. Sansone

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: David M. Stout

1j.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting of stockholders or
       until their respective successors are duly
       elected and qualified: Kathleen A. Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Jabil's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2021.

3.     Approve (on an advisory basis) Jabil's                    Mgmt          For                            For
       executive compensation.

4.     Approve the Jabil Inc. 2021 Equity                        Mgmt          For                            For
       Incentive Plan.

5.     Approve an Amendment to the Jabil Inc. 2011               Mgmt          For                            For
       Employee Stock Purchase Plan to Increase
       Shares Available for Issuance.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  935282006
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2020
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to remove a supermajority
       voting standard for stockholder approval of
       an acquisition of the company by another
       person or entity.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  935315057
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  J
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1B.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1C.    Election of Director: General Vincent K.                  Mgmt          For                            For
       Brooks

1D.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1F.    Election of Director: Manny Fernandez                     Mgmt          For                            For

1G.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1H.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

II.    Election of Director: Barbara L. Loughran                 Mgmt          For                            For

IJ.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1K.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  935349387
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Phyllis R. Caldwell

1B.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Scott A. Estes

1C.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alan S. Forman

1D.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Michael J. Glosserman

1E.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Charles E. Haldeman, Jr.

1F.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: W. Matthew Kelly

1G.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Alisa M. Mall

1H.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Carol A. Melton

1I.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: William J. Mulrow

1J.    Election of Trustee to serve until the 2022               Mgmt          Against                        Against
       Annual Meeting: Steven Roth

1K.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: D. Ellen Shuman

1L.    Election of Trustee to serve until the 2022               Mgmt          For                            For
       Annual Meeting: Robert A. Stewart

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Company's Proxy Statement
       ("Say-on-Pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2017 Omnibus Share Plan.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935333699
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2021
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1I.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Approval of Jefferies' New Equity                         Mgmt          For                            For
       Compensation Plan.

4.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the fiscal year-ending
       November 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  935350265
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey I. Joubert                                         Mgmt          For                            For
       Cynthia Marshall                                          Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Anthony Munk                                              Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       Suzanne L. Stefany                                        Mgmt          Withheld                       Against
       Bruce M. Taten                                            Mgmt          For                            For
       Roderick C. Wendt                                         Mgmt          For                            For
       Steven E. Wynne                                           Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935372451
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: B. Ben Baldanza

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter Boneparth

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Monte Ford

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robin Hayes

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ellen Jewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert Leduc

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Teri McClure

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sarah Robb O'Hagan

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Vivek Sharma

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Thomas Winkelmann

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To vote on the stockholder proposal to                    Shr           For                            Against
       reduce the special meeting threshold, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  935363096
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: C. Maury Devine                     Mgmt          For                            For

1B.    Election of Director: Emmanuel Lagarrigue                 Mgmt          For                            For

1C.    Election of Director: James M. Ringler                    Mgmt          For                            For

2.     Approve, on an advisory basis, a                          Mgmt          For                            For
       non-binding resolution regarding the
       compensation of named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  935259778
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Beth Birnbaum                                             Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Mariana Garavaglia                                        Mgmt          For                            For
       William Pence                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935345214
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1B.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1C.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1G.    Election of Director: Hubert Joly                         Mgmt          For                            For

1H.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1I.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1J.    Election of Director: Charles Prince                      Mgmt          Against                        Against

1K.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Nadja Y. West                       Mgmt          For                            For

1N.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2021.

4.     Report on Government Financial Support and                Shr           Against                        For
       Access to COVID-19 Vaccines and
       Therapeutics.

5.     Independent Board Chair.                                  Shr           For                            Against

6.     Civil Rights Audit.                                       Shr           For                            Against

7.     Executive Compensation Bonus Deferral.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  935328244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1B.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1C.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1D.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1E.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1F.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1G.    Election of Director: Simone Menne                        Mgmt          For                            For

1H.    Election of Director: George R. Oliver                    Mgmt          For                            For

1I.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1J.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1K.    Election of Director: R. David Yost                       Mgmt          For                            For

1L.    Election of Director: John D. Young                       Mgmt          For                            For

2.A    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.B    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Johnson Controls                           Mgmt          For                            For
       International plc 2021 Equity and Incentive
       Plan.

7.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

8.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  935392869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hugo Bague                          Mgmt          For                            For

1B.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Tina Ju                             Mgmt          For                            For

1E.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1F.    Election of Director: Deborah H. McAneny                  Mgmt          For                            For

1G.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1H.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1I.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1J.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1K.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the Amended and Restated 2019                 Mgmt          For                            For
       Stock Award and Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935372285
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of Amended and Restated Long-Term                Mgmt          For                            For
       Incentive Plan effective May 18, 2021.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Improve shareholder written consent.                      Shr           For                            Against

6.     Racial equity audit and report.                           Shr           For                            Against

7.     Independent board chairman.                               Shr           For                            Against

8.     Political and electioneering expenditure                  Shr           Against                        For
       congruency report.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935369024
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  935288933
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Aida M. Alvarez

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Craig R. Barrett

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Guillermo Bron

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert L. Cohen

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Nathaniel A. Davis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: John M. Engler

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven B. Fink

1H.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       one-year term: Victoria D. Harker

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Robert E. Knowling, Jr.

1J.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Liza McFadden

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the named executive
       officers of the Company.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935431370
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FOSTER                                              Mgmt          For                            For
       LEO GERARD                                                Mgmt          For                            For
       EMILY LIGGETT                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2021.

4.     APPROVAL OF KAISER ALUMINUM CORPORATION                   Mgmt          For                            For
       2021 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  935337837
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2021
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Aisha M. Barry                      Mgmt          For                            For

1B     Election of Director: E. Reeves Callaway                  Mgmt          For                            For
       III

1C     Election of Director: A. William Higgins                  Mgmt          For                            For

1D     Election of Director: Michelle J. Lohmeier                Mgmt          For                            For

1E     Election of Director: George E. Minnich                   Mgmt          For                            For

1F     Election of Director: Ian K. Walsh                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       seeking to change the threshold percentage
       of shares needed to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  935380977
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1B.    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1C.    Election of Director: Robert J. Druten                    Mgmt          For                            For

1D.    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1E.    Election of Director: David Garza-Santos                  Mgmt          For                            For

1F.    Election of Director: Janet H. Kennedy                    Mgmt          For                            For

1G.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1H.    Election of Director: Henry J. Maier                      Mgmt          For                            For

1I.    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1J.    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for 2021.

3.     An Advisory vote to approve the 2020                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES, INC                                                                   Agenda Number:  935410869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    Election of Director: Carmel Galvin                       Mgmt          For                            For

2B.    Election of Director: James P. Hallett                    Mgmt          For                            For

2C.    Election of Director: Mark E. Hill                        Mgmt          For                            For

2D.    Election of Director: J. Mark Howell                      Mgmt          For                            For

2E.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

2F.    Election of Director: Peter Kelly                         Mgmt          For                            For

2G.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

2H.    Election of Director: Mary Ellen Smith                    Mgmt          For                            For

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the KAR Auction Services, Inc. 2009 Omnibus
       Stock and Incentive Plan, as amended.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KARUNA THERAPEUTICS, INC.                                                                   Agenda Number:  935414829
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576A100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  KRTX
            ISIN:  US48576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher Coughlin                Mgmt          For                            For

1B.    Election of Director: James Healy, M.D.,                  Mgmt          Abstain                        Against
       Ph.D.

1C.    Election of Director: Jeffrey Jonas, M.D.                 Mgmt          Abstain                        Against

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  935334641
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur R. Collins                   Mgmt          For                            For

1B.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1C.    Election of Director: Kevin P. Eltife                     Mgmt          For                            For

1D.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1E.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1F.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1G.    Election of Director: Jodeen A. Kozlak                    Mgmt          For                            For

1H.    Election of Director: Robert L. Johnson                   Mgmt          Against                        Against

1I.    Election of Director: Melissa Lora                        Mgmt          For                            For

1J.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1K.    Election of Director: James C. Weaver                     Mgmt          For                            For

1L.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2021.

4.     Approve the Amended Rights Agreement.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  935383036
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1C.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2021.

4.     Approve the Amended and Restated KBR, Inc.                Mgmt          For                            For
       2006 Stock and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  935269856
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore J. Aanensen#                                     Mgmt          For                            For
       Joseph P. Mazza#                                          Mgmt          For                            For
       Christopher Petermann*                                    Mgmt          For                            For
       Charles J. Pivirotto#                                     Mgmt          For                            For
       John F. Regan#                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2021.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  935348359
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Carter Cast

1B.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Zack Gund

1C.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Don Knauss

1D.    Election of Director (term expires 2024):                 Mgmt          For                            For
       Mike Schlotman

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Management proposal to reduce supermajority               Mgmt          For                            For
       vote requirements.

5.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to adopt shareowner right
       to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  935359148
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1B.    Election of Director: George N. Cochran                   Mgmt          For                            For

1C.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1D.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1E.    Election of Director: Robert J. Joyce                     Mgmt          Against                        Against

1F.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1G.    Election of Director: Gerald Laderman                     Mgmt          For                            For

1H.    Election of Director: Stuart B. Parker                    Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1J.    Election of Director: David P. Storch                     Mgmt          For                            For

1K.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935269844
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending June 30, 2021.

3.     Non-Binding (Advisory) Vote to Approve the                Mgmt          For                            For
       Compensation Paid to the Company's Named
       Executive Officers.

4.     Approval of the Kennametal Inc. 2020 Stock                Mgmt          For                            For
       and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935421684
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard Boucher                     Mgmt          For                            For

1.2    Election of Director: Norman Creighton                    Mgmt          For                            For

1.3    Election of Director: William J. McMorrow                 Mgmt          For                            For

1.4    Election of Director: Kent Mouton                         Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  935422953
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1B.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1C.    Election of Director: Peter Harf                          Mgmt          For                            For

1D.    Election of Director: Juliette Hickman                    Mgmt          For                            For

1E.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1F.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1G.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1H.    Election of Director: Gerhard Pleuhs                      Mgmt          Abstain                        Against

1I.    Election of Director: Lubomira Rochet                     Mgmt          For                            For

1J.    Election of Director: Debra Sandler                       Mgmt          For                            For

1K.    Election of Director: Robert Singer                       Mgmt          For                            For

1L.    Election of Director: Justine Tan                         Mgmt          For                            For

1M.    Election of Director: Nelson Urdaneta                     Mgmt          For                            For

1N.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       Keurig Dr Pepper Inc.'s executive
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Keurig Dr Pepper Inc.'s
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  935364959
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1c.    Election of Director: H. James Dallas                     Mgmt          For                            For

1d.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1e.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1f.    Election of Director: Christopher M. Gorman               Mgmt          For                            For

1g.    Election of Director: Robin N. Hayes                      Mgmt          For                            For

1h.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1i.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1j.    Election of Director: Devina A. Rankin                    Mgmt          For                            For

1k.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1l.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

1m.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp Second Amended and                    Mgmt          For                            For
       Restated Discounted Stock Purchase Plan.

5.     Management proposal to reduce the ownership               Mgmt          For                            For
       threshold to call a special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  935329361
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ronald S. Nersesian                 Mgmt          For                            For

1.2    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1.3    Election of Director: Robert A. Rango                     Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent registered public
       accounting firm.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Keysight's named
       executive officers.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the stockholder
       vote on the compensation of Keysight's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  935361989
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Dunkel*                                          Mgmt          For                            For
       Mark F. Furlong*                                          Mgmt          For                            For
       Catherine H. Cloudman*                                    Mgmt          For                            For
       Derrick D. Brooks#                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2021.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2021 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  935357548
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John Kilroy                         Mgmt          For                            For

1B.    Election of Director: Edward Brennan, PhD                 Mgmt          Against                        Against

1C.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1D.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1E.    Election of Director: Louisa Ritter                       Mgmt          For                            For

1F.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1G.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       bylaws to remove Independent Committee
       approval requirement separately governed by
       the Company's related party transactions
       policy.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  935268563
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Phillippy                                       Mgmt          For                            For
       Gregory A. Thaxton                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte and                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  935268626
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN B. FRAMPTON                                         Mgmt          For                            For
       SCOTT M. SETTERSTEN                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935343272
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Culver                      Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of 2021 Equity Participation Plan.               Mgmt          For                            For

5.     Approval of 2021 Outside Directors'                       Mgmt          For                            For
       Compensation Plan.

6.     Reduce Ownership Threshold required to call               Mgmt          For                            For
       a Special Meeting of Stockholders.

7.     Stockholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  935348044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Milton Cooper                       Mgmt          For                            For

1B.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1C.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1D.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1E.    Election of Director: Henry Moniz                         Mgmt          For                            For

1F.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1G.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1H.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2021
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935365420
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Richard D. Kinder

1B.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Steven J. Kean

1C.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Kimberly A. Dang

1D.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ted A. Gardner

1E.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Anthony W. Hall, Jr.

1F.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Gary L. Hultquist

1G.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Ronald L. Kuehn, Jr.

1H.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Deborah A. Macdonald

1I.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Michael C. Morgan

1J.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Arthur C. Reichstetter

1K.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: C. Park Shaper

1L.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: William A. Smith

1M.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Joel V. Staff

1N.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Robert F. Vagt

1O.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2022: Perry M. Waughtal

2.     Approval of the Kinder Morgan, Inc. 2021                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935385193
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B.    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C.    Election of Director: Teresa P. Chia                      Mgmt          For                            For

1D.    Election of Director: Robert V. Hatcher,                  Mgmt          For                            For
       III

1E.    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1F.    Election of Director: Robert Lippincott,                  Mgmt          For                            For
       III

1G.    Election of Director: James J. Ritchie                    Mgmt          For                            For

1H.    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1I.    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  935360064
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Tanya S.                   Mgmt          For                            For
       Beder

1B.    Election of Class II Director: Barry E.                   Mgmt          For                            For
       Davis

1C.    Election of Class II Director: Joseph H.                  Mgmt          For                            For
       Pyne

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent independent
       registered public accounting firm for 2021.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.

4.     Approval of amendment of the 2005 Stock and               Mgmt          For                            For
       Incentive Plan.

5.     Approval of amendment of the 2000                         Mgmt          For                            For
       Nonemployee Director Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935370142
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Kite                        Mgmt          For                            For

1B.    Election of Director: William E. Bindley                  Mgmt          For                            For

1C.    Election of Director: Derrick Burks                       Mgmt          For                            For

1D.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1E.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: David R. O'Reilly                   Mgmt          For                            For

1H.    Election of Director: Barton R. Peterson                  Mgmt          For                            For

1I.    Election of Director: Charles H. Wurtzebach               Mgmt          For                            For

1J.    Election of Director: Caroline L. Young                   Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  935345492
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          For                            For
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          For                            For
       Jonathan A. Langer                                        Mgmt          For                            For
       Christen E.J. Lee                                         Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 KLA CORPORATION                                                                             Agenda Number:  935275176
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward Barnholt

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Calderoni

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jeneanne Hanley

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Emiko Higashi

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kevin Kennedy

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gary Moore

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie Myers

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kiran Patel

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Victor Peng

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert Rango

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard Wallace

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Stockholder proposal regarding proxy                      Shr           For                            Against
       access, if properly submitted at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  935377336
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Knight                                               Mgmt          Withheld                       Against
       Kathryn Munro                                             Mgmt          For                            For

2.     Conduct an advisory, non-binding vote to                  Mgmt          For                            For
       approve executive compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935373491
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel W. Dienst                                          Mgmt          For                            For
       Jeffrey Alan Henderson                                    Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Stephanie Stahl                                           Mgmt          Withheld                       Against

2.     To approve the Knoll, Inc. 2021 Stock                     Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  935346014
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Keith Barnes                        Mgmt          For                            For

1B.    Election of Director: Hermann Eul                         Mgmt          For                            For

1C.    Election of Director: Didier Hirsch                       Mgmt          For                            For

1D.    Election of Director: Ronald Jankov                       Mgmt          For                            For

1E.    Election of Director: Ye Jane Li                          Mgmt          For                            For

1F.    Election of Director: Donald Macleod                      Mgmt          For                            For

1G.    Election of Director: Jeffrey Niew                        Mgmt          For                            For

1H.    Election of Director: Cheryl Shavers                      Mgmt          For                            For

1I.    Election of Director: Michael Wishart                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     Non-binding, advisory vote to approve named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935415326
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker, Ph.D.                                     Mgmt          For                            For
       Victor Perloth, M.D.                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  935370988
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Bender                                            Mgmt          For                            For
       Peter Boneparth                                           Mgmt          For                            For
       Steve A. Burd                                             Mgmt          For                            For
       Yael Cosset                                               Mgmt          For                            For
       H. Charles Floyd                                          Mgmt          For                            For
       Michelle Gass                                             Mgmt          For                            For
       Robbin Mitchell                                           Mgmt          For                            For
       Jonas Prising                                             Mgmt          For                            For
       John E. Schlifske                                         Mgmt          For                            For
       Adrianne Shapira                                          Mgmt          For                            For
       Frank V. Sica                                             Mgmt          For                            For
       Stephanie A. Streeter                                     Mgmt          For                            For

2.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 KONTOOR BRANDS, INC.                                                                        Agenda Number:  935341317
--------------------------------------------------------------------------------------------------------------------------
        Security:  50050N103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KTB
            ISIN:  US50050N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Barclay                                          Mgmt          For                            For
       Robert Lynch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 1,
       2022.

3.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KORN FERRY                                                                                  Agenda Number:  935258891
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1D.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1E.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Lori J. Robinson                    Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       Company's 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  935395067
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Anderson                                            Mgmt          For                            For
       Eric DeMarco                                              Mgmt          For                            For
       William Hoglund                                           Mgmt          For                            For
       Scot Jarvis                                               Mgmt          For                            For
       Jane Judd                                                 Mgmt          For                            For
       Samuel Liberatore                                         Mgmt          For                            For
       Amy Zegart                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers, as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935421191
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy E. Wilson, PhD JD                                    Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers during the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935380434
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1B.    Election of Director: Donna A. James                      Mgmt          For                            For

1C.    Election of Director: Francis A. Hondal                   Mgmt          For                            For

1D.    Election of Director: Danielle Lee                        Mgmt          For                            For

1E.    Election of Director: Andrew M. Meslow                    Mgmt          For                            For

1F.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1G.    Election of Director: Sarah E. Nash                       Mgmt          Against                        Against

1H.    Election of Director: Robert H.                           Mgmt          For                            For
       Schottenstein

1I.    Election of Director: Anne Sheehan                        Mgmt          For                            For

1J.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 L3HARRIS TECHNOLOGIES INC.                                                                  Agenda Number:  935345694
--------------------------------------------------------------------------------------------------------------------------
        Security:  502431109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  LHX
            ISIN:  US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Sallie B. Bailey

1B.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       William M. Brown

1C.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Peter W. Chiarelli

1D.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Corcoran

1E.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Thomas A. Dattilo

1F.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Roger B. Fradin

1G.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Hay III

1H.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lewis Kramer

1I.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Christopher E. Kubasik

1J.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Rita S. Lane

1K.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Robert B. Millard

1L.    Election of Director for a Term Expiring at               Mgmt          For                            For
       the 2022 Annual Meeting of Shareholders:
       Lloyd W. Newton

2.     Approval, in an Advisory Vote, of the                     Mgmt          For                            For
       Compensation of Named Executive Officers as
       Disclosed in the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935250489
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2020
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  935373059
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1C.    Election of Director: Jeffrey A. Davis                    Mgmt          For                            For

1D.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1E.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1G.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1H.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1I.    Election of Director: Kathryn E. Wengel                   Mgmt          For                            For

1J.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP as Laboratory Corporation of
       America Holdings' independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to our proxy access by-law to remove the
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  935340505
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Blake W. Augsburger                 Mgmt          For                            For

1B.    Election of Director: Robert E. Bartels,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Darrianne P.                        Mgmt          For                            For
       Christian

1D.    Election of Director: Daniel F. Evans, Jr.                Mgmt          For                            For

1E.    Election of Director: David M. Findlay                    Mgmt          For                            For

1F.    Election of Director: Michael L. Kubacki                  Mgmt          For                            For

1G.    Election of Director: Emily E. Pichon                     Mgmt          For                            For

1H.    Election of Director: Steven D. Ross                      Mgmt          For                            For

1I.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1J.    Election of Director: Bradley J. Toothaker                Mgmt          For                            For

1K.    Election of Director: Ronald D. Truex                     Mgmt          For                            For

1L.    Election of Director: M. Scott Welch                      Mgmt          For                            For

2.     APPROVAL, by non-binding vote, of the                     Mgmt          For                            For
       Company's compensation of certain executive
       officers.

3.     RATIFY THE APPOINTMENT OF CROWE LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  935272675
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2020
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohail U. Ahmed                                           Mgmt          For                            For
       Timothy M. Archer                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Bethany J. Mayer                                          Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng (Rick L) Tsai                                   Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935383567
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  935257178
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1B.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1C.    Election of Director: Robert J. Coviello                  Mgmt          For                            For

1D.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1E.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

1H.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1I.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1J.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935284101
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fox                                             Mgmt          For                            For
       John B. Gerlach, Jr.                                      Mgmt          For                            For
       Robert P. Ostryniec                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  935367400
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome Griffith                                           Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen Murphy                                     Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  935360040
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: James B. Gattoni                    Mgmt          For                            For

1B.    Election Of Director: Anthony J. Orlando                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  935318887
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. Lepore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Dr. Melissa Rewolinski                                    Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent auditors for
       the fiscal year ending June 30, 2021.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.

4.     Proposal to approve the Lannett Company,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  935369961
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Nora M. Jordan                                            Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935360646
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjali Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffrey Richardson                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2022.

3.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  935375229
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: James F. Gero

1B.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Frank J. Crespo

1C.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Brendan J. Deely

1D.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Ronald J. Fenech

1E.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Tracy D. Graham

1F.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Virginia L. Henkels

1G.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Jason D. Lippert

1H.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Stephanie K. Mains

1I.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: Kieran M. O'Sullivan

1J.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: David A. Reed

1K.    Election of Director to serve until the                   Mgmt          For                            For
       next Annual Meeting: John A. Sirpilla

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935381133
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1B.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1C.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1F.    Election of Director: Patricia L. Lewis                   Mgmt          For                            For

1G.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1H.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1J.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       Lear Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  935385244
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BLINN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY CAMPBELL                       Mgmt          For                            For

1D.    Election of Director: J. Mitchell Dolloff                 Mgmt          For                            For

1E.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1F.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1G.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1H.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1I.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1J.    Election of Director: Jai Shah                            Mgmt          For                            For

1K     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  935355582
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1B.    Election of Director: David G. Fubini                     Mgmt          For                            For

1C.    Election of Director: Miriam E. John                      Mgmt          For                            For

1D.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1E.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1G.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1H.    Election of Director: Gary S. May                         Mgmt          For                            For

1I.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1J.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1K.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1L.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935415629
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1B.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1C.    Election of Director: Robin Henderson                     Mgmt          For                            For

1D.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1E.    Election of Director: Steven Ozonian                      Mgmt          For                            For

1F.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1G.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1H.    Election of Director: Jennifer Witz                       Mgmt          For                            For

2.     To approve our Employee Stock Purchase                    Mgmt          For                            For
       Plan.

3.     To approve an Amendment and Restatement to                Mgmt          For                            For
       our Sixth Amended and Restated 2008 Stock
       and Annual Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935339300
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Amy Banse

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rick Beckwitt

1C.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Steven L. Gerard

1D.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Tig Gilliam

1E.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Sherrill W. Hudson

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jonathan M. Jaffe

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Sidney Lapidus

1H.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: Teri P. McClure

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Stuart Miller

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Armando Olivera

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jeffrey Sonnenfeld

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending November 30, 2021.

4.     Approval of a stockholder proposal                        Shr           For                            Against
       regarding our common stock voting
       structure.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  935374912
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry L. Buck                                            Mgmt          For                            For
       Gregory T. Swienton                                       Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  935375558
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     To consider and vote upon an advisory,                    Mgmt          For                            For
       non-binding resolution to approve the
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935408547
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith G. Myers                                            Mgmt          For                            For
       Ronald T. Nixon                                           Mgmt          For                            For
       W. Earl Reed III                                          Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935295457
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the adoption of the                 Mgmt          For                            For
       Agreement and Plan of Merger, dated August
       6, 2020 (as may be amended from time to
       time), by and among Liberty Broadband
       Corporation, GCI Liberty, Inc., Grizzly
       Merger Sub 1, LLC and Grizzly Merger Sub 2,
       Inc.

2.     A proposal to approve the issuance of                     Mgmt          For                            For
       Liberty Broadband Series C common stock,
       Liberty Broadband Series B common stock and
       Liberty Broadband Series A Cumulative
       Redeemable Preferred Stock to GCI Liberty,
       Inc. stockholders in connection with the
       combination contemplated by the merger
       agreement and Liberty Broadband Series C
       common stock and Liberty Broadband Series B
       common stock to John C. Malone, pursuant to
       an exchange agreement, dated August 6,
       2020, by and among Mr. Malone, his
       revocable trust, and Liberty Broadband
       Corporation.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Broadband Corporation special
       meeting from time to time to solicit
       additional proxies in favor of Proposal 1
       or Proposal 2 if there are insufficient
       votes at the time of such adjournment to
       approve Proposal 1 or Proposal 2 or if
       otherwise determined by the chairperson of
       the meeting to be necessary or appropriate.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935397857
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie D. Frist                                            Mgmt          For                            For
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."

4.     The say-on-frequency proposal, to approve,                Mgmt          1 Year                         Against
       on an advisory basis, the frequency at
       which future say-on-pay votes will be held.

5.     The stockholder proposal, requesting that                 Shr           For                            Against
       our board of directors provides for a
       majority vote standard in uncontested
       director elections, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935395233
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Deevy                                            Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers as described in
       the proxy statement under the heading
       "Executive Compensation."




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935393859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2021.

3.     Proposal to amend the Charter of the                      Mgmt          For                            For
       Company to increase the number of
       authorized shares of common stock from
       100,000,000 to 200,000,000.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935302101
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Special
    Meeting Date:  15-Dec-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment and Restatement of the Ligand                   Mgmt          For                            For
       Pharmaceuticals Incorporated 2002 Stock
       Incentive Plan.

2.     Adjournment of Special Meeting, if                        Mgmt          For                            For
       necessary, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935405248
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Aryeh                                               Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd Davis                                                Mgmt          For                            For
       Nancy Gray                                                Mgmt          For                            For
       John Higgins                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       John LaMattina                                            Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen Sabba                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's independent registered accounting
       firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  935359237
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For
       Kellye L. Walker                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935381107
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Deirdre P. Connelly

1B.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       William H. Cunningham

1C.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Reginald E. Davis

1D.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Dennis
       R. Glass

1E.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: George
       W. Henderson, III

1F.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Eric
       G. Johnson

1G.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Gary
       C. Kelly

1H.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: M.
       Leanne Lachman

1I.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Michael F. Mee

1J.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Patrick S. Pittard

1K.    Election of director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lynn
       M. Utter

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2021.

3.     The approval of an advisory resolution on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our bylaws to               Shr           Against                        For
       remove the one-year holding requirement
       from our special shareholder meeting right.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the 20-shareholder
       aggregation limit.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  935346242
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sidney B. DeBoer                    Mgmt          For                            For

1B.    Election of Director: Susan O. Cain                       Mgmt          For                            For

1C.    Election of Director: Bryan B. DeBoer                     Mgmt          For                            For

1D.    Election of Director: Shauna F. McIntyre                  Mgmt          For                            For

1E.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1F.    Election of Director: Kenneth E. Roberts                  Mgmt          For                            For

1G.    Election of Director: David J. Robino                     Mgmt          For                            For

2.     Approval by advisory vote, of the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for 2021.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       eliminate references to Class B Common
       Stock, Class A Common Stock and Series M
       Preferred Stock, and to reclassify Class A
       Common Stock as Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  935344337
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1B.    Election of Director: Tzau-Jin Chung                      Mgmt          For                            For

1C.    Election of Director: Cary Fu                             Mgmt          For                            For

1D.    Election of Director: Maria Green                         Mgmt          For                            For

1E.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1F.    Election of Director: David Heinzmann                     Mgmt          For                            For

1G.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1H.    Election of Director: William Noglows                     Mgmt          For                            For

1I.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935413411
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maverick Carter                     Mgmt          For                            For

1B.    Election of Director: Ariel Emanuel                       Mgmt          Abstain                        Against

1C.    Election of Director: Ping Fu                             Mgmt          For                            For

1D.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1E.    Election of Director: Chad Hollingsworth                  Mgmt          For                            For

1F.    Election of Director: James Iovine                        Mgmt          For                            For

1G.    Election of Director: James S. Kahan                      Mgmt          For                            For

1H.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1I.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1J.    Election of Director: Michael Rapino                      Mgmt          For                            For

1K.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1L.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  935383012
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tonya W. Bradford                                         Mgmt          For                            For
       William H. Cameron                                        Mgmt          For                            For
       Diane B. Glossman                                         Mgmt          Withheld                       Against
       Glen F. Hoffsis                                           Mgmt          For                            For
       David G. Lucht                                            Mgmt          Withheld                       Against
       James S. Mahan III                                        Mgmt          For                            For
       Miltom E. Petty                                           Mgmt          Withheld                       Against
       Neil L. Underwood                                         Mgmt          For                            For
       William L. Williams III                                   Mgmt          For                            For

2.     Amendment of 2015 Omnibus Stock Incentive                 Mgmt          Against                        Against
       Plan. Proposal to approve an amendment of
       the Company's Amended and Restated 2015
       Omnibus Stock Incentive Plan to increase
       the number of shares of voting common stock
       issuable under such plan.

3.     Amendment and Restatement of Employee Stock               Mgmt          For                            For
       Purchase Plan. Proposal to approve an
       amendment and restatement of the Company's
       Amended and Restated Employee Stock
       Purchase Plan.

4.     Say-on-Pay Vote. Non-binding, advisory                    Mgmt          Against                        Against
       proposal to approve compensation paid to
       our named executive officers.

5.     Ratification of Independent Auditors.                     Mgmt          For                            For
       Proposal to ratify Dixon Hughes Goodman LLP
       as the Company's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935349414
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Pierre Brondeau

1B.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: G. Peter D'Aloia

1C.    Election of Class III Director to the term                Mgmt          For                            For
       expiring in 2024: Robert C. Pallash

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory (non-binding) vote on named                      Mgmt          For                            For
       executive officer compensation.

4.     Amendments to the Company's Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation and
       Amended and Restated By-Laws to declassify
       the board of directors.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935427167
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Kevin C.
       Lavan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 Annual Meeting: Robert P.
       LoCascio

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of an amendment to the 2019 Stock                Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  935241858
--------------------------------------------------------------------------------------------------------------------------
        Security:  53815P108
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2020
          Ticker:  RAMP
            ISIN:  US53815P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Cadogan                  Mgmt          For                            For

1B.    Election of Director: Vivian Chow                         Mgmt          For                            For

1C.    Election of Director: Scott E. Howe                       Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 LIVONGO HEALTH, INC.                                                                        Agenda Number:  935274302
--------------------------------------------------------------------------------------------------------------------------
        Security:  539183103
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  LVGO
            ISIN:  US5391831030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Livongo Merger Agreement                      Mgmt          For                            For
       Proposal: To adopt the Agreement and Plan
       of Merger, dated as of August 5, 2020, by
       and among Teladoc Health, Inc. ("Teladoc"),
       Livongo Health, Inc. ("Livongo") and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (such
       agreement, the "merger agreement" and such
       proposal, the "Livongo merger agreement
       proposal").

2.     Approval of Livongo Compensation Proposal:                Mgmt          Against                        Against
       To approve, on an advisory (non-binding)
       basis, the executive officer compensation
       that will or may be paid to Livongo's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "Livongo compensation proposal").

3.     Approval of Livongo Adjournment Proposal:                 Mgmt          For                            For
       To approve the adjournment of the Livongo
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Livongo stockholder
       meeting to approve the Livongo merger
       agreement proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Livongo stockholders (the
       "Livongo adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935362878
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1I.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1J.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  935349933
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: Bruce A. Carlson                    Mgmt          Against                        Against

1D.    Election of Director: Joseph F. Dunford,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1F.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1G.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1H.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1I.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1J.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1K.    Election of Director: James D. Taiclet                    Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay).

4.     Stockholder Proposal to Adopt Stockholder                 Shr           For                            Against
       Action By Written Consent.

5.     Stockholder Proposal to issue a Report on                 Shr           Against                        For
       Human Rights Due Diligence.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  935359198
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1B.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1C.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1D.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1E.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1F.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1G.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1H.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1I.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1J.    Election of Director: James S. Tisch                      Mgmt          For                            For

1K.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1L.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  935441028
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Harkey, Jr.                                       Mgmt          Withheld                       Against
       Michael B. Targoff                                        Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as
       Loral's independent registered public
       accounting firm for the year ending
       December 31, 2020 (the "Accounting Firm
       Proposal").

3.     Acting upon a proposal to approve, by                     Mgmt          For                            For
       non-binding, advisory vote, the
       compensation of Loral's named executive
       officers as described in the proxy
       statement/prospectus (the "Say-On-Pay
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  935354453
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: F. Nicholas               Mgmt          For                            For
       Grasberger, III

1B.    Election of Class III Director: Ozey K.                   Mgmt          For                            For
       Horton, Jr.

1C.    Election of Class III Director: W. Bradley                Mgmt          For                            For
       Southern

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2021.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2021.

4.     Shareholder proposal regarding amending the               Shr           Against                        For
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  935357524
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1B.    Election of Director: Edward C. Bernard                   Mgmt          For                            For

1C.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1D.    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1F.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1G.    Election of Director: James S. Putnam                     Mgmt          For                            For

1H.    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1I.    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Omnibus Equity Incentive Plan.

5.     Approve the LPL Financial Holdings Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935411037
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Cornelia Cheng

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Boyd W.
       Hendrickson

1C.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 Annual Meeting: James J.
       Pieczynski

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Devra G. Shapiro

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Wendy L. Simpson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Timothy J. Triche

2.     Approval of the 2021 Equity Participation                 Mgmt          For                            For
       Plan.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  935392996
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas T. Moore#                                         Mgmt          For                            For
       Nancy M. Taylor#                                          Mgmt          For                            For
       Joseph M. Nowicki*                                        Mgmt          For                            For
       Charles E. Tyson$                                         Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

3.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LUMEN TECHNOLOGIES, INC.                                                                    Agenda Number:  935382832
--------------------------------------------------------------------------------------------------------------------------
        Security:  550241103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUMN
            ISIN:  US5502411037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Quincy L. Allen                     Mgmt          For                            For

1B.    Election of Director: Martha Helena Bejar                 Mgmt          For                            For

1C.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1D.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1E.    Election of Director: Steven T. "Terry"                   Mgmt          For                            For
       Clontz

1F.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1G.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1H.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

1I.    Election of Director: Michael Roberts                     Mgmt          For                            For

1J.    Election of Director: Laurie Siegel                       Mgmt          For                            For

1K.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          Against                        Against
       independent auditor for 2021.

3.     Ratify the amendment to our Amended and                   Mgmt          For                            For
       Restated NOL Rights Plan.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC.                                                                      Agenda Number:  935276875
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Penelope A. Herscher                Mgmt          For                            For

1B.    Election of Director: Harold L. Covert                    Mgmt          For                            For

1C.    Election of Director: Julia S. Johnson                    Mgmt          For                            For

1D.    Election of Director: Brian J. Lillie                     Mgmt          For                            For

1E.    Election of Director: Alan S. Lowe                        Mgmt          For                            For

1F.    Election of Director: Ian S. Small                        Mgmt          For                            For

1G.    Election of Director: Janet S. Wong                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935416518
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Zimmer                                               Mgmt          For                            For
       Valerie Jarrett                                           Mgmt          For                            For
       David Lawee                                               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A stockholder proposal regarding a report                 Shr           For                            Against
       disclosing certain lobbying expenditures
       and activities, if properly presented at
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935345733
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       T. J. Cunningham III                                      Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Leslie V. Godridge                                        Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          Withheld                       Against
       David S. Scharfstein                                      Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  935420238
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDMENT OF THE RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF M&T BANK
       CORPORATION ("M&T") TO EFFECT AN INCREASE
       IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
       CAPITAL STOCK FROM 251,000,000 TO
       270,000,000 AND TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
       FROM 1,000,000 TO 20,000,000 (THE "M&T
       CHARTER AMENDMENT PROPOSAL").

2.     TO APPROVE THE ISSUANCE OF M&T COMMON STOCK               Mgmt          For                            For
       TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
       INC. ("PEOPLE'S UNITED") COMMON STOCK
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
       IT MAY BE AMENDED FROM TIME TO TIME), BY
       AND AMONG M&T, BRIDGE MERGER CORP. AND
       PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
       PROPOSAL").

3.     TO ADJOURN THE M&T SPECIAL MEETING, IF                    Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO
       SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT
       VOTES TO APPROVE THE M&T CHARTER AMENDMENT
       PROPOSAL AND/OR THE M&T SHARE ISSUANCE
       PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
       OR AMENDMENT TO THE ACCOMPANYING JOINT
       PROXY STATEMENT/PROSPECTUS IS TIMELY
       PROVIDED TO HOLDERS OF M&T COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935342321
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond T. Baker                                          Mgmt          For                            For
       David E. Blackford                                        Mgmt          For                            For
       Courtney L. Mizel                                         Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve the M.D.C. Holdings, Inc. 2021                 Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935241137
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       MaryAnne Gilmartin                                        Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     A proposal, on an advisory basis, for the                 Mgmt          Against                        Against
       adoption of a resolution approving the
       compensation of our named executive
       officers.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public registered accountants
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935415516
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          For                            For
       Frederic Cumenal                                          Mgmt          For                            For
       Tammy K. Jones                                            Mgmt          For                            For
       A. Akiva Katz                                             Mgmt          For                            For
       Nori Gerardo Lietz                                        Mgmt          For                            For
       Victor MacFarlane                                         Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Howard S. Stern                                           Mgmt          For                            For

2.     To amend and restate the Company's 2013                   Mgmt          For                            For
       Incentive Stock Plan.

3.     To adopt a resolution approving the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  935326288
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2021
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Ocampo                                               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's Named Executive
       Officers.

3.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Omnibus Incentive Plan.

4.     To approve the MACOM Technology Solutions                 Mgmt          For                            For
       Holdings, Inc. 2021 Employee Stock Purchase
       Plan.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending October 1, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  935380927
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1B.    Election of Director: Torrence N. Boone                   Mgmt          For                            For

1C.    Election of Director: John A. Bryant                      Mgmt          For                            For

1D.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1E.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1F.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1G.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1H.    Election of Director: Sara Levinson                       Mgmt          For                            For

1I.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1J.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Macy's, Inc. 2021 Equity                  Mgmt          For                            For
       and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MADISON SQUARE GARDEN ENTERTAINMENT CORP                                                    Agenda Number:  935288907
--------------------------------------------------------------------------------------------------------------------------
        Security:  55826T102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  MSGE
            ISIN:  US55826T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Bandier                                            Mgmt          For                            For
       Matthew C. Blank                                          Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Frederic V. Salerno                                       Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of the Company's 2020 Employee                   Mgmt          For                            For
       Stock Plan.

4.     Approval of the Company's 2020 Stock Plan                 Mgmt          For                            For
       for Non-Employee Directors.

5.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

6.     An advisory vote on the frequency of future               Mgmt          1 Year                         Against
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MADISON SQUARE GARDEN SPORTS CORP.                                                          Agenda Number:  935291423
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  MSGS
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cohen                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Ivan Seidenberg                                           Mgmt          For                            For
       Anthony J. Vinciquerra                                    Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  935428448
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rebecca Taub, M.D.                                        Mgmt          For                            For
       Fred B. Craves, Ph.D.                                     Mgmt          For                            For

2.     To approve our amended 2015 Stock Plan.                   Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote and act upon any other
       matters which may properly come before the
       meeting or any adjournment or postponement
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935337990
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Special
    Meeting Date:  31-Mar-2021
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 4, 2021 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Magellan Health,
       Inc., Centene Corporation and Mayflower
       Merger Sub, Inc.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation that may be paid or become
       payable to the named executive officers of
       Magellan Health, Inc. that is based on or
       otherwise relates to the merger
       contemplated by the Merger Agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the Merger Agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE INC                                                                                 Agenda Number:  935437372
--------------------------------------------------------------------------------------------------------------------------
        Security:  55955D100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  MGNI
            ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert J. Frankenberg               Mgmt          For                            For

1B     Election of Director: Sarah P. Harden                     Mgmt          For                            For

1C     Election of Director: James Rossman                       Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on an advisory basis, of the                  Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAIN STREET CAPITAL CORPORATION                                                             Agenda Number:  935346165
--------------------------------------------------------------------------------------------------------------------------
        Security:  56035L104
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  MAIN
            ISIN:  US56035L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arthur L. French                    Mgmt          For                            For

1.2    Election of Director: J. Kevin Griffin                    Mgmt          For                            For

1.3    Election of Director: John E. Jackson                     Mgmt          Against                        Against

1.4    Election of Director: Brian E. Lane                       Mgmt          For                            For

1.5    Election of Director: Kay Matthews                        Mgmt          For                            For

1.6    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1.7    Election of Director: Stephen B. Solcher                  Mgmt          For                            For

1.8    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.9    Election of Director: Dwayne L. Hyzak                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ended
       December 31, 2021.

3.     Advisory non-binding approval of executive                Mgmt          For                            For
       compensation.

4.     Proposal to approve an amendment to our                   Mgmt          For                            For
       Articles of Amendment and Restatement to
       allow our stockholders to amend our bylaws.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  935363250
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deepak Raghavan                     Mgmt          For                            For

1B.    Election of Director: Edmond I. Eger III                  Mgmt          For                            For

1C.    Election of Director: Linda T. Hollembaek                 Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  935410530
--------------------------------------------------------------------------------------------------------------------------
        Security:  563771203
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTEX
            ISIN:  US5637712036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Jobe                                                Mgmt          For                            For
       Kevin Robbins                                             Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm, for the year ending
       December 31, 2021.

3.     To approve on an advisory basis executive                 Mgmt          For                            For
       compensation ("Say-on- Pay").




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935361713
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Jean-Philippe                       Mgmt          For                            For
       Courtois

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: William P. Gipson                   Mgmt          For                            For

1F.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1G.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1H.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1I.    Election of Director: Jonas Prising                       Mgmt          For                            For

1J.    Election of Director: Paul Read                           Mgmt          For                            For

1K.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1L.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  935385410
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Chadwick C. Deaton

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Marcela E. Donadio

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Jason B. Few

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: M. Elise Hyland

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Holli C. Ladhani

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Brent J. Smolik

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lee M. Tillman

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: J. Kent Wells

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935349868
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Abdulaziz F.                Mgmt          For                            For
       Alkhayyal

1B.    Election of Class I Director: Jonathan Z.                 Mgmt          For                            For
       Cohen

1C.    Election of Class I Director: Michael J.                  Mgmt          For                            For
       Hennigan

1D.    Election of Class I Director: Frank M.                    Mgmt          For                            For
       Semple

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of the Marathon Petroleum                        Mgmt          For                            For
       Corporation 2021 Incentive Compensation
       Plan.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

7.     Shareholder proposal seeking to prohibit                  Shr           Against                        For
       accelerated vesting of equity awards in
       connection with a change in control.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  935410491
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1B.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1C.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1D.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1E.    Election of Director: Jane Chwick                         Mgmt          For                            For

1F.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1G.    Election of Director: William F. Cruger                   Mgmt          For                            For

1H.    Election of Director: Kourtney Gibson                     Mgmt          For                            For

1I.    Election of Director: Justin G. Gmelich                   Mgmt          For                            For

1J.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1K.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1L.    Election of Director: Richard L. Prager                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  935390029
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Anthony G. Capuano                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Deborah M. Harrison                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Frederick A.                        Mgmt          For                            For
       Henderson

1E.    ELECTION OF DIRECTOR: Eric Hippeau                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Lawrence W. Kellner                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: Aylwin B. Lewis                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: David S. Marriott                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: Margaret M. McCarthy                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: George Munoz                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Horacio D. Rozanski                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: Susan C. Schwab                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2021.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4A.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR REMOVAL OF DIRECTORS.

4B.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       CERTIFICATE OF INCORPORATION APPROVED BY
       OUR STOCKHOLDERS.

4C.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS.

4D.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS.

4E.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935367474
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizanne Galbreath                                         Mgmt          For                            For
       Melquiades R. Martinez                                    Mgmt          For                            For
       Stephen R. Quazzo                                         Mgmt          For                            For
       Stephen P. Weisz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2021 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  935372817
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1B.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1C.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1D.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Tamara Ingram                       Mgmt          For                            For

1G.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1H.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1I.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1J.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1K.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1L.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1M.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  935406238
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1B.    Election of Director: Sue W. Cole                         Mgmt          For                            For

1C.    Election of Director: Smith W. Davis                      Mgmt          For                            For

1D.    Election of Director: Anthony R. Foxx                     Mgmt          For                            For

1E.    Election of Director: John J. Koraleski                   Mgmt          For                            For

1F.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1G.    Election of Director: Laree E. Perez                      Mgmt          For                            For

1H.    Election of Director: Thomas H. Pike                      Mgmt          For                            For

1I.    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1J.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1K.    Election of Director: David C. Wajsgras                   Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935232126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tudor Brown                         Mgmt          For                            For

1B.    Election of Director: Brad Buss                           Mgmt          For                            For

1C.    Election of Director: Edward Frank                        Mgmt          For                            For

1D.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1E.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1F.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1G.    Election of Director: Michael Strachan                    Mgmt          For                            For

1H.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       public accounting firm, and authorization
       of the audit committee, acting on behalf of
       our board of directors, to fix the
       remuneration of the firm for the fiscal
       year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935353475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Special
    Meeting Date:  15-Apr-2021
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To                Mgmt          For                            For
       approve an amendment to Marvell's Fourth
       Amended and Restated Bye-Laws to reduce the
       shareholder vote required to approve a
       merger with any other company from the
       affirmative vote of 75% of the votes cast
       at a general meeting of the shareholders,
       the statutory default under Bermuda law, to
       a simple majority of the votes cast at a
       general meeting of the shareholders.

2.     THE MARVELL MERGER PROPOSAL. To approve:                  Mgmt          For                            For
       (i) the Agreement and Plan of Merger and
       Reorganization, dated as of October 29,
       2020, by and among Marvell, Marvell
       Technology, Inc. (f/k/a Maui HoldCo, Inc.),
       a wholly owned subsidiary of Marvell
       ("HoldCo"), Maui Acquisition Company Ltd, a
       wholly owned subsidiary of HoldCo ("Bermuda
       Merger Sub"), Indigo Acquisition Corp., a
       wholly owned subsidiary of HoldCo
       ("Delaware Merger Sub"), and Inphi
       Corporation ("Inphi").

3.     THE MARVELL ADJOURNMENT PROPOSAL: To                      Mgmt          For                            For
       approve the adjournment of the Marvell
       shareholder meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the Marvell
       shareholder meeting to approve the Marvell
       Bye-Law Amendment Proposal or the Marvell
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  935383101
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1B.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1C.    Election of Director: John C. Plant                       Mgmt          Against                        Against

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935399534
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Mr. Joe                    Mgmt          For                            For
       Kiani

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ended January 1, 2022.

3.     To provide an advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  935380989
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose R. Mas                                               Mgmt          For                            For
       Javier Palomarez                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

4.     Approval of the MasTec, Inc. Amended and                  Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935420644
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ajay Banga                          Mgmt          For                            For

1B.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1H.    Election of Director: Michael Miebach                     Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2021.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006 Long
       Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Mastercard Incorporated 2006
       Non-Employee Director Equity Compensation
       Plan.

6.     Approval of amendments to Mastercard's                    Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935411190
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Byerley                  Mgmt          For                            For

1B.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1C.    Election of Director: Julia P. Forrester                  Mgmt          For                            For
       Rogers

1D.    Election of Director: James M. Howard                     Mgmt          For                            For

1E.    Election of Director: Kenneth L. Stewart                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935411924
--------------------------------------------------------------------------------------------------------------------------
        Security:  57667L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MTCH
            ISIN:  US57667L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Wendi Murdoch                       Mgmt          For                            For

1B.    Election of Director: Glenn Schiffman                     Mgmt          For                            For

1C.    Election of Director: Pamela S. Seymon                    Mgmt          For                            For

2.     To approve the Match Group, Inc. 2021                     Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935342446
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated Matson,               Mgmt          For                            For
       Inc. 2016 Incentive Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935389761
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael Dolan                       Mgmt          For                            For

1D.    Election of Director: Diana Ferguson                      Mgmt          For                            For

1E.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1F.    Election of Director: Soren Laursen                       Mgmt          For                            For

1G.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1H.    Election of Director: Roger Lynch                         Mgmt          For                            For

1I.    Election of Director: Dominic Ng                          Mgmt          For                            For

1J.    Election of Director: Dr. Judy Olian                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of the Fifth Amendment to Mattel,                Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  935328294
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph C. Bartolacci                                      Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Lillian D. Etzkorn                                        Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2021.

3.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  935370356
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Howell M. Estes III                 Mgmt          For                            For

1B.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1C.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1D.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1E.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1F.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1G.    Election of Director: Gilman Louie                        Mgmt          For                            For

1H.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1I.    Election of Director: Heather A. Wilson                   Mgmt          For                            For

1J.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

1K.    Election of Director: Eddy Zervigon                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers.

3.     To approve an Amendment to the Maxar                      Mgmt          For                            For
       Technologies Inc. 2019 Incentive Award
       Plan.

4.     To approve an amendment and restatement of                Mgmt          Against                        Against
       the Maxar Technologies Inc. Amended and
       Restated Certificate of Incorporation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 12, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among Analog Devices,
       Inc. ("Analog Devices"), Magneto Corp., a
       Delaware corporation and wholly-owned
       subsidiary of Analog Devices, and Maxim
       Integrated Products, Inc. ("Maxim" and,
       this proposal, the "Maxim merger
       proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Maxim's named executive
       officers that is based on or otherwise
       relates to the transactions contemplated by
       the Merger Agreement (the "Maxim
       compensation proposal").

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Maxim merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to Maxim stockholders (the "Maxim
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  935275506
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1B.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1C.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1D.    Election of Director: James R. Bergman                    Mgmt          For                            For

1E.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1F.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1G.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1H.    Election of Director: William D. Watkins                  Mgmt          For                            For

1I.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers  LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 26, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  935330035
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: John J. Haley               Mgmt          For                            For

1B.    Election of Class II Director: Jan D.                     Mgmt          For                            For
       Madsen

1C.    Election of Class III Director: Bruce L.                  Mgmt          For                            For
       Caswell

1D.    Election of Class III Director: Richard A.                Mgmt          For                            For
       Montoni

1E.    Election of Class III Director: Raymond B.                Mgmt          For                            For
       Ruddy

2.     The approval of 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2021 fiscal year.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

5.     A shareholder proposal pertaining to the                  Shr           For                            Against
       disclosure by the Company of certain
       lobbying expenditures and activities.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935407608
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Kishore V.
       Seendripu, Ph.D.

1.2    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Thomas E.
       Pardun

1.3    Election of Class III Director to serve                   Mgmt          For                            For
       until the 2024 annual meeting: Gregory P.
       Dougherty

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MCCORMICK & COMPANY, INCORPORATED                                                           Agenda Number:  935333586
--------------------------------------------------------------------------------------------------------------------------
        Security:  579780206
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2021
          Ticker:  MKC
            ISIN:  US5797802064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          Take No Action
       ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK
       & COMPANY, INCORPORATED (THE "COMPANY") TO
       BE HELD VIA A VIRTUAL SHAREHOLDER MEETING
       ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
       EDT. PLEASE USE THE FOLLOWING URL TO ACCESS
       THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021)
       .




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935380395
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2022: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2022: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2021.

4.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on sugar and public
       health, if properly presented.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting a report on antibiotics and
       public health costs, if properly presented.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935424440
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935239182
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Maria Martinez

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1I.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Susan R. Salka

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington, Ph.D.

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on action by written                 Shr           Against                        For
       consent of shareholders.

5.     Shareholder proposal on disclosure of                     Shr           For                            Against
       lobbying activities and expenditures.

6.     Shareholder proposal on statement of                      Shr           Against                        For
       purpose of a corporation.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  935362993
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Everist                      Mgmt          For                            For

1B.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1C.    Election of Director: David L. Goodin                     Mgmt          For                            For

1D.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1E.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1F.    Election of Director: Dale S. Rosenthal                   Mgmt          For                            For

1G.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1H.    Election of Director: David M. Sparby                     Mgmt          For                            For

1I.    Election of Director: Chenxi Wang                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEDALLIA, INC.                                                                              Agenda Number:  935387779
--------------------------------------------------------------------------------------------------------------------------
        Security:  584021109
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MDLA
            ISIN:  US5840211099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Leslie                     Mgmt          Against                        Against
       Kilgore

1B.    Election of Class II Director: Stanley                    Mgmt          Against                        Against
       Meresman

1C.    Election of Class II Director: Steven                     Mgmt          For                            For
       Walske

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935430239
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          Against                        Against

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935402595
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

1.2    Election of Director: Kevin G. Byrnes                     Mgmt          For                            For

1.3    Election of Director: Daniel R. Chard                     Mgmt          For                            For

1.4    Election of Director: Constance J.                        Mgmt          For                            For
       Hallquist

1.5    Election of Director: Michael A. Hoer                     Mgmt          For                            For

1.6    Election of Director: Scott Schlackman                    Mgmt          For                            For

1.7    Election of Director: Andrea B. Thomas                    Mgmt          For                            For

1.8    Election of Director: Ming Xian                           Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935254211
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX, Inc. to change the Company's name
       to "Pediatrix Medical Group, Inc."

3.     Proposal to approve the Articles of                       Mgmt          For                            For
       Amendment to the Amended and Restated
       Articles of Incorporation, as amended, of
       MEDNAX Services, Inc., a subsidiary of the
       Company, to change its name to "PMG
       Services, Inc."

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2019
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  935365266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Mark S. Ordan                                             Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       John M. Starcher, Jr.                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation Plan.

3.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. 1996
       Non-Qualified Employee Stock Purchase Plan,
       as amended.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2021 fiscal year.

5.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers for the 2020
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  935363820
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred B. Davenport, Jr.                                    Mgmt          Withheld                       Against
       C. P. McCarthy III                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the 2021 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935381044
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1E.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1F.    Election of Director: Risa J.                             Mgmt          For                            For
       Lavizzo-Mourey

1G.    Election of Director: Stephen L. Mayo                     Mgmt          For                            For

1H.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1I.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1J.    Election of Director: Christine E. Seidman                Mgmt          For                            For

1K.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1L.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1M.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Shareholder proposal concerning a                         Shr           Against                        For
       shareholder right to act by written
       consent.

5.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935370560
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935271700
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Aslett*                                              Mgmt          For                            For
       Mary Louise Krakauer*                                     Mgmt          For                            For
       William K. O'Brien*                                       Mgmt          For                            For
       Orlando P. Carvalho#                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our amended and restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve our amended and restated 1997                  Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935277764
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth E. Tallett#                                     Mgmt          For                            For
       Donald A. Baer*                                           Mgmt          For                            For
       Gregory G. Coleman*                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     To vote on a proposed amendment and                       Mgmt          For                            For
       restatement of the Meredith Corporation
       Employee Stock Purchase Plan of 2002.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2021.

5.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation to clarify our
       ability to make distributions to our
       shareholders in separate classes of stock
       of our subsidiaries comparable to the
       classes of common stock and Class B stock
       held by them.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  935316150
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       ANTHONY P. BIHL III                                       Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          Abstain                        Against
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2021.

3.     Approval of the 2021 Omnibus Award Plan.                  Mgmt          For                            For

4.     Approval on an advisory basis of the                      Mgmt          Against                        Against
       compensation of named executive officers,
       as disclosed in the Proxy Statement
       ("Say-on -Pay" Proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935423688
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three year term:                 Mgmt          For                            For
       Fred P. Lampropoulos

1B.    Election of Director for three year term:                 Mgmt          For                            For
       A. Scott Anderson

1C.    Election of Director for three year term:                 Mgmt          For                            For
       Lynne N. Ward

1D.    Election of Director for three year term:                 Mgmt          For                            For
       Stephen C. Evans

2.     Approval of an amendment to the 2018                      Mgmt          For                            For
       Long-Term Incentive Plan to increase the
       number of shares of Common Stock authorized
       for issuance thereunder by 3,000,000
       shares.

3.     Approval of an amendment to the 1996                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of Common Stock
       authorized for issuance thereunder by
       100,000 shares.

4.     Approval of a non-binding, advisory                       Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers as
       described in the Merit Medical Systems,
       Inc. Proxy Statement.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  935385131
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1b.    Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1c.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Keough

1d.    Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

1e.    Election of Class II Director: Phillippe                  Mgmt          For                            For
       Lord

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  935316693
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Bertsch                                            Mgmt          For                            For
       Rodger L. Boehm                                           Mgmt          For                            For
       Lloyd G. Trotter                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  935323953
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick V. Moore                                        Mgmt          For                            For
       Becky S. Shulman                                          Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For
       Ronald D. McCray                                          Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our "named executive
       officers" (a Say-on-Pay vote).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of the independent registered
       public accounting firm Crowe LLP as the
       independent auditors of Meta Financial's
       financial statements for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935253598
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1B.    Election of Director: David P. Blom                       Mgmt          For                            For

1C.    Election of Director: Therese M. Bobek                    Mgmt          For                            For

1D.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1E.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1F.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1G.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1H.    Election of Director: Mary A. Lindsey                     Mgmt          For                            For

1I.    Election of Director: Angelo V. Pantaleo                  Mgmt          For                            For

1J.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1K.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       May 1, 2021.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935424274
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1B.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1C.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1D.    Election of Director: David L. Herzog                     Mgmt          For                            For

1E.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1F.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1G.    Election of Director: William E. Kennard                  Mgmt          For                            For

1H.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1I.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1J.    Election of Director: Diana L. McKenzie                   Mgmt          For                            For

1K.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935394976
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin Josephs                       Mgmt          For                            For

1b.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  935369454
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia M. Anderson                                        Mgmt          For                            For
       Jeffrey M. Keebler                                        Mgmt          For                            For
       Gary J. Wolter                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2021.

3.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  935361799
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Analisa M. Allen                                          Mgmt          For                            For
       Daniel A. Arrigoni                                        Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Jay C. Hartzell                                           Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Timothy J. Mattke                                         Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Sheryl L. Sculley                                         Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  935359491
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barry Diller                        Mgmt          For                            For

1B.    Election of Director: William W. Grounds                  Mgmt          For                            For

1C.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1D.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1E.    Election of Director: Mary Chris Jammet                   Mgmt          For                            For

1F.    Election of Director: John Kilroy                         Mgmt          Against                        Against

1G.    Election of Director: Joey Levin                          Mgmt          For                            For

1H.    Election of Director: Rose McKinney-James                 Mgmt          For                            For

1I.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1J.    Election of Director: Paul Salem                          Mgmt          For                            For

1K.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1L.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1M.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve and adopt the amendment to our                 Mgmt          Against                        Against
       charter.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  935413310
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Neha J. Clark                       Mgmt          For                            For

1B.    Election of Director: Thomas A. Gerke                     Mgmt          For                            For

1C.    Election of Director: Donn Lux                            Mgmt          For                            For

1D.    Election of Director: Kevin S. Rauckman                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  935248357
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steve Sanghi                        Mgmt          For                            For

1b.    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1c.    Election of Director: L.B. Day                            Mgmt          Against                        Against

1d.    Election of Director: Esther L. Johnson                   Mgmt          Against                        Against

1e.    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          Against                        Against
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1B.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1C.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1D.    Election of Director: Satya Nadella                       Mgmt          For                            For

1E.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1F.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1G.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1H.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1I.    Election of Director: John W. Stanton                     Mgmt          For                            For

1J.    Election of Director: John W. Thompson                    Mgmt          For                            For

1K.    Election of Director: Emma N. Walmsley                    Mgmt          For                            For

1L.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2021.

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  935395411
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          Withheld                       Against

2.     Approve Amendment No. 5 to the                            Mgmt          For                            For
       MicroStrategy Incorporated 2013 Stock
       Incentive Plan to increase the number of
       shares of class A common stock authorized
       for issuance under such plan from 2,300,000
       to 2,750,000;

3.     Approve the MicroStrategy Incorporated 2021               Mgmt          For                            For
       Employee Stock Purchase Plan; and

4.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935372374
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1B.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1C.    Election of Director: Toni Jennings                       Mgmt          For                            For

1D.    Election of Director: Edith Kelly-Green                   Mgmt          For                            For

1E.    Election of Director: James K. Lowder                     Mgmt          For                            For

1F.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1G.    Election of Director: Monica McGurk                       Mgmt          For                            For

1H.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1I.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1J.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1K.    Election of Director: Gary Shorb                          Mgmt          For                            For

1L.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  935390310
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis W. Doll                                            Mgmt          For                            For
       Kim C. Hanemann                                           Mgmt          For                            For
       Ann L. Noble                                              Mgmt          For                            For
       Joshua Bershad, M.D.                                      Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       US, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  935366698
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John J. Carmola                     Mgmt          For                            For

1B.    Election of Director: Robert L. Clark, Jr.                Mgmt          For                            For

1C.    Election of Director: Marc E. Robinson                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MITEK SYSTEMS, INC.                                                                         Agenda Number:  935331366
--------------------------------------------------------------------------------------------------------------------------
        Security:  606710200
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2021
          Ticker:  MITK
            ISIN:  US6067102003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William K. "Bill" Aulet                                   Mgmt          For                            For
       Scipio "Max" Carnecchia                                   Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Bruce E. Hansen                                           Mgmt          For                            For
       Alex W. "Pete" Hart                                       Mgmt          For                            For
       Kim S. Stevenson                                          Mgmt          For                            For
       Donna C. Wells                                            Mgmt          For                            For

2.     To ratify the selection of Mayer Hoffman                  Mgmt          For                            For
       McCann P.C. as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935369846
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajeev Batra                                              Mgmt          For                            For
       Gerald G. Colella                                         Mgmt          For                            For
       Elizabeth A. Mora                                         Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935347206
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Robert Langer, Sc.D.                                      Mgmt          For                            For
       Elizabeth Nabel, M.D.                                     Mgmt          For                            For
       Elizabeth Tallett                                         Mgmt          For                            For

2.     To cast a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our registered independent public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MODIVCARE INC                                                                               Agenda Number:  935421557
--------------------------------------------------------------------------------------------------------------------------
        Security:  60783X104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MODV
            ISIN:  US60783X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Todd J.                   Mgmt          For                            For
       Carter

1B.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Wright

1C.    Election of Class III Director: Garth                     Mgmt          For                            For
       Graham, MD

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  935372918
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of three                  Mgmt          For                            For
       years: Bruce C. Bruckmann

1B.    Election of Director for a term of three                  Mgmt          For                            For
       years: John M. Engquist

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2021 Annual Meeting
       of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  935349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Daniel Cooperman
       (Class I)

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Stephen H.
       Lockhart (Class I)

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard M.
       Schapiro (Class I)

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Ronna E. Romney
       (Class III)

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Dale B. Wolf
       (Class III)

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Joseph M.
       Zubretsky (Class III)

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE COMPANY                                                               Agenda Number:  935387589
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935418966
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugen Elmiger                                             Mgmt          For                            For
       Jeff Zhou                                                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approve, on an advisory basis, the 2020                   Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  935245705
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Auerbach                                          Mgmt          For                            For
       Donald Glickman                                           Mgmt          For                            For
       Lindsay N. Hyde                                           Mgmt          For                            For
       Leah C. Johnson                                           Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation paid to the
       Company's Named Executive Officers.

3.     To ratify the re-appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 27, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935419499
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       James L. Dinkins                                          Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a by-law amendment for an annual
       vote and report on climate change; if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935344438
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1B.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1C.    Election of Director: Robert Fauber                       Mgmt          For                            For

1D.    Election of Director: Vincent A. Forlenza                 Mgmt          Against                        Against

1E.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1F.    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1G.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2021.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.

4.     Advisory "Say-on-Climate Plan" resolution                 Mgmt          Abstain                        Against
       approving the Company's 2020
       Decarbonization Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  935320440
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet M. Coletti                                          Mgmt          For                            For

2.     Non-binding advisory approval of executive                Mgmt          Against                        Against
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2021 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935372312
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1B.    Election of Director: Alistair Darling                    Mgmt          For                            For

1C.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1D.    Election of Director: James P. Gorman                     Mgmt          For                            For

1E.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1F.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1G.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1H.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1I.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1J.    Election of Director: Jami Miscik                         Mgmt          For                            For

1K.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1L.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1M.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1N.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor.

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote).

4.     To approve the amended and restated Equity                Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  935361650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1B.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1C.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1D.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1E.    Election of Director: Steve Joynt                         Mgmt          For                            For

1F.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1G.    Election of Director: Gail Landis                         Mgmt          For                            For

1H.    Election of Director: Bill Lyons                          Mgmt          Against                        Against

1I.    Election of Director: Doniel Sutton                       Mgmt          For                            For

1J.    Election of Director: Caroline Tsay                       Mgmt          For                            For

2.     Approve the Morningstar, Inc. Amended and                 Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  935252318
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2020
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Selwyn Joffe                        Mgmt          For                            For

1B.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1C.    Election of Director: Dr. David Bryan                     Mgmt          For                            For

1D.    Election of Director: Rudolph J. Borneo                   Mgmt          For                            For

1E.    Election of Director: Joseph Ferguson                     Mgmt          For                            For

1F.    Election of Director: Philip Gay                          Mgmt          For                            For

1G.    Election of Director: Duane Miller                        Mgmt          For                            For

1H.    Election of Director: Jeffrey Mirvis                      Mgmt          For                            For

1I.    Election of Director: Barbara L. Whittaker                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ended March 31, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          Against                        Against
       proposal to approve the compensation of our
       named executive officers.

4.     The Fourth Amended and Restated 2010                      Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  935363274
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory Q. Brown

1B.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Kenneth D. Denman

1C.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Egon P. Durban

1D.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Clayton M. Jones

1E.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Judy C. Lewent

1F.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Gregory K. Mondre

1G.    Election of Director for One-Year Term:                   Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935430342
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  935352663
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra Phillips Rogers                                    Mgmt          For                            For
       John T. Ryan III                                          Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935317227
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          Withheld                       Against
       Erik Gershwind                                            Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For
       Rudina Seseri                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       our associate stock purchase plan.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  935348006
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1B.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1C.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1D.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1E.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1F.    Election of Director: Sandy C. Rattray                    Mgmt          For                            For

1G.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1H.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

1I.    Election of Director: Paula Volent                        Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  935287068
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cohen                                           Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of, on an advisory basis, the                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  935392845
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935318180
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2021
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  935367020
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T.J. Collins                        Mgmt          For                            For

1B.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1C.    Election of Director: C.P. Deming                         Mgmt          For                            For

1D.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1E.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1F.    Election of Director: E.W. Keller                         Mgmt          For                            For

1G.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1H.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1I.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1J.    Election of Director: R.N. Ryan, Jr.                      Mgmt          For                            For

1K.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1L.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the proposed 2021 Stock Plan                  Mgmt          For                            For
       for Non-Employee Directors.

4.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935347511
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Holliger                                          Mgmt          For                            For
       James W. Keyes                                            Mgmt          For                            For
       Diane N. Landen                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  935349539
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVETTE DAPREMONT BRIGHT                                   Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       JEFFREY KRAMER                                            Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       MICHAEL MCGAUGH                                           Mgmt          For                            For
       WILLIAM SANDBROOK                                         Mgmt          Withheld                       Against
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting for directors
       in uncontested elections.

3.     Amend Article VII of the Articles to                      Mgmt          For                            For
       provide for majority voting on all matters
       subject to shareholder approval.

4.     Adopt the Myers Industries, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

5.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

6.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935285090
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Rashmi Kumar

1b.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Dennis H. Langer,
       M.D., J.D.

1c.    Election of Class III Director (or if any                 Mgmt          For                            For
       nominee is not available for election, such
       substitute as the Board of Directors may
       designate) to serve until the 2023 Annual
       Meeting of Stockholders: Lee N. Newcomer,
       M.D.

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan, as amended, to replenish
       the share pool for equity grants.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the six month
       transition period ending December 31, 2020
       (the interim period before commencing our
       new calendar fiscal year on January 1,
       2021).

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  935407824
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: S. Louise
       Phanstiel

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel M.
       Skovronsky, M.D., Ph.D.

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Daniel K.
       Spiegelman

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935421216
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elisha W. Finney                    Mgmt          For                            For

1B.    Election of Director: Gregory Norden                      Mgmt          For                            For

1C.    Election of Director: Janet George                        Mgmt          For                            For

1D.    Election of Director: Charles P. Waite                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NAPCO SECURITY TECHNOLOGIES, INC.                                                           Agenda Number:  935294621
--------------------------------------------------------------------------------------------------------------------------
        Security:  630402105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  NSSC
            ISIN:  US6304021057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew J. Wilder                                          Mgmt          For                            For
       Robert A. Ungar                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE,               Mgmt          For                            For
       LLP AS THE COMPANY'S 2021 INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935416520
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     A Shareholder Proposal entitled "Adopt a                  Shr           Against                        For
       Mainstream Shareholder Right-Written
       Consent".




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935394926
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Steve Chapman                                             Mgmt          For                            For
       Todd Cozzens                                              Mgmt          For                            For
       Matthew Rabinowitz                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Natera, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Natera, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  935329626
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Anderson                                         Mgmt          No vote
       David P. Bauer                                            Mgmt          No vote
       Barbara M. Baumann                                        Mgmt          No vote
       Rebecca Ranich                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  935267434
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Special
    Meeting Date:  30-Sep-2020
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 7, 2020 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among National General
       Holdings Corp., a Delaware corporation (the
       "Company"), The Allstate Corporation, a
       Delaware corporation ("Parent"), and
       Bluebird Acquisition Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent ("Merger Sub"),
       pursuant to which, subject to the
       satisfaction of customary closing
       conditions, Merger Sub will be merged with
       and into the Company (the "Merger").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       Merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the Merger Agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  935358021
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert T. Webb                      Mgmt          For                            For

1B.    Election of Director: Charlotte A. Swafford               Mgmt          For                            For

1C.    Election of Director: D. Eric Mendelsohn                  Mgmt          For                            For

2.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       Proxy Statement.

3.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935359732
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gayla J. Delly                                            Mgmt          For                            For
       Gerhard P. Fettweis                                       Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning National Instruments
       Corporation's executive compensation
       program.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  935378061
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K.M. Beall                                         Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          Withheld                       Against
       Betsy D. Holden                                           Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935390221
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  24-May-2021
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          Against                        Against

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          Against                        Against

1K.    Election of Trustee: Charles F. Wu                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935428638
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       Naomi Kelman                                              Mgmt          For                            For

2.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate the classified structure of
       the board of directors.

3.     Approve an amendment to the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       to eliminate supermajority voting standards
       and other obsolete provisions.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.

5.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935417077
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Ilan Daskal

1B.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Lisa Wipperman Heine

1C.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Jonathan A. Kennedy

1D.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Joshua H. Levine

1E.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Barbara R. Paul

1F.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Alice D. Schroeder

1G.    Election of  Director  to serve until  2022               Mgmt          For                            For
       Annual meeting: Thomas J. Sullivan

2.     Approval of the Natus Medical Incorporated                Mgmt          For                            For
       2021 Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       named executive officer compensation
       disclosed in the attached Proxy Statement.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31 , 2021.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935384103
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Frederick Arnold

1B.    Election of Nominee for one-year term: Anna               Mgmt          For                            For
       Escobedo Cabral

1C.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Larry A. Klane

1D.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Katherine A. Lehman

1E.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Linda A. Mills

1F.    Election of Nominee for one-year term: John               Mgmt          For                            For
       F. Remondi

1G.    Election of Nominee for one-year term: Jane               Mgmt          For                            For
       J. Thompson

1H.    Election of Nominee for one-year term:                    Mgmt          For                            For
       Laura S. Unger

1I.    Election of Nominee for one-year term:                    Mgmt          For                            For
       David L. Yowan

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Navient's independent registered public
       accounting firm for 2021.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to Navient's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  935333081
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement and                         Mgmt          For                            For
       transactions contemplated thereby.

2.     To approve certain compensation                           Mgmt          For                            For
       arrangements for the Company's named
       executive officers in connection with the
       Merger.

3.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          For                            For
       Christian Schulz                                          Mgmt          Withheld                       Against
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For
       Janet T. Yeung                                            Mgmt          For                            For

4.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

5.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.

6.     To approve the adjournment or postponement                Mgmt          For                            For
       of the Annual Meeting, if necessary, to
       continue to solicit votes for the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  935397491
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       John H. Watt, Jr.

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Martin A. Dietrich

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Johanna R. Ames

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       J. David Brown

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Patricia T. Civil

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Timothy E. Delaney

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       James H. Douglas

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Andrew S. Kowalczyk, III

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       John C. Mitchell

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       V. Daniel Robinson, II

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Matthew J. Salanger

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph A. Santangelo

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lowell A. Seifter

1N.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jack H. Webb

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of NBT Bancorp
       Inc.'s named executive officers ("Say on
       Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935341278
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1B.    Election of Director: Gregory Blank                       Mgmt          For                            For

1C.    Election of Director: Catherine L. Burke                  Mgmt          For                            For

1D.    Election of Director: Deborah A. Farrington               Mgmt          For                            For

1E.    Election of Director: Michael D. Hayford                  Mgmt          For                            For

1F.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1G.    Election of Director: Kirk T. Larsen                      Mgmt          For                            For

1H.    Election of Director: Frank R. Martire                    Mgmt          For                            For

1I.    Election of Director: Martin Mucci                        Mgmt          For                            For

1J.    Election of Director: Matthew A. Thompson                 Mgmt          For                            For

2.     To approve, on a non-binding and advisory                 Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as more particularly
       described in the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021 as more particularly described in
       the proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935381258
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Margaret S.                Mgmt          For                            For
       Dano

1B.    Election of Class II Director: Donna M.                   Mgmt          For                            For
       Costello

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935416784
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeff Ajer                           Mgmt          For                            For

1B.    Election of Director: Robert B. Chess                     Mgmt          For                            For

1C.    Election of Director: Roy A. Whitfield                    Mgmt          Against                        Against

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Performance Incentive Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 5,000,000 shares.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  935385458
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Michael S. Dunlap

1B.    Election of Class I Director for three-year               Mgmt          For                            For
       term: Preeta D. Bansal

1C.    Election of Class I Director for three-year               Mgmt          For                            For
       term: JoAnn M. Martin

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935268032
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bruce Papesh                                           Mgmt          For                            For
       Ralph A. Rodriguez                                        Mgmt          For                            For
       Catherine E Woteki, PhD                                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935389759
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Douglas M. VanOort

1B.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Mark W. Mallon

1C.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Lynn A. Tetrault

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Bruce K. Crowther

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Dr. Alison L. Hannah

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Kevin C. Johnson

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Stephen M. Kanovsky

1H.    Election of Director for a one (1) year                   Mgmt          Abstain                        Against
       term: Michael A. Kelly

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term: Rachel A. Stahler

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Second Amendment of the Amended and                       Mgmt          For                            For
       Restated Equity Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  935253877
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1B.    Election of Director: Deepak Ahuja                        Mgmt          For                            For

1C.    Election of Director: Gerald Held                         Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1F.    Election of Director: George Kurian                       Mgmt          For                            For

1G.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2021.

4.     To approve a stockholder proposal for                     Shr           For                            Against
       stockholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935406252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Richard N.
       Barton

1B.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Rodolphe
       Belmer

1C.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Bradford L.
       Smith

1D.    Election of Class I Director to hold office               Mgmt          Abstain                        Against
       until the 2024 Annual Meeting: Anne M.
       Sweeney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Stockholder proposal entitled, "Proposal 4                Shr           For                            Against
       - Political Disclosures," if properly
       presented at the meeting.

5.     Stockholder proposal entitled, "Proposal 5                Shr           For                            Against
       - Simple Majority Vote," if properly
       presented at the meeting.

6.     Stockholder proposal entitled, "Stockholder               Shr           Against                        For
       Proposal to Improve the Executive
       Compensation Philosophy," if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  935392972
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C. S. Lo                    Mgmt          For                            For

1B.    Election of Director: Sarah S. Butterfass                 Mgmt          For                            For

1C.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1D.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1E.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1F.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1G.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1H.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1I.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  935252736
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2020
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph G. Hadzima, Jr.                                    Mgmt          Withheld                       Against
       Christopher Perretta                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the NetScout Systems, Inc. 2019 Equity
       Incentive Plan as described in Proposal 2
       in the proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as NetScout's
       independent registered public accounting
       firm for the fiscal year ended March 31,
       2021.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of NetScout's named executive
       officers as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935384115
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  935393176
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael DeMane                                            Mgmt          For                            For
       Frank Fischer                                             Mgmt          Withheld                       Against
       Shawn T McCormick                                         Mgmt          For                            For
       Kevin O'Boyle                                             Mgmt          For                            For
       Karen Prange                                              Mgmt          For                            For
       Brad Vale, PhD., D.V.M.                                   Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  935312760
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2021
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. William Howard, Jr.#                                   Mgmt          For                            For
       Donald L. Correll*                                        Mgmt          For                            For
       J.H. DeGraffenreidt Jr*                                   Mgmt          For                            For
       M. Susan Hardwick*                                        Mgmt          For                            For
       George R. Zoffinger*                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW MOUNTAIN FINANCE CORPORATION                                                            Agenda Number:  935349008
--------------------------------------------------------------------------------------------------------------------------
        Security:  647551100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  NMFC
            ISIN:  US6475511001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Kline                                             Mgmt          For                            For
       David Ogens                                               Mgmt          For                            For
       Adam B. Weinstein                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as New Mountain Finance
       Corporation's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  935244575
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis Cirne                                               Mgmt          For                            For
       Michael Christenson                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935391742
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Finnerty                                         Mgmt          Withheld                       Against
       Michael Nierenberg                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935400286
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Cangemi                   Mgmt          For                            For

1B.    Election of Director: Hanif "Wally" Dahya                 Mgmt          For                            For

1C.    Election of Director: James J. O'Donovan                  Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2021.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company in order to phase out the
       classification of the board of directors
       and provide instead for the annual election
       of directors.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to provide shareholders with the
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  935352687
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1B.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1C.    Election of Director: James R. Craigie                    Mgmt          For                            For

1D.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1E.    Election of Director: Jay L. Johnson                      Mgmt          For                            For

1F.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1G.    Election of Director: Courtney R. Mather                  Mgmt          For                            For

1H.    Election of Director: Ravichandra K.                      Mgmt          For                            For
       Saligram

1I.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1J.    Election of Director: Robert A. Steele                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     A stockholder proposal to amend the                       Shr           Against                        For
       stockholder right to act by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935258334
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For
       Kenneth A. McIntyre                                       Mgmt          For                            For

2.     Approval of the ratification of Ernst &                   Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT CORPORATION                                                                         Agenda Number:  935348183
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Awuah.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1B.    Election of Director: Gregory Boyce.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1C.    Election of Director: Bruce Brook. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1D.    Election of Director: Maura Clark. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1E.    Election of Director: Matthew Coon Come.                  Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1F.    Election of Director: Jose Manuel Madero.                 Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1G.    Election of Director: Rene Medori. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1H.    Election of Director: Jane Nelson. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

1I.    Election of Director: Thomas Palmer.                      Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1J.    Election of Director: Julio Quintana.                     Mgmt          For                            For
       (Please note that an Against vote is
       treated as a Withhold)

1K.    Election of Director: Susan Story. (Please                Mgmt          For                            For
       note that an Against vote is treated as a
       Withhold)

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935282323
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  NWSA
            ISIN:  US65249B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       ANNUAL MEETING OF STOCKHOLDERS OF NEWS
       CORPORATION (THE "COMPANY") TO BE HELD ON
       WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
       EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
       THE FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
       .




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935434946
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Perry A. Sook                                             Mgmt          For                            For
       Geoffrey D. Armstrong                                     Mgmt          For                            For
       Jay M. Grossman                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, by an advisory vote, of executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935245692
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. "Rusty" Frantz                                    Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  935358437
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Special
    Meeting Date:  19-Apr-2021
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 9, 2021, as may be
       amended from time to time (which we refer
       to as the "merger agreement"), by and among
       NIC Inc. (which we refer to as "NIC"),
       Tyler Technologies Inc. (which we refer to
       as "Tyler") and Topos Acquisition, Inc.
       (which we refer to as "Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into NIC (which we refer to as the
       "merger"), and NIC will continue as the
       surviving corporation and a wholly-owned
       subsidiary of Tyler.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to NIC's named
       executive officers in connection with the
       merger and contemplated by the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Special Meeting to constitute a
       quorum or to approve the proposal to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935256378
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2020
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Alan B. Graf,               Mgmt          For                            For
       Jr.

1b.    Election of Class B Director: Peter B.                    Mgmt          For                            For
       Henry

1c.    Election of Class B Director: Michelle A.                 Mgmt          For                            For
       Peluso

2.     To approve executive compensation by an                   Mgmt          Against                        Against
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     To approve the Nike, Inc. Stock Incentive                 Mgmt          For                            For
       Plan, as amended and restated.

5.     To consider a shareholder proposal                        Shr           For                            Against
       regarding political contributions
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935412560
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Peter A. Altabef

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Theodore H.
       Bunting, Jr.

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Eric L. Butler

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Aristides S.
       Candris

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Wayne S. DeVeydt

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Joseph Hamrock

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A.
       Henretta

1H.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Deborah A. P.
       Hersman

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Michael E. Jesanis

1J.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Kevin T. Kabat

1K.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Carolyn Y. Woo

1L.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Meeting: Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding proxy access.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  935369810
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       Priya Huskins                                             Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  935267422
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Special
    Meeting Date:  02-Oct-2020
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 20, 2020 (as may be
       amended from time to time, the "merger
       agreement"), by and among Chevron
       Corporation, Chelsea Merger Sub Inc. and
       Noble Energy, Inc. ("Noble Energy").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Noble Energy's named
       executive officers that is based on or
       otherwise related to the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  935328232
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. DeFord                                            Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Ginger M. Jones                                           Mgmt          For                            For
       Jennifer A. Parmentier                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve the Nordson Corporation 2021                   Mgmt          For                            For
       Stock Incentive and Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  935372386
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1B.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1C.    Election of Director: James L. Donald                     Mgmt          For                            For

1D.    Election of Director: Kirsten A. Green                    Mgmt          For                            For

1E.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1F.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1G.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1H.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1I.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1J.    Election of Director: Mark J. Tritton                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  935363046
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: John C. Huffard, Jr.                Mgmt          For                            For

1e.    Election of Director: Christopher T. Jones                Mgmt          For                            For

1f.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1g.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1h.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1i.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1j.    Election of Director: Claude Mongeau                      Mgmt          For                            For

1k.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1l.    Election of Director: James A. Squires                    Mgmt          For                            For

1m.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2021.

3.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2021 Annual Meeting
       of Shareholders.

4.     Proposal regarding revisions to ownership                 Shr           Against                        For
       requirements for proxy access.

5.     Proposal regarding a report on lobbying                   Shr           For                            Against
       activity alignment with Paris Climate
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935342333
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          Against                        Against

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          Against                        Against

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2020                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  935386018
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1B.    Election of Director: David P. Abney                      Mgmt          For                            For

1C.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1D.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1E.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1F.    Election of Director: William H. Hernandez                Mgmt          For                            For

1G.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1H.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1I.    Election of Director: Gary Roughead                       Mgmt          For                            For

1J.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1K.    Election of Director: James S. Turley                     Mgmt          For                            For

1L.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2021.

4.     Shareholder proposal that the Company                     Shr           Against                        For
       assess and report on potential human rights
       impacts that could result from governments'
       use of the Company's products and services,
       including in conflict-affected areas.

5.     Shareholder proposal to move to a 10%                     Shr           For                            Against
       ownership threshold for shareholders to
       request action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  935342496
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Chadsey                                        Mgmt          For                            For
       Wilbur R. Davis                                           Mgmt          For                            For
       Timothy M. Hunter                                         Mgmt          For                            For
       David M. Tullio                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  935400123
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle*                                         Mgmt          For                            For
       Monica Enand*                                             Mgmt          For                            For
       Hon. Dave McCurdy*                                        Mgmt          For                            For
       Malia H. Wasson*                                          Mgmt          For                            For
       Karen Lee**                                               Mgmt          For                            For
       Nathan I. Partain**                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  935340858
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Mahvash Yazdi                                             Mgmt          For                            For
       Jeffrey W. Yingling                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2021.

3.     Approval of the Equity Compensation Plan.                 Mgmt          For                            For

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Transaction of any other matters and                      Mgmt          Against                        Against
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORTONLIFELOCK INC.                                                                         Agenda Number:  935251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  668771108
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2020
          Ticker:  NLOK
            ISIN:  US6687711084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sue Barsamian                       Mgmt          For                            For

1B.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1C.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1D.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1E.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1F.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1G.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1H.    Election of Director: Vincent Pilette                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935378148
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Adam M. Aron               Mgmt          For                            For

1B.    Election of Class II Director: Stella David               Mgmt          For                            For

1C.    Election of Class II Director: Mary E.                    Mgmt          For                            For
       Landry

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Approval of an increase in our authorized                 Mgmt          For                            For
       share capital to increase the number of
       ordinary shares authorized for issuance
       from 490,000,000 to 980,000,000.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Performance Incentive Plan (our "Plan"),
       including an increase in the number of
       shares available for grant under our Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2021
       and the determination of PwC's remuneration
       by our Audit Committee.




--------------------------------------------------------------------------------------------------------------------------
 NOV INC.                                                                                    Agenda Number:  935382907
--------------------------------------------------------------------------------------------------------------------------
        Security:  62955J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOV
            ISIN:  US62955J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1b.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1e.    Election of Director: James T. Hackett                    Mgmt          For                            For

1f.    Election of Director: David D. Harrison                   Mgmt          For                            For

1g.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1h.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1i.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  935400779
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual and Special
    Meeting Date:  13-May-2021
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Lonny J. Carpenter                  Mgmt          For                            For

1B     Election of Director: Deborah DiSanzo                     Mgmt          For                            For

1C     Election of Director: Matthijs Glastra                    Mgmt          For                            For

1D     Election of Director: Brian D. King                       Mgmt          For                            For

1E     Election of Director: Ira J. Lamel                        Mgmt          For                            For

1F     Election of Director: Maxine L. Mauricio                  Mgmt          For                            For

1G     Election of Director: Katherine A. Owen                   Mgmt          For                            For

1H     Election of Director: Thomas N. Secor                     Mgmt          For                            For

1I     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve the amended and restated Novanta               Mgmt          For                            For
       Inc. 2010 Incentive Award Plan.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2022
       Annual Meeting of shareholders.

5      To confirm the Company's Amended and                      Mgmt          For                            For
       Restated By-Law Number 1.

6      To approve an amendment to the Company's                  Mgmt          For                            For
       articles to authorize blank check preferred
       shares.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935426761
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002401
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  NVAX
            ISIN:  US6700024010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Richard H. Douglas, Ph.D.

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: Margaret G. McGlynn, R. Ph.

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term expiring at the 2024
       Annual Meeting: David M. Mott

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation paid to our Named Executive
       Officers.

3.     Amendment and restatement of the Amended                  Mgmt          For                            For
       and Restated Novavax, Inc. 2015 Stock Plan
       to increase the number of shares of Common
       Stock available for issuance thereunder by
       1,500,000 shares.

4.     Ratification of certain April 2020 equity                 Mgmt          Against                        Against
       awards.

5.     Ratification of certain June 2020 equity                  Mgmt          Against                        Against
       awards.

6.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  935393847
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Terry Bonno                         Mgmt          For                            For

1B.    Election of Director: David Cherechinsky                  Mgmt          For                            For

1C.    Election of Director: Galen Cobb                          Mgmt          For                            For

1D.    Election of Director: James Crandell                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2021.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.

4.     Recommend, by non-binding vote, the                       Mgmt          1 Year                         For
       frequency of the advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  935347446
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1B.    Election of Director: Antonio Carrillo                    Mgmt          For                            For

1C.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1D.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1E.    Election of Director: Heather Cox                         Mgmt          For                            For

1F.    Election of Director: Elisabeth B. Donohue                Mgmt          For                            For

1G.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1H.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1I.    Election of Director: Alexandra Pruner                    Mgmt          For                            For

1J.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1K.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935397869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emma S. Battle                      Mgmt          For                            For

1B.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1C.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1D.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1E.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1F.    Election of Director: Ryan S. Napierski                   Mgmt          For                            For

1G.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1H.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1I.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935318558
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2021.

4.     To approve a non-binding shareholder                      Shr           Against                        For
       proposal to require a shareholder right to
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  935445406
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 11, 2021, by and among
       Microsoft Corporation, Big Sky Merger Sub
       Inc. ("Sub") and Nuance Communications,
       Inc. (the "Company"), pursuant to which Sub
       will merge with and into the Company (the
       "Merger").

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the Company's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  935365165
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Dempsey                                        Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       Leon J. Topalian                                          Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Nadja Y. West                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       Nucor's independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2020.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  935288298
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2020
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Susan L.                    Mgmt          For                            For
       Bostrom

1b.    Election of Class I Director: Steven J.                   Mgmt          For                            For
       Gomo

1c.    Election of Class I Director: Max de Groen                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935253966
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Special
    Meeting Date:  10-Sep-2020
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of shares of our common
       stock authorized for issuance from
       120,000,000 shares to 150,000,000 shares

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  935377704
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Vickie L.                  Mgmt          For                            For
       Capps

1.2    Election of Class II Director: John A.                    Mgmt          For                            For
       DeFord, Ph.D

1.3    Election of Class II Director: R. Scott                   Mgmt          For                            For
       Huennekens

1.4    Election of Class II Director: Siddhartha                 Mgmt          For                            For
       C. Kadia, Ph.D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  935240957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2020
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Boulay PLLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935369492
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1B.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1C.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1D.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1E.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1F.    Election of Director: Nicola Palmer                       Mgmt          For                            For

1G.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1H.    Election of Director: Greg Scheu                          Mgmt          For                            For

1I.    Election of Director: Beth A. Wozniak                     Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          Against                        Against
       Compensation of the Named Executive
       Officers.

3.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditor's
       Remuneration.

4.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935402343
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert K. Burgess                   Mgmt          For                            For

1B.    Election of Director: Tench Coxe                          Mgmt          For                            For

1C.    Election of Director: John O. Dabiri                      Mgmt          For                            For

1D.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1E.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1F.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1G.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1H.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1I.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1J.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1K.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1L.    Election of Director: Aarti Shah                          Mgmt          For                            For

1M.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2022.

4.     Approval of an amendment to our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       common stock from 2 billion shares to 4
       billion shares.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  935356130
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

1B.    Election of Director: C.E. Andrews                        Mgmt          For                            For

1C.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1F.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1G.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1H.    Election of Director: Mel Martinez                        Mgmt          For                            For

1I.    Election of Director: William A. Moran                    Mgmt          Against                        Against

1J.    Election of Director: David A. Preiser                    Mgmt          For                            For

1K.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1L.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  935362121
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David O'Reilly                      Mgmt          For                            For

1B.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1C.    Election of Director: Greg Henslee                        Mgmt          For                            For

1D.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1E.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1F.    Election of Director: John R. Murphy                      Mgmt          For                            For

1G.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1H.    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1I.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2021.

4.     Shareholder proposal entitled "Improve Our                Shr           Against                        For
       Catch-22 Proxy Access."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935359364
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Andrew Gould                        Mgmt          For                            For

1C.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1D.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1E.    Election of Director: Gary Hu                             Mgmt          For                            For

1F.    Election of Director: William R. Klesse                   Mgmt          For                            For

1G.    Election of Director: Andrew N. Langham                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1J.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1K.    Election of Director: Robert M. Shearer                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Occidental's Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935409056
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angelo J. Catania                                         Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       William D. Moss                                           Mgmt          For                            For
       Joseph M. Murphy, Jr.                                     Mgmt          For                            For
       Steven M. Scopellite                                      Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Patricia L. Turner                                        Mgmt          For                            For
       Grace M. Vallacchi                                        Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.

3.     Approval of Amendment No. 1 of the                        Mgmt          For                            For
       OceanFirst Financial Corp. 2020 Stock
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  935413562
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2021
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antony Mattessich                                         Mgmt          For                            For
       Charles Warden                                            Mgmt          For                            For

2.     To approve an advisory vote on Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     To approve the Ocular Therapeutix 2021                    Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Certificate of Amendment of                Mgmt          For                            For
       Ocular Therapeutix's Restated Certificate
       of Incorporation to increase the number of
       authorized shares of common stock.

5.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Ocular
       Therapeutix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935410883
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Trustee: William A.               Mgmt          For                            For
       Lamkin

1B.    Election of Independent Trustee: Elena B.                 Mgmt          For                            For
       Poptodorova

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  935348133
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. Inclan                                          Mgmt          For                            For
       Jose Rafael Fernandez                                     Mgmt          For                            For
       Jorge Colon-Gerena                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  935372944
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1C.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1D.    Election of Director: David L. Hauser                     Mgmt          For                            For

1E.    Election of Director: Luther C. Kissam, IV                Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2021.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Amendment of the Restated Certificate of                  Mgmt          For                            For
       Incorporation and By- laws to Permit
       Shareholders to Act by Written Consent.

5.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935426418
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2022.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  935402317
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry A. Aaholm                                          Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Wendy T. Stallings                                        Mgmt          For                            For
       Thomas A. Stith, III                                      Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935347256
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2.     Approval of amendment to the Old National                 Mgmt          For                            For
       Bancorp Amended and Restated 2008 Incentive
       Compensation Plan.

3.     Ratification of prior awards made under the               Mgmt          For                            For
       Old National Bancorp Amended and Restated
       2008 Incentive Compensation Plan.

4.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935392667
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Kennedy                                        Mgmt          For                            For
       Spencer LeRoy III                                         Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Steven R. Walker                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  935248307
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: William Kane                Mgmt          For                            For

1b.    Election of Class I director: John Ladowicz               Mgmt          For                            For

1c.    Election of Class I director: Patti Temple                Mgmt          For                            For
       Rocks

2.     Proposal to approve on a non-binding,                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers, as
       described in the Company's Proxy Statement.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Plante & Moran, PLLC as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  935407696
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II director nominee to                  Mgmt          For                            For
       serve for a term expiring in 2024: James
       Eccher

1B.    Election of Class II director nominee to                  Mgmt          For                            For
       serve for a term expiring in 2024: Barry
       Finn

1C.    Election of Class II director nominee to                  Mgmt          For                            For
       serve for a term expiring in 2024: Hugh
       McLean

1D.    Election of Class II director nominee to                  Mgmt          For                            For
       serve for a term expiring in 2024: James F.
       Tapscott

2.     Proposal to approve on a non-binding,                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers, as
       described in the Company's Proxy Statement.

3.     Proposal to approve the Old Second Bancorp,               Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan, as Amended
       and Restated, to increase the number of
       shares of common stock authorized for
       issuance under the plan by 1,200,000
       shares, from 600,000 shares to 1,800,000
       shares.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Plante & Moran, PLLC as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935342422
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1E.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               Mgmt          For                            For

1G.    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1H.    Election of Director: Earl L. Shipp                       Mgmt          For                            For

1I.    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1J.    Election of Director: William H. Weideman                 Mgmt          For                            For

1K.    Election of Director: Carol A. Williams                   Mgmt          For                            For

2.     Approval of the Olin Corporation 2021 Long                Mgmt          For                            For
       Term Incentive Plan.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935421002
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Alissa Ahlman

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Robert Fisch

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Thomas Hendrickson

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: John Swygert

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 Annual Meeting: Richard Zannino

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 29, 2022.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935405375
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Kevin J. Jacobs                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2021.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935395776
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Lipps                                          Mgmt          For                            For
       Vance B. Moore                                            Mgmt          For                            For
       Mark W. Parrish                                           Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,100,000 shares
       of common stock to the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935363666
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2021 fiscal year.

4.     Approval of the Omnicom Group Inc. 2021                   Mgmt          For                            For
       Incentive Award Plan.

5.     Shareholder proposal regarding political                  Shr           For                            Against
       spending disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  935372348
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Atsushi Abe

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Alan Campbell

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Susan K. Carter

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Thomas L. Deitrich

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gilles Delfassy

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Hassane S. El-Khoury

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Bruce E. Kiddoo

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Paul A. Mascarenas

1I.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gregory L. Waters

1J.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Christine Y. Yan

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     Approval of an amendment to the ON                        Mgmt          For                            For
       Semiconductor Corporation 2000 Employee
       Stock Purchase Plan.

5.     Approval of amendments to the ON                          Mgmt          For                            For
       Semiconductor Corporation Amended and
       Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935388478
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2021.

3.     Amendment and restatement of the ESP Plan                 Mgmt          For                            For
       to authorize an additional 550,000 shares
       of ONE Gas, Inc. common stock for issuance
       under the plan and to introduce new holding
       requirements and transfer restrictions for
       plan participants.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

5.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       advisory votes on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935386412
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lisa Green Hall                                           Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Douglas H. Shulman                                        Mgmt          For                            For

2.     To approve the OneMain Holdings, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  935390726
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of Director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of Director: John W. Gibson                      Mgmt          For                            For

1D.    Election of Director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of Director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of Director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of Director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1J.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1K.    Election of Director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2021.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935417293
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc D. Boroditsky                  Mgmt          For                            For

1B.    Election of Director: Garry L. Capers                     Mgmt          For                            For

1C.    Election of Director: Scott M. Clements                   Mgmt          For                            For

1D.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1E.    Election of Director: Jean K. Holley                      Mgmt          For                            For

1F.    Election of Director: Marianne Johnson                    Mgmt          For                            For

1G.    Election of Director: Matthew Moog                        Mgmt          Abstain                        Against

1H.    Election of Director: Alfred Nietzel                      Mgmt          For                            For

1I.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, our named executive officer
       compensation.

3.     To ratify, on an advisory (non-binding)                   Mgmt          For                            For
       basis, the appointment of KPMG LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935274554
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2020
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          For                            For
       Rona A. Fairhead                                          Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          Withheld                       Against
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Withheld                       Against
       Vishal Sikka                                              Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Approve the Oracle Corporation 2020 Equity                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.

5.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

6.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 ORCHID ISLAND CAPITAL INC.                                                                  Agenda Number:  935418865
--------------------------------------------------------------------------------------------------------------------------
        Security:  68571X103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  ORC
            ISIN:  US68571X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert E. Cauley

1B.    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 Annual Meeting: George H. Haas, IV

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: W. Coleman Bitting

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Frank P. Filipps

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Paula Morabito

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ava L. Parker

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by a non-binding vote, our                    Mgmt          For                            For
       executive compensation.

4.     To approve our 2021 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935363806
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Isaac Angel                         Mgmt          For                            For

1B.    Election of Director: Albertus Bruggink                   Mgmt          For                            For

1C.    Election of Director: Dan Falk                            Mgmt          For                            For

1D.    Election of Director: David Granot                        Mgmt          For                            For

1E.    Election of Director: Mike Nikkel                         Mgmt          For                            For

1F.    Election of Director: Dafna Sharir                        Mgmt          For                            For

1G.    Election of Director: Stanley B. Stern                    Mgmt          For                            For

1H.    Election of Director: Hidetake Takahashi                  Mgmt          For                            For

1I.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the appointment of Kesselman                    Mgmt          For                            For
       Kesselman, a member firm of
       PricewaterhouseCoopers International
       Limited, as independent auditors of the
       Company for 2021.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  935318231
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2021.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       proxy access.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  935288349
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2020
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gerald Chizever                                           Mgmt          Withheld                       Against
       Kelli Bernard                                             Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2021.

3.     Approval of Amended and Restated OSI                      Mgmt          For                            For
       Systems, Inc. 2012 Incentive Award Plan.

4.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OTIS WORLDWIDE CORPORATION                                                                  Agenda Number:  935346127
--------------------------------------------------------------------------------------------------------------------------
        Security:  68902V107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  OTIS
            ISIN:  US68902V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey H. Black                    Mgmt          For                            For

1B.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1C.    Election of Director: Shailesh G. Jejurikar               Mgmt          For                            For

1D.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1E.    Election of Director: Judith F. Marks                     Mgmt          For                            For

1F.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1G.    Election of Director: Margaret M. V.                      Mgmt          For                            For
       Preston

1H.    Election of Director: Shelley Stewart, Jr.                Mgmt          For                            For

1I.    Election of Director: John H. Walker                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on Frequency of Advisory Vote               Mgmt          1 Year                         For
       to Approve Executive Compensation.

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935339069
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen M. Bohn                                             Mgmt          For                            For
       Charles S. MacFarlane                                     Mgmt          For                            For
       Thomas J. Webb                                            Mgmt          For                            For

2.     Amend and restate the Articles of                         Mgmt          For                            For
       Incorporation to increase the maximum
       number of Directors from nine (9) to eleven
       (11).

3.     Advisory vote approving the compensation                  Mgmt          For                            For
       provided to executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year 2021.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935365470
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay F. Corbus                                         Mgmt          For                            For
       Jonathan E. Johnson III                                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     The approval of the Overstock.com, Inc.                   Mgmt          For                            For
       2021 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVINTIV INC.                                                                                Agenda Number:  935351053
--------------------------------------------------------------------------------------------------------------------------
        Security:  69047Q102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  OVV
            ISIN:  US69047Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Dea                        Mgmt          For                            For

1B.    Election of Director: Meg A. Gentle                       Mgmt          For                            For

1C.    Election of Director: Howard J. Mayson                    Mgmt          For                            For

1D.    Election of Director: Lee A. McIntire                     Mgmt          For                            For

1E.    Election of Director: Katherine L. Minyard                Mgmt          For                            For

1F.    Election of Director: Steven W. Nance                     Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Thomas G. Ricks                     Mgmt          For                            For

1I.    Election of Director: Brian G. Shaw                       Mgmt          For                            For

1J.    Election of Director: Douglas J. Suttles                  Mgmt          For                            For

1K.    Election of Director: Bruce G. Waterman                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          Against                        Against
       Named Executive Officers.

3.     Ratify PricewaterhouseCoopers LLP as                      Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935341280
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1E.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1F.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1G.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935426622
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Thomas C.                  Mgmt          For                            For
       Chubb III

1.2    Election of Class II Director: John R.                    Mgmt          For                            For
       Holder

1.3    Election of Class II Director: Stephen S.                 Mgmt          For                            For
       Lanier

1.4    Election of Class II Director: Clarence H.                Mgmt          For                            For
       Smith

1.5    Election of Class III Director: Milford W.                Mgmt          For                            For
       McGuirt

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2021.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  935351457
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1B.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1C.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1D.    Election of Director: R. Preston Feight                   Mgmt          For                            For

1E.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1F.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1G.    Election of Director: Roderick C. McGeary                 Mgmt          Against                        Against

1H.    Election of Director: John M. Pigott                      Mgmt          For                            For

1I.    Election of Director: Ganesh Ramaswamy                    Mgmt          For                            For

1J.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1K.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

2.     Stockholder proposal regarding                            Shr           For                            Against
       supermajority voting provisions if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                                     Agenda Number:  935421533
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Randy                      Mgmt          For                            For
       Livingston

1.2    Election of Class II Director: Marshall                   Mgmt          For                            For
       Mohr

1.3    Election of Class II Director: Hannah                     Mgmt          For                            For
       Valantine, MD

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  935375192
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1B.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1C.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Jones                    Mgmt          For                            For

1E.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1F.    Election of Director: Barbara S. Polsky                   Mgmt          For                            For

1G.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1H.    Election of Director: Jaynie M. Studenmund                Mgmt          For                            For

1I.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

1J.    Election of Director: Richard C. Thomas                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935409373
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Mark Froimson                                             Mgmt          For                            For
       Mark Kronenfeld                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of our Amended and Restated 2011                 Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  935356382
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1C.    Election of Director: Donna A. Harman                     Mgmt          For                            For

1D.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1E.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1F.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1G.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1H.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1I.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1J.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1K.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  935364911
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Tanya M. Acker

1B.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul R. Burke

1C.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Craig A. Carlson

1D.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: John M. Eggemeyer, III

1E.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: C. William Hosler

1F.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Susan E. Lester

1G.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Roger H. Molvar

1H.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Daniel B. Platt

1I.    Election of Director to service for a                     Mgmt          Against                        Against
       one-year term: Robert A. Stine

1J.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Paul W. Taylor

1K.    Election of Director to service for a                     Mgmt          For                            For
       one-year term: Matthew P. Wagner

2.     To approve, on an advisory basis                          Mgmt          Against                        Against
       (non-binding), the compensation of the
       Company's named executive officers.

3.     To approve the Amended and Restated PacWest               Mgmt          For                            For
       Bancorp 2017 Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAGERDUTY, INC.                                                                             Agenda Number:  935428169
--------------------------------------------------------------------------------------------------------------------------
        Security:  69553P100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PD
            ISIN:  US69553P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alec Gallimore                                            Mgmt          For                            For
       Rathi Murthy                                              Mgmt          For                            For
       Alex Solomon                                              Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2022.

3.     To conduct an advisory, non-binding vote to               Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To conduct an advisory, non-binding vote on               Mgmt          1 Year                         For
       the frequency of future advisory,
       non-binding votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PALANTIR TECHNOLOGIES INC.                                                                  Agenda Number:  935420012
--------------------------------------------------------------------------------------------------------------------------
        Security:  69608A108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PLTR
            ISIN:  US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander Karp                                            Mgmt          Withheld                       Against
       Stephen Cohen                                             Mgmt          Withheld                       Against
       Peter Thiel                                               Mgmt          Withheld                       Against
       Alexander Moore                                           Mgmt          Withheld                       Against
       Spencer Rascoff                                           Mgmt          Withheld                       Against
       Alexandra Schiff                                          Mgmt          Withheld                       Against
       Lauren Friedman Stat                                      Mgmt          For                            For

2.     Advisory vote on frequency of executive                   Mgmt          1 Year                         Against
       compensation votes.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Palantir's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  935287501
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Nikesh                    Mgmt          For                            For
       Arora

1b.    Election of Class III Director: Carl                      Mgmt          Abstain                        Against
       Eschenbach

1c.    Election of Class III Director: Lorraine                  Mgmt          Abstain                        Against
       Twohill

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PALOMAR HOLDINGS, INC.                                                                      Agenda Number:  935388783
--------------------------------------------------------------------------------------------------------------------------
        Security:  69753M105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PLMR
            ISIN:  US69753M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Taketa                                         Mgmt          For                            For
       Catriona M. Fallon                                        Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation (the "Say-on-Pay"
       vote).

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of holding an advisory vote to approve
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935361953
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1C.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1D.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1E.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1F.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1G.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2021
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAR TECHNOLOGY CORPORATION                                                                  Agenda Number:  935410807
--------------------------------------------------------------------------------------------------------------------------
        Security:  698884103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  PAR
            ISIN:  US6988841036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Savneet Singh                       Mgmt          For                            For

1B.    Election of Director: Keith E. Pascal                     Mgmt          For                            For

1C.    Election of Director: Douglas G. Rauch                    Mgmt          For                            For

1D.    Election of Director: Cynthia A. Russo                    Mgmt          For                            For

1E.    Election of Director: Narinder Singh                      Mgmt          For                            For

1F.    Election of Director: James C. Stoffel                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Approval of the Company's 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Approval of the issuance of up to 253,233                 Mgmt          For                            For
       shares of common stock upon exercise of the
       Assumed Unvested Options.

5.     Approval of the issuance of up to 280,428                 Mgmt          For                            For
       shares of common stock upon exercise of the
       Warrant.

6.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  935368729
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Albert Behler                       Mgmt          For                            For

1B.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1C.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1D.    Election of Director: Colin Dyer                          Mgmt          For                            For

1E.    Election of Director: Karin Klein                         Mgmt          For                            For

1F.    Election of Director: Peter Linneman                      Mgmt          For                            For

1G.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1H.    Election of Director: Mark Patterson                      Mgmt          Against                        Against

1I.    Election of Director: Greg Wright                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of our named executive officer
       compensation.

3.     Approval of the Paramount Group, Inc.                     Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK AEROSPACE CORP.                                                                        Agenda Number:  935240452
--------------------------------------------------------------------------------------------------------------------------
        Security:  70014A104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  PKE
            ISIN:  US70014A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1B.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1C.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1D.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1E.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  935347965
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1E.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1F.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1G.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1H.    Election of Director: Thomas A. Natelli                   Mgmt          For                            For

1I.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1J.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2017 Stock Plan for Non-Employee
       Directors.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  935346608
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: F. William Englefield IV

1B.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: Jason N. Judd

1C.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: David L. Trautman

1D.    Election of Director to serve for a term of               Mgmt          For                            For
       three years to expire at the 2024 Annual
       Meeting: Leon Zazworsky

2.     Approval of non-binding advisory resolution               Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  935278487
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2020
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee C. Banks                        Mgmt          For                            For

1B.    Election of Director: Robert G. Bohn                      Mgmt          For                            For

1C.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1D.    Election of Director: Kevin A. Lobo                       Mgmt          For                            For

1E.    Election of Director: Candy M. Obourn                     Mgmt          For                            For

1F.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1G.    Election of Director: Ake Svensson                        Mgmt          For                            For

1H.    Election of Director: Laura K. Thompson                   Mgmt          For                            For

1I.    Election of Director: James R. Verrier                    Mgmt          For                            For

1J.    Election of Director: James L. Wainscott                  Mgmt          For                            For

1K.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935316415
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of October 20, 2020 (as
       may be amended from time to time), by and
       among Parsley Energy, Inc. ("Parsley"),
       Pioneer Natural Resources Company
       ("Pioneer") and certain subsidiaries of
       Parsley and Pioneer and the transactions
       contemplated thereby.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Parsley's named executive
       officers that is based on or otherwise
       relates to the mergers.




--------------------------------------------------------------------------------------------------------------------------
 PARSONS CORPORATION                                                                         Agenda Number:  935343284
--------------------------------------------------------------------------------------------------------------------------
        Security:  70202L102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSN
            ISIN:  US70202L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark K. Holdsworth                                        Mgmt          Withheld                       Against
       Steven F. Leer                                            Mgmt          For                            For
       M. Christian Mitchell                                     Mgmt          For                            For
       David C. Wajsgras                                         Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       fiscal year 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation program for the Company's
       named executive officers, as disclosed in
       the Compensation Discussion and Analysis of
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935406579
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     To approve, in an advisory and non-binding                Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935253384
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2020
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Buck                        Mgmt          For                            For

1B.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1C.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1D.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1E.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1F.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1G.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1H.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 24, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  935267066
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2020
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Thomas Golisano                  Mgmt          For                            For

1B.    Election of Director: Thomas F. Bonadio                   Mgmt          For                            For

1C.    Election of Director: Joseph G. Doody                     Mgmt          For                            For

1D.    Election of Director: David J.S. Flaschen                 Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Martin Mucci                        Mgmt          For                            For

1G.    Election of Director: Joseph M. Tucci                     Mgmt          For                            For

1H.    Election of Director: Joseph M. Velli                     Mgmt          For                            For

1I.    Election of Director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO APPROVE AND AMEND THE PAYCHEX, INC. 2002               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935382692
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Levenson                                        Mgmt          Withheld                       Against
       Frederick C. Peters II                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

4.     Stockholder proposal requesting that the                  Shr           For
       Board of Directors prepare a diversity
       report.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935286155
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Sarowitz                                        Mgmt          For                            For
       Ellen Carnahan                                            Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935392617
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2021.

4.     Stockholder proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Assessing Inclusion                Shr           Against                        For
       in the Workplace.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935388214
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2021.

3.     An advisory vote on the 2020 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935397718
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       David C. Parke                                            Mgmt          For                            For
       Lynn A. Peterson                                          Mgmt          Withheld                       Against
       Carlos A. Sabater                                         Mgmt          For                            For
       Diana L. Sands                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935375801
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2021.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Approval of an amendment to the 2009 Equity               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935430544
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Alan Trefler

1.2    Election of Director for one year term:                   Mgmt          For                            For
       Peter Gyenes

1.3    Election of Director for one year term:                   Mgmt          For                            For
       Richard Jones

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Christopher Lafond

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Dianne Ledingham

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Sharon Rowlands

1.7    Election of Director for one year term:                   Mgmt          For                            For
       Larry Weber

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To consider, if properly presented at the                 Shr           For                            Against
       meeting, a shareholder proposal regarding
       shareholder proxy access.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PELOTON INTERACTIVE, INC.                                                                   Agenda Number:  935285381
--------------------------------------------------------------------------------------------------------------------------
        Security:  70614W100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2020
          Ticker:  PTON
            ISIN:  US70614W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Blachford                                            Mgmt          Withheld                       Against
       Howard Draft                                              Mgmt          For                            For
       Pamela Thomas-Graham                                      Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the fiscal year
       ending June 30, 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          1 Year                         Against
       of the frequency of future votes on the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935411291
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Handler                                          Mgmt          For                            For
       John M. Jacquemin                                         Mgmt          For                            For

2.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.

3.     Approval of the Company's Amended and                     Mgmt          For                            For
       Restated 2018 Long Term Incentive
       Compensation Plan.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

5.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES INC.                                                            Agenda Number:  935400591
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932M107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PFSI
            ISIN:  US70932M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: David A. Spector

1B.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: James K. Hunt

1C.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jonathon S.
       Jacobson

1D.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Patrick Kinsella

1E.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Anne D. McCallion

1F.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Joseph Mazzella

1G.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Farhad Nanji

1H.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Jeffrey A.
       Perlowitz

1I.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Lisa M. Shalett

1J.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Theodore W. Tozer

1K.    Election of Nominee for a term expiring at                Mgmt          For                            For
       the 2022 Annual Meeting: Emily Youssouf

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve by non-binding vote, our                       Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  935395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting: David
       A. Spector

1B.    Election of Class III Trustee for a term                  Mgmt          For                            For
       expiring at the 2024 Annual Meeting:
       Randall D. Hadley

2.     To ratify the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935359249
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John D. Barr                        Mgmt          For                            For

1B.    Election of Director: Lisa Davis                          Mgmt          For                            For

1C.    Election of Director: Wolfgang Durheimer                  Mgmt          For                            For

1D.    Election of Director: Michael R. Eisenson                 Mgmt          For                            For

1E.    Election of Director: Robert H. Kurnick,                  Mgmt          For                            For
       Jr.

1F.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1G.    Election of Director: Greg Penske                         Mgmt          For                            For

1H.    Election of Director: Roger S. Penske                     Mgmt          For                            For

1I.    Election of Director: Sandra E. Pierce                    Mgmt          For                            For

1J.    Election of Director: Greg C. Smith                       Mgmt          For                            For

1K.    Election of Director: Ronald G. Steinhart                 Mgmt          For                            For

1L.    Election of Director: H. Brian Thompson                   Mgmt          For                            For

1M.    Election of Director: Masashi Yamanaka                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2021.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935402494
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Elsesser                                             Mgmt          For                            For
       Harpreet Grewal                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2021.

3.     To approve the Penumbra, Inc. RSU Sub-Plan                Mgmt          Against                        Against
       for France.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  935420226
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Special
    Meeting Date:  25-May-2021
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of February 21, 2021 (as
       it may be amended from time to time), by
       and among People's United Financial, Inc.
       ("People's United"), M&T Bank Corporation
       ("M&T") and Bridge Merger Corp. ("Merger
       Sub"), pursuant to which Merger Sub will
       merge with and into People's United and, as
       soon as reasonably practicable thereafter,
       People's United will merge with and into
       M&T, with M&T as the surviving entity (the
       "People's United merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          Against                        Against
       basis, the merger-related compensation
       payments that will or may be paid to the
       named executive officers of People's United
       in connection with the transactions
       contemplated by the merger agreement (the
       "People's United compensation proposal").

3.     Approval of the adjournment of the People's               Mgmt          For                            For
       United special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment,
       there are not sufficient votes to approve
       the People's United merger proposal or to
       ensure that any supplement or amendment to
       the accompanying joint proxy
       statement/prospectus is timely provided to
       People's United shareholders (the "People's
       United adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935355342
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Segun Agbaje                        Mgmt          For                            For

1B.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1C.    Election of Director: Cesar Conde                         Mgmt          For                            For

1D.    Election of Director: Ian Cook                            Mgmt          For                            For

1E.    Election of Director: Dina Dublon                         Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: Dave Lewis                          Mgmt          For                            For

1I.    Election of Director: David C. Page                       Mgmt          For                            For

1J.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1K.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1L.    Election of Director: Darren Walker                       Mgmt          For                            For

1M.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Special Shareholder                Shr           For                            Against
       Meeting Vote Threshold.

5.     Shareholder Proposal - Report on Sugar and                Shr           Against                        For
       Public Health.

6.     Shareholder Proposal - Report on External                 Shr           Against                        For
       Public Health Costs.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935402329
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1B.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1C.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1D.    Election of Director: William D. Hansen                   Mgmt          For                            For

1E.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1F.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1G.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1H.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

1I.    Election of Director: Alan D. Wheat                       Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Approval of the Perdoceo Education                        Mgmt          For                            For
       Corporation Amended and Restated 2016
       Incentive Compensation Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935284896
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George L. Holm                      Mgmt          For                            For

1b.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1c.    Election of Director: Matthew C. Flanigan                 Mgmt          For                            For

1d.    Election of Director: David V. Singer                     Mgmt          For                            For

1e.    Election of Director: Meredith Adler                      Mgmt          For                            For

1f.    Election of Director: Jeffrey M. Overly                   Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935345505
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       Peter Barrett, PhD

1B.    Election of Director for one year term:                   Mgmt          For                            For
       Samuel R. Chapin

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Sylvie Gregoire, PharmD

1D.    Election of Director for one year term:                   Mgmt          For                            For
       Alexis P. Michas

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Prahlad R. Singh, PhD

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Michel Vounatsos

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Frank Witney, PhD

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Pascale Witz

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERMA-PIPE INTERNATIONAL HOLDINGS, INC.                                                     Agenda Number:  935392910
--------------------------------------------------------------------------------------------------------------------------
        Security:  714167103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  PPIH
            ISIN:  US7141671039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David S. Barrie                     Mgmt          For                            For

1B.    Election of Director: Cynthia A. Boiter                   Mgmt          For                            For

1C.    Election of Director: David B. Brown                      Mgmt          For                            For

1D.    Election of Director: David J. Mansfield                  Mgmt          For                            For

1E.    Election of Director: Jerome T. Walker                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       accountant for the fiscal year ending
       January 31, 2022.

4.     To vote on the 2021 Omnibus Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935240072
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sanju K. Bansal                     Mgmt          For                            For

1b.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1c.    Election of Director: John M. Curtis                      Mgmt          For                            For

1d.    Election of Director: Lisa S. Disbrow                     Mgmt          For                            For

1e.    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1f.    Election of Director: Pamela O. Kimmet                    Mgmt          For                            For

1g.    Election of Director: Ramzi M. Musallam                   Mgmt          Against                        Against

1h.    Election of Director: Philip O. Nolan                     Mgmt          For                            For

1i.    Election of Director: Betty J. Sapp                       Mgmt          For                            For

1j.    Election of Director: Michael E. Ventling                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche as our independent registered
       public accounting firm for the fiscal year
       ending April 2, 2021

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of our named executive officer compensation

4.     Approval of the Perspecta Inc. Employee                   Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 PERSPECTA INC.                                                                              Agenda Number:  935389292
--------------------------------------------------------------------------------------------------------------------------
        Security:  715347100
    Meeting Type:  Special
    Meeting Date:  05-May-2021
          Ticker:  PRSP
            ISIN:  US7153471005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of January 27, 2021, as amended
       from time to time (the "Merger Agreement"),
       among (i) Perspecta Inc. (the "Company"),
       (ii) Jaguar ParentCo Inc., and (iii) Jaguar
       Merger Sub Inc. ("Merger Sub"), pursuant to
       which Merger Sub will merge with and into
       the Company (the "Merger").

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the Merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate,
       including adjournment to solicit additional
       proxies if there are insufficient votes at
       the time of the Special Meeting to adopt
       the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935344503
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1I.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1J.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1K.    Election of Director: James Quincey                       Mgmt          For                            For

1L.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     2021 advisory approval of executive                       Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy.

5.     Shareholder proposal regarding political                  Shr           Against                        For
       spending report.

6.     Shareholder proposal regarding access to                  Shr           Against                        For
       COVID-19 products.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935380650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1B.    Election of Director: Kerry W. Cooper                     Mgmt          For                            For

1C.    Election of Director: Arno L. Harris                      Mgmt          For                            For

1D.    Election of Director: Michael R. Niggli                   Mgmt          For                            For

1E.    Election of Director: Oluwadara J. Treseder               Mgmt          For                            For

1F.    Election of Director: Benjamin F. Wilson                  Mgmt          For                            For

2.     Ratification of Deloitte and Touche, LLP as               Mgmt          For                            For
       the Independent Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Management Proposal to Approve the PG&E                   Mgmt          For                            For
       Corporation 2021 Long- Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  935359112
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brant Bonin Bough                   Mgmt          For                            For

1B.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1C.    Election of Director: Michel Combes                       Mgmt          For                            For

1D.    Election of Director: Juan Jose Daboub                    Mgmt          For                            For

1E.    Election of Director: Werner Geissler                     Mgmt          For                            For

1F.    Election of Director: Lisa A. Hook                        Mgmt          Against                        Against

1G.    Election of Director: Jun Makihara                        Mgmt          For                            For

1H.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1I.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1J.    Election of Director: Jacek Olczak                        Mgmt          For                            For

1K.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1L.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1M.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          For                            For
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935348525
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A. Ebinger, M.D                                   Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  935381070
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          For                            For
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          For                            For
       Farha Aslam*                                              Mgmt          For                            For
       Joanita Karoleski*                                        Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For
       Ajay Menon#                                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratify the Appointment of KPMG LLP as our                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.

6.     A Stockholder Proposal to Provide a Report                Shr           For                            Against
       Regarding the Reduction of Water Pollution.

7.     A Stockholder Proposal to Integrate ESG                   Shr           Against                        For
       Metrics Into Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  935343246
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Abney S. Boxley, III

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory L. Burns

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas C. Farnsworth, III

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Ingram

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Decosta E. Jenkins

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: G. Kennedy Thompson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Charles E. Brock

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Richard D. Callicutt, II

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Joseph C. Galante

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Robert A. McCabe, Jr.

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Reese L. Smith, III

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: M. Terry Turner

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Renda J. Burkhart

1N.    Election of Director for a term of one                    Mgmt          For                            For
       year: Marty G. Dickens

1O.    Election of Director for a term of one                    Mgmt          For                            For
       year: Glenda Baskin Glover

1P.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald L. Samuels

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Pinnacle Financial Partners, Inc. 2018
       Omnibus Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  935366446
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glynis A. Bryan                                           Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Jeffrey B. Guldner                                        Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       William H. Spence                                         Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2021 Proxy
       Statement.

3.     Approval of the Pinnacle West Capital                     Mgmt          For                            For
       Corporation Long-Term Incentive Plan.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PINTEREST, INC.                                                                             Agenda Number:  935394938
--------------------------------------------------------------------------------------------------------------------------
        Security:  72352L106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PINS
            ISIN:  US72352L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Fredric Reynolds

1B.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting: Evan
       Sharp

1C.    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2024 annual meeting:
       Andrea Wishom

2.     Ratify the audit committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as the company's
       independent registered public accounting
       firm for the fiscal year 2021.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935316403
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Special
    Meeting Date:  12-Jan-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE OF SHARES OF PIONEER COMMON STOCK,
       PAR VALUE $0.01 PER SHARE ("PIONEER COMMON
       STOCK"), PURSUANT TO THE TERMS OF THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY
       AND AMONG PIONEER, PARSLEY ENERGY, INC.
       ("PARSLEY") AND CERTAIN SUBSIDIARIES OF
       PIONEER AND PARSLEY, AND OTHER SHARES OF
       PIONEER COMMON STOCK RESERVED FOR ISSUANCE
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT (THE
       "STOCK ISSUANCE" AND THE "PIONEER STOCK
       ISSUANCE PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  935392883
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1C.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1D.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1K.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1L.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2021.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  935355568
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Rondeau                                       Mgmt          For                            For
       Frances Rathke                                            Mgmt          For                            For
       Bernard Acoca                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935235285
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2020
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1B.    Election of Director: Marv Tseu                           Mgmt          For                            For

1C.    Election of Director: Frank Baker                         Mgmt          For                            For

1D.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1E.    Election of Director: Brian Dexheimer                     Mgmt          Against                        Against

1F.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1G.    Election of Director: John Hart                           Mgmt          For                            For

1H.    Election of Director: Guido Jouret                        Mgmt          For                            For

1I.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1J.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2021.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935318952
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2021
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Cortinovis                                     Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Joel Quadracci                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PLYMOUTH INDUSTRIAL REIT, INC.                                                              Agenda Number:  935212845
--------------------------------------------------------------------------------------------------------------------------
        Security:  729640102
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  PLYM
            ISIN:  US7296401026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Barber                                             Mgmt          For                            For
       Philip S. Cottone                                         Mgmt          For                            For
       Richard J. DeAgazio                                       Mgmt          Withheld                       Against
       David G. Gaw                                              Mgmt          For                            For
       Pendleton P. White, Jr.                                   Mgmt          For                            For
       Jeffrey E. Witherell                                      Mgmt          For                            For

2.     Amend the Company's 2014 Incentive Award                  Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935324397
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Special
    Meeting Date:  12-Feb-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of October 20, 2020, as it may be
       amended from time to time, or the merger
       agreement, by and among PNM Resources, Inc.
       (the Company), Avangrid, Inc. and NM Green
       Holdings, Inc.

2.     Approve, by non-binding, advisory vote,                   Mgmt          For                            For
       certain existing compensation arrangements
       for the Company's named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     Approve one or more adjournments of the                   Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  935369719
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1B.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1C.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1D.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1E.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1F.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1G.    Election of Director: James A. Hughes                     Mgmt          For                            For

1H.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1I.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 proxy
       statement.

4.     Publish a report on costs and benefits of                 Shr           Against                        For
       voluntary climate- related activities.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935350760
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin M. Farr                       Mgmt          For                            For

1B.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  935369416
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Arvan                      Mgmt          For                            For

1B.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1C.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1D.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1E.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1F.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1G.    Election of Director: John E. Stokely                     Mgmt          For                            For

1H.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2021 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  935355506
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Alejandro M. Ballester

1b)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Richard L. Carrion

1c)    Election of Class 1 Director for a one-year               Mgmt          For                            For
       term: Carlos A. Unanue

2)     Approve, on an advisory basis, the                        Mgmt          For                            For
       Corporation's executive compensation.

3)     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.

4)     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Popular,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  935346963
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney Brown                        Mgmt          For                            For

1B.    Election of Director: Jack Davis                          Mgmt          For                            For

1C.    Election of Director: Kirby Dyess                         Mgmt          For                            For

1D.    Election of Director: Mark Ganz                           Mgmt          For                            For

1E.    Election of Director: Marie Oh Huber                      Mgmt          For                            For

1F.    Election of Director: Kathryn Jackson, PhD                Mgmt          For                            For

1G.    Election of Director: Michael Lewis                       Mgmt          For                            For

1H.    Election of Director: Michael Millegan                    Mgmt          For                            For

1I.    Election of Director: Neil Nelson                         Mgmt          For                            For

1J.    Election of Director: Lee Pelton, PhD                     Mgmt          For                            For

1K.    Election of Director: Maria Pope                          Mgmt          For                            For

1L.    Election of Director: James Torgerson                     Mgmt          For                            For

2.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  935310261
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin H. Callison                                         Mgmt          For                            For
       William P. Stiritz                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2021.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935374835
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: William L. Driscoll

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: D. Mark Leland

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Lenore M. Sullivan

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  935383935
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Anita Ganti                                               Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Jennifer Lloyd                                            Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 1997 Employee
       Stock Purchase Plan, as described in the
       proxy statement.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PPD, INC.                                                                                   Agenda Number:  935341569
--------------------------------------------------------------------------------------------------------------------------
        Security:  69355F102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  PPD
            ISIN:  US69355F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Ensley                                            Mgmt          Withheld                       Against
       Maria Teresa Hilado                                       Mgmt          Withheld                       Against
       David Simmons                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935339336
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2021
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: STEVEN A. DAVIS

1B.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL W. LAMACH

1C.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MICHAEL T. NALLY

1D.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: GUILLERMO NOVO

1E.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: MARTIN H. RICHENHAGEN

1F.    ELECTION OF DIRECTOR FOR THE TERM ENDING                  Mgmt          For                            For
       2024: CATHERINE R. SMITH

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

4.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2021.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           For                            Against
       REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  935382628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur P. Beattie                   Mgmt          For                            For

1B.    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1C.    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1D.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1E.    Election of Director: Vincent Sorgi                       Mgmt          For                            For

1F.    Election of Director: Natica von Althann                  Mgmt          For                            For

1G.    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1H.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1I.    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935417647
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vikram A. Atal                                            Mgmt          For                            For
       Danielle M. Brown                                         Mgmt          For                            For
       Marjorie M. Connelly                                      Mgmt          For                            For
       John H. Fain                                              Mgmt          For                            For
       Steven D. Fredrickson                                     Mgmt          For                            For
       James A. Nussle                                           Mgmt          For                            For
       Brett L. Paschke                                          Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For
       Scott M. Tabakin                                          Mgmt          For                            For
       Lance L. Weaver                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  935427650
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 24, 2021, by and among
       ICON plc ("ICON"), PRA Health Sciences,
       Inc. ("PRA"), ICON US Holdings Inc., a
       wholly owned subsidiary of ICON ("US
       HoldCo"), and Indigo Merger Sub, Inc., a
       wholly owned subsidiary of ICON and US
       HoldCo (such agreement, as it may be
       amended from time to time, the "merger
       agreement" and such proposal, the "PRA
       merger agreement proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to PRA's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement (the
       "PRA compensation proposal").

3.     To approve the adjournment of the PRA                     Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the PRA stockholder meeting
       to approve the PRA merger agreement
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to PRA stockholders (the "PRA
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  935282804
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Special
    Meeting Date:  19-Nov-2020
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Articles of Amendment to                  Mgmt          For                            For
       the Company's charter to give bylaw access
       to stockholders.

2.     Approval of the Articles of Amendment to                  Mgmt          For                            For
       the Company's charter to reduce the
       Company's call option on its Series A
       Redeemable Preferred Stock from 10 years to
       5 years.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  935406125
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steve Bartkowski                    Mgmt          For                            For

1B.    Election of Director: John M. Cannon                      Mgmt          For                            For

1C.    Election of Director: Gary B. Coursey                     Mgmt          For                            For

1D.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1E.    Election of Director: Howard A. McLure                    Mgmt          For                            For

1F.    Election of Director: Joel T. Murphy                      Mgmt          For                            For

1G.    Election of Director: Timothy A. Peterson                 Mgmt          For                            For

2.     Approval of the First Amendment to the 2019               Mgmt          For                            For
       Stock Incentive Plan.

3.     To approve (on an advisory basis)                         Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in this Proxy
       Statement.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935396247
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C. Y. Cheng                                       Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       Shirley Wang                                              Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For

2.     Advisory Compensation Vote ("Say on Pay")                 Mgmt          For                            For

3.     Frequency of Advisory Vote                                Mgmt          1 Year                         Against

4.     Authorization of Share Repurchase Authority               Mgmt          For                            For

5.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accountants




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL CORP.                                                                     Agenda Number:  935348614
--------------------------------------------------------------------------------------------------------------------------
        Security:  74052F108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFC
            ISIN:  US74052F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marty E. Adams                                            Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Gary M. Small                                             Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of
       Premier's named executive officers.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe LLP as the
       independent registered public accounting
       firm for Premier for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935285343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2020
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Bigalke                                           Mgmt          For                            For
       Helen M. Boudreau                                         Mgmt          For                            For
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Marc D. Miller                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE CONSUMER HEALTHCARE INC.                                                           Agenda Number:  935244955
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Consumer Healthcare Inc.
       for the fiscal year ending March 31, 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Consumer Healthcare Inc.'s named
       executive officers.

4.     To approve the Prestige Consumer Healthcare               Mgmt          For                            For
       Inc. 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC.                                                                            Agenda Number:  935317479
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2021
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Patricia Marquez                                          Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       David Snyder                                              Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's executive
       officers for fiscal year 2020.

3.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's 2013 Equity Incentive Award Plan
       to increase the number of shares of Common
       Stock available for the grant of awards by
       500,000 shares.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  935364745
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1B.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1C.    Election of Director: P. George Benson                    Mgmt          For                            For

1D.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1E.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1F.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1G.    Election of Director: Sanjeev Dheer                       Mgmt          For                            For

1H.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1I.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1J.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on- Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  935375611
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       David L. King                                             Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For
       Terry D. McCallister                                      Mgmt          For                            For
       Thomas E. McCormick                                       Mgmt          For                            For
       Jose R. Rodriguez                                         Mgmt          For                            For
       John P. Schauerman                                        Mgmt          For                            For
       Robert A. Tinstman                                        Mgmt          For                            For
       Patricia K. Wagner                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  935380597
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1B.    Election of Director: Daniel J. Houston                   Mgmt          For                            For

1C.    Election of Director: Diane C. Nordin                     Mgmt          For                            For

1D.    Election of Director: Alfredo Rivera                      Mgmt          For                            For

2.     Advisory Approval of Compensation of Our                  Mgmt          For                            For
       Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accountants.

4.     Approval of Principal Financial Group, Inc.               Mgmt          For                            For
       2021 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PRO-DEX, INC.                                                                               Agenda Number:  935281624
--------------------------------------------------------------------------------------------------------------------------
        Security:  74265M205
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  PDEX
            ISIN:  US74265M2052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond E. Cabillot                                       Mgmt          Withheld                       Against
       William J. Farrell III                                    Mgmt          For                            For
       David C. Hovda                                            Mgmt          For                            For
       Katrina M. K. Philp                                       Mgmt          For                            For
       Nicholas J. Swenson                                       Mgmt          Withheld                       Against
       Richard L. Van Kirk                                       Mgmt          For                            For

2.     To ratify the appointment of Moss Adams,                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  935382414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. James Gorrie                                           Mgmt          For                            For
       Ziad R. Haydar, M.D.                                      Mgmt          For                            For
       Frank A. Spinosa, D.P.M                                   Mgmt          For                            For
       Thomas A.S Wilson Jr MD                                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditor.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROG HOLDINGS, INC.                                                                         Agenda Number:  935433691
--------------------------------------------------------------------------------------------------------------------------
        Security:  74319R101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  PRG
            ISIN:  US74319R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1D.    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1E.    Election of Director: Steven A. Michaels                  Mgmt          For                            For

1F.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1G.    Election of Director: James Smith                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     Amendment to the PROG Holdings, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  935409020
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For
       Vivian Vitale                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       2008 Stock Option and Incentive Plan, as
       amended and restated.

4.     To approve an increase in the number of                   Mgmt          For                            For
       shares authorized for issuance under the
       1991 Employee Stock Purchase Plan, as
       amended and restated.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 PROGYNY, INC.                                                                               Agenda Number:  935409296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340E103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  PGNY
            ISIN:  US74340E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Holstein                                            Mgmt          For                            For
       Jeff Park                                                 Mgmt          For                            For
       David Schlanger                                           Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       whether a non-binding advisory vote on the
       compensation program for Progyny, Inc.'s
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  935354299
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1B.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1C.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1D.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1E.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1F.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1G.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1H.    Election of Director: Olivier Piani                       Mgmt          For                            For

1I.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1J.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1K.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation for 2020.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  935420745
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Dana Evan

1B.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Kristen Gil

1C.    Election of Class III Director to serve                   Mgmt          For                            For
       until the third annual meeting: Gary Steele

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  935372463
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raja Hammoud                                              Mgmt          For                            For
       William V. Russell                                        Mgmt          For                            For

2.     To conduct an advisory vote on executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of amendments to our Amended and                 Mgmt          For                            For
       Restated 2017 Equity Incentive Plan.

4.     Approval of an amendment to our 2013                      Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of PROS Holdings, Inc. for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  935280406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William J.                  Mgmt          Against                        Against
       Gremp

2.     A nonbinding proposal (from a stockholder                 Shr           For                            Against
       owning less than 0.03% of stock) to
       declassify the Board, if properly presented
       at the meeting.

3.     A nonbinding proposal (from a stockholder                 Shr           Against                        For
       owning less than 0.03% of stock) regarding
       investment advisory fees, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  935364353
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Special
    Meeting Date:  11-Jun-2021
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To authorize the Company, with approval of                Mgmt          For                            For
       its Board of Directors, to sell shares of
       its common stock (during the next 12
       months) at a price or prices below the
       Company's then current net asset value per
       share in one or more offerings subject to
       certain conditions as set forth in the
       accompanying proxy statement (including
       that the number of shares sold on any given
       date does not exceed 25% of its outstanding
       common stock immediately prior to such
       sale).




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935357942
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bouligny                                         Mgmt          For                            For
       W.R. Collier                                              Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Robert Steelhammer                                        Mgmt          For                            For
       H.E. Timanus, Jr.                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  935374936
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Bodor                        Mgmt          For                            For

1B.    Election of Director: Archie C. Black                     Mgmt          For                            For

1C.    Election of Director: Sujeet Chand                        Mgmt          For                            For

1D.    Election of Director: Moonhie Chin                        Mgmt          For                            For

1E.    Election of Director: Rainer Gawlick                      Mgmt          For                            For

1F.    Election of Director: John B. Goodman                     Mgmt          For                            For

1G.    Election of Director: Donald G. Krantz                    Mgmt          For                            For

1H.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  935348640
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ursuline F. Foley                                         Mgmt          For                            For
       Christopher Martin                                        Mgmt          For                            For
       Robert McNerney                                           Mgmt          For                            For
       John Pugliese                                             Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  935369163
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          Against                        Against
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1e.    Election of Director: Wendy Jones                         Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Prudential Financial, Inc.                Mgmt          For                            For
       2021 Omnibus Incentive Plan.

5.     Shareholder proposal regarding an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  935343311
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       Kristy M. Pipes                                           Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For
       Stephen W. Wilson                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Approval of the reincorporation of the                    Mgmt          For                            For
       Company from the State of California to the
       State of Maryland.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for PS Business
       Parks, Inc. for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935319372
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2021
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

3.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935417851
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emma Reeve                                                Mgmt          For                            For
       Michael Schmertzler                                       Mgmt          For                            For
       G.D.Steele Jr.,M.D.,PhD                                   Mgmt          For                            For
       Mary Smith                                                Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 125,000,000 to
       250,000,000.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2016 Employee Stock Purchase Plan to
       increase the number of authorized shares of
       common stock under the plan from 1,000,000
       to 2,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of the Company's named executive officer
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  935350734
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1B.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1C.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1D.    Election of Director: David Lilley                        Mgmt          For                            For

1E.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1F.    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1G.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1H.    Election of Director: John P. Surma                       Mgmt          For                            For

1I.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1J.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2021.

4.     Approval of the 2021 Equity Compensation                  Mgmt          For                            For
       Plan for Outside Directors.

5.     Approval of the 2021 Long-Term Incentive                  Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  935350912
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1D.    Election of Trustee: Michelle                             Mgmt          For                            For
       Millstone-Shroff

1E.    Election of Trustee: Shankh S. Mitra                      Mgmt          For                            For

1F.    Election of Trustee: David J. Neithercut                  Mgmt          For                            For

1G.    Election of Trustee: Rebecca Owen                         Mgmt          For                            For

1H.    Election of Trustee: Kristy M. Pipes                      Mgmt          For                            For

1I.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1J.    Election of Trustee: John Reyes                           Mgmt          For                            For

1K.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1L.    Election of Trustee: Tariq M. Shaukat                     Mgmt          For                            For

1M.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1N.    Election of Trustee: Paul S. Williams                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Named Executive Officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Approval of the 2021 Equity and                           Mgmt          For                            For
       Performance-Based Incentive Compensation
       Plan.

5.     Approval of the amendment to the                          Mgmt          For                            For
       Declaration of Trust to eliminate
       cumulative voting.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  935365646
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1B.    Election of Director: Bryce Blair                         Mgmt          For                            For

1C.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1D.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1E.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1F.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1G.    Election of Director: J. Phillip Holloman                 Mgmt          For                            For

1H.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1I.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1J.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1K.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935412940
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Ann C. Miller                                             Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Brian Stuglik                                             Mgmt          Withheld                       Against
       Troy E. Wilson                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of Puma Biotechnology, Inc.'s
       named executive officers as described in
       the proxy statement.

4.     Approve an amendment to extend the                        Mgmt          For                            For
       expiration date of a warrant issued to Alan
       H. Auerbach, as described in the proxy
       statement.

5.     Approve an amendment to increase the number               Mgmt          For                            For
       of shares of the Company's common stock
       reserved for issuance under its 2011
       Incentive Award Plan, as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935420771
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Rothschild                                           Mgmt          For                            For
       Anita Sands                                               Mgmt          Withheld                       Against
       Susan Taylor                                              Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending February 6, 2022.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935421266
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CHEEKS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEFAN LARSSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALLISON PETERSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935436039
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Jeffrey T. Diehl                                          Mgmt          For                            For
       Matthew P. Flake                                          Mgmt          For                            For
       Stephen C. Hooley                                         Mgmt          For                            For
       Margaret L. Taylor                                        Mgmt          For                            For
       Lynn Antipas Tyson                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  935242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 3, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935360141
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       Joan A. Dempsey                                           Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the QTS Realty Trust, Inc. 2013 Equity
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER HOUGHTON                                                                             Agenda Number:  935374897
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael F. Barry                    Mgmt          For                            For

1B.    Election of Director: Charlotte C. Decker                 Mgmt          For                            For

1C.    Election of Director: Jeffry D. Frisby                    Mgmt          For                            For

1D.    Election of Director: Michael J. Shannon                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935327569
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sylvia Acevedo                      Mgmt          For                            For

1B.    Election of Director: Mark Fields                         Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1D.    Election of Director: Gregory N. Johnson                  Mgmt          For                            For

1E.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1H.    Election of Director: Jamie S. Miller                     Mgmt          For                            For

1I.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1J.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1K.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1L.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1M.    Election of Director: Jean-Pascal Tricoire                Mgmt          For                            For

1N.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 26, 2021.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  935410693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Hank                                           Mgmt          For                            For
       Sumedh Thakar                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the Proxy Statement.

4.     To approve Qualys, Inc.'s 2021 Employee                   Mgmt          For                            For
       Stock Purchase Plan and its material terms.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935394851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1.2    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1.3    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1.4    Election of Director: Bernard Fried                       Mgmt          For                            For

1.5    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1.6    Election of Director: David M. McClanahan                 Mgmt          For                            For

1.7    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1.8    Election of Director: Pat Wood, III                       Mgmt          For                            For

1.9    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935378819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1.3    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.4    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.5    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.6    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.7    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2021 proxy statement.

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal regarding the right to               Shr           For                            Against
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935412750
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Ann D. Rhoads                                             Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          Withheld                       Against
       Joseph D. Wilkins Jr.                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935395245
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     The auditors ratification proposal, to                    Mgmt          For                            For
       ratify the selection of KPMG LLP as our
       independent auditors for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935372994
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          Withheld                       Against
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Anthony R. Tersigni                                       Mgmt          For                            For
       Albert R. Zimmerli                                        Mgmt          For                            For

2.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2010 Stock Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

5A.    Election of Additional Director: David M.                 Mgmt          For                            For
       Dill




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  935392819
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Herbert Wender

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brad L. Conner

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Howard B. Culang

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debra Hess

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa W. Hess

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Lisa Mumford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gaetano Muzio

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Gregory V. Serio

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Noel J. Spiegel

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Richard G. Thornberry

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Radian Group Inc. 2021                    Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  935240426
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 27, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935367032
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Emiko                      Mgmt          Against                        Against
       Higashi

1B.    Election of Class II Director: Meera Rao                  Mgmt          Against                        Against

1C.    Election of Class II Director: Karen Rogge                Mgmt          For                            For

1D.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1E.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  935375306
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1B.    Election of Director: Margaret K. Dorman                  Mgmt          For                            For

1C.    Election of Director: James M. Funk                       Mgmt          For                            For

1D.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1E.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1F.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1G.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     For authorization to increase the number of               Mgmt          For                            For
       Common Stock authorized under the Amended
       and Restated 2019 Equity Based Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  935409638
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Berry                                             Mgmt          For                            For
       Marc Brown                                                Mgmt          For                            For
       Christina Kosmowski                                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting first of the Company for its
       fiscal year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  935388098
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jason M. Andringa                   Mgmt          For                            For

1.2    Election of Director: Thomas S. Everist                   Mgmt          For                            For

1.3    Election of Director: Janet M. Holloway                   Mgmt          For                            For

1.4    Election of Director: Kevin T. Kirby                      Mgmt          For                            For

1.5    Election of Director: Marc E. LeBaron                     Mgmt          For                            For

1.6    Election of Director: Lois M. Martin                      Mgmt          For                            For

1.7    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.8    Election of Director: Daniel A. Rykhus                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our executive officers
       disclosed in the proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending January 31,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935322898
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Marlene Debel                       Mgmt          For                            For

1C.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1D.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1E.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1F.    Election of Director: Anne Gates                          Mgmt          For                            For

1G.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1H.    Election of Director: Thomas A. James                     Mgmt          For                            For

1I.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1J.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1K.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1L.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1M.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  935383389
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1D.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1E.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1F.    Election of Director: Ann C. Nelson                       Mgmt          For                            For

1G.    Election of Director: David L. Nunes                      Mgmt          For                            For

1H.    Election of Director: Matthew J. Rivers                   Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935347218
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1D.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1E.    Election of Director: George R. Oliver                    Mgmt          For                            For

1F.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1G.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1H.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1I.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1J.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1K.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1L.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1M.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1N.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2021.

4.     Approve Raytheon Technologies Corporation                 Mgmt          For                            For
       Executive Annual Incentive Plan.

5.     Approve Amendment to the Raytheon                         Mgmt          For                            For
       Technologies Corporation 2018 Long-Term
       Incentive Plan.

6.     Shareowner Proposal to Amend Proxy Access                 Shr           Against                        For
       Bylaw.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2020
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Michael J. Hartnett                                   Mgmt          For                            For
       Dolores J. Ennico                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2021.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935334261
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Special
    Meeting Date:  08-Mar-2021
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of the Agreement                  Mgmt          For                            For
       and Plan of Merger (the "Merger
       Agreement"), dated as of December 20, 2020,
       by and among Mirasol Parent, LLC, Mirasol
       Merger Sub, Inc., and RealPage, Inc.
       ("RealPage").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to RealPage's named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To adjourn the special meeting to a later                 Mgmt          For                            For
       date or dates if necessary or appropriate
       to solicit additional proxies if there are
       insufficient votes to approve Proposal 1 at
       the time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  935362929
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kathleen R. Allen

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: A. Larry Chapman

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Reginald H. Gilyard

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Priya Cherian Huskins

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gerardo I. Lopez

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Michael D. McKee

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gregory T. McLaughlin

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald L. Merriman

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Sumit Roy

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as described in the Proxy
       Statement.

4.     The approval of the Realty Income                         Mgmt          For                            For
       Corporation 2021 Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935416657
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. McClellan Jr                                   Mgmt          For                            For
       William E. Rose                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  935416695
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Austin Ligon                Mgmt          For                            For

1B.    Election of Class I Director: David Lissy                 Mgmt          For                            For

1C.    Election of Class I Director: James Slavet                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  935350051
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Jan A. Bertsch

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Stephen M. Burt

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Anesa T. Chaibi

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher L. Doerr

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Dean A. Foate

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael F. Hilton

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Louis V. Pinkham

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Rakesh Sachdev

1I.    Election of Director for the term expiring                Mgmt          Against                        Against
       in 2022: Curtis W. Stoelting

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's named executive officers as
       disclosed in the company's proxy statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  935360634
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1B.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1C.    Election of Director: Bryce Blair                         Mgmt          For                            For

1D.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1E.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1F.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1G.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1H.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1I.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1J.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1K.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2020.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935414627
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Anthony Coles,                   Mgmt          Against                        Against
       M.D.

1B.    Election of Director: Arthur F. Ryan                      Mgmt          Against                        Against

1C.    Election of Director: George L. Sing                      Mgmt          Against                        Against

1D.    Election of Director: Marc Tessier-Lavigne,               Mgmt          For                            For
       Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  935398099
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2021.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     To amend the Company's Restated Certificate               Mgmt          Against                        Against
       of Incorporation to include a federal forum
       selection provision.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  935272093
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Felipe A. Athayde                   Mgmt          For                            For

1B.    Election of Director: Daniel G. Beltzman                  Mgmt          For                            For

1C.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1D.    Election of Director: David J. Grissen                    Mgmt          For                            For

1E.    Election of Director: Mark S. Light                       Mgmt          For                            For

1F.    Election of Director: Michael J. Merriman                 Mgmt          For                            For

1G.    Election of Director: M. Ann Rhoades                      Mgmt          For                            For

2.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers (a "Say-on-Pay Vote").

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935377982
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Patricia Guinn                      Mgmt          For                            For

1F.    Election of Director: Anna Manning                        Mgmt          For                            For

1G.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1H.    Election of Director: Stephen O'Hearn                     Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

1J.    Election of Director: Shundrawn Thomas                    Mgmt          For                            For

1K.    Election of Director: Stanley B. Tulin                    Mgmt          For                            For

1L.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan.

4.     Approve amendments to Company's Flexible                  Mgmt          For                            For
       Stock Plan for Directors.

5.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Phantom Stock Plan for Directors.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  935377576
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1B.    Election of Director: Lisa L. Baldwin                     Mgmt          For                            For

1C.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1D.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1E.    Election of Director: James D. Hoffman                    Mgmt          For                            For

1F.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1G.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1H.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1I.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1J.    Election of Director: Douglas W. Stotlar                  Mgmt          Against                        Against

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  935353083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian G. J. Gray                    Mgmt          For                            For

1B.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1C.    Election of Director: Kevin J. O'Donnell                  Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2021 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  935339932
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clark, Jr. *                                       Mgmt          For                            For
       Albert J. Dale, III *                                     Mgmt          For                            For
       Connie L. Engel *                                         Mgmt          For                            For
       C. Mitchell Waycaster *                                   Mgmt          For                            For
       John T. Foy #                                             Mgmt          For                            For

3.     Adoption, in a non-binding advisory vote,                 Mgmt          For                            For
       of a resolution approving the compensation
       of our named executive officers.

4.     Ratification of the appointment of HORNE                  Mgmt          For                            For
       LLP as Renasant's independent registered
       public accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  935369442
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Borel                      Mgmt          For                            For

1B.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1C.    Election of Director: Walter Berger                       Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

4.     Approval of the Renewable Energy Group 2021               Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935414615
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Class III Director: Glenn                  Mgmt          For                            For
       Marino

1B.    Election of Class III Director: B.C. Silver               Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, by non-binding vote,                          Mgmt          For                            For
       compensation of the named executive
       officers for the year ended December 31,
       2020.

4.     To approve the Rent-A-Center, Inc. 2021                   Mgmt          For                            For
       Long-Term Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935406101
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1D.    Election of Director: Carrie Eglinton                     Mgmt          For                            For
       Manner

1E.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1F.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Repligen Corporation's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  935345719
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald F. Barnes                                          Mgmt          For                            For
       Laura M. Douglas                                          Mgmt          For                            For
       David P. Feaster                                          Mgmt          For                            For
       Craig A. Greenberg                                        Mgmt          For                            For
       Heather V. Howell                                         Mgmt          For                            For
       Ernest W. Marshall, Jr.                                   Mgmt          For                            For
       W. Patrick Mulloy, II                                     Mgmt          For                            For
       George Nichols, III                                       Mgmt          For                            For
       W. Kenneth Oyler, III                                     Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     To, on an advisory basis, vote on the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers.

3.     To amend the Bylaws to increase the                       Mgmt          For                            For
       limitation on the maximum number of
       authorized directors from fifteen to
       eighteen.

4.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  935380775
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  21-May-2021
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1B.    Election of Director: Tomago Collins                      Mgmt          For                            For

1C.    Election of Director: Michael A. Duffy                    Mgmt          For                            For

1D.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1E.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1F.    Election of Director: Michael Larson                      Mgmt          For                            For

1G.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1H.    Election of Director: James P. Snee                       Mgmt          For                            For

1I.    Election of Director: Brian S. Tyler                      Mgmt          For                            For

1J.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1K.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal to incorporate ESG                   Shr           Against                        For
       metrics into executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935410908
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Roger                     Mgmt          For                            For
       Fradin

1B.    Election of Class III Director: Nina                      Mgmt          For                            For
       Richardson

1C.    Election of Class III Director: Andrew                    Mgmt          For                            For
       Teich

1D.    Election of Class III Director: Kareem                    Mgmt          For                            For
       Yusuf

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2020
          Ticker:  RGP
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert F. Kistinger                 Mgmt          For                            For

1B.    Election of Director: Marco von Maltzan                   Mgmt          For                            For

1C.    Election of Director: Jolene Sarkis                       Mgmt          For                            For

2.     Approval of the 2020 Performance Incentive                Mgmt          For                            For
       Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  935380701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Angela K. Ho                                              Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers as described in the 2021
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935377944
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1D.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1E.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1F.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1G.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  935369036
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary N. Boston                      Mgmt          For                            For

1.2    Election of Director: Henrie W. Koetter                   Mgmt          For                            For

1.3    Election of Director: David R. Lukes                      Mgmt          For                            For

1.4    Election of Director: Scott D. Roulston                   Mgmt          For                            For

1.5    Election of Director: Barry A. Sholem                     Mgmt          For                            For

1.6    Election of Director: Christa A. Vesy                     Mgmt          Against                        Against

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Second Amended and Restated Articles of
       Incorporation to replace the existing
       supermajority voting requirement for
       amendments with a majority voting power
       standard.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Code of Regulations to
       replace the existing supermajority voting
       requirement for amendments with a majority
       voting power standard.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  935359299
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angus C. Russell                                          Mgmt          For                            For
       Julian S. Gangolli                                        Mgmt          For                            For
       Olivia C. Ware                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock from
       95,000,000 to 190,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 REVOLUTION MEDICINES INC                                                                    Agenda Number:  935426571
--------------------------------------------------------------------------------------------------------------------------
        Security:  76155X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2021
          Ticker:  RVMD
            ISIN:  US76155X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth M. Anderson                                     Mgmt          Withheld                       Against
       Neil Exter                                                Mgmt          Withheld                       Against
       Flavia Borellini, Ph.D.                                   Mgmt          For                            For

2.     To ratify the appointment, by the Audit                   Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP,
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  935424894
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert L. Antin                     Mgmt          For                            For

1B.    Election of Director: Michael S. Frankel                  Mgmt          For                            For

1C.    Election of Director: Diana J. Ingram                     Mgmt          For                            For

1D.    Election of Director: Debra L. Morris                     Mgmt          For                            For

1E.    Election of Director: Tyler H. Rose                       Mgmt          For                            For

1F.    Election of Director: Peter E. Schwab                     Mgmt          For                            For

1G.    Election of Director: Howard Schwimmer                    Mgmt          For                            For

1H.    Election of Director: Richard S. Ziman                    Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     The advisory resolution to approve the                    Mgmt          Against                        Against
       Company's named executive officer
       compensation for the fiscal year ended
       December 31, 2020, as described in the
       Rexford Industrial Realty, Inc. Proxy
       Statement.

4.     The approval of the Second Amended and                    Mgmt          For                            For
       Restated Rexford Industrial Realty, Inc.
       and Rexford Industrial Realty, L.P. 2013
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935234980
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2020
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Christopoul                                     Mgmt          For                            For
       John S. Stroup                                            Mgmt          For                            For
       Peggy N. Troy                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the transition period from April
       1, 2020, to December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935350277
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Rosemary M. Schooler                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Rexnord Corporation's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation" in the Proxy Statement.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Rexnord Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 REYNOLDS CONSUMER PRODUCTS INC                                                              Agenda Number:  935385294
--------------------------------------------------------------------------------------------------------------------------
        Security:  76171L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  REYN
            ISIN:  US76171L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Degnan                       Mgmt          Abstain                        Against

1B.    Election of Director: Helen Golding                       Mgmt          For                            For

1C.    Election of Director: Allen Hugli                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935230689
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilary Krane                                              Mgmt          For                            For
       Katie Mitic                                               Mgmt          For                            For
       Ali Rowghani                                              Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on frequency of advisory vote               Mgmt          1 Year                         For
       on executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  935432207
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Mignon Clyburn                                            Mgmt          For                            For
       Arne Duncan                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the named executive officers'
       compensation, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  935350796
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Craig W. Kliethermes                                      Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (the "Say-on-Pay" vote).

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935406098
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1B.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1C.    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Marc H. Morial                      Mgmt          For                            For

1E.    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1F.    Election of Director: Robert J. Pace                      Mgmt          For                            For

1G.    Election of Director: Frederick A. Richman                Mgmt          For                            For

1H.    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, as the
       Company's independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET PHARMACEUTICALS, INC.                                                                Agenda Number:  935421204
--------------------------------------------------------------------------------------------------------------------------
        Security:  77313F106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  RCKT
            ISIN:  US77313F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roderick Wong                       Mgmt          For                            For

1B.    Election of Director: Carsten Boess                       Mgmt          For                            For

1C.    Election of Director: Pedro Granadillo                    Mgmt          For                            For

1D.    Election of Director: Gotham Makker                       Mgmt          For                            For

1E.    Election of Director: Gaurav Shah                         Mgmt          For                            For

1F.    Election of Director: David P. Southwell                  Mgmt          For                            For

1G.    Election of Director: Naveen Yalamanchi                   Mgmt          Abstain                        Against

1H.    Election of Director: Elisabeth Bjork                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       EisnerAmper LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers, on a
       non-binding, advisory basis.

4.     Non-binding advisory approval of the                      Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of the Company's
       named executive officers as being held
       every year, every two years or every three
       years.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  935318534
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  02-Feb-2021
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       William P. Gipson                                         Mgmt          For                            For
       J. Phillip Holloman                                       Mgmt          For                            For
       Steven R. Kalmanson                                       Mgmt          For                            For
       Lawrence D. Kingsley                                      Mgmt          For                            For
       Lisa A. Payne                                             Mgmt          For                            For

B.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

C.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935359744
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Megan Faust                                               Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Keith Larson                                              Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2020 compensation
       of the named executive officers of Rogers
       Corporation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935414932
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Ravi Ahuja

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Mai Fyfield

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 annual meeting: Laurie Simon
       Hodrick

2.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  935349921
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W. Rollins                                           Mgmt          For                            For
       Harry J. Cynkus                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for fiscal
       year ending December 31, 2021.

3.     To amend the Restated Certificate of                      Mgmt          For                            For
       Incorporation of the Company to increase
       the total number of authorized shares of
       capital stock from 550,500,000 shares to
       800,500,000 shares, such that authorized
       shares of common stock would be increased
       from 550,000,000 to 800,000,000 and
       authorized shares of preferred stock would
       remain 500,000.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935422775
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2021
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1.2    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1.3    Election of Director: John F. Fort III                    Mgmt          For                            For

1.4    Election of Director: L. Neil Hunn                        Mgmt          For                            For

1.5    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1.6    Election of Director: Laura G. Thatcher                   Mgmt          For                            For

1.7    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1.8    Election of Director: Christopher Wright                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Roper Technologies, Inc.                  Mgmt          For                            For
       2021 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935372778
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1B.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1C.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1D.    Election of Director: Michael J. Hartshorn                Mgmt          For                            For

1E.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1F.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1G.    Election of Director: George P. Orban                     Mgmt          For                            For

1H.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1I.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1J.    Election of Director: Barbara Rentler                     Mgmt          For                            For

1K.    Election of Director: Doniel N. Sutton                    Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          Against                        Against
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 29, 2022.

4.     To vote on a stockholder proposal regarding               Shr           Abstain                        Against
       executive share retention, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  935411215
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Brock                       Mgmt          For                            For

1B.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1C.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1D.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1E.    Election of Director: Amy McPherson                       Mgmt          For                            For

1F.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1G.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1H.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1I.    Election of Director: William K. Reilly                   Mgmt          For                            For

1J.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1K.    Election of Director: Donald Thompson                     Mgmt          For                            For

1L.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       1994 Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

5.     The shareholder proposal regarding                        Shr           For                            Against
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  935279946
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Fabiana                   Mgmt          For                            For
       Chubbs

1B.    Election of Class III Director: Kevin                     Mgmt          For                            For
       McArthur

1C.    Election of Class III Director: Sybil                     Mgmt          For                            For
       Veenman

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accountant for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ROYALTY PHARMA PLC                                                                          Agenda Number:  935424995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7709Q104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RPRX
            ISIN:  GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pablo Legorreta                     Mgmt          For                            For

1B.    Election of Director: Henry Fernandez                     Mgmt          For                            For

1C.    Election of Director: Bonnie Bassler                      Mgmt          For                            For

1D.    Election of Director: Errol De Souza                      Mgmt          Against                        Against

1E.    Election of Director: Catherine Engelbert                 Mgmt          For                            For

1F.    Election of Director: William Ford                        Mgmt          For                            For

1G.    Election of Director: M. Germano Giuliani                 Mgmt          For                            For

1H.    Election of Director: Ted Love                            Mgmt          Against                        Against

1I.    Election of Director: Gregory Norden                      Mgmt          For                            For

1J.    Election of Director: Rory Riggs                          Mgmt          For                            For

2.     A non-binding advisory vote to approve                    Mgmt          Against                        Against
       executive compensation.

3.     A non-binding advisory vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on executive
       compensation.

4.     Ratify the appointment of Ernst & Young as                Mgmt          For                            For
       our independent registered public
       accounting firm.

5.     Approve receipt of our U.K. audited annual                Mgmt          For                            For
       report and accounts and related directors'
       and auditor's reports for the fiscal year
       ended December 31, 2020.

6.     Approve our U.K. directors' remuneration                  Mgmt          For                            For
       policy.

7.     Approve on a non-binding advisory basis our               Mgmt          Against                        Against
       U.K. directors' remuneration report (other
       than the part containing the directors'
       remuneration policy).

8.     Re-appoint Ernst & Young as our U.K.                      Mgmt          For                            For
       statutory auditor, to hold office until the
       conclusion of the next general meeting at
       which the U.K. annual report and accounts
       are presented to shareholders.

9.     Authorize the board of directors to                       Mgmt          For                            For
       determine the remuneration of Ernst & Young
       in its capacity as our U.K. statutory
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935266191
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2020
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Lagacy                                           Mgmt          For                            For
       Robert A. Livingston                                      Mgmt          For                            For
       Frederick R. Nance                                        Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  935385698
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. Rusty Rush                                           Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          Withheld                       Against
       Elaine Mendoza                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's Independent
       Registered Public Accounting firm for the
       2021 Fiscal Year.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935352598
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert J. Eck

1B.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert A. Hagemann

1C.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Michael F. Hilton

1D.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Tamara L. Lundgren

1E.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Luis P. Nieto, Jr.

1F.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       David G. Nord

1G.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Robert E. Sanchez

1H.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Abbie J. Smith

1I.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       E. Follin Smith

1J.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Dmitri L. Stockton

1K.    Election of Director For a 1-year term of                 Mgmt          For                            For
       office expiring at the 2022 Annual Meeting:
       Hansel E. Tookes, II

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2021 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Amendment to the 2019                     Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     Shareholder proposal to vote, on an                       Shr           Against                        For
       advisory basis, on a shareholder proposal
       regarding written consent.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935389812
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Christian Brickman                  Mgmt          For                            For

1D.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1E.    Election of Director: Patrick Moore                       Mgmt          For                            For

1F.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1G.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1H.    Election of Director: Colin Reed                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935329816
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Special
    Meeting Date:  11-Mar-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the S&P Global Share Issuance.                Mgmt          For                            For
       To vote on a proposal to approve the
       issuance of S&P Global Inc. common stock,
       par value $1.00 per share, to the
       shareholders of IHS Markit Ltd. in
       connection with the merger contemplated by
       Agreement and Plan of Merger dated Nov. 29,
       2020, as amended by Amendment No. 1, dated
       as of January 20, 2021, and as it may
       further be amended from time to time, by
       and among S&P Global Inc., Sapphire
       Subsidiary, Ltd. and IHS Markit Ltd.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935381462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco AlverA                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1e.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1f.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1g.    Election of Director: Ian P. Livingston                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2021.

4.     Approve, on an advisory basis, the                        Mgmt          Abstain                        Against
       Company's Greenhouse Gas (GHG) Emissions
       Reduction Plan.

5.     Shareholder proposal to transition to a                   Shr           Against                        For
       Public Benefit Corporation.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  935372805
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lewis W. Adkins, Jr.                                      Mgmt          For                            For
       David G. Antolik                                          Mgmt          For                            For
       Peter R. Barsz                                            Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       William J. Hieb                                           Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          Withheld                       Against
       Steven J. Weingarten                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2021.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE ADOPTION OF THE 2021 S&T                   Mgmt          For                            For
       BANCORP, INC. INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935426381
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1B.    Election of Director: Katie Cusack                        Mgmt          For                            For

1C.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1D.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1E.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1F.    Election of Director: Ann Kono                            Mgmt          For                            For

1G.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1H.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1I.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1J.    Election of Director: Clifton J. Porter II                Mgmt          For                            For

1K.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935349680
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: George
       Bravante, Jr.

1B.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Herve Couturier

1C.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gary Kusin

1D.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gail Mandel

1E.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Sean Menke

1F.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Phyllis
       Newhouse

1G.    Election of Director for a term to expire                 Mgmt          Against                        Against
       at the 2022 Annual Meeting: Karl Peterson

1H.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Zane Rowe

1I.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Gregg Saretsky

1J.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: John Scott

1K.    Election of Director for a term to expire                 Mgmt          For                            For
       at the 2022 Annual Meeting: Wendi Sturgis

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2021.

3.     To approve our 2021 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     To hold an advisory vote on the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of the advisory stockholder vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFEHOLD INC                                                                                Agenda Number:  935418435
--------------------------------------------------------------------------------------------------------------------------
        Security:  78645L100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SAFE
            ISIN:  US78645L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Adler                                                Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Jay Nydick                                                Mgmt          For                            For
       Stefan Selig                                              Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Say on Pay - A non-binding advisory vote on               Mgmt          For                            For
       approval of executive compensation.

4.     Say When on Pay - A non-binding advisory                  Mgmt          1 Year                         For
       vote on the frequency of shareholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935404549
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Barrett                                         Mgmt          For                            For
       Geno Germano                                              Mgmt          Withheld                       Against
       Steven Paul, M.D.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To hold a non-binding advisory vote to                    Mgmt          Against                        Against
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935351394
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. McClain                                           Mgmt          For                            For
       Tracey E. Newell                                          Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935416811
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          Against                        Against

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

4.     An advisory vote to approve the fiscal 2021               Mgmt          For                            For
       compensation of our named executive
       officers.

5.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors take steps necessary to
       transition Salesforce to a Public Benefit
       Corporation, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935313332
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: James M. Head                       Mgmt          For                            For

1G.    Election of Director: Linda Heasley                       Mgmt          For                            For

1H.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1I.    Election of Director: John A. Miller                      Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  935327002
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2021
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: John                        Mgmt          For                            For
       Bierbusse

1.2    Election of Class B Director: Mike Cockrell               Mgmt          Against                        Against

1.3    Election of Class B Director: Edith                       Mgmt          For                            For
       Kelly-Green

1.4    Election of Class B Director: Suzanne T.                  Mgmt          For                            For
       Mestayer

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2021.

4.     Proposal to request that the Board of                     Shr           For                            Against
       Directors report on the Company's human
       rights due diligence process.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935281167
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Special
    Meeting Date:  18-Nov-2020
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Sandy Spring Bancorp, Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan as Amended and
       Restated.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935348412
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph F. Boyd, Jr.                                        Mgmt          For                            For
       Walter C. Martz II                                        Mgmt          For                            For
       Mark C. Michael                                           Mgmt          For                            For
       Robert L. Orndorff                                        Mgmt          For                            For
       Daniel J. Schrider                                        Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for the
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935391499
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Robert F. Carey

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Kenneth J. Hillan,
       M.B., Ch.B., Ph.D.

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Alexander D. Macrae,
       M.B., Ch.B., Ph.D.

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: John H. Markels, Ph.D.

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: James R. Meyers

1.6    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: H. Stewart Parker

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Saira Ramasastry

1.8    Election of Director to serve until the                   Mgmt          Against                        Against
       2022 annual meeting: Karen L. Smith, M.D.,
       Ph.D., M.B.A., L.L.M.

1.9    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Joseph S. Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the accompanying
       proxy statement.

3.     To approve the Sangamo Therapeutics, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan pursuant
       to which 5,000,000 shares of our common
       stock will be available for sale and
       issuance to our employees.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  935329753
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2021
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1B.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1C.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1D.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1E.    Election of Director: Krish Prabhu                        Mgmt          For                            For

1F.    Election of Director: Mario M. Rosati                     Mgmt          Against                        Against

1G.    Election of Director: Jure Sola                           Mgmt          For                            For

1H.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Sanmina Corporation for its fiscal
       year ending October 2, 2021.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2021 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.

4.     Proposal to approve the reservation of an                 Mgmt          For                            For
       additional 1,400,000 shares of common stock
       for issuance under the 2019 Equity
       Incentive Plan of Sanmina Corporation.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935409450
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Richard J. Barry

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting: M.
       Kathleen Behrens, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2023 Annual meeting:
       Claude Nicaise, M.D.

2.     To hold an advisory vote to approve, on a                 Mgmt          For                            For
       non-binding basis, named executive officer
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the current year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  935375938
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: Mary
       S. Chan

1.2    Election of Director For a three-year term                Mgmt          For                            For
       expiring at the 2024 Annual Meeting: George
       R. Krouse, Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2021 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935338170
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2021
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1.2    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1.3    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1.4    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1.5    Election of Director: Maria M. Hanssen                    Mgmt          For                            For

1.6    Election of Director: Mark G. Papa                        Mgmt          For                            For

1.7    Election of Director: Henri Seydoux                       Mgmt          For                            For

1.8    Election of Director: Jeff W. Sheets                      Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2020; our consolidated
       statement of income for the year ended
       December 31, 2020; and our Board of
       Directors' declarations of dividends in
       2020, as reflected in our 2020 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2017 Schlumberger Omnibus Stock
       Incentive Plan.

6.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Schlumberger Discounted Stock Purchase
       Plan.

7.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2004 Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935259843
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          For                            For
       John L. Davies                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  935362068
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Ritrievi                                      Mgmt          For                            For
       John D. Rogers                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2021.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935394837
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Nominee: Robert A. Bedingfield                Mgmt          For                            For

1B.    Election of Nominee: Carol A. Goode                       Mgmt          For                            For

1C.    Election of Nominee: Garth N. Graham                      Mgmt          For                            For

1D.    Election of Nominee: John J. Hamre                        Mgmt          For                            For

1E.    Election of Nominee: Yvette M. Kanouff                    Mgmt          For                            For

1F.    Election of Nominee: Nazzic S. Keene                      Mgmt          For                            For

1G.    Election of Nominee: Timothy J. Mayopoulos                Mgmt          For                            For

1H.    Election of Nominee: Katharina G. McFarland               Mgmt          For                            For

1I.    Election of Nominee: Donna S. Morea                       Mgmt          For                            For

1J.    Election of Nominee: Steven R. Shane                      Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 28, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935409222
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jamie R. Odell                                            Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Antonia Korsanos                                          Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Hamish R. McLennan                                        Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Timothy Throsby                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify an amendment of the Company's                   Mgmt          For                            For
       regulatory compliance protection rights
       plan to extend the term of the plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2003 Incentive Compensation
       Plan to increase the shares authorized for
       issuance thereunder.

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan to expand the
       employees who are eligible to participate
       therein.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  935393392
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline L. Bradley                                     Mgmt          For                            For
       H. Gilbert Culbreth, Jr                                   Mgmt          For                            For
       Christopher E. Fogal                                      Mgmt          For                            For
       Charles M. Shaffer                                        Mgmt          For                            For

2.     Approval and Adoption of the Company's 2021               Mgmt          For                            For
       Incentive Plan.

3.     Amendment of Employee Stock Purchase Plan.                Mgmt          For                            For

4.     Advisory (Non-binding) Vote on Compensation               Mgmt          For                            For
       of Named Executive Officers.

5.     Ratification of Appointment of Crowe LLP as               Mgmt          For                            For
       Independent Auditor for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEAGEN INC.                                                                                 Agenda Number:  935369668
--------------------------------------------------------------------------------------------------------------------------
        Security:  81181C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SGEN
            ISIN:  US81181C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Felix J. Baker, Ph.D.

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2024: Clay B. Siegall, Ph.D

1C.    Election of Class II Director for term                    Mgmt          Against                        Against
       expiring in 2024: Nancy A. Simonian, M.D.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seagen's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seagen's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  935377247
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zubaid Ahmad                        Mgmt          For                            For

1B.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1C.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1D.    Election of Director: Michael P. Doss                     Mgmt          For                            For

1E.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1F.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1G.    Election of Director: Neil Lustig                         Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Amendment and restatement of 2014 Omnibus                 Mgmt          For                            For
       Incentive Plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sealed Air's
       independent auditor for the year ending
       December 31, 2021.

4.     Approval, as an advisory vote, of Sealed                  Mgmt          Against                        Against
       Air's 2020 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935415085
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Bension                      Mgmt          For                            For

1B.    Election of Director: James Chambers                      Mgmt          Against                        Against

1C.    Election of Director: William Gray                        Mgmt          For                            For

1D.    Election of Director: Timothy Hartnett                    Mgmt          For                            For

1E.    Election of Director: Charles Koppelman                   Mgmt          For                            For

1F.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1G.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1H.    Election of Director: Neha Jogani Narang                  Mgmt          For                            For

1I.    Election of Director: Scott Ross                          Mgmt          For                            For

1J.    Election of Director: Kimberly Schaefer                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.

3.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935428246
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carl A. Guarino                     Mgmt          Against                        Against

1B.    Election of Director: Carmen V. Romeo                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  935345163
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: James S. Ely III

1.2    Election of Class III Director for a three                Mgmt          For                            For
       year term: Rocco A. Ortenzio

1.3    Election of Class III Director for a three                Mgmt          Against                        Against
       year term: Thomas A. Scully

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935364733
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: AINAR D. AIJALA, JR.

1B.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: LISA ROJAS BACUS

1C.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN C. BURVILLE

1D.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: TERRENCE W. CAVANAUGH

1E.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WOLE C. COAXUM

1F.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: ROBERT KELLY DOHERTY

1G.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN J. MARCHIONI

1H.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: THOMAS A. MCCARTHY

1I.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: STEPHEN C. MILLS

1J.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: H. ELIZABETH MITCHELL

1K.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: MICHAEL J. MORRISSEY

1L.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: GREGORY E. MURPHY

1M.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: CYNTHIA S. NICHOLSON

1N.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: WILLIAM M. RUE

1O.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: JOHN S. SCHEID

1P.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: J. BRIAN THEBAULT

1Q.    ELECTIION OF DIRECTOR FOR A TERM OF ONE                   Mgmt          For                            For
       YEAR: PHILIP H. URBAN

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2020               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SELECTIVE INSURANCE GROUP, INC. EMPLOYEE
       STOCK PURCHASE PLAN (2021).

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  935366460
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Andres Conesa                       Mgmt          For                            For

1C.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1D.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1E.    Election of Director: William D. Jones                    Mgmt          For                            For

1F.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1G.    Election of Director: Bethany J. Mayer                    Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1J.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1K.    Election of Director: Cynthia J. Warner                   Mgmt          For                            For

1L.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Shareholder Proposal Requesting an                        Shr           Against                        For
       Amendment to Our Proxy Access Bylaw to
       Eliminate the Shareholder Nominating Group
       Limit.

5.     Shareholder Proposal Requesting a Report on               Shr           For                            Against
       Alignment of Our Lobbying Activities with
       the Paris Agreement.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935411176
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin S.J. Burvill                                       Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Paula LuPriore                                            Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2022 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  935342458
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1B.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1C.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1D.    Election of Director: Carol R. Jackson                    Mgmt          For                            For

1E.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1F.    Election of Director: Paul Manning                        Mgmt          For                            For

1G.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1H.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1I.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1J.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          Against                        Against
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935362804
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Buckwalter                                        Mgmt          Withheld                       Against
       Anthony L. Coelho                                         Mgmt          For                            For
       Jakki L. Haussler                                         Mgmt          For                            For
       Victor L. Lund                                            Mgmt          For                            For
       Clifton H. Morris, Jr.                                    Mgmt          For                            For
       Ellen Ochoa                                               Mgmt          For                            For
       Thomas L. Ryan                                            Mgmt          For                            For
       Sara Martinez Tucker                                      Mgmt          For                            For
       W. Blair Waltrip                                          Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935406492
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): Laurie B. Burns

1.2    Election of Nominee (for Independent                      Mgmt          For                            For
       Trustee): William A. Lamkin

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent auditors to
       serve for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935416746
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1B.    Election of Director: Jonathan C. Chadwick                Mgmt          For                            For

1C.    Election of Director: Lawrence J. Jackson,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Frederic B. Luddy                   Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     To ratify PricewaterhouseCoopers LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for 2021.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to provide shareholders with the right to
       call a special meeting.

5.     To approve the 2021 Equity Incentive Plan                 Mgmt          For                            For
       to replace the 2012 Equity Incentive Plan.

6.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  935345442
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Broughton III                                   Mgmt          For                            For
       J. Richard Cashio                                         Mgmt          For                            For
       James J. Filler                                           Mgmt          For                            For
       Michael D. Fuller                                         Mgmt          For                            For
       Christopher J. Mettler                                    Mgmt          For                            For
       Hatton C.V. Smith                                         Mgmt          For                            For
       Irma L. Tuder                                             Mgmt          For                            For

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935256051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          For                            For
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          Against                        Against
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          For                            For
       the Company.

8.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$2,000,000
       to US$3,000,000 by the authorisation of an
       additional US$1,000,000 divided into common
       shares of US$0.01 par value each.

9.     To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

10.    To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SFL CORPORATION LTD                                                                         Agenda Number:  935427333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7738W106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFL
            ISIN:  BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2.     To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3.     To re-elect Kathrine Fredriksen as a                      Mgmt          For                            For
       Director of the Company.

4.     To re-elect Gary Vogel as a Director of the               Mgmt          Against                        Against
       Company.

5.     To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

6.     To re-elect James O'Shaughnessy as a                      Mgmt          Against                        Against
       Director of the Company.

7.     To re-elect Ole Hjertaker as a Director of                Mgmt          For                            For
       the Company.

8.     To re-appoint MSPC as auditors and to                     Mgmt          For                            For
       authorise the Directors to determine their
       remuneration.

9.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935413118
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sumaiya Balbale                                           Mgmt          For                            For
       Jenna Lyons                                               Mgmt          For                            For
       Robert Vivian                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 SHARPSPRING, INC.                                                                           Agenda Number:  935243698
--------------------------------------------------------------------------------------------------------------------------
        Security:  820054104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2020
          Ticker:  SHSP
            ISIN:  US8200541048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven A. Huey                                            Mgmt          For                            For
       Richard Carlson                                           Mgmt          For                            For
       David A. Buckel                                           Mgmt          For                            For
       Marietta Davis                                            Mgmt          For                            For
       Scott Miller                                              Mgmt          For                            For

2.     Ratification of the appointment of Cheery                 Mgmt          For                            For
       Bekaert LLP to serve as the Company's
       Independent Registered Public Accounting
       firm for fiscal year 2020.

3.     Approval of the amendment to the 2019                     Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SHARPSPRING, INC.                                                                           Agenda Number:  935422016
--------------------------------------------------------------------------------------------------------------------------
        Security:  820054104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SHSP
            ISIN:  US8200541048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven A. Huey                                            Mgmt          For                            For
       Richard Carlson                                           Mgmt          For                            For
       Scott Miller                                              Mgmt          For                            For
       Savneet Singh                                             Mgmt          For                            For
       Jason Costi                                               Mgmt          For                            For

2.     Ratification of the appointment of Cherry                 Mgmt          For                            For
       Bekaert LLP to serve as the Company's
       Independent Registered Public Accounting
       firm for fiscal year 2021.

3.     Approval of the amendment to the 2019                     Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the compensation of Named                     Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  935341836
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Beckett                   Mgmt          For                            For

1B.    Election of Director: Richard L. Koontz,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Leigh Ann Schultz                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHOCKWAVE MEDICAL, INC.                                                                     Agenda Number:  935426456
--------------------------------------------------------------------------------------------------------------------------
        Security:  82489T104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SWAV
            ISIN:  US82489T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Antoine Papiernik                                         Mgmt          For                            For
       Sara Toyloy                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Shockwave Medical, Inc.'s
       independent registered public accounting
       firm for fiscal year ending December 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     To approve, on an advisory basis, whether                 Mgmt          1 Year                         For
       the advisory vote on the compensation of
       the Company's Named Executive Officers
       should take place every one year, every two
       years or every three years.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935415542
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kent A. Kleeberger                  Mgmt          For                            For

1.2    Election of Director: Charles B. Tomm                     Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935407038
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935345101
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1B.    Election of Director: Maggie Timoney                      Mgmt          For                            For

1C.    Election of Director: George Tsunis                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2021.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.

5.     Approval to amend the Bank's Organization                 Mgmt          For                            For
       Certificate to increase the authorized
       common stock of the Bank.

6.     Approval to amend the 2004 Equity Plan to                 Mgmt          For                            For
       increase the number of shares of the Bank's
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935432752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1B.    Election of Director: Andre V. Branch                     Mgmt          For                            For

1C.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1D.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1E.    Election of Director: Zackery A. Hicks                    Mgmt          For                            For

1F.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1G.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1H.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1I.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1J.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1K.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

1L.    Election of Director: Donta L. Wilson                     Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company, to hold office from
       the conclusion of this Meeting until the
       conclusion of the next Annual Meeting of
       Shareholders and authorization of the Audit
       Committee to determine its compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935417534
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Allott                                         Mgmt          For                            For
       William T. Donovan                                        Mgmt          For                            For
       Joseph M. Jordan                                          Mgmt          Withheld                       Against

2.     To authorize and approve an amendment to                  Mgmt          For                            For
       the Amended and Restated Certificate of
       Incorporation of the Company, as amended,
       to permit an increase in the size of the
       Board of Directors of the Company for a
       period of time.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILK ROAD MEDICAL INC                                                                       Agenda Number:  935419982
--------------------------------------------------------------------------------------------------------------------------
        Security:  82710M100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SILK
            ISIN:  US82710M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Ballinger                                        Mgmt          For                            For
       Tony M. Chou, M.D.                                        Mgmt          For                            For

2.     To adopt and approve amendment to our                     Mgmt          For                            For
       Certificate of Incorporation to phase out
       the classified structure of our board of
       directors.

3.     To approve Named Executive Officer                        Mgmt          For                            For
       Compensation on an advisory basis.

4.     The frequency of advisory votes on Named                  Mgmt          1 Year                         For
       Executive Officer Compensation on an
       advisory basis.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  935406581
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at sixteen                 Mgmt          For                            For
       (16).

2A.    Election of Director: Jay Burchfield                      Mgmt          For                            For

2B.    Election of Director: Marty Casteel                       Mgmt          For                            For

2C.    Election of Director: William Clark, II                   Mgmt          Against                        Against

2D.    Election of Director: Steven Cosse                        Mgmt          For                            For

2E.    Election of Director: Mark Doramus                        Mgmt          For                            For

2F.    Election of Director: Edward Drilling                     Mgmt          For                            For

2G.    Election of Director: Eugene Hunt                         Mgmt          For                            For

2H.    Election of Director: Jerry Hunter                        Mgmt          For                            For

2I.    Election of Director: Susan Lanigan                       Mgmt          For                            For

2J.    Election of Director: W. Scott McGeorge                   Mgmt          For                            For

2K.    Election of Director: George Makris, Jr.                  Mgmt          For                            For

2L.    Election of Director: Tom Purvis                          Mgmt          For                            For

2M.    Election of Director: Robert Shoptaw                      Mgmt          For                            For

2N.    Election of Director: Julie Stackhouse                    Mgmt          For                            For

2O.    Election of Director: Russell Teubner                     Mgmt          For                            For

2P.    Election of Director: Mindy West                          Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the proxy
       statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ended December
       31, 2021.

5.     To revise outdated information in the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation.

6.     To include provisions in the Amended and                  Mgmt          For                            For
       Restated Articles of Incorporation to
       provide for majority voting in uncontested
       elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  935360608
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1B.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1C.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1D.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1E.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1F.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1G.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1H.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1I.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1J.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An Advisory Vote to Approve the                           Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  935357384
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: James S. Andrasick

1B.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Jennifer A.
       Chatman

1C.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Karen Colonias

1D.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Gary M. Cusumano

1E.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Philip E.
       Donaldson

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Celeste Volz Ford

1G.    Election of Director to hold office until                 Mgmt          For                            For
       the next annual meeting: Robin G.
       MacGillivray

2.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935325096
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter S. Woltosz                                         Mgmt          For                            For
       Dr. John K. Paglia                                        Mgmt          For                            For
       Dr. David L. Ralph                                        Mgmt          Withheld                       Against
       Dr. Daniel Weiner                                         Mgmt          For                            For
       Dr. Lisa LaVange                                          Mgmt          For                            For

2.     Ratification of selection of Rose, Snyder &               Mgmt          For                            For
       Jacobs LLP as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2021.

3.     To amend the 2017 Equity Incentive Plan to                Mgmt          Against                        Against
       increase the number of shares issuable
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  935432358
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Special
    Meeting Date:  23-Jun-2021
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Company's 2021 Equity                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935426672
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2021
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith*                                           Mgmt          For                            For
       Frederick G. Smith*                                       Mgmt          For                            For
       J. Duncan Smith*                                          Mgmt          For                            For
       Robert E. Smith*                                          Mgmt          Withheld                       Against
       Laurie R. Beyer*                                          Mgmt          For                            For
       Howard E. Friedman*                                       Mgmt          For                            For
       Lawrence E. McCanna*                                      Mgmt          For                            For
       Daniel C. Keith*                                          Mgmt          For                            For
       Martin R. Leader*                                         Mgmt          For                            For
       Benson E. Legg*                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     Approval of amended and restated Employee                 Mgmt          Against                        Against
       Stock Purchase Plan.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       1996 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935405995
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Blau                                             Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Robin P. Hickenlooper                                     Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       Jonelle Procope                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       Jennifer C. Witz                                          Mgmt          For                            For
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  935358033
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Black                                                Mgmt          For                            For
       Jack Wyszomierski                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending January 2, 2022.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935357372
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ben Baldanza                                              Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Esi Eggleston Bracey                                      Mgmt          For                            For
       Denise M. Clark                                           Mgmt          For                            For
       Enrique Ramirez                                           Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to eliminate supermajority
       voting provision.

4.     Approve amendments to Restated Certificate                Mgmt          For                            For
       of Incorporation to allow stockholder
       action by written consent.

5.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the fiscal year ending
       January 2, 2022.




--------------------------------------------------------------------------------------------------------------------------
 SIXTH STREET SPECIALTY LENDING                                                              Agenda Number:  935396829
--------------------------------------------------------------------------------------------------------------------------
        Security:  83012A109
    Meeting Type:  Special
    Meeting Date:  26-May-2021
          Ticker:  TSLX
            ISIN:  US83012A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to authorize the                    Mgmt          For                            For
       Company to sell or otherwise issue shares
       of its common stock at a price below its
       then-current net asset value per share in
       one or more offerings, in each case subject
       to the approval of its Board of Directors
       and subject to the conditions set forth in
       the accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 SIXTH STREET SPECIALTY LENDING                                                              Agenda Number:  935389797
--------------------------------------------------------------------------------------------------------------------------
        Security:  83012A109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TSLX
            ISIN:  US83012A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Higginbotham                                      Mgmt          Withheld                       Against
       David Stiepleman                                          Mgmt          For                            For
       Ronald Tanemura                                           Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  935351116
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Armstrong                        Mgmt          For                            For

1B.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1C.    Election of Director: C. Guardino                         Mgmt          For                            For

1D.    Election of Director: M. Hanley                           Mgmt          For                            For

1E.    Election of Director: H. Hunt                             Mgmt          For                            For

1F.    Election of Director: G. P. Landis                        Mgmt          For                            For

1G.    Election of Director: D. C. Man                           Mgmt          For                            For

1H.    Election of Director: D. B. More                          Mgmt          For                            For

1I.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1J.    Election of Director: C. P. Wallace                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935378225
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Greenberg                                          Mgmt          For                            For
       Morton Erlich                                             Mgmt          Withheld                       Against
       Thomas Walsh                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION                                                                            Agenda Number:  935239714
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Anderson                                            Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       Timothy Bernlohr                                          Mgmt          For                            For
       Eddie Capel                                               Mgmt          For                            For
       John C. Firth                                             Mgmt          For                            For
       Michael Kaufman                                           Mgmt          For                            For
       Erin Mulligan Nelson                                      Mgmt          For                            For
       Gary E. Robinette                                         Mgmt          For                            For
       Mark Yost                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Skyline Champion's independent
       registered public accounting firm.

3.     To consider a non-binding advisory vote on                Mgmt          For                            For
       fiscal 2020 compensation paid to Skyline
       Champion's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935352954
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Smita Conjeevaram                                         Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar - Hazy                                    Mgmt          Withheld                       Against
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  935366799
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Batey                       Mgmt          For                            For

1b.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1c.    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1d.    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1e.    Election of Director: Christine King                      Mgmt          For                            For

1f.    Election of Director: David P. McGlade                    Mgmt          For                            For

1g.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1h.    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

5.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935412623
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X804
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLG
            ISIN:  US78440X8048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1B.    Election of Director: Betsy S. Atkins                     Mgmt          For                            For

1C.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1D.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1E.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Marc Holliday                       Mgmt          For                            For

1H.    Election of Director: John S. Levy                        Mgmt          For                            For

1I.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SLACK TECHNOLOGIES, INC.                                                                    Agenda Number:  935332623
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088V102
    Meeting Type:  Special
    Meeting Date:  02-Mar-2021
          Ticker:  WORK
            ISIN:  US83088V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of December 1, 2020 (as
       it may be amended from time to time, the
       "merger agreement"), among salesforce.com,
       inc., Skyline Strategies I Inc., Skyline
       Strategies II LLC and Slack Technologies,
       Inc. ("Slack") and approve the transactions
       contemplated thereby.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, certain compensation that
       may be paid or become payable to Slack's
       named executive officers that is based on
       or otherwise relates to the mergers
       contemplated by the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  935361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel I. Alegre                                          Mgmt          For                            For
       Stephen L. Gulis, Jr.                                     Mgmt          For                            For
       Brenda J. Lauderback                                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay)

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935406668
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul G. Child                       Mgmt          For                            For

1B.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1C.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1D.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1E.    Election of Director: Ted Manvitz                         Mgmt          For                            For

1F.    Election of Director: Jim Matheson                        Mgmt          For                            For

1G.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1H.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1I.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1J.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1K.    Election of Director: Jonathan W. Witter                  Mgmt          For                            For

1L.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Approval of the 2021 Omnibus Incentive                    Mgmt          For                            For
       Plan, including the number of shares of
       Common Stock authorized for issuance under
       the 2021 Omnibus Incentive Plan.

3.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON BRANDS, INC.                                                                 Agenda Number:  935265581
--------------------------------------------------------------------------------------------------------------------------
        Security:  831754106
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  SWBI
            ISIN:  US8317541063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Scott                                           Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Barry M. Monheit                                          Mgmt          For                            For
       Mitchell A. Saltz                                         Mgmt          For                            For
       Mark P. Smith                                             Mgmt          For                            For

2.     To provide a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers for fiscal 2020 ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as the independent
       registered public accountant of our company
       for the fiscal year ending April 30, 2021.

4.     This proposal has been withdrawn.                         Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  935351332
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.

4.     Proposal to amend and restate the Snap-on                 Mgmt          For                            For
       Incorporated 2011 Incentive Stock and
       Awards Plan.




--------------------------------------------------------------------------------------------------------------------------
 SOLAR CAPITAL LTD                                                                           Agenda Number:  935263626
--------------------------------------------------------------------------------------------------------------------------
        Security:  83413U100
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2020
          Ticker:  SLRC
            ISIN:  US83413U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Spohler                                             Mgmt          Withheld                       Against
       Steven Hochberg                                           Mgmt          For                            For

2.     To approve a proposal to authorize Solar                  Mgmt          For                            For
       Capital Ltd. to sell shares of its common
       stock at a price or prices below Solar
       Capital Ltd.'s then current net asset value
       per share in one or more offerings, in each
       case subject to the approval of its board
       of directors and compliance with the
       conditions set forth in the proxy statement
       (including, without limitation, that the
       number of shares issued does not exceed 25%
       of Solar Capital Ltd.'s then outstanding
       common stock immediately prior to each such
       offering).




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935355760
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. H. Coker                                               Mgmt          For                            For
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       E. Istravidis                                             Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2021.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Board of Directors' proposal to amend the                 Mgmt          For                            For
       Articles of Incorporation to give
       shareholders the right to request that the
       Company call a special meeting of
       shareholders.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding a majority voting standard for
       the election of directors.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  935328220
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2021
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Spence                                            Mgmt          For                            For
       Deirdre Findlay                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending October 2, 2021.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation (the say-on-pay vote).




--------------------------------------------------------------------------------------------------------------------------
 SOTERA HEALTH COMPANY                                                                       Agenda Number:  935395435
--------------------------------------------------------------------------------------------------------------------------
        Security:  83601L102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  SHC
            ISIN:  US83601L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Nominee until 2024                    Mgmt          Against                        Against
       Annual Meeting: Constantine S. Mihas

1B.    Election of Class I Nominee until 2024                    Mgmt          Against                        Against
       Annual Meeting: James C. Neary

1C.    Election of Class I Nominee until 2024                    Mgmt          Against                        Against
       Annual Meeting: Michael B. Petras, Jr.

1D.    Election of Class I Nominee until 2024                    Mgmt          Against                        Against
       Annual Meeting: David E. Wheadon

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935268347
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Special
    Meeting Date:  16-Oct-2020
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the number of
       total authorized shares from 122,500,000 to
       222,500,000 shares and the number of
       authorized shares of common stock from
       120,000,000 to 220,000,000 shares.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate to solicit
       additional proxies, if there are
       insufficient votes to approve the Proposal
       1 at the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  935348082
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sarah M. Barpoulis

1B.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Victor A. Fortkiewicz

1C.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sheila Hartnett-Devlin, CFA

1D.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: G. Edison Holland, Jr.

1E.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Sunita Holzer

1F.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Kevin M. O'Dowd

1G.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Christopher J. Paladino

1H.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Michael J. Renna

1I.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Joseph M. Rigby

1J.    Election of Director for the term expiring                Mgmt          For                            For
       in 2022: Frank L. Sims

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Hill, Jr.                                       Mgmt          For                            For
       Jean E. Davis                                             Mgmt          For                            For
       Martin B. Davis                                           Mgmt          For                            For
       John H. Holcomb III                                       Mgmt          Withheld                       Against
       Charles. W. McPherson                                     Mgmt          For                            For
       Ernest S. Pinner                                          Mgmt          For                            For
       G. Ruffner Page, Jr.                                      Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For

2.     Approval of an amendment to South State                   Mgmt          For                            For
       Corporation's Articles of Incorporation to
       eliminate the classified structure of the
       Board of Directors.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of South State Corporation's Employee Stock
       Purchase Plan to increase the number of
       shares of our common stock that may be
       issued under the plan by up to 1,400,000
       shares.

4.     Approval of the 2020 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Approval, as an advisory, non-binding vote,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

6.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935347294
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Corbett                     Mgmt          For                            For

1B.    Election of Director: Jean E. Davis                       Mgmt          For                            For

1C.    Election of Director: Martin B. Davis                     Mgmt          For                            For

1D.    Election of Director: Robert H. Demere, Jr.               Mgmt          For                            For

1E.    Election of Director: Cynthia A. Hartley                  Mgmt          For                            For

1F.    Election of Director: Robert R. Hill, Jr.                 Mgmt          For                            For

1G.    Election of Director: John H. Holcomb III                 Mgmt          Abstain                        Against

1H.    Election of Director: Robert R. Horger                    Mgmt          For                            For

1I.    Election of Director: Charles W. McPherson                Mgmt          For                            For

1J.    Election of Director: G. Ruffner Page, Jr.                Mgmt          For                            For

1K.    Election of Director: Ernest S. Pinner                    Mgmt          For                            For

1L.    Election of Director: John C. Pollok                      Mgmt          For                            For

1M.    Election of Director: William Knox Pou, Jr.               Mgmt          For                            For

1N.    Election of Director: David G. Salyers                    Mgmt          For                            For

1O.    Election of Director: Joshua A. Snively                   Mgmt          For                            For

1P.    Election of Director: Kevin P. Walker                     Mgmt          For                            For

2.     Approval, as an advisory, non-binding vote,               Mgmt          Against                        Against
       of the compensation of our named executive
       officers.

3.     Ratification, as an advisory, non-binding                 Mgmt          For                            For
       vote, of the appointment of Dixon Hughes
       Goodman LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          For                            For
       Oscar Gonzalez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis Miguel P. Bonilla                                    Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          For                            For
       O. Gonzalez Rocha                                         Mgmt          Withheld                       Against
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          For                            For
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          For                            For
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  935365242
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. Elaine Anderson, CPA                                   Mgmt          For                            For
       Herbert C. Buie                                           Mgmt          For                            For
       Patricia A. Callan                                        Mgmt          For                            For
       John R. (Bob) Garrett                                     Mgmt          For                            For
       Tony K. Morgan, CPA                                       Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP to serve as
       the independent registered certified public
       accounting firm for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  935392744
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David W. Biegler                    Mgmt          For                            For

1B.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1C.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1D.    Election of Director: William H. Cunningham               Mgmt          For                            For

1E.    Election of Director: John G. Denison                     Mgmt          For                            For

1F.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1G.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1H.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1I.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1J.    Election of Director: John T. Montford                    Mgmt          For                            For

1K.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       permit shareholder action by written
       consent.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       permit shareholder removal of directors
       without cause.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  935363680
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's Executive
       Compensation.

3.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  935385270
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ShAn Atkins                                            Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickel                                       Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       Tony Sarsam                                               Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935242494
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Kenneth C.                 Mgmt          For                            For
       Ambrecht

1B.    Election of Class II Director: Hugh R.                    Mgmt          For                            For
       Rovit

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     To approve the Spectrum Brands Holdings,                  Mgmt          For                            For
       Inc. 2020 Omnibus Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935312758
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Borer                                             Mgmt          For                            For
       Maria V. Fogarty                                          Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  935351370
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen A. Cambone                  Mgmt          For                            For

1B.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1C.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1D.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1E.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1F.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1G.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1H.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1I.    Election of Director: John L. Plueger                     Mgmt          For                            For

1J.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

4.     The stockholder proposal requesting an                    Shr           Against                        For
       amendment to the Company's proxy access
       bylaw.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES, INC.                                                                       Agenda Number:  935369620
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert D. Johnson                                         Mgmt          For                            For
       Barclay G. Jones III                                      Mgmt          For                            For
       Dawn M. Zier                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Spirit Airlines Inc. 2015 Incentive Award
       Plan to increase the number of shares of
       common stock authorized for issuance under
       the plan and to make certain other changes
       to the plan.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935366573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1B.    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1C.    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1D.    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1E.    Election of Director: Michelle M. Frymire                 Mgmt          For                            For

1F.    Election of Director: Kristian M. Gathright               Mgmt          For                            For

1G.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1H.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1I.    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1J.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     A non-binding, advisory resolution to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935422624
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1B.    Election of Class III Director: Sean Boyle                Mgmt          For                            For

1C.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1D.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  935243713
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: N. Blair Butterfield                Mgmt          For                            For

1B.    Election of Director: Dr. Bobbie Byrne                    Mgmt          For                            For

1C.    Election of Director: Christine M.                        Mgmt          For                            For
       Cournoyer

1D.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1E.    Election of Director: Vincent D. Kelly                    Mgmt          For                            For

1F.    Election of Director: Brian O'Reilly                      Mgmt          For                            For

1G.    Election of Director: Matthew Oristano                    Mgmt          For                            For

1H.    Election of Director: Brett Shockley                      Mgmt          For                            For

1I.    Election of Director: Todd Stein                          Mgmt          For                            For

1J.    Election of Director: Royce Yudkoff                       Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Approval of the Company's 2020 Equity                     Mgmt          For                            For
       Incentive Award Plan.

5.     Stockholder Proposal regarding Board                      Shr           Against                        For
       Independence and Refreshment.




--------------------------------------------------------------------------------------------------------------------------
 SPRINGWORKS THERAPEUTICS INC                                                                Agenda Number:  935403179
--------------------------------------------------------------------------------------------------------------------------
        Security:  85205L107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SWTX
            ISIN:  US85205L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Freda L-Hall MD FAPA                                      Mgmt          Withheld                       Against
       Jeffrey Schwartz                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote on executive                    Mgmt          Against                        Against
       compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of solicitation of advisory stockholder
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935380422
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph D. O'Leary                                         Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2020 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  935380333
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie Black                        Mgmt          For                            For

1B.    Election of Director: James Ramsey                        Mgmt          For                            For

1C.    Election of Director: Marty Reaume                        Mgmt          For                            For

1D.    Election of Director: Tami Reller                         Mgmt          For                            For

1E.    Election of Director: Philip Soran                        Mgmt          For                            For

1F.    Election of Director: Anne Sempowski Ward                 Mgmt          For                            For

1G.    Election of Director: Sven Wehrwein                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2021.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  935370596
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Ruth G. Shaw

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Robert B. Toth

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2024: Angel S. Willis

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non- binding Advisory
       Basis.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  935367056
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Majdi B. Abulaban                   Mgmt          For                            For

1B.    Election of Director: Anne K. Altman                      Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Robert F. Hull, Jr.                 Mgmt          For                            For

1E.    Election of Director: Marcus G. Michael                   Mgmt          For                            For

1F.    Election of Director: Jonathan M. Pratt                   Mgmt          For                            For

1G.    Election of Director: Sonya M. Roberts                    Mgmt          For                            For

1H.    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

1I.    Election of Director: David V. Singer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as SPX FLOW's independent public
       accountants for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935420860
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Mary Meeker                                               Mgmt          For                            For
       Lawrence Summers                                          Mgmt          For                            For
       Darren Walker                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2021.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING AN INDEPENDENT
       CHAIR.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REGARDING A CHANGE IN
       STOCKHOLDER VOTING.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935382717
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan E. Michael                                       Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935237900
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       John C. Moore                                             Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For

2.     Approval of amendments to our Omnibus                     Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance.

3.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending January 1, 2021.

4.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935426444
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Thomas G. Frinzi                                          Mgmt          For                            For
       Gilbert H. Kliman, MD                                     Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       Elizabeth Yeu, MD                                         Mgmt          For                            For
       K. Peony Yu, MD                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  935360747
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Jit Kee Chin                        Mgmt          For                            For

1C.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1D.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1E.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1F.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1G.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1H.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1I.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935433641
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Bradford Jones                                         Mgmt          Withheld                       Against
       Kate Ann May                                              Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the fiscal year 2020 compensation of
       the Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  935269387
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three year term                  Mgmt          For                            For
       expiring in 2023: David Dunbar

1.2    Election of Director for three year term                  Mgmt          For                            For
       expiring in 2023: Michael A. Hickey

2.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the executives of the
       Company.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

1C.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  935326935
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard E. Allison,                 Mgmt          For                            For
       Jr.

1B.    Election of Director: Rosalind G. Brewer                  Mgmt          Abstain                        Against
       (Withdrawn)

1C.    Election of Director: Andrew Campion                      Mgmt          For                            For

1D.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1E.    Election of Director: Isabel Ge Mahe                      Mgmt          For                            For

1F.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1G.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1H.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1I.    Election of Director: Satya Nadella                       Mgmt          For                            For

1J.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1K.    Election of Director: Clara Shih                          Mgmt          For                            For

1L.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          Against                        Against
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

4.     Employee Board Representation.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935347953
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred Perpall                                              Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          Against                        Against
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  935380408
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1B.    Election of Director: M. Chandoha                         Mgmt          For                            For

1C.    Election of Director: A. Fawcett                          Mgmt          For                            For

1D.    Election of Director: W. Freda                            Mgmt          For                            For

1E.    Election of Director: S. Mathew                           Mgmt          For                            For

1F.    Election of Director: W. Meaney                           Mgmt          For                            For

1G.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1H.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1I.    Election of Director: J. Portalatin                       Mgmt          For                            For

1J.    Election of Director: J. Rhea                             Mgmt          For                            For

1K.    Election of Director: R. Sergel                           Mgmt          For                            For

1L.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2021.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       board oversee a racial equity audit.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  935383024
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2021

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  935229662
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1B.    Election of Director: Timothy C. E. Brown                 Mgmt          Against                        Against

1C.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1D.    Election of Director: James P. Keane                      Mgmt          For                            For

1E.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1F.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1G.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1H.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1I.    Election of Director: Catherine C. B.                     Mgmt          For                            For
       Schmelter

1J.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1K.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  935367246
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Randall S. Dearth                   Mgmt          For                            For

1.2    Election of Director: Gregory E. Lawton                   Mgmt          For                            For

1.3    Election of Director: Jan Stern Reed                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935394813
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1B.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1C.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1D.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1E.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1F.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1G.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1H.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1I.    Election of Director: James J. Martell                    Mgmt          For                            For

1J.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1K.    Election of Director: James L. Welch                      Mgmt          For                            For

1L.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the Stericycle, Inc. 2021                     Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2021.

5.     Stockholder proposal entitled Improve our                 Shr           For                            Against
       Excess Baggage Special Shareholder Meeting
       "Right".

6.     Stockholder proposal with respect to                      Shr           Against                        For
       amendment of our compensation clawback
       policy.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  935397376
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp Amended and Restated 2015 Omnibus
       Equity and Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 3,500,000 shares (for an
       aggregate 10,500,000 shares).

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers (Say-on-Pay).

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  935392794
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Al Ferrara                                                Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Maria Teresa Kumar                                        Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          Withheld                       Against
       Ravi Sachdev                                              Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2021.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935387515
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel Sanchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935388036
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Berlew                                               Mgmt          For                            For
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Daniel J. Ludeman                                         Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  935352497
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1B.    Election of Director: J. McCauley Brown                   Mgmt          For                            For

1C.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1D.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1E.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1F.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1G.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1H.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1I.    Election of Director: John L. Schutte                     Mgmt          For                            For

1J.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STONEX GROUP INC.                                                                           Agenda Number:  935325452
--------------------------------------------------------------------------------------------------------------------------
        Security:  861896108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  SNEX
            ISIN:  US8618961085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Annabelle G. Bexiga                                       Mgmt          For                            For
       Scott J. Branch                                           Mgmt          Withheld                       Against
       Diane L. Cooper                                           Mgmt          For                            For
       John Fowler                                               Mgmt          For                            For
       Steven Kass                                               Mgmt          For                            For
       Bruce W. Krehbiel                                         Mgmt          For                            For
       Sean M. O'Connor                                          Mgmt          For                            For
       Eric Parthemore                                           Mgmt          For                            For
       John Radziwill                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the Company's independent registered public
       accounting firm for the 2021 fiscal year.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to executive
       compensation.

4.     To approve an amendment to the 2013 Stock                 Mgmt          For                            For
       Option Plan to increase the total number of
       shares authorized for issuance under the
       Plan from 2,000,000 shares to 3,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  935390283
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary B. Fedewa                                            Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Tawn Kelley                                               Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  935348018
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1C.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1D.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1E.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1F.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1G.    Election of Director: H. James Dallas                     Mgmt          For                            For

1H.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1I.    Election of Director: Jerry L. Johnson                    Mgmt          For                            For

1J.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1K.    Election of Director: William J. Slocum                   Mgmt          For                            For

1L.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  935359972
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1B)    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1C)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1D)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1E)    Election of Director: Kevin A. Lobo (Chair                Mgmt          For                            For
       of the Board and Chief Executive Officer)

1F)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1H)    Election of Director: Lisa M. Skeete Tatum                Mgmt          For                            For

1I)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1J)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratification of Appointment of our                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Workforce                  Shr           Against                        For
       Involvement in Corporate Governance.

5.     Shareholder Proposal Regarding Right to                   Shr           For                            Against
       Call Special Meetings




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935355962
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Jonathan P. Stanner                 Mgmt          For                            For

1F.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1G.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.

4.     Approve an amendment and restatement of our               Mgmt          For                            For
       2011 Equity Incentive Plan to, among other
       things, increase the number of shares that
       may be issued thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  935377502
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For
       Susan A. Ellerbusch                                       Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for our fiscal
       year ending January 1, 2022.

4.     Approval and adoption of an amendment and                 Mgmt          For                            For
       restatement of our 2015 Omnibus Incentive
       Plan.

5.     Approval and adoption of our 2021 Employee                Mgmt          For                            For
       Stock Purchase Plan.

6.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our amended and restated Certificate of
       Incorporation (the "Charter") to remove the
       three separate classes of directors of the
       Board and replace with one class of
       directors and to make certain
       non-substantive changes related thereto.

7.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to reduce the vote required to
       amend certain provisions of our Charter and
       Bylaws to the affirmative vote of the
       holders of a majority of the total voting
       power of the then-outstanding shares of
       stock of the Company.

8.     Approval and adoption of an amendment to                  Mgmt          Against                        Against
       our Charter to add an exclusive federal
       forum selection provision for any action
       arising under the federal securities laws
       of the United States of America.

9.     Approval and adoption of an amendment to                  Mgmt          For                            For
       our Charter to delete Article X regarding
       the waiver of Section 203 of the Delaware
       General Corporation Law and to make certain
       non-substantive amendments related thereto
       and the fact that The Blackstone Group Inc.
       together with its affiliates, subsidiaries,
       successors and assigns no longer owns 30%
       or more in voting power of our stock
       entitled to vote in the election of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  935379049
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Gary A. Shiffman

1B.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Tonya Allen

1C.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Meghan G. Baivier

1D.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Stephanie W. Bergeron

1E.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Brian M. Hermelin

1F.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Ronald A. Klein

1G.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Clunet R. Lewis

1H.    Election of Director to serve until 2022                  Mgmt          For                            For
       Annual Meeting: Arthur A. Weiss

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNNOVA ENERGY INTERNATIONAL INC                                                            Agenda Number:  935380369
--------------------------------------------------------------------------------------------------------------------------
        Security:  86745K104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  NOVA
            ISIN:  US86745K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORA MEAD BROWNELL                                        Mgmt          For                            For
       MARK LONGSTRETH                                           Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  935372754
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Badoual                                          Mgmt          For                            For
       Denis Toulouse                                            Mgmt          For                            For
       Patrick Wood III                                          Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935269541
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Special
    Meeting Date:  01-Oct-2020
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Sunrun Share Issuance: To                 Mgmt          For                            For
       approve the issuance of shares of Sunrun
       common stock, par value $0.0001 per share,
       to Vivint Solar stockholders in connection
       with the merger contemplated by the
       Agreement and Plan of Merger, dated as of
       July 6, 2020 (as it may be amended from
       time to time, the "merger agreement"), by
       and among Sunrun Inc. ("Sunrun"), Viking
       Merger Sub, Inc. and Vivint Solar, Inc.
       (the "Sunrun share issuance proposal").

2.     Adjournment of the Sunrun Virtual Special                 Mgmt          For                            For
       Meeting: To approve the adjournment of the
       Sunrun virtual special meeting to a later
       date or dates, if necessary or appropriate,
       to solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Sunrun virtual special meeting to
       approve the Sunrun share issuance proposal
       (the "Sunrun adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935406846
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. August-deWilde                                         Mgmt          For                            For
       Gerald Risk                                               Mgmt          For                            For
       Sonita Lontoh                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     The advisory proposal of the compensation                 Mgmt          For                            For
       of our named executive officers
       ("Say-on-Pay").

4.     Stockholder proposal relating to a public                 Shr           For                            Against
       report on the use of mandatory arbitration.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  935339982
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Becker                                               Mgmt          For                            For
       Eric Benhamou                                             Mgmt          For                            For
       John Clendening                                           Mgmt          For                            For
       Richard Daniels                                           Mgmt          For                            For
       Alison Davis                                              Mgmt          For                            For
       Roger Dunbar                                              Mgmt          For                            For
       Joel Friedman                                             Mgmt          For                            For
       Jeffrey Maggioncalda                                      Mgmt          For                            For
       Beverly Kay Matthews                                      Mgmt          For                            For
       Mary Miller                                               Mgmt          For                            For
       Kate Mitchell                                             Mgmt          For                            For
       Garen Staglin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935406151
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Decker                                           Mgmt          For                            For
       David Ebersman                                            Mgmt          For                            For
       Erika H. James                                            Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2021.

4.     Stockholder proposal regarding the                        Shr           For
       declassification of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935410390
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Jeanne                    Mgmt          For                            For
       Beliveau-Dunn

1B.    Election of Class III Director: Vanessa                   Mgmt          For                            For
       C.L. Chang

1C.    Election of Class III Director: Charles E.                Mgmt          For                            For
       Sykes

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  935271015
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2020
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Chan                         Mgmt          For                            For

1B.    Election of Director: Susan Hardman                       Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2020 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 26, 2021.

4.     Proposal to approve the Company's amended                 Mgmt          For                            For
       and restated 2019 Equity and Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  935377881
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1B.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1C.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1D.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Brian D. Doubles                    Mgmt          For                            For

1F.    Election of Director: William W. Graylin                  Mgmt          For                            For

1G.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1H.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1I.    Election of Director: Bill Parker                         Mgmt          For                            For

1J.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1K.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1L.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on Frequency of Say-on-Pay                  Mgmt          1 Year                         For
       Vote.

4.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  935369101
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Allen                        Mgmt          For                            For

1B.    Election of Director: Linda A. Harty                      Mgmt          For                            For

1C.    Election of Director: Alistair Macdonald                  Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935335035
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935461943
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2021
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of March 22, 2021 by and among
       SYNNEX, Tiger Parent (AP) Corporation, a
       Delaware corporation, Spire Sub I, Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of SYNNEX and Spire Sub
       II, LLC, a Delaware limited liability
       company and a direct wholly owned
       subsidiary of SYNNEX.

2.     Approve the issuance of an aggregate of 44                Mgmt          For                            For
       million shares of common stock, par value
       $0.001 per share, of SYNNEX.

3.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation to increase the number of
       authorized shares of SYNNEX common stock
       thereunder from 100 million shares to 200
       million shares.

4.     Adopt an amendment to SYNNEX' certificate                 Mgmt          For                            For
       of incorporation, pursuant to which SYNNEX
       shall waive the corporate opportunity
       doctrine with respect to certain directors
       and certain other parties.

5.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  935337255
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2021
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1B.    Election of Director: Chi-Foon Chan                       Mgmt          For                            For

1C.    Election of Director: Janice D. Chaffin                   Mgmt          For                            For

1D.    Election of Director: Bruce R. Chizen                     Mgmt          For                            For

1E.    Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F.    Election of Director: Chrysostomos L. "Max"               Mgmt          For                            For
       Nikias

1G.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1H.    Election of Director: John Schwarz                        Mgmt          For                            For

1I.    Election of Director: Roy Vallee                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 4,700,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 30,
       2021.

5.     To vote on the stockholder proposal                       Shr           For                            Against
       regarding special stockholder meetings, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  935341367
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: Kevin S. Blair                      Mgmt          For                            For

1C.    Election of Director: F. Dixon Brooke, Jr                 Mgmt          For                            For

1D.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1E.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1F.    Election of Director: Pedro Cherry                        Mgmt          For                            For

1G.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1H.    Election of Director: Harris Pastides                     Mgmt          For                            For

1I.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr

1J.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1K.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1L.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1M.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Director Stock Purchase Plan.

4.     To approve the Synovus Financial Corp. 2021               Mgmt          For                            For
       Omnibus Plan.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

6.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2021.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  935276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2020
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1C.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1D.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1E.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1F.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1G.    Election of Director: Kevin P. Hourican                   Mgmt          For                            For

1H.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1I.    Election of Director: Stephanie A.                        Mgmt          For                            For
       Lundquist

1J.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1K.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1L.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2020 proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935410706
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          For                            For
       Bruce Leeds                                               Mgmt          For                            For
       Robert Leeds                                              Mgmt          For                            For
       Barry Litwin                                              Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          Withheld                       Against
       Paul S. Pearlman                                          Mgmt          Withheld                       Against
       Lawrence Reinhold                                         Mgmt          For                            For
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935400921
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcelo Claure                                            Mgmt          For                            For
       Srikant M. Datar                                          Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Raphael Kubler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       Dominique Leroy                                           Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Omar Tazi                                                 Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For
       Michael Wilkens                                           Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  935357586
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Dina Dublon                         Mgmt          For                            For

1D.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1E.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1F.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1G.    Election of Director: Robert J. Stevens                   Mgmt          For                            For

1H.    Election of Director: William J. Stromberg                Mgmt          For                            For

1I.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1J.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1K.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2021.

4.     Stockholder proposal for a report on voting               Shr           Against                        For
       by our funds and portfolios on matters
       related to climate change.




--------------------------------------------------------------------------------------------------------------------------
 TABULA RASA HEALTHCARE, INC.                                                                Agenda Number:  935415770
--------------------------------------------------------------------------------------------------------------------------
        Security:  873379101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  TRHC
            ISIN:  US8733791011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Samira Beckwith                                       Mgmt          For                            For
       Dr. Dennis Helling                                        Mgmt          For                            For
       Rear Admiral Pamela S.                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Tabula Rasa HealthCare, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     Approval of the Tabula Rasa HealthCare,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  935256758
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2020
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Strauss Zelnick                     Mgmt          For                            For

1B.    Election of Director: Michael Dornemann                   Mgmt          For                            For

1C.    Election of Director: J. Moses                            Mgmt          For                            For

1D.    Election of Director: Michael Sheresky                    Mgmt          For                            For

1E.    Election of Director: LaVerne Srinivasan                  Mgmt          For                            For

1F.    Election of Director: Susan Tolson                        Mgmt          Against                        Against

1G.    Election of Director: Paul Viera                          Mgmt          For                            For

1H.    Election of Director: Roland Hernandez                    Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Take-Two Interactive Software, Inc. 2017
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935377463
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director for a                       Mgmt          Against                        Against
       three-year term to expire at the 2024
       annual meeting: Dick P. Allen

1B.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rebecca B. Robertson

1C.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term to expire at the 2024
       annual meeting: Rajwant S. Sodhi

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  935274542
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2020
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1B.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1C.    Election of Director: David Denton                        Mgmt          For                            For

1D.    Election of Director: Anne Gates                          Mgmt          For                            For

1E.    Election of Director: Susan Kropf                         Mgmt          For                            For

1F.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1G.    Election of Director: Ivan Menezes                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending July 3, 2021.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation as discussed and
       described in the proxy statement.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Tapestry, Inc. 2018 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  935388656
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Beth A.
       Bowman

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Lindsey M.
       Cooksen

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Robert B.
       Evans

1.4    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Joe Bob
       Perkins

1.5    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2024 annual meeting: Ershel C.
       Redd Jr.

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditors for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended December 31, 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       shares of common stock authorized for
       issuance to 450,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935412635
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1E.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1F.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1G.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

1K.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1L.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove the shareholder
       group limit.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935246240
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Cia Buckley Marakovits                                    Mgmt          For                            For
       Robert S. Taubman                                         Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For
       Myron E. Ullman, III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935318685
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Amended and                      Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of November 14, 2020.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that may become payable
       to Taubman's named executive officers in
       connection with the REIT Merger and the
       other Transactions, as more particularly
       described in the Proxy Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION                                                            Agenda Number:  935382995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       David C. Merritt                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935338043
--------------------------------------------------------------------------------------------------------------------------
        Security:  872307103
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  TCF
            ISIN:  US8723071036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 13, 2020 (as
       it may be amended from time to time), by
       and between TCF Financial Corporation
       ("TCF") and Huntington Bancshares
       Incorporated ("Huntington"), pursuant to
       which TCF will merge with and into
       Huntington, with Huntington surviving the
       merger (the "TCF merger proposal").

2.     Approval of, on an advisory (non-binding)                 Mgmt          For                            For
       basis, the merger- related named executive
       officer compensation that will or may be
       paid to TCF's named executive officers in
       connection with the merger (the "TCF
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF shareholders to a later date
       or dates, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes at the time of the TCF
       special meeting to approve the TCF merger
       proposal or to ensure that any supplement
       or amendment to this joint proxy
       statement/prospectus is timely provided to
       holders of TCF common stock (the "TCF
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  935415631
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Robert D.                  Mgmt          For                            For
       Burke

1.2    Election of Class II Director: Bruce                      Mgmt          For                            For
       Levenson

2.     To ratify the appointment of Stowe & Degon,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for 2021.

3.     To approve an amendment to the TechTarget,                Mgmt          Against                        Against
       Inc. 2017 Stock Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935375724
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     COMPANY PROPOSAL TO APPROVE the Elimination               Mgmt          For                            For
       of Supermajority Voting Provisions.




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  935373390
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean Fuller                         Mgmt          For                            For

1B.    Election of Director: Geoffrey L. Stack                   Mgmt          For                            For

1C.    Election of Director: Michael H. Winer                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered public accounting firm for
       fiscal year 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of our Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935274794
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2020
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Share Issuance. To approve the                Mgmt          For                            For
       issuance of shares of Teladoc Health, Inc.
       ("Teladoc") common stock to the
       shareholders of Livongo Health, Inc.
       ("Livongo") pursuant to the Agreement and
       Plan of Merger, dated as of August 5, 2020,
       by and among Teladoc, Livongo, and
       Tempranillo Merger Sub, Inc., a
       wholly-owned subsidiary of Teladoc (the
       "Teladoc share issuance proposal").

2.     Adoption of Charter Amendment. To adopt an                Mgmt          For                            For
       amendment to the certificate of
       incorporation of Teladoc (the "Teladoc
       charter amendment proposal")

3.     Adjournment of Teladoc Shareholder Meeting.               Mgmt          For                            For
       To approve the adjournment of the Teladoc
       shareholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Teladoc shareholder
       meeting to approve the Teladoc share
       issuance proposal and the Teladoc charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Teladoc shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  935377437
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher Bischoff

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Karen L. Daniel

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: Sandra L. Fenwick

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: William H. Frist, MD

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Jason Gorevic

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Catherine A. Jacobson

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas G. McKinley

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Kenneth H. Paulus

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: David Shedlarz

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Mark Douglas Smith, MD

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Snow, Jr.

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935345593
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise R. Cade                                            Mgmt          For                            For
       Simon M. Lorne                                            Mgmt          For                            For
       Wesley W. von Schack                                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935401834
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Special
    Meeting Date:  13-May-2021
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance (the "Teledyne                    Mgmt          For                            For
       Share Issuance Proposal") of Teledyne
       Technologies Incorporated ("Teledyne")
       common stock, $0.01 par value per share, in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of January 4, 2021, by and
       among Teledyne, Firework Merger Sub I,
       Inc., a Delaware corporation and a wholly
       owned subsidiary of Teledyne, Firework
       Merger Sub II, LLC, and FLIR Systems, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Teledyne Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to approve
       the Teledyne Share Issuance Proposal at the
       time of the Teledyne Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935371194
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1B.    Election of Director: Stephen K. Klasko,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Stuart A. Randle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal, if properly presented               Shr           For
       at the Annual Meeting, to declassify our
       Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935377487
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935354162
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1B.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1C.    Election of Director: John A. Heil                        Mgmt          For                            For

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1G.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2021.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 500,000,000.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  935387844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur W. Coviello, Jr.                                   Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Jerry M. Kennelly                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  935362537
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1b.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1c.    Election of Director: James L. Bierman                    Mgmt          For                            For

1d.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1e.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1f.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1g.    Election of Director: Christopher S. Lynch                Mgmt          For                            For

1h.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1i.    Election of Director: Tammy Romo                          Mgmt          For                            For

1j.    Election of Director: Saumya Sutaria                      Mgmt          For                            For

1k.    Election of Director: Nadja Y. West                       Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935350847
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Lisa R.                    Mgmt          For                            For
       Bacus

1B.    Election of Class II Director: Timothy C.K.               Mgmt          For                            For
       Chou

1C.    Election of Class II Director: John G.                    Mgmt          For                            For
       Schwarz

1D.    Election of Class I Director: Stephen                     Mgmt          For                            For
       McMillan

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata Employee Stock Purchase Plan.

5.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of the independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  935359516
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Michael A. Bradley

1B.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Edwin J. Gillis

1C.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Timothy E. Guertin

1D.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Peter Herweck

1E.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mark E. Jagiela

1F.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Mercedes Johnson

1G.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Marilyn Matz

1H.    Election of Director to serve for a one                   Mgmt          For                            For
       year term: Paul J. Tufano

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to lower the
       voting requirement for shareholder approval
       of mergers, share exchanges and substantial
       sales of Company assets from a
       super-majority to a simple majority.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Organization to permit
       shareholders to act by a simple majority
       written consent, rather than by unanimous
       written consent.

5.     To approve an amendment to the 1996                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock that may be issued pursuant to the
       plan by 3,000,000 shares.

6.     To approve the 2006 Equity and Cash                       Mgmt          For                            For
       Compensation Incentive Plan, as amended, to
       include, among other changes, a new total
       annual compensation cap for non-employee
       directors.

7.     To ratify the selection of the firm of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  935361814
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1B.    ELECTION OF DIRECTOR: Don DeFosset                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: John L. Garrison Jr.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Thomas J. Hansen                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Sandie O'Connor                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Christopher Rossi                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Andra Rush                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: David A. Sachs                      Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To approve an amendment to the Terex                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

4.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for the Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERMINIX GLOBAL HOLDINGS INC                                                                Agenda Number:  935397720
--------------------------------------------------------------------------------------------------------------------------
        Security:  88087E100
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  TMX
            ISIN:  US88087E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: David J. Frear

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Brett T. Ponton

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2024 Annual Meeting: Stephen J. Sedita

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To hold a non-binding advisory vote on the                Mgmt          1 Year                         For
       frequency of future advisory votes
       approving executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935245844
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2020
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Plan of Merger set forth as                  Mgmt          For                            For
       Exhibit B to the Reorganization Agreement
       referred to below and to approve (i) the
       Agreement and Plan of Reorganization, dated
       as of March 16, 2020 (as amended from time
       to time, the "Reorganization Agreement"),
       by and among Brookfield Renewable Partners
       L.P., Brookfield Renewable Corporation,
       2252876 Alberta ULC, TerraForm Power, Inc.
       and TerraForm Power NY Holdings, Inc. and
       (ii) the Reincorporation Merger and the
       Share Exchange contemplated by the
       Reorganization Agreement ("Merger
       Proposal")

2a.    Election of Director: Brian Lawson                        Mgmt          For                            For

2b.    Election of Director: Carolyn Burke                       Mgmt          For                            For

2c.    Election of Director: Christian S. Fong                   Mgmt          For                            For

2d.    Election of Director: Harry Goldgut                       Mgmt          For                            For

2e.    Election of Director: Richard Legault                     Mgmt          For                            For

2f.    Election of Director: Mark McFarland                      Mgmt          For                            For

2g.    Election of Director: Sachin Shah                         Mgmt          For                            For

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as TerraForm Power Inc.'s independent
       registered public accounting firm for 2020.

4.     To ratify, on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation paid to TerraForm
       Power Inc.'s named executive officers.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting of Stockholders, if necessary, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  935348664
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Linda Assante                       Mgmt          For                            For

1D.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1E.    Election of Director: David M. Lee                        Mgmt          For                            For

1F.    Election of Director: Gabriela Franco                     Mgmt          For                            For
       Parcella

1G.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1H.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935259514
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2020
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Elon Musk

1.2    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Robyn Denholm

1.3    Election of Class I Director to serve for a               Mgmt          For                            For
       term of three years: Hiromichi Mizuno

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non-binding advisory
       basis.

3.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     Stockholder proposal regarding paid                       Shr           Against                        For
       advertising.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in our governing
       documents.

6.     Stockholder proposal regarding reporting on               Shr           For                            Against
       employee arbitration.

7.     Stockholder proposal regarding additional                 Shr           For                            Against
       reporting on human rights.




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  935238534
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert B. Barnhill, Jr.                                   Mgmt          For                            For
       John D. Beletic                                           Mgmt          For                            For
       Jay G. Baitler                                            Mgmt          For                            For
       Stephanie Dismore                                         Mgmt          For                            For
       Paul J. Gaffney                                           Mgmt          For                            For
       Sandip Mukerjee                                           Mgmt          For                            For
       Dennis J. Shaughnessy                                     Mgmt          For                            For
       Morton F. Zifferer, Jr.                                   Mgmt          For                            For

2.     Proposal No. 2. To ratify the appointment                 Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

3.     Proposal No. 3. Approval on an advisory                   Mgmt          For                            For
       basis of the named executive officer
       compensation for the fiscal year ended
       March 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  935288060
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Consent
    Meeting Date:  10-Dec-2020
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Remove, without cause, the following member               Mgmt          For                            *
       of the board of directors of the Company
       (the "Board") (and any other person or
       persons, other than those elected by this
       Consent Solicitation, elected, appointed or
       designated by the Board (or any committee
       thereof) to fill any vacancy or newly
       created directorship on or after September
       25, 2020 and prior to the time that any of
       the actions proposed to be taken by this
       Consent Solicitation become effective):
       John D. Beletic

1b.    Remove, without cause, the following member               Mgmt          For                            *
       of the board of directors of the Company
       (the "Board") (and any other person or
       persons, other than those elected by this
       Consent Solicitation, elected, appointed or
       designated by the Board (or any committee
       thereof) to fill any vacancy or newly
       created directorship on or after September
       25, 2020 and prior to the time that any of
       the actions proposed to be taken by this
       Consent Solicitation become effective): Jay
       G. Baitler

1c.    Remove, without cause, the following member               Mgmt          Against                        *
       of the board of directors of the Company
       (the "Board") (and any other person or
       persons, other than those elected by this
       Consent Solicitation, elected, appointed or
       designated by the Board (or any committee
       thereof) to fill any vacancy or newly
       created directorship on or after September
       25, 2020 and prior to the time that any of
       the actions proposed to be taken by this
       Consent Solicitation become effective):
       Paul J. Gaffney

1d.    Remove, without cause, the following member               Mgmt          Against                        *
       of the board of directors of the Company
       (the "Board") (and any other person or
       persons, other than those elected by this
       Consent Solicitation, elected, appointed or
       designated by the Board (or any committee
       thereof) to fill any vacancy or newly
       created directorship on or after September
       25, 2020 and prior to the time that any of
       the actions proposed to be taken by this
       Consent Solicitation become effective):
       Dennis J. Shaughnessy

1e.    Remove, without cause, the following member               Mgmt          Against                        *
       of the board of directors of the Company
       (the "Board") (and any other person or
       persons, other than those elected by this
       Consent Solicitation, elected, appointed or
       designated by the Board (or any committee
       thereof) to fill any vacancy or newly
       created directorship on or after September
       25, 2020 and prior to the time that any of
       the actions proposed to be taken by this
       Consent Solicitation become effective):
       Morton F. Zifferer

2a.    Elect Emily Kellum (Kelly) Boss, (each a                  Mgmt          For                            *
       "Nominee" and collectively, the "Nominees")
       to fill any vacancies on the Board
       (including any vacancy resulting from
       Proposal 1 and any vacancy created by the
       resignation of a Subject Director) and
       serve as directors of the Company until the
       next annual meeting of shareholders and
       until their successors are duly elected and
       qualify.

2b.    Elect J. Timothy Bryan (each a "Nominee"                  Mgmt          Against                        *
       and collectively, the "Nominees") to fill
       any vacancies on the Board (including any
       vacancy resulting from Proposal 1 and any
       vacancy created by the resignation of a
       Subject Director) and serve as directors of
       the Company until the next annual meeting
       of shareholders and until their successors
       are duly elected and qualify.

2c.    Elect John W. Diercksen (each a "Nominee"                 Mgmt          Against                        *
       and collectively, the "Nominees") to fill
       any vacancies on the Board (including any
       vacancy resulting from Proposal 1 and any
       vacancy created by the resignation of a
       Subject Director) and serve as directors of
       the Company until the next annual meeting
       of shareholders and until their successors
       are duly elected and qualify.

2d.    Elect Kathleen McLean (each a "Nominee" and               Mgmt          For                            *
       collectively, the "Nominees") to fill any
       vacancies on the Board (including any
       vacancy resulting from Proposal 1 and any
       vacancy created by the resignation of a
       Subject Director) and serve as directors of
       the Company until the next annual meeting
       of shareholders and until their successors
       are duly elected and qualify.

3.     Repeal any provision of the Sixth Amended                 Mgmt          For                            *
       and Restated By-Laws of the Company, as
       amended by the First Amendment dated July
       21, 2011, the Second Amendment dated March
       29, 2016 and the Third Amendment dated
       August 7, 2020 (the "Bylaws"), in effect
       immediately prior to the time this proposal
       becomes effective that was adopted after
       August 7, 2020 without the approval of
       shareholders.

4.     Repeal the Third Amendment to the Bylaws by               Mgmt          For                            *
       amending Section 1.2 of the Bylaws as set
       forth in Proposal 4 in the Consent
       Statement on Schedule 14A to provide that a
       special meeting of shareholders must be
       called by the Company at the request of
       shareholders representing 25% of the votes
       outstanding and entitled to vote at a
       special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935323941
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2021
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2020
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Advisory vote on the 2019 compensation of                 Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.

4.     Ratification of the special meeting 20%                   Mgmt          Abstain                        Against
       ownership requirement in the company's
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  935344351
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob C. Holmes                                             Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the 2020               Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935341709
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2021.

4.     Stockholder proposal to permit shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  935358071
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Crawford                                       Mgmt          For                            For
       Gregory N. Moore                                          Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2021.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

4.     Proposal to approve the Texas Roadhouse,                  Mgmt          For                            For
       Inc. 2021 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  935424907
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Olivier                    Mgmt          For                            For
       Ghesquiere

1.2    Election of Class II Director: James Earl                 Mgmt          For                            For

1.3    Election of Class II Director: Cynthia                    Mgmt          For                            For
       Hostetler

2.     Proposal to approve the Company's annual                  Mgmt          For                            For
       audited financial statements for the fiscal
       year ended December 31, 2020.

3.     Proposal to approve the re-appointment of                 Mgmt          For                            For
       KPMG LLP, an independent registered public
       accounting firm, to act as the Company's
       independent auditors for the fiscal year
       ending December 31, 2021 and the
       authorization for the Board of Directors,
       acting through the Audit Committee to fix
       the remuneration of the independent
       auditors for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  935343323
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1B.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1C.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1D.    Election of Director: James T. Conway                     Mgmt          For                            For

1E.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1F.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1G.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1H.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1I.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1J.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  935325058
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2021
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: BARBARA J. ANDERSON                 Mgmt          For                            For

1b.    Election of Director: ANTHONY J. ASHER                    Mgmt          For                            For

1c.    Election of Director: BEN S. STEFANSKI III                Mgmt          For                            For

1d.    Election of Director: MEREDITH S. WEIL                    Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935343397
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Teresa M. Sebastian                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2021.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  935349971
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Gary A. Douglas                                           Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  935382490
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel G. Cohen                     Mgmt          For                            For

1B.    Election of Director: Damian M. Kozlowski                 Mgmt          For                            For

1C.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1D.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1E.    Election of Director: John C. Chrystal                    Mgmt          For                            For

1F.    Election of Director: Matthew N. Cohn                     Mgmt          For                            For

1G.    Election of Director: John M. Eggemeyer                   Mgmt          For                            For

1H.    Election of Director: Hersh Kozlov                        Mgmt          Against                        Against

1I.    Election of Director: William H. Lamb                     Mgmt          For                            For

1J.    Election of Director: James J. McEntee lll                Mgmt          For                            For

1K.    Election of Director: Daniela A. Mielke                   Mgmt          For                            For

1L.    Election of Director: Stephanie B. Mudick                 Mgmt          For                            For

1M.    Election of Director: Mei-Mei H. Tuan                     Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       vote on the Company's compensation program
       for its named executive officers.

3.     Proposal to approve the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants for the Company for the fiscal
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          Against                        Against
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935375750
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935369226
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kathie J. Andrade

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Paul G. Boynton

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Ian D. Clough

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Susan E. Docherty

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Michael J. Herling

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: A. Louis Parker

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Douglas A. Pertz

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: George I. Stoeckert

2.     Approval of an advisory resolution on named               Mgmt          Against                        Against
       executive officer compensation.

3.     Approval of the selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent accounting firm
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935410465
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          Withheld                       Against
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          Withheld                       Against
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 29, 2022.

3.     Approve the Company's 2021 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Amend the Company's Amended and Restated                  Mgmt          For                            For
       2005 Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935413207
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. D. Cato                                           Mgmt          For                            For
       Thomas E. Meckley                                         Mgmt          For                            For
       Bailey W. Patrick                                         Mgmt          Withheld                       Against

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       amend and restate The Cato Corporation 2013
       Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 29,
       2022.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935378302
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Walter W. Bettinger                 Mgmt          For                            For
       II

1B.    Election of Director: Joan T. Dea                         Mgmt          For                            For

1C.    Election of Director: Christopher V. Dodds                Mgmt          For                            For

1D.    Election of Director: Mark A. Goldfarb                    Mgmt          For                            For

1E.    Election of Director: Bharat B. Masrani                   Mgmt          For                            For

1F.    Election of Director: Charles A. Ruffel                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder Proposal requesting disclosure                Shr           For                            Against
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying.

5.     Stockholder Proposal requesting                           Shr           For                            Against
       declassification of the board of directors
       to elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  935393227
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David Overton                       Mgmt          For                            For

1B.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1C.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1D.    Election of Director: Jerome I. Kransdorf                 Mgmt          For                            For

1E.    Election of Director: Janice L. Meyer                     Mgmt          For                            For

1F.    Election of Director: Laurence B. Mindel                  Mgmt          For                            For

1G.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1H.    Election of Director: Herbert Simon                       Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2021,
       ending December 28, 2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.

4.     To approve, in accordance with Nasdaq                     Mgmt          For                            For
       Listing Rule 5635, the issuance of shares
       of common stock in excess of the applicable
       ownership limitation upon the conversion of
       our Series A preferred stock.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  935349919
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2022: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2021.

4.     Proposal to Amend the Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provisions with
       Respect to Certificate and Bylaws
       Amendments.

5.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of The Chemours Company 2017 Equity and
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  935388238
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Alutto

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       John E. Bachman

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marla Beck

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Elizabeth J. Boland

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jane Elfers

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Tracey R. Griffin

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Joseph Gromek

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Norman Matthews

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       Debby Reiner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending January 29,
       2022.

3.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       2011 Equity Incentive Plan of The
       Children's Place, Inc.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  935281383
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Paul Parker                         Mgmt          For                            For

1H.    Election of Director: Linda Rendle                        Mgmt          For                            For

1I.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1J.    Election of Director: Kathryn Tesija                      Mgmt          For                            For

1K.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1L.    Election of Director: Russell Weiner                      Mgmt          For                            For

1M.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Clorox Company's
       Independent Registered Public Accounting
       Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1I.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1L.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  935329715
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1B.    Election of Director: William A. Kozy                     Mgmt          For                            For

1C.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1D.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1E.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1F.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1G.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2021.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC.                                                                      Agenda Number:  935388175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher R.                      Mgmt          For                            For
       Christensen

1B.    Election of Director: Daren J. Shaw                       Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  935274530
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2020
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Charlene                  Mgmt          For                            For
       Barshefsky

1B.    Election of Class III Director: Wei Sun                   Mgmt          For                            For
       Christianson

1C.    Election of Class III Director: Fabrizio                  Mgmt          For                            For
       Freda

1D.    Election of Class III Director: Jane Lauder               Mgmt          For                            For

1E.    Election of Class III Director: Leonard A.                Mgmt          For                            For
       Lauder

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the 2021 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  935351231
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Jose Gordo                                                Mgmt          For                            For
       Duane Helkowski                                           Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          Withheld                       Against
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2021 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated 2018                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To approve the Amended and Restated                       Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To vote on a shareholder proposal regarding               Shr           For                            Against
       a lobbying report, if properly presented
       before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935343260
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2021
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: Karla R. Lewis                      Mgmt          For                            For

1G.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1H.    Election of Director: John E. McGlade                     Mgmt          For                            For

1I.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1J.    Election of Director: Hera Siu                            Mgmt          For                            For

1K.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1L.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1M.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Special                          Shr           For                            Against
       Shareholder Meeting Threshold.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  935362854
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald H. Bullock, Jr.                                    Mgmt          For                            For
       Jeffrey S. Gorman                                         Mgmt          For                            For
       M. Ann Harlan                                             Mgmt          For                            For
       Scott A. King                                             Mgmt          For                            For
       Christopher H. Lake                                       Mgmt          For                            For
       Sonja K. McClelland                                       Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Kenneth R. Reynolds                                       Mgmt          For                            For
       Rick R. Taylor                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       Executive Officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  935300486
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William A. Furman                   Mgmt          For                            For

1b.    Election of Director: Charles J. Swindells                Mgmt          For                            For

1c.    Election of Director: Kelly M. Williams                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the Company's 2021 Stock                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2021.

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Independent Board Chair".




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  935283630
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2020
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard A. Beck                     Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Dean Hollis                         Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Mark L. Schiller                    Mgmt          For                            For

1f.    Election of Director: Michael B. Sims                     Mgmt          For                            For

1g.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1h.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935369480
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harriett "Tee"                      Mgmt          For                            For
       Taggart - Two-year term expiring in 2023

1.2    Election of Director: Kevin J. Bradicich -                Mgmt          For                            For
       Three-year term expiring in 2024

1.3    Election of Director: J. Paul Condrin III -               Mgmt          For                            For
       Three-year term expiring in 2024

1.4    Election of Director: Cynthia L. Egan -                   Mgmt          For                            For
       Three-year term expiring in 2024

1.5    Election of Director: Kathleen S. Lane -                  Mgmt          For                            For
       Three-year term expiring in 2024

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  935369264
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1B.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1C.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1D.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1E.    Election of Director: Donna James                         Mgmt          For                            For

1F.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1G.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1H.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1I.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1J.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1K.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1L.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2021.

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  935377300
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       V. L. Crawford                                            Mgmt          For                            For
       R. M. Dutkowsky                                           Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2021.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935365874
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       LLP.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay").

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right.

5.     Shareholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Congruency Analysis.

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  935391843
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          Against                        Against

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: David O'Reilly                      Mgmt          For                            For

1G.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1H.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1I.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1J.    Election of Director: Anthony Williams                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (Say-on-Pay).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935395372
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1B.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1C.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1D.    Election of Director: Philippe Krakowsky                  Mgmt          For                            For

1E.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1F.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1G.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1H.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1I.    Election of Director: David M. Thomas                     Mgmt          For                            For

1J.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Shr           For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  935244599
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2020
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Susan E.
       Chapman-Hughes

1B.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Paul J. Dolan

1C.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jay L. Henderson

1D.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Kirk L. Perry

1E.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Sandra Pianalto

1F.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Nancy Lopez Russell

1G.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Alex Shumate

1H.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Mark T. Smucker

1I.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Richard K. Smucker

1J.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Timothy P. Smucker

1K.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Jodi L. Taylor

1L.    Election of Director whose term of office                 Mgmt          For                            For
       will expire in 2021: Dawn C. Willoughby

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2021 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of The J. M. Smucker Company 2020                Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  935357396
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Abel                     Mgmt          For                            For

1B.    Election of Director: Alexandre Behring                   Mgmt          For                            For

1C.    Election of Director: John T. Cahill                      Mgmt          For                            For

1D.    Election of Director: Joao M. Castro-Neves                Mgmt          For                            For

1E.    Election of Director: Lori Dickerson Fouche               Mgmt          For                            For

1F.    Election of Director: Timothy Kenesey                     Mgmt          For                            For

1G.    Election of Director: Elio Leoni Sceti                    Mgmt          For                            For

1H.    Election of Director: Susan Mulder                        Mgmt          For                            For

1I.    Election of Director: Miguel Patricio                     Mgmt          For                            For

1J.    Election of Director: John C. Pope                        Mgmt          For                            For

1K.    Election of Director: Alexandre Van Damme                 Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935432889
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1B.    Election of Director: Kevin M. Brown                      Mgmt          For                            For

1C.    Election of Director: Anne Gates                          Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1F.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1G.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1H.    Election of Director: J. Amanda Sourry Knox               Mgmt          For                            For

1I.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1J.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

4.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935428195
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peggy Alford                        Mgmt          For                            For

1B.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1C.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1D.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1E.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1F.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1G.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1H.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1I.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1J.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.

3.     Amendment to our charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

4.     Amendment and restatement of our Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  935345149
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne E. Belec                                             Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For
       Aaron H. Ravenscroft                                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

3.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  935351091
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          Withheld                       Against
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2004 Equity and Incentive Awards Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       our fiscal year ending December 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  935367866
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Robert A. Nerbonne                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the adoption of the Company's                 Mgmt          For                            For
       2021 Long-Term Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  935377348
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1D.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1E.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1F.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1G.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1H.    Election of Director: David T. Seaton                     Mgmt          For                            For

1I.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1J.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1K.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1L.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           For                            Against
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935352409
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Beth Brooke                                               Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors for the fiscal year
       ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE PENNANT GROUP, INC.                                                                     Agenda Number:  935388896
--------------------------------------------------------------------------------------------------------------------------
        Security:  70805E109
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  PNTG
            ISIN:  US70805E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderic W. Lewis                                          Mgmt          Withheld                       Against
       Scott E. Lamb                                             Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935343208
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          Against                        Against

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: David L. Cohen                      Mgmt          For                            For

1F.    Election of Director: William S. Demchak                  Mgmt          For                            For

1G.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1H.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1I.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1J.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1K.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1L.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1M.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding report on                  Shr           Against                        For
       risk management and the nuclear weapons
       industry.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935264969
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2020
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: Francis S. Blake                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: Angela F. Braly                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: Amy L. Chang                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: Joseph Jimenez                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: Debra L. Lee                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: Terry J. Lundgren                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: Christine M. McCarthy               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. James McNerney,                  Mgmt          For                            For
       Jr.

1I.    ELECTION OF DIRECTOR: Nelson Peltz                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: David S. Taylor                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: Margaret C. Whitman                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: Patricia A. Woertz                  Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation (the "Say on Pay"
       vote).

4.     Approval of The Procter & Gamble Company                  Mgmt          For                            For
       International Stock Ownership Plan, As
       Amended and Restated.

5.     Shareholder Proposal - Report on Efforts to               Shr           Against                        For
       Eliminate Deforestation.

6.     Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Diversity.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935369050
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Devin C. Johnson                    Mgmt          For                            For

1I.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935418574
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Krolik                                             Mgmt          For                            For
       Niki Leondakis                                            Mgmt          For                            For
       Emma Grede                                                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency with which the advisory vote to
       approve the compensation of the Company's
       named executive officers should be held.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935315588
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2021
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Kelly Jr.                                       Mgmt          For                            For
       Peter E. Shumlin                                          Mgmt          For                            For
       John R. Vines                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  935342585
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1C.    Election of Director: Jeff M. Fettig                      Mgmt          For                            For

1D.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1E.    Election of Director: John G. Morikis                     Mgmt          For                            For

1F.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1G.    Election of Director: Aaron M. Powell                     Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: Matthew Thornton III                Mgmt          For                            For

1J.    Election of Director: Steven H. Wunning                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 THE SHYFT GROUP INC                                                                         Agenda Number:  935377817
--------------------------------------------------------------------------------------------------------------------------
        Security:  825698103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  SHYF
            ISIN:  US8256981031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daryl M. Adams                                            Mgmt          For                            For
       Thomas R. Clevinger                                       Mgmt          For                            For
       Paul A. Mascarenas                                        Mgmt          For                            For

2.     Vote on the ratification of the appointment               Mgmt          For                            For
       of BDO USA, LLP as The Shyft Group's
       independent registered public accounting
       firm for the current fiscal year.

3.     Participate in an advisory vote to approve                Mgmt          For                            For
       the compensation of our executives.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  935314118
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Montgomery                                      Mgmt          For                            For
       Joseph E. Scalzo                                          Mgmt          For                            For
       Joseph J. Schena                                          Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2021.

3.     To consider and vote upon the advisory vote               Mgmt          For                            For
       to approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  935388555
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janaki Akella                       Mgmt          For                            For

1B.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1C.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1D.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1F.    Election of Director: David J. Grain                      Mgmt          For                            For

1G.    Election of Director: Colette D. Honorable                Mgmt          For                            For

1H.    Election of Director: Donald M. James                     Mgmt          For                            For

1I.    Election of Director: John D. Johns                       Mgmt          For                            For

1J.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1K.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1L.    Election of Director: William G. Smith, Jr                Mgmt          For                            For

1M.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve the 2021 Equity and Incentive                     Mgmt          For                            For
       Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2021.

5.     Approve an amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  935346379
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       Sarah C. Lauber                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2021.

4.     Consideration of a shareholder proposal                   Shr           For                            Against
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  935330528
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2021
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet K. Cooper                                           Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Michael G. Vale                                           Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2021.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935289745
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2020
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to change the events upon
       which all of our shares of Class B common
       stock will automatically convert into Class
       A common stock.

2.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders to act
       by written consent beginning on the first
       date on which the outstanding shares of
       Class B common stock represent less than
       50% of the Company's outstanding voting
       power.

3.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to permit stockholders owning
       at least 20% of our outstanding shares of
       common stock continuously for one year to
       request special stockholder meetings.

4.     The amendment of our certificate of                       Mgmt          For                            For
       incorporation to provide that the holders
       of our Class A common stock, voting as a
       single class, will be entitled to elect one
       director if the total number of directors
       is eight or fewer or two directors if the
       total number of directors is nine or
       greater.

5.     The adoption of the Amended and Restated                  Mgmt          For                            For
       Bylaws of the Company.

6.     The approval of one or more adjournments of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve any of the
       proposals to be considered at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK, INC.                                                                        Agenda Number:  935395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Pickles                                          Mgmt          For                            For
       Gokul Rajaram                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  935372766
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1B.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1C.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1D.    Election of Director: William J. Kane                     Mgmt          For                            For

1E.    Election of Director: Thomas B. Leonardi                  Mgmt          For                            For

1F.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1G.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1H.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1I.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1J.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1K.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

1E.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1F.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1G.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1H.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1I.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  935370510
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1B.    Election of Director: Peter W. May                        Mgmt          For                            For

1C.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1D.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1E.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1F.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1G.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1H.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1I.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1J.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1K.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Stockholder proposal requesting a report on               Shr           For                            For
       the protection of workers in the Company's
       supply chain, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  935371005
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1g.    Election of Director: Timothy P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Joyce A. Phillips                   Mgmt          For                            For

1i.    Election of Director: Jan Siegmund                        Mgmt          For                            For

1j.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1k.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2021

4.     Stockholder Proposal Regarding Stockholder                Shr           Against                        For
       Right to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935351572
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Stacey H. Dore                      Mgmt          For                            For

1H.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1I.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1J.    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1K.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1L.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1M.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  935345151
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael W. Gang, Esq.                                     Mgmt          For                            For
       Jeffrey R. Hines, P.E.                                    Mgmt          For                            For
       George W. Hodges                                          Mgmt          For                            For
       George Hay Kain III                                       Mgmt          For                            For

2.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       US, LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935375736
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: R. Alexandra Keith                  Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2021.

4.     A shareholder Proposal regarding special                  Shr           For                            Against
       Shareholder Meetings.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  935291447
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2020
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Wilson Jones                                              Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For
       J.Allen Kosowsky                                          Mgmt          For                            For
       Robert W. Martin                                          Mgmt          For                            For
       Peter B. Orthwein                                         Mgmt          For                            For
       Jan H. Suwinski                                           Mgmt          For                            For
       James L. Ziemer                                           Mgmt          For                            For
       William J. Kelley Jr.                                     Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  935313053
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Amended and Restated Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of October 28,
       2020, (the "merger agreement"), by and
       among the Tiffany & Co. (the "Company"),
       LVMH Moet Hennessy- Louis Vuitton SE, a
       societas Europaea (European company)
       organized under the laws of France
       ("Parent"), Breakfast Holdings Acquisition
       Corp., a Delaware corporation and an
       indirect wholly owned subsidiary of Parent
       ("Holding"), and Breakfast Acquisition
       Corp., a Delaware corporation and a direct
       wholly owned subsidiary of Holding ("Merger
       Sub").

2.     The compensation proposal - To approve, by                Mgmt          Against                        Against
       non-binding, advisory vote, certain
       compensation arrangements for the Company's
       named executive officers in connection with
       the merger.

3.     N/A                                                       Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  935344527
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Dunlap                                           Mgmt          For                            For
       Ronald A. Rice                                            Mgmt          For                            For
       Michael S. Williams                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the company's independent
       auditor for the fiscal year ending December
       31, 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of advisory votes on named
       executive officer compensation.

5.     Approval of the TimkenSteel Corporation                   Mgmt          For                            For
       Amended and Restated 2020 Equity and
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935378453
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Ashworth                 Mgmt          For                            For

1B.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1C.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1G.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  935333435
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1B.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1C.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1D.    Election of Director: Stephen F. East                     Mgmt          For                            For

1E.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1F.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1G.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1H.    Election of Director: John A. McLean                      Mgmt          For                            For

1I.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1J.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2021 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  935372502
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Ita M. Rahilly                                            Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935153267
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2020
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-brent                                     Mgmt          For                            For
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula M. Wardynski                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2020.

3.     Approval of non-binding resolution                        Mgmt          Against                        Against
       regarding named executive officer
       compensation for Fiscal 2019.

4.     Advisory vote on the frequency of named                   Mgmt          1 Year                         Against
       executive officer compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  935360850
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Virginia L. Gordon                                        Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          For                            For
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula M. Wardynski                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935353881
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Robert Buck                         Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          Against                        Against

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935236720
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey F. Benson                                         Mgmt          Withheld                       Against
       Douglas D. Ellis                                          Mgmt          For                            For
       John W. Failes                                            Mgmt          For                            For
       William I. Foster, III                                    Mgmt          Withheld                       Against
       Robert C. Hatley                                          Mgmt          Withheld                       Against
       Howard J. Jung                                            Mgmt          For                            For
       Stephanie Marioneaux MD                                   Mgmt          For                            For
       Juan M. Montero, II, MD                                   Mgmt          For                            For
       Thomas K. Norment, Jr.                                    Mgmt          For                            For
       Brad E. Schwartz                                          Mgmt          Withheld                       Against
       Alan S. Witt                                              Mgmt          For                            For

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, certified public accountants,
       as independent auditors of TowneBank for
       2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  935415237
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Jacqueline B. Amato

1B.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       three-year term: Richard S. Bray

1C.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       three-year term: Andrew S. Fine

1D.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       three-year term: John R. Lawson, II

1E.    Election of Director to serve for a                       Mgmt          Abstain                        Against
       three-year term: W. Ashton Lewis

1F.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R. Scott Morgan

1G.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Robert M. Oman

1H.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: R.V. Owens, III

1I.    Election of Director to serve for a                       Mgmt          For                            For
       three-year term: Elizabeth T. Patterson

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, certified public accountants,
       as independent auditors of TowneBank for
       2021.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST, INC.                                                                  Agenda Number:  935385319
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Todd Schuster                                             Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non-binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935369430
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Giovacchini                                       Mgmt          For                            For
       Jayshree S. Desai                                         Mgmt          For                            For
       Linda P. Hudson                                           Mgmt          For                            For
       Bavan M. Holloway                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935363731
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Joy Brown                                                 Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 25, 2021.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

4.     Stockholder Proposal titled "Transition to                Shr           Against                        For
       Public Benefit Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRADEWEB MARKETS INC                                                                        Agenda Number:  935369935
--------------------------------------------------------------------------------------------------------------------------
        Security:  892672106
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TW
            ISIN:  US8926721064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paula Madoff                                              Mgmt          For                            For
       Thomas Pluta                                              Mgmt          For                            For
       Brian West                                                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       2021 Proxy Statement.

4.     To determine, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency (whether annual, biennial or
       triennial) with which stockholders of the
       Company will participate in any advisory
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935331873
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2021
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       Mervin Dunn                                               Mgmt          Withheld                       Against
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935359667
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William P. (Billy)                  Mgmt          For                            For
       Bosworth

1B.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1C.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1D.    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1E.    Election of Director: Pamela A. Joseph                    Mgmt          For                            For

1F.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRAVEL + LEISURE CO.                                                                        Agenda Number:  935367765
--------------------------------------------------------------------------------------------------------------------------
        Security:  894164102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  TNL
            ISIN:  US8941641024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve our executive compensation program.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935356332
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

1.9    Election of Director: Anne G. Waleski                     Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Advisory Vote on the Frequency of the Vote                Mgmt          1 Year                         For
       on Executive Compensation.

4.     Approval of the Tredegar Corporation                      Mgmt          For                            For
       Amended and Restated 2018 Equity Incentive
       Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  935372526
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ashley Buchanan                     Mgmt          For                            For

1.2    Election of Director: Steven Oakland                      Mgmt          For                            For

1.3    Election of Director: Jill A. Rahman                      Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation program.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  935350859
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James E. Cline                      Mgmt          For                            For

1B     Election of Director: Bryan H. Fairbanks                  Mgmt          For                            For

1C     Election of Director: Gena C. Lovett                      Mgmt          For                            For

1D     Election of Director: Patricia B. Robinson                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2021 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 TRICIDA, INC.                                                                               Agenda Number:  935410819
--------------------------------------------------------------------------------------------------------------------------
        Security:  89610F101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  TCDA
            ISIN:  US89610F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Kathryn Falberg                                       Mgmt          For                            For
       Dr. G. Klaerner, Ph.D                                     Mgmt          For                            For
       Dr. Klaus Veitinger                                       Mgmt          For                            For

2.     Approval of, by a non-binding advisory                    Mgmt          Against                        Against
       vote, the Company's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Approval of the Stock Option Exchange                     Mgmt          For                            For
       Program.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  935394154
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Amaral                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Kirsten E. Garen                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Margaret L. Kane                                          Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Thomas C. McGraw                                          Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       Kimberley H. Vogel                                        Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935365393
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       James C. Dalton                                           Mgmt          For                            For
       Borje Ekholm                                              Mgmt          Withheld                       Against
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       current fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935392768
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine A. deWilde                                      Mgmt          For                            For
       H. Raymond Bingham                                        Mgmt          For                            For
       Ralph A. Clark                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Shawn Guertin                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our Named
       Executive Officers.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  935387654
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Ainsworth                                      Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For
       S. Todd Maclin                                            Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935418144
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For
       Jane Sun                                                  Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of Amendment to TripAdvisor, Inc.                Mgmt          Against                        Against
       2018 Stock and Annual Incentive Plan.

4.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  935232479
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Bourgon                        Mgmt          For                            For

1B.    Election of Director: Daniel J. Crowley                   Mgmt          For                            For

1C.    Election of Director: Ralph E. Eberhart                   Mgmt          For                            For

1D.    Election of Director: Daniel P. Garton                    Mgmt          For                            For

1E.    Election of Director: Richard A. Goglia                   Mgmt          For                            For

1F.    Election of Director: Barbara W. Humpton                  Mgmt          For                            For

1G.    Election of Director: William L. Mansfield                Mgmt          For                            For

1H.    Election of Director: Colleen C. Repplier                 Mgmt          For                            For

1I.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

2.     To approve, by advisory vote, of                          Mgmt          For                            For
       compensation paid to our named executive
       officers for fiscal year 2020.

3.     To approve the Amended and Restated Triumph               Mgmt          For                            For
       Group, Inc. 2018 Equity Incentive Plan to
       increase the number of shares available for
       issuance under the Plan.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2021.

5.     Stockholder proposal to reduce the                        Shr           For                            Against
       threshold to call special stockholder
       meetings to 15% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  935372449
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1B.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1C.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1D.    Election of Director: William C. Goings                   Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: R. Chris Kreidler                   Mgmt          For                            For

1G.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1H.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1I.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 26, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935345288
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Jennifer S. Banner

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: K. David Boyer, Jr.

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Agnes Bundy Scanlan

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Anna R. Cablik

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Dallas S. Clement

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul D. Donahue

1G.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Paul R. Garcia

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Patrick C. Graney III

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Linnie M. Haynesworth

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Kelly S. King

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Easter A. Maynard

1L.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Donna S. Morea

1M.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Charles A. Patton

1N.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Nido R. Qubein

1O.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: David M. Ratcliffe

1P.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: William H. Rogers, Jr.

1Q.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Frank P. Scruggs, Jr.

1R.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Christine Sears

1S.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas E. Skains

1T.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Bruce L. Tanner

1U.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Thomas N. Thompson

1V.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting of
       Shareholders: Steven C. Voorhees

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  935418601
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacqueline Davidson                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Trupanion, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers for the year ended December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  935378237
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Lisa
       M. Lucarelli

1B.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Thomas
       O. Maggs

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Anthony J. Marinello, M.D., Ph.D.

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Robert
       J. McCormick

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting:
       Kimberly A. Russell

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring at the 2022 Annual Meeting: Frank
       B. Silverman

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Approval of reverse stock split of                        Mgmt          For                            For
       TrustCo's Common Stock at a ratio of 1 for
       5 and an amendment to TrustCo's Amended and
       Restated Certificate of Incorporation to
       effect a reverse stock split of TrustCo
       Common Stock at a ratio of 1 for 5 and a
       corresponding proportionate reduction in
       TrustCo's authorized Common Stock.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as TrustCo's independent auditors for
       2021.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  935350001
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1B.    Election of Director: William A. Brown                    Mgmt          For                            For

1C.    Election of Director: Augustus L. Collins                 Mgmt          For                            For

1D.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1E.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1F.    Election of Director: Duane A. Dewey                      Mgmt          For                            For

1G.    Election of Director: Marcelo Eduardo                     Mgmt          For                            For

1H.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1I.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1J.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1K.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1L.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  935356077
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Mayer                                             Mgmt          Withheld                       Against
       Rex D. Geveden                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       January 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT THERAPEUTICS, INC.                                                            Agenda Number:  935397530
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041T108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  TPTX
            ISIN:  US90041T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simeon J. George, M.D                                     Mgmt          For                            For
       Carol Gallagher Pharm.D                                   Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers, as disclosed
       in the Proxy Statement in accordance with
       SEC rules.

3.     Advisory indication of the preferred                      Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       the compensation of our named executive
       officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  935381842
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          For                            For
       James A. Frost                                            Mgmt          For                            For
       Michael F. Horodniceanu                                   Mgmt          For                            For
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          For                            For
       Raymond R. Oneglia                                        Mgmt          For                            For
       Dale Anne Reiss                                           Mgmt          For                            For
       Dickran M. Tevrizian Jr                                   Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2021.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935414716
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Lawson                                               Mgmt          For                            For
       Byron Deeter                                              Mgmt          For                            For
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Approval of, on a non-binding advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  935268652
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2020
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL DOAR                                              Mgmt          For                            For
       MICHAEL C. SMILEY                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS OUR               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2021.

4.     APPROVAL OF THE TWIN DISC, INCORPORATED                   Mgmt          For                            For
       2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     APPROVAL OF AMENDMENT TO THE ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION REGARDING THE MINIMUM NUMBER
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TWIST BIOSCIENCE CORPORATION                                                                Agenda Number:  935325402
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184D100
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  TWST
            ISIN:  US90184D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily M. Leproust, Ph.D                                   Mgmt          For                            For
       William Banyai, Ph.D.                                     Mgmt          For                            For
       Robert Chess                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  935395120
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jesse Cohn                          Mgmt          For                            For

1B.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1C.    Election of Director: Fei-Fei Li                          Mgmt          For                            For

1D.    Election of Director: David Rosenblatt                    Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay").

3.     The approval, on an advisory basis, of the                Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

5.     The approval of an amendment to our amended               Mgmt          For                            For
       and restated certificate of incorporation
       to declassify our board of directors.

6.     Shareholder proposal no. 6 has been                       Shr           Abstain                        Against
       withdrawn

7.     A stockholder proposal regarding a director               Shr           For                            Against
       candidate with human and/or civil rights
       expertise, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  935397388
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1B.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1C.    Election of Director: Ronnie D. Hawkins,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1E.    Election of Director: John S. Marr, Jr.                   Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore, Jr.                  Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          Against                        Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  935320476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Tyson                       Mgmt          For                            For

1b.    Election of Director: Les R. Baledge                      Mgmt          For                            For

1c.    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Dean Banks                          Mgmt          For                            For

1e.    Election of Director: Mike Beebe                          Mgmt          For                            For

1f.    Election of Director: Maria Claudia Borras                Mgmt          For                            For

1g.    Election of Director: David J. Bronczek                   Mgmt          For                            For

1h.    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1i.    Election of Director: Jonathan D. Mariner                 Mgmt          For                            For

1j.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1k.    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1l.    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1m.    Election of Director: Robert Thurber                      Mgmt          For                            For

1n.    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1o.    Election of Director: Noel White                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending October 2,
       2021.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Tyson Foods, Inc. 2000 Stock Incentive
       Plan.

4.     Shareholder proposal to request a report                  Shr           For                            Against
       regarding human rights due diligence.

5.     Shareholder proposal regarding share                      Shr           For                            Against
       voting.

6.     Shareholder proposal to request a report                  Shr           For                            Against
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES, INC.                                                                     Agenda Number:  935369341
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Sugar                        Mgmt          For                            For

1B.    Election of Director: Revathi Advaithi                    Mgmt          For                            For

1C.    Election of Director: Ursula Burns                        Mgmt          For                            For

1D.    Election of Director: Robert Eckert                       Mgmt          For                            For

1E.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1F.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1G.    Election of Director: Wan Ling Martello                   Mgmt          For                            For

1H.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1I.    Election of Director: John Thain                          Mgmt          For                            For

1J.    Election of Director: David Trujillo                      Mgmt          For                            For

1K.    Election of Director: Alexander Wynaendts                 Mgmt          For                            For

2.     Advisory vote to approve 2020 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of amendments to Certificate of                  Mgmt          For                            For
       Incorporation and Bylaws to remove
       supermajority voting requirements.

5.     Stockholder proposal to prepare an annual                 Shr           For                            Against
       report on lobbying activities.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  935387476
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1B.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1C.    Election of Director: Mary Ann King                       Mgmt          For                            For

1D.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1E.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1F.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1G.    Election of Director: Diane M. Morefield                  Mgmt          For                            For

1H.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1I.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     To approve the Amended and Restated 1999                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UFP INDUSTRIES, INC.                                                                        Agenda Number:  935344692
--------------------------------------------------------------------------------------------------------------------------
        Security:  90278Q108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  UFPI
            ISIN:  US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

1B.    Election of Director: Thomas W. Rhodes                    Mgmt          For                            For

1C.    Election of Director: Brian C. Walker                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  935431596
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Jeffrey Bailly                                         Mgmt          For                            For
       Marc Kozin                                                Mgmt          For                            For
       Robert W. Pierce, Jr.                                     Mgmt          For                            For
       Daniel C. Croteau                                         Mgmt          For                            For
       Cynthia L. Feldmann                                       Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       our named executive officers.

3.     To amend and restate our 2003 Equity                      Mgmt          For                            For
       Incentive Plan to ratify the continued
       issuance of incentive stock options under
       the plan and conform the plan to certain
       changes in the U.S. Tax Code.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935316718
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Frank S. Hermance, Chair

1B.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: M. Shawn Bort

1C.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Theodore A. Dosch

1D.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Alan N. Harris

1E.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Mario Longhi

1F.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: William J. Marrazzo

1G.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Cindy J. Miller

1H.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: Kelly A. Romano

1I.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: James B. Stallings, Jr.

1J.    Election of Director for a term expiring in               Mgmt          For                            For
       2022: John L. Walsh

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the Company's 2021 Incentive                  Mgmt          For                            For
       Award Plan.

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935406086
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine A. Halligan                                     Mgmt          For                            For
       David C. Kimbell                                          Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2021,
       ending January 29, 2022.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935419160
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1E.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

1H.    Election of Director: Jacqueline A. Seto                  Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2021.

3.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2020 as disclosed in our proxy statement
       for the 2021 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935428272
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Deborah Dunsire, M.D.               Mgmt          For                            For

1B.    Election of Director: Michael Narachi                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ULTRALIFE CORPORATION                                                                       Agenda Number:  935234992
--------------------------------------------------------------------------------------------------------------------------
        Security:  903899102
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2020
          Ticker:  ULBI
            ISIN:  US9038991025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Popielec                                       Mgmt          For                            For
       Thomas L. Saeli                                           Mgmt          For                            For
       Robert W. Shaw II                                         Mgmt          For                            For
       Ranjit C. Singh                                           Mgmt          Withheld                       Against
       Bradford T. Whitmore                                      Mgmt          For                            For

2.     Ratification of the selection of Freed                    Mgmt          For                            For
       Maxick CPAs, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve an advisory resolution on                      Mgmt          For                            For
       executive compensation.

4.     To approve an advisory resolution on the                  Mgmt          1 Year                         Against
       frequency of future advisory votes on
       executive compensation.

5.     To vote on a shareholder proposal entitled                Shr           For                            Against
       "Directors to be Elected by Majority Vote".




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  935348626
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Janine A. Davidson                                        Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Landsford III                                   Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     An advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to UMB's named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  935340454
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Peggy Fowler

1B.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Stephen Gambee

1C.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: James Greene

1D.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Luis Machuca

1E.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Maria Pope

1F.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Cort O'Haver

1G.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: John Schultz

1H.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Susan Stevens

1I.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Hilliard Terry

1J.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Bryan Timm

1K.    Election of Director to Serve until 2022                  Mgmt          For                            For
       Annual General Meeting: Anddria Varnado

2.     RATIFICATION OF SELECTION OF REGISTERED                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: The Audit and
       Compliance Committee has selected Deloitte
       & Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY ON PAY): We are requesting a vote on
       the following resolution: "RESOLVED, that
       the shareholders approve the compensation
       of the named executive officers as
       described in the Compensation Discussion
       and Analysis and the tabular and
       accompanying narrative disclosure of named
       executive officer compensation in the Proxy
       Statement for the 2021 Annual Meeting of
       Shareholders".




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  935366725
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Patrik Frisk                                              Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       Westley Moore                                             Mgmt          For                            For
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935311667
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen M. Camilli                                       Mgmt          For                            For
       Michael Iandoli                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 28, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  935364947
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1B.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1C.    Election of Director: David B. Dillon                     Mgmt          For                            For

1D.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1E.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1F.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1G.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1H.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1I.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

1J.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2021.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Stock Incentive Plan.

5.     Adoption of the Union Pacific Corporation                 Mgmt          For                            For
       2021 Employee Stock Purchase Plan.

6.     Shareholder proposal requesting an EEO-1                  Shr           For                            Against
       Report Disclosure, if properly presented at
       the Annual Meeting.

7.     Shareholder proposal requesting an Annual                 Shr           For                            Against
       Diversity and Inclusion Efforts Report, if
       properly presented at the Annual Meeting.

8.     Shareholder proposal requesting an Annual                 Shr           Against                        For
       Emissions Reduction Plan & annual advisory
       vote on Emissions Reduction Plan, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935349060
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED AIRLINES HOLDINGS, INC.                                                              Agenda Number:  935394899
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1B.    Election of Director: Barney Harford                      Mgmt          For                            For

1C.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1D.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1E.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1F.    Election of Director: J. Scott Kirby                      Mgmt          For                            For

1G.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1H.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1I.    Election of Director: David J. Vitale                     Mgmt          For                            For

1J.    Election of Director: Laysha Ward                         Mgmt          For                            For

1K.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2021.

3.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Company's Named Executive Officers.

4.     Approve the United Airlines Holdings, Inc.                Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     Approve and Adopt an Amendment and                        Mgmt          For                            For
       Restatement of the Company's Certificate of
       Incorporation to Preserve Certain Tax
       Benefits.

6.     Approve the Company's Tax Benefits                        Mgmt          For                            For
       Preservation Plan.

7.     Stockholder Proposal Regarding Disclosure                 Shr           For                            Against
       of Political Spending.

8.     Stockholder Proposal Regarding a Report on                Shr           For                            Against
       Climate-related Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  935356180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Charles L. Capito, Jr.                                    Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       Dr. Patrice A. Harris                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Jerold L Rexroad                                          Mgmt          For                            For
       Albert H. Small, Jr.                                      Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  935360507
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       James P. Clements                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          Withheld                       Against

2.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Incorporation, as amended, to
       increase the number of shares of our voting
       common stock, par value $1.00 available for
       issuance from 150,000,000 to 200,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our Named Executive
       Officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  935373871
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class C Director: Christopher                 Mgmt          For                            For
       R. Drahozal

1.2    Election of Class C Director: Lura E.                     Mgmt          For                            For
       McBride

1.3    Election of Class C Director: George D.                   Mgmt          For                            For
       Milligan

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2021.

3.     Approval of amendment to the United Fire                  Mgmt          For                            For
       Group, Inc. 2021 Stock and Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  935308951
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2021
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James L. Muehlbauer                 Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

1i.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2021.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of an Amendment to the United                    Mgmt          For                            For
       Natural Foods, Inc. 2020 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935365002
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Carol B. Tome

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Eva C. Boratto

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Michael J. Burns

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Wayne M. Hewett

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Angela Hwang

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kate E. Johnson

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: William R. Johnson

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Ann M. Livermore

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Franck J. Moison

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christiana Smith Shi

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Russell Stokes

1M.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Kevin Warsh

2.     To approve on an advisory basis a                         Mgmt          For                            For
       resolution on UPS executive compensation.

3.     To approve the 2021 UPS Omnibus Incentive                 Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2021.

5.     To prepare an annual report on UPS's                      Shr           Against                        For
       lobbying activities.

6.     To reduce the voting power of UPS class A                 Shr           For                            Against
       stock from 10 votes per share to one vote
       per share.

7.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.

8.     To transition UPS to a public benefit                     Shr           Against                        For
       corporation.

9.     To prepare a report assessing UPS's                       Shr           For                            Against
       diversity and inclusion efforts.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  935359782
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1B.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1C.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1D.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1E.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1F.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1G.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1J.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1K.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal to Improve Shareholder               Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED SECURITY BANCSHARES                                                                  Agenda Number:  935237746
--------------------------------------------------------------------------------------------------------------------------
        Security:  911460103
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  UBFO
            ISIN:  US9114601035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley J. Cavalla                                        Mgmt          For                            For
       Tom Ellithorpe                                            Mgmt          For                            For
       Benjamin Mackovak                                         Mgmt          For                            For
       Nabeel Mahmood                                            Mgmt          For                            For
       Robert M. Mochizuki                                       Mgmt          For                            For
       Kenneth D. Newby                                          Mgmt          For                            For
       Susan Quigley                                             Mgmt          For                            For
       Brian Tkacz                                               Mgmt          For                            For
       Dennis R. Woods                                           Mgmt          For                            For
       Michael T Woolf, D.D.S.                                   Mgmt          For                            For

2.     Ratification of Moss Adams LLC as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNITED SECURITY BANCSHARES                                                                  Agenda Number:  935393506
--------------------------------------------------------------------------------------------------------------------------
        Security:  911460103
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UBFO
            ISIN:  US9114601035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley J. Cavalla                                        Mgmt          For                            For
       Tom Ellithorpe                                            Mgmt          For                            For
       Benjamin Mackovak                                         Mgmt          For                            For
       Nabeel Mahmood                                            Mgmt          For                            For
       Kenneth D. Newby                                          Mgmt          For                            For
       Susan Quigley                                             Mgmt          For                            For
       Brian Tkacz                                               Mgmt          For                            For
       Dennis R. Woods                                           Mgmt          For                            For
       Michael T. Woolf, DDS                                     Mgmt          For                            For

2.     Ratification of Moss Adams LLC as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  935375027
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2021.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  935348979
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1B.    Election of Director: David B. Burritt                    Mgmt          For                            For

1C.    Election of Director: John J. Engel                       Mgmt          For                            For

1D.    Election of Director: John V. Faraci                      Mgmt          For                            For

1E.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1F.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1G.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1H.    Election of Director: Michael H. McGarry                  Mgmt          For                            For

1I.    Election of Director: Eugene B. Sperling                  Mgmt          Abstain                        Against

1J.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1K.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

4.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935430291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Klein                     Mgmt          For                            For

1B.    Election of Director: Ray Kurzweil                        Mgmt          For                            For

1C.    Election of Director: Linda Maxwell                       Mgmt          For                            For

1D.    Election of Director: Martine Rothblatt                   Mgmt          For                            For

1E.    Election of Director: Louis Sullivan                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935414879
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

1I.    Election of Director: Andrew Witty                        Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2021.

4.     Approval of an amendment to the                           Mgmt          For                            For
       UnitedHealth Group 1993 Employee Stock
       Purchase Plan.

5.     If properly presented at the 2021 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting a reduction of the share
       ownership threshold for calling a special
       meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  935369947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1C.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1D.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1E.    Election of Director: Carmen Perez-Carlton                Mgmt          For                            For

1F.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountant for the year ending December 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935354403
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan Braca                                                Mgmt          For                            For
       Mark J. Byrne                                             Mgmt          For                            For
       Daniel P. Doheny                                          Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Rhonda Germany                                            Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2021.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate all of its
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935395942
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Steven V. Abramson

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Cynthia J. Comparin

1C.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Richard C. Elias

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Elizabeth H. Gemmill

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: C. Keith Hartley

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Celia M. Joseph

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Lawrence Lacerte

1H.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term: Sidney D. Rosenblatt

1I.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Sherwin I. Seligsohn

2.     Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935403167
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Adoption and approval of an amendment to                  Mgmt          For                            For
       our 2018 Equity and Incentive Compensation
       Plan.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935407026
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc D. Miller                                            Mgmt          For                            For
       Gayle L. Capozzalo                                        Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of KPMG, LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  935378059
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935390156
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          Against                        Against

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  935394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2021
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hayden Brown                                              Mgmt          For                            For
       Gregory C. Gretsch                                        Mgmt          For                            For
       Anilu Vazquez-Ubarri                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  935360191
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Jeffrey S. Olson

1B.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Michael A. Gould

1C.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       H. Grapstein

1D.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       J. Guttman

1E.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Amy B.
       Lane

1F.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Kevin
       P. O'Shea

1G.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders: Steven
       Roth

1H.    Election of Trustees to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Shareholders:
       Douglas W. Sesler

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  935330023
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2021
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election to serve for three years as Class                Mgmt          Against                        Against
       III director: Catherine U. Biddle

1B.    Election to serve for three years as Class                Mgmt          Against                        Against
       III director: Noble O. Carpenter, Jr.

1C.    Election to serve for three years as Class                Mgmt          For                            For
       III director: Willis H. Stephens, Jr.

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935387503
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          Withheld                       Against
       Mack L. Hogans                                            Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

2.     To Ratify the Appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Company's Fiscal Year Ending December 31,
       2021.

3.     To Hold a Non-Binding Advisory Vote on the                Mgmt          For                            For
       Company's Executive Compensation of its
       Named Executive Officers.

4.     To Approve Amendment 1 to the Amended and                 Mgmt          For                            For
       Restated US Ecology, Inc. Omnibus Incentive
       Plan.

5.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       Eliminate Cumulative Voting in the Election
       of Directors.

6.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt a Plurality Voting
       Standard for Contested Director Elections.

7.     To Approve Amendment to the Amended and                   Mgmt          For                            For
       Restated Bylaws to Adopt Proxy Access.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  935372324
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1B.    Election of Director: Court D. Carruthers                 Mgmt          For                            For

1C.    Election of Director: John A. Lederer                     Mgmt          For                            For

1D.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

1E.    Election of Director: David M. Tehle                      Mgmt          For                            For

1F.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  935366763
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin G. Guest                                            Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       John T. Fleming                                           Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          Withheld                       Against
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For
       Timothy E. Wood, Ph.D.                                    Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2021.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935286256
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2020
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1B.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1C.    Election of Director: Nadia Rawlinson                     Mgmt          For                            For

1D.    Election of Director: John T. Redmond                     Mgmt          For                            For

1E.    Election of Director: Michele Romanow                     Mgmt          For                            For

1F.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1G.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1H.    Election of Director: John F. Sorte                       Mgmt          For                            For

1I.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2021

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935351154
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: H.
       Paulett Eberhart

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Joseph
       W. Gorder

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Kimberly S. Greene

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Deborah P. Majoras

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Eric
       D. Mullins

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Donald
       L. Nickles

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Philip
       J. Pfeiffer

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders: Robert
       A. Profusek

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Stephen M. Waters

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Randall J. Weisenburger

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting of Stockholders:
       Rayford Wilkins, Jr.

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2021.

3.     Approve, by non-binding vote, the 2020                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935341266
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2021
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1E.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1F.    Election of Director: Ira Robbins                         Mgmt          For                            For

1G.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1H.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1I.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Wilks                    Mgmt          Against                        Against

1K.    Election of Director: Dr. Sidney S.                       Mgmt          For                            For
       Williams, Jr.

2.     An advisory vote on named executive officer               Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     Adoption of the Valley National Bancorp                   Mgmt          For                            For
       2021 Incentive Compensation Plan.

5.     A shareholder proposal if properly                        Shr           For                            Against
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  935351065
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Neary                                           Mgmt          For                            For
       Theo W. Freye                                             Mgmt          For                            For
       Stephen Kaniewski                                         Mgmt          For                            For
       Joan Robinson-Berry                                       Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  935316097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerald W. Evans, Jr                 Mgmt          For                            For

1B.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1C.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1D.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1E.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1F.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1G.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1H.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1I.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2021.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935320438
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2021
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1B.    Election of Director: Walter M Rosebrough,                Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935274821
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Special
    Meeting Date:  15-Oct-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of August 2, 2020 (as
       it may be amended from time to time, the
       "merger agreement").

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid or become payable to Varian's
       named executive officers that is based on
       or otherwise relates to the merger.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  935385345
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gili Iohan                                                Mgmt          For                            For
       Rachel Prishkolnik                                        Mgmt          For                            For
       Ofer Segev                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          Against                        Against
       executive compensation of our named
       executive officers.

3.     To ratify the appointment of Kost Forer                   Mgmt          For                            For
       Gabbay & Kasierer, a member of Ernst &
       Young Global Limited, as the independent
       registered public accounting firm of the
       Company for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935409272
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Paul V. Carlucci                                          Mgmt          For                            For
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     Advisory approval of a shareholder proposal               Shr           For                            Against
       regarding the adoption of a by-law for
       directors to be elected by a majority vote.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  935360420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: Bradford J.                 Mgmt          For                            For
       Boston

1B.    ELECTION OF CLASS I DIRECTOR: Charles L.                  Mgmt          For                            For
       Prow

1C.    ELECTION OF CLASS I DIRECTOR: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2021.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  935360317
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. D'Amore                                        Mgmt          For                            For
       Keith D. Jackson                                          Mgmt          For                            For
       Mary Jane Raymond                                         Mgmt          For                            For

2.     To approve an amendment to Veeco's 2016                   Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the authorized shares of Veeco's common
       stock thereunder by 750,000 shares.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935312518
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Special
    Meeting Date:  13-Jan-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to become a public benefit
       corporation.

2.     The adoption and approval of the amendments               Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to eliminate the classified
       structure of our Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935433677
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mark Carges

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Paul E. Chamberlain

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Ronald E.F. Codd

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Peter P. Gassner

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Mary Lynne Hedley

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Gordon Ritter

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Paul Sekhri

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 annual meeting: Matthew J. Wallach

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2022.

3.     To hold an advisory (non-binding) vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         Against
       the frequency of future shareholder
       advisory votes to approve named executive
       officer compensation.

5.     To amend and restate our Restated                         Mgmt          Abstain                        Against
       Certificate of Incorporation to permit
       shareholders to call special meetings as
       specified in our amended and restated
       bylaws, which would allow shareholders
       holding 25% or more of the voting power of
       our capital stock for at least one year to
       call special meetings.

6.     To consider and vote upon a shareholder                   Shr           For                            Against
       proposal, if properly presented, to enable
       shareholders holding 15% or more of our
       common stock to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935387440
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1E.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1F.    Election of Director: Marguerite M. Nader                 Mgmt          For                            For

1G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

1H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1J.    Election of Director: James D. Shelton                    Mgmt          For                            For

1K.    Election of Director: Maurice S. Smith                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VEONEER, INC.                                                                               Agenda Number:  935363173
--------------------------------------------------------------------------------------------------------------------------
        Security:  92336X109
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  VNE
            ISIN:  US92336X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term of three                  Mgmt          For                            For
       years: Robert W. Alpsaugh

1.2    Election of Director for a term of three                  Mgmt          For                            For
       years: James R. Ringler

1.3    Election of Director for a term of three                  Mgmt          For                            For
       years: Jan Carlson

2.     Advisory Vote to approve compensation of                  Mgmt          Against                        Against
       named executive officers.

3.     To approve the Veoneer, Inc. 2021 Stock                   Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Ernst & Young AB as                       Mgmt          For                            For
       Veoneer's independent auditors for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  935410085
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Muna Bhanji                                               Mgmt          For                            For
       John L. Bishop                                            Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2021.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of our named
       executive officers, as disclosed in our
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  935406137
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V308
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VER
            ISIN:  US92339V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Glenn J. Rufrano

1B.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Hugh R. Frater

1C.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Priscilla Almodovar

1D.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       David B. Henry

1E.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Mary Hogan Preusse

1F.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Richard J. Lieb

1G.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Eugene A. Pinover

1H.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Julie G. Richardson

1I.    Election of Director Nominees to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting of
       Stockholders and until their respective
       successors are duly elected and qualify:
       Susan E. Skerritt

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.

4.     To approve the VEREIT, Inc. 2021 Equity                   Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       Articles of Amendment and Restatement and
       Amended and Restated Bylaws ("Bylaws") to
       allow the Bylaws to be amended by our
       stockholders.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  935348981
--------------------------------------------------------------------------------------------------------------------------
        Security:  92346J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VCEL
            ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          For                            For
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven Gilman                                             Mgmt          For                            For
       Kevin McLaughlin                                          Mgmt          For                            For
       Paul Wotton                                               Mgmt          For                            For
       Dominick C. Colangelo                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Vericel Corporation's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Vericel
       Corporation's Independent Registered Public
       Accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935427179
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       Linda Crawford                                            Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Reid French                                               Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Andrew Miller                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Jason Wright                                              Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accountants for the year ending January 31,
       2022.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  935395889
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: D. James Bidzos                     Mgmt          For                            For

1.2    Election of Director: Yehuda Ari Buchalter                Mgmt          For                            For

1.3    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1.4    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1.5    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1.6    Election of Director: Roger H. Moore                      Mgmt          For                            For

1.7    Election of Director: Louis A. Simpson                    Mgmt          For                            For

1.8    Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board take steps to
       permit stockholder action by written
       consent.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  935352877
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Salvatore A. Abbate                 Mgmt          For                            For

1.2    Election of Director: Shantella E. Cooper                 Mgmt          For                            For

1.3    Election of Director: David E. Flitman                    Mgmt          For                            For

1.4    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935364846
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1c.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4      Shareholder Action by Written Consent                     Shr           Against                        For

5      Amend Clawback Policy                                     Shr           Against                        For

6      Shareholder Ratification of Annual Equity                 Shr           Against                        For
       Awards




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935385369
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacob Kotzubei                                            Mgmt          For                            For
       Michael Huerta                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935244296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1B.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1C.    Election of Director: Sean T. Erwin                       Mgmt          For                            For

1D.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1E.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1F.    Election of Director: Adam St. John                       Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  935385523
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Robert K. Beckler               Mgmt          For                            For

1b.    Election of Director: Marvin Cooper                       Mgmt          For                            For

1c.    Election of Director: Jeffrey E. Kirt                     Mgmt          For                            For

1d.    Election of Director: Randy J. Nebel                      Mgmt          For                            For

1e.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Verso's named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935383959
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1B.    Election of Director: Lloyd Carney                        Mgmt          For                            For

1C.    Election of Director: Alan Garber                         Mgmt          For                            For

1D.    Election of Director: Terrence Kearney                    Mgmt          For                            For

1E.    Election of Director: Reshma Kewalramani                  Mgmt          For                            For

1F.    Election of Director: Yuchun Lee                          Mgmt          For                            For

1G.    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1H.    Election of Director: Margaret McGlynn                    Mgmt          For                            For

1I.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1J.    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       independent Registered Public Accounting
       firm for the year ending December 31, 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       lobbying activities.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, regarding a report on
       political spending.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  935235831
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Carucci                                        Mgmt          For                            For
       Juliana L. Chugg                                          Mgmt          For                            For
       Benno Dorer                                               Mgmt          For                            For
       Mark S. Hoplamazian                                       Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       W. Rodney McMullen                                        Mgmt          For                            For
       Clarence Otis, Jr.                                        Mgmt          For                            For
       Steven E. Rendle                                          Mgmt          For                            For
       Carol L. Roberts                                          Mgmt          For                            For
       Matthew J. Shattock                                       Mgmt          For                            For
       Veronica B. Wu                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as VF's
       independent registered public accounting
       firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VIACOMCBS INC.                                                                              Agenda Number:  935392097
--------------------------------------------------------------------------------------------------------------------------
        Security:  92556H206
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VIAC
            ISIN:  US92556H2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935271522
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Special
    Meeting Date:  07-Oct-2020
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, for purposes of Section 312.03                Mgmt          For                            For
       of the NYSE Listed Company Manual
       (including Section 312.03(b)), the issuance
       of the Subsequent Closing Shares to the
       Crestview Parties in the Subsequent
       Closings, including the issuance of shares
       of the Company's Common Stock upon
       conversion of such Subsequent Closing
       Shares (capitalized terms have the meanings
       set forth in the accompanying proxy
       statement).

2.     Approve, for purposes of Section 312.03 of                Mgmt          For                            For
       NYSE Listed Company Manual (including
       Sections 312.03(d), 312.03(b) and
       312.03(c), respectively), the following
       technical features of the Preferred Stock:
       (i) issuance of additional shares of the
       Company's Common Stock upon conversion of
       Purchased Shares in accordance with
       Certificate of Designations, (ii) the
       preemptive rights to participate in certain
       future Company issuances of new equity
       securities on a pro rata basis & (iii)
       certain anti-dilution adjustments of the
       Conversion Price of the Purchased Shares.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to solicit additional proxies if
       there are insufficient proxies at the
       Special Meeting to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935366826
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard H. Dozer                    Mgmt          For                            For

1B.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  935253219
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2020
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Dankberg                       Mgmt          For                            For

1B.    Election of Director: Varsha Rao                          Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935278564
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2020
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Glenda Dorchak                                            Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 3,
       2021.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935432005
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2021
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          For                            For
       M. Michael Ansour                                         Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          Withheld                       Against
       Philip D. Davies                                          Mgmt          For                            For
       Andrew T. D'Amico                                         Mgmt          For                            For
       Estia J. Eichten                                          Mgmt          Withheld                       Against
       Michael S. McNamara                                       Mgmt          For                            For
       Claudio Tuozzolo                                          Mgmt          For                            For
       Patrizio Vinciarelli                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIR BIOTECHNOLOGY, INC.                                                                     Agenda Number:  935372615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92764N102
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VIR
            ISIN:  US92764N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Robert                     Mgmt          For                            For
       Nelsen

1B.    Election of Class II Director: Robert Perez               Mgmt          For                            For

1C.    Election of Class II Director: Phillip                    Mgmt          For                            For
       Sharp, Ph.D.

2.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       solicitation of advisory stockholder
       approval of executive compensation.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  935370053
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1B.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1C.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935262763
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2020
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Prasad Chintamaneni                                    Mgmt          For                            *
       Patricia B. Morrison                                      Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO RATIFY THE                          Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2021.

3.     COMPANY'S PROPOSAL OF AN ADVISORY                         Mgmt          Against                        *
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935287866
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 9, 2020 (as it may be
       amended, supplemented or otherwise modified
       from time to time, the "merger agreement"),
       by and among Austin HoldCo Inc., a Delaware
       corporation ("Parent"), Austin BidCo Inc.,
       a Delaware corporation and wholly owned
       subsidiary of Parent ("Sub"), and Virtusa
       Corporation, a Delaware corporation
       ("Virtusa" or the "Company"), pursuant to
       which Sub will be merged with and into the
       Company (the "merger").

2.     To approve an advisory, non-binding                       Mgmt          Against                        Against
       proposal to approve the compensation that
       may be paid or may become payable to the
       Company's named executive officers in
       connection with the consummation of the
       merger.

3.     To approve a proposal to adjourn or                       Mgmt          For                            For
       postpone the special meeting to a later
       date or time, if necessary or appropriate
       as determined by the Company, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting or any adjournment or
       postponement thereof to approve the merger
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935315576
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: Linda J. Rendle                     Mgmt          For                            For

1K.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1L.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     Approval of the Visa Inc. 2007 Equity                     Mgmt          For                            For
       Incentive Compensation Plan, as amended and
       restated.

5.     Approval of an amendment to our Certificate               Mgmt          For                            For
       of Incorporation to enable the adoption of
       a special meeting right for Class A common
       stockholders.

6.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting stockholders' right to act by
       written consent, if properly presented.

7.     To vote on a stockholder proposal to amend                Shr           Against                        For
       our principles of executive compensation
       program, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  935377742
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Ruta Zandman                                              Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Jeffrey H. Vanneste                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  935390485
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          For                            For
       Saul Reibstein                                            Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For
       Timothy Talbert                                           Mgmt          For                            For

2.     To approve the ratification of Brightman                  Mgmt          For                            For
       Almagor Zohar & Co., a firm in the Deloitte
       Global Network, as Vishay Precision Group,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2021.

3.     To approve the non-binding resolution                     Mgmt          For                            For
       relating to the executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  935240983
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2020
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tig H. Krekel                       Mgmt          For                            For

1B.    Election of Director: Gary L. McArthur                    Mgmt          For                            For

1C.    Election of Director: Mark A. Gottfredson                 Mgmt          For                            For

1D.    Election of Director: Christopher T. Metz                 Mgmt          For                            For

1E.    Election of Director: Michael D. Robinson                 Mgmt          For                            For

1F.    Election of Director: Frances P. Philip                   Mgmt          For                            For

1G.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Vista Outdoor's Named Executive Officers.

3.     Ratification of the Appointment of Vista                  Mgmt          For                            For
       Outdoor's Independent Registered Public
       Accounting Firm for the fiscal year ending
       March 31, 2021.

4.     Approve the 2020 Stock Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935417724
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Barrese                    Mgmt          For                            For

1B.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1C.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1D.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1G.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1H.    Election of Director: David L. Treadwell                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Approve the Company's Third Amended and                   Mgmt          For                            For
       Restated Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA CORP.                                                                                Agenda Number:  935375344
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott B. Helm                       Mgmt          For                            For

1B.    Election of Director: Hilary E. Ackermann                 Mgmt          For                            For

1C.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1D.    Election of Director: Gavin R. Baiera                     Mgmt          For                            For

1E.    Election of Director: Paul M. Barbas                      Mgmt          For                            For

1F.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1G.    Election of Director: Brian K. Ferraioli                  Mgmt          For                            For

1H.    Election of Director: Jeff D. Hunter                      Mgmt          For                            For

1I.    Election of Director: Curtis A. Morgan                    Mgmt          For                            For

1J.    Election of Director: John R. Sult                        Mgmt          For                            For

2.     Approve, on an advisory basis, the 2020                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935225993
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2020
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony Bates                       Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935409210
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jeffrey Citron                      Mgmt          For                            For

1C.    Election of Director: Stephen Fisher                      Mgmt          For                            For

1D.    Election of Director: Jan Hauser                          Mgmt          For                            For

1E.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1F.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1G.    Election of Director: Michael McConnell                   Mgmt          For                            For

1H.    Election of Director: Rory Read                           Mgmt          For                            For

1I.    Election of Director: John Roberts                        Mgmt          For                            For

1J.    Election of Director: Tien Tzuo                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     To approve our named executive officers'                  Mgmt          Against                        Against
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 VONTIER CORPORATION                                                                         Agenda Number:  935383911
--------------------------------------------------------------------------------------------------------------------------
        Security:  928881101
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VNT
            ISIN:  US9288811014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Karen C. Francis                    Mgmt          Against                        Against

1B.    Election of Director: Mark D. Morelli                     Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vontier's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, Vontier's               Mgmt          For                            For
       named executive officer compensation as
       disclosed in the Proxy Statement.

4.     To vote, on an advisory basis, on the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       Vontier's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  935387781
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Beatrice Hamza Bassey                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  935387438
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Yvette S. Butler                    Mgmt          For                            For

1B.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1C.    Election of Director: Kathleen DeRose                     Mgmt          For                            For

1D.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1E.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1F.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1G.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1H.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1I.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 VROOM, INC.                                                                                 Agenda Number:  935431433
--------------------------------------------------------------------------------------------------------------------------
        Security:  92918V109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  VRM
            ISIN:  US92918V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Mylod                                           Mgmt          For                            For
       Scott A. Dahnke                                           Mgmt          Withheld                       Against
       Michael J. Farello                                        Mgmt          For                            For
       Paul J. Hennessy                                          Mgmt          For                            For
       Laura W. Lang                                             Mgmt          For                            For
       Laura G. O'Shaughnessy                                    Mgmt          Withheld                       Against
       Paula B. Pretlow                                          Mgmt          For                            For
       Frederick O. Terrell                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2021.

3.     To approve on an advisory (non-binding)                   Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  935362917
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1B.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1C.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1D.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  935387630
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Mark A. Alexander

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Tonit M. Calaway

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Peter J. Farrell

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Robert J. Flanagan

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jason E. Fox

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Axel K.A. Hansing

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Jean Hoysradt

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Margaret G. Lewis

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Christopher J. Niehaus

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2022 Annual Meeting: Nick J.M. van Ommen

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935412798
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William R. Berkley                  Mgmt          For                            For

1B.    Election of Director: Christopher L.                      Mgmt          For                            For
       Augostini

1C.    Election of Director: Mark E. Brockbank                   Mgmt          For                            For

1D.    Election of Director: Mark L. Shapiro                     Mgmt          Against                        Against

1E.    Election of Director: Jonathan Talisman                   Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares reserved under the W. R. Berkley
       Corporation 2009 Directors Stock Plan as
       Amended and Restated.

3.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the U.S.
       Securities and Exchange Commission, or
       "say-on-pay" vote.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  935352423
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2021
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Katherine D. Jaspon                                       Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       Susan Slavik Williams                                     Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For
       Steven A. White                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2021.

3.     Say on Pay: To approve on a non-binding                   Mgmt          For                            For
       advisory basis the compensation of the
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  935355746
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Therese M. Bassett                  Mgmt          For                            For

1B.    Election of Director: John G. Boss                        Mgmt          For                            For

1C.    Election of Director: John E. Kunz                        Mgmt          For                            For

1D.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1E.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1F.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1G.    Election of Director: Stuart A. Taylor II                 Mgmt          For                            For

1H.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  935337988
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2021
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as amended or supplemented from
       time to time, the "merger agreement"), by
       and among Waddell & Reed Financial, Inc.
       (the "Company"), Macquarie Management
       Holdings, Inc. ("Macquarie"), Merry Merger
       Sub, Inc., and (solely for limited
       purposes) Macquarie Financial Holdings Pty
       Ltd, pursuant to which, among other things,
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger as a wholly-owned
       subsidiary of Macquarie.

2.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to the Company's
       principal executive officer, principal
       financial officer and three most highly
       compensated executive officers other than
       the principal executive officer and
       principal financial officer that is based
       on or otherwise relates to the merger and
       the other transactions contemplated by the
       merger agreement.

3.     A proposal to adjourn the special meeting                 Mgmt          For                            For
       to a later date or time, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to adopt the
       merger agreement if there are insufficient
       votes at the time of the special meeting to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935315071
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2021
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: Valerie B. Jarrett                  Mgmt          For                            For

1G.    Election of Director: John A. Lederer                     Mgmt          For                            For

1H.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1I.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1J.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1K.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the 2021 Walgreens Boots                      Mgmt          For                            For
       Alliance, Inc. Omnibus Incentive Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

6.     Stockholder proposal requesting report on                 Shr           Against                        For
       how health risks from COVID-19 impact the
       Company's tobacco sales decision-making.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  935357827
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For
       Donna C. Wells                                            Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935404866
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cesar Conde                         Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1I.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1J.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1K.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1L.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.

4.     Report on Refrigerants Released from                      Shr           Against                        For
       Operations.

5.     Report on Lobbying Disclosures.                           Shr           For                            Against

6.     Report on Alignment of Racial Justice Goals               Shr           Against                        For
       and Starting Wages.

7.     Create a Pandemic Workforce Advisory                      Shr           Against                        For
       Council.

8.     Report on Statement of the Purpose of a                   Shr           Against                        For
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 WARNER MUSIC GROUP CORP.                                                                    Agenda Number:  935327052
--------------------------------------------------------------------------------------------------------------------------
        Security:  934550203
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2021
          Ticker:  WMG
            ISIN:  US9345502036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          Against                        Against

1C.    Election of Director: Alex Blavatnik                      Mgmt          For                            For

1D.    Election of Director: Len Blavatnik                       Mgmt          Against                        Against

1E.    Election of Director: Mathias Dopfner                     Mgmt          Against                        Against

1F.    Election of Director: Noreena Hertz                       Mgmt          Against                        Against

1G.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1H.    Election of Director: Ceci Kurzman                        Mgmt          For                            For

1I.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1J.    Election of Director: Michael Lynton                      Mgmt          For                            For

1K.    Election of Director: Donald A. Wagner                    Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2021.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  935315069
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2021
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark N. Tabbutt                                           Mgmt          For                            For
       Brent J. Beardall                                         Mgmt          For                            For
       S. Steven Singh                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  935348171
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Constance A. Howes, Esq                                   Mgmt          For                            For
       Joseph J. MarcAurele                                      Mgmt          For                            For
       Edwin J. Santos                                           Mgmt          For                            For
       Lisa M. Stanton                                           Mgmt          For                            For

2.     The approval of an amendment to the                       Mgmt          For                            For
       Corporation's Restated Articles of
       Incorporation creating a new class of
       capital stock which shall be designated as
       "Undesignated Preferred Stock".

3.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2021.

4.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935369199
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1D.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1E.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1F.    Election of Director: William B. Plummer                  Mgmt          For                            For

1G.    Election of Director: John C. Pope                        Mgmt          For                            For

1H.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

1I.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2021.

3.     Non-binding, advisory proposal to approve                 Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935361888
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Udit Batra

1.2    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Linda Baddour

1.3    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Michael J. Berendt

1.4    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Edward Conard

1.5    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Gary E. Hendrickson

1.6    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Pearl S. Huang

1.7    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Christopher A. Kuebler

1.8    Election of Director to serve for a term of               Mgmt          Against                        Against
       one year: Flemming Ornskov

1.9    Election of Director to serve for a term of               Mgmt          For                            For
       one year: Thomas P. Salice

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2021.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935424729
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2021
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Sape                                            Mgmt          Withheld                       Against

2.     To approve the Watsco, Inc. 2021 Incentive                Mgmt          Against                        Against
       Compensation Plan.

3.     To approve the advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  935370281
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       Michael J. Dubose                                         Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935361763
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Niraj Shah                          Mgmt          For                            For

1B.    Election of Director: Steven Conine                       Mgmt          For                            For

1C.    Election of Director: Michael Choe                        Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Michael Kumin                       Mgmt          Abstain                        Against

1F.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1G.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

1H.    Election of Director: Michael E. Sneed                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935288957
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2020
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel T. Carter                    Mgmt          For                            For

1B.    Election of Director: Melissa Claassen                    Mgmt          For                            For

1C.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1D.    Election of Director: Lara L. Lee                         Mgmt          For                            For

1E.    Election of Director: Trevor I. Mihalik                   Mgmt          For                            For

1F.    Election of Director: Graciela I.                         Mgmt          For                            For
       Monteagudo

1G.    Election of Director: David B. Pendarvis                  Mgmt          For                            For

1H.    Election of Director: Garry O. Ridge                      Mgmt          For                            For

1I.    Election of Director: Gregory A. Sandfort                 Mgmt          For                            For

1J.    Election of Director: Anne G. Saunders                    Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2021.

4.     Shareholder proposal - policy to include                  Shr           Against                        For
       non-management employees as prospective
       director candidates.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935355467
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term:                   Mgmt          For                            For
       William L. Atwell

1B.    Election of Director for one year term:                   Mgmt          For                            For
       John R. Ciulla

1C.    Election of Director for one year term:                   Mgmt          For                            For
       Elizabeth E. Flynn

1D.    Election of Director for one year term: E.                Mgmt          For                            For
       Carol Hayles

1E.    Election of Director for one year term:                   Mgmt          For                            For
       Linda H. Ianieri

1F.    Election of Director for one year term:                   Mgmt          For                            For
       Laurence C. Morse

1G.    Election of Director for one year term:                   Mgmt          For                            For
       Karen R. Osar

1H.    Election of Director for one year term:                   Mgmt          For                            For
       Mark Pettie

1I.    Election of Director for one year term:                   Mgmt          For                            For
       Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the year
       ending December 31, 2021 (Proposal 3).

4.     To approve the Webster Financial                          Mgmt          For                            For
       Corporation 2021 Stock Incentive Plan,
       which amends and restates the Webster
       Financial Corporation 1992 Stock Option
       Plan (Proposal 4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  935346420
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of  Director: Curt S. Culver                     Mgmt          For                            For

1B.    Election of  Director: Danny L. Cunningham                Mgmt          For                            For

1C.    Election of  Director: William M. Farrow                  Mgmt          For                            For
       III

1D.    Election of  Director: J. Kevin Fletcher                  Mgmt          For                            For

1E.    Election of  Director: Cristina A.                        Mgmt          For                            For
       Garcia-Thomas

1F.    Election of  Director: Maria C. Green                     Mgmt          For                            For

1G.    Election of  Director: Gale E. Klappa                     Mgmt          For                            For

1H.    Election of  Director: Thomas K. Lane                     Mgmt          For                            For

1I.    Election of  Director: Ulice Payne, Jr.                   Mgmt          For                            For

1J.    Election of  Director: Mary Ellen Stanek                  Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2021.

3.     Approval of the Amendment and Restatement                 Mgmt          For                            For
       of the WEC Energy Group Omnibus Stock
       Incentive Plan.

4.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  935346064
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2021
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1B.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1C.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1D.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1E.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1F.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1G.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1H.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     To adopt the Second Amendment to the                      Mgmt          For                            For
       Weingarten Realty Investors Amended and
       Restated 2010 Long-Term Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  935344325
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2021
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Cynthia M. Egnotovich

1B.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Dino J. Bianco

1C.    Election of Director to serve for a                       Mgmt          Against                        Against
       one-year term expiring in 2022 Annual
       Meeting: Joan K. Chow

1D.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Janice L. Fields

1E.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Brian R. Gamache

1F.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: Andrew Langham

1G.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term expiring in 2022 Annual
       Meeting: William C. Johnson

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

4.     The approval of an amendment of the                       Mgmt          For                            For
       Welbilt, Inc. 2016 Omnibus Incentive Plan
       to authorize an additional 5,000,000 shares
       to be reserved for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           Against                        For
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  935401997
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1B.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1C.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1D.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1E.    Election of Director: Dennis G. Lopez                     Mgmt          For                            For

1F.    Election of Director: Shankh Mitra                        Mgmt          For                            For

1G.    Election of Director: Ade J. Patton                       Mgmt          For                            For

1H.    Election of Director: Diana W. Reid                       Mgmt          For                            For

1I.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1J.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1K.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2021.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2021 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935381210
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves*                                           Mgmt          For                            For
       V. Mansharamani, Ph.D.*                                   Mgmt          For                            For
       Alexi A. Wellman*                                         Mgmt          For                            For
       Carmen A. Tapio**                                         Mgmt          For                            For
       Derek J. Leathers+                                        Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935356089
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Cornelsen                                        Mgmt          For                            For
       Robert J. Fitzsimmons                                     Mgmt          For                            For
       D. Bruce Knox                                             Mgmt          For                            For
       Gary L. Libs                                              Mgmt          For                            For
       Reed J. Tanner                                            Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.

4.     To approve the Wesbanco, Inc. Key Executive               Mgmt          For                            For
       Incentive Bonus, Option and Restricted
       Stock Plan, as amended and restated,
       including an increase to the number of
       shares authorized for issuance.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  935389862
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Laura K. Thompson                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the WESCO International, Inc. 2021                Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  935356003
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  04-May-2021
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1B.    Election of Director: William F. Feehery                  Mgmt          For                            For

1C.    Election of Director: Robert Friel                        Mgmt          For                            For

1D.    Election of Director: Eric M. Green                       Mgmt          For                            For

1E.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1F.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1G.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1H.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1I.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1J.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  935342662
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: M. Chiesa                           Mgmt          For                            For

1.5    Election of Director: M. Hassid                           Mgmt          For                            For

1.6    Election of Director: C. MacMillan                        Mgmt          For                            For

1.7    Election of Director: R. Nelson                           Mgmt          For                            For

1.8    Election of Director: D. Payne                            Mgmt          For                            For

1.9    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our executive officers.

3.     Ratification of independent auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  935419146
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2021
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Juan Figuereo                       Mgmt          For                            For

1C.    Election of Director: Howard Gould                        Mgmt          For                            For

1D.    Election of Director: Steven Hilton                       Mgmt          For                            For

1E.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1F.    Election of Director: Robert Latta                        Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1I.    Election of Director: Robert Sarver                       Mgmt          For                            For

1J.    Election of Director: Bryan Segedi                        Mgmt          For                            For

1K.    Election of Director: Donald Snyder                       Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  935281321
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2020
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Kimberly E. Alexy                   Mgmt          Against                        Against

1B.    Election Of Director: Martin I. Cole                      Mgmt          For                            For

1C.    Election Of Director: Kathleen A. Cote                    Mgmt          For                            For

1D.    Election Of Director: Tunc Doluca                         Mgmt          For                            For

1E.    Election Of Director: David V. Goeckeler                  Mgmt          For                            For

1F.    Election Of Director: Matthew E. Massengill               Mgmt          For                            For

1G.    Election Of Director: Paula A. Price                      Mgmt          For                            For

1H.    Election Of Director: Stephanie A. Streeter               Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan to
       increase by 9.8 million the number of
       shares of our common stock available for
       issuance under that plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN NEW ENGLAND BANCORP INC                                                             Agenda Number:  935362222
--------------------------------------------------------------------------------------------------------------------------
        Security:  958892101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WNEB
            ISIN:  US9588921018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Hagan                                            Mgmt          For                            For
       William D. Masse                                          Mgmt          For                            For
       Gregg F. Orlen                                            Mgmt          For                            For
       Phillip R. Smith                                          Mgmt          For                            For

2.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       the Company's named executive officers.

3.     Ratification of the appointment of Wolf &                 Mgmt          For                            For
       Company, P.C., as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2021.

4.     Consideration and approval of the Company's               Mgmt          For                            For
       2021 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935373516
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda Harty                                               Mgmt          For                            For
       Brian Hehir                                               Mgmt          For                            For
       Michael Howell                                            Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2020
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935364834
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  13-May-2021
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Y. Chao                                             Mgmt          Withheld                       Against
       John T. Chao                                              Mgmt          Withheld                       Against
       Mark A. McCollum                                          Mgmt          For                            For
       R. Bruce Northcutt                                        Mgmt          For                            For

2.     To approve a proposed amendment to the                    Mgmt          Against                        Against
       Company's Amended and Restated Certificate
       of Incorporation to provide that federal
       district courts of the United States of
       America will be the exclusive forum for
       certain legal actions.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935315691
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2021
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1K.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1L.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of WestRock Company 2020 Incentive               Mgmt          For                            For
       Stock Plan.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935406923
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2021
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for three-years term:                Mgmt          For                            For
       Nancy Altobello

1B.    Election of Director for three-years term:                Mgmt          For                            For
       Bhavana Bartholf

1C.    Election of Director for three-years term:                Mgmt          For                            For
       Derrick Roman

1D.    Election of Director for three-years term:                Mgmt          For                            For
       Regina O. Sommer

1E.    Election of Director for three-years term:                Mgmt          For                            For
       Jack VanWoerkom

2.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. Amended and                       Mgmt          For                            For
       Restated 2019 Equity and Incentive Plan to
       increase the number of shares issuable
       thereunder.

4.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  935372297
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1B.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1C.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1D.    Election of Director: Deidra C. Merriwether               Mgmt          For                            For

1E.    Election of Director: Al Monaco                           Mgmt          For                            For

1F.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1G.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1H.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1I.    Election of Director: Kim Williams                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935342307
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935418928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Dillon                                           Mgmt          For                            For
       Philip A. Gelston                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  935417887
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brisbin                                         Mgmt          For                            For
       Steven A. Cohen                                           Mgmt          For                            For
       Debra Coy                                                 Mgmt          For                            For
       Raymond W. Holdsworth                                     Mgmt          For                            For
       Douglas J. McEachern                                      Mgmt          For                            For
       Dennis V. McGinn                                          Mgmt          For                            For
       Keith W. Renken                                           Mgmt          For                            For
       Mohammad Shahidehpour                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2021.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935390308
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Esi Eggleston Bracey                Mgmt          For                            For

1.3    Election of Director: Scott Dahnke, Chair                 Mgmt          For                            For

1.4    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.5    Election of Director: William Ready                       Mgmt          For                            For

1.6    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.7    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     The amendment of our 2001 Long-Term                       Mgmt          For                            For
       Incentive Plan.

3.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT MOBILE MINI HOLDINGS CORP.                                                         Agenda Number:  935438829
--------------------------------------------------------------------------------------------------------------------------
        Security:  971378104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2021
          Ticker:  WSC
            ISIN:  US9713781048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Sara R. Dial

1B.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gerard E. Holthaus

1C.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Mr. Gary Lindsay

1D.    Election of Director to serve a three-year                Mgmt          For                            For
       term: Ms. Kimberly J. McWaters

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm of WillScot Mobile Mini
       Holdings Corp. for the fiscal year ending
       December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers of WillScot Mobile Mini
       Holdings Corp.

4.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation of
       WillScot Mobile Mini Holdings Corp. to
       declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935395764
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Morrison                                       Mgmt          For                            For
       Kate S. Lavelle                                           Mgmt          For                            For
       Kilandigalu M. Madati                                     Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  935291396
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2020
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara E. Armbruster                                        Mgmt          For                            For
       William C. Fisher                                         Mgmt          For                            For
       Michael J. Happe                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accountant for Fiscal 2021.

4.     Amend the Company's Articles of                           Mgmt          For                            For
       Incorporation to increase the authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  935387870
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1B.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1C.    Election of Director: William J. Doyle                    Mgmt          For                            For

1D.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1E.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1G.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1H     Election of Director: Suzet M. McKinney                   Mgmt          For                            For

1I.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1J.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1K.    Election of Director: Alex E. Washington,                 Mgmt          For                            For
       III

1L.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve the Amended and                       Mgmt          For                            For
       Restated Employee Stock Purchase Plan (to
       increase number of shares that may be
       offered by 200,000).

3.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, the Company's
       executive compensation as described in the
       2021 Proxy Statement.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935349743
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roxane Divol                        Mgmt          For                            For

1B.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1C.    Election of Director: David W. McCreight                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2021.

4.     Proposal to approve of the Stock Incentive                Mgmt          For                            For
       Plan of 2016 (as amended and restated).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  935317239
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.2    Election of Director: Daniel G. Korte                     Mgmt          For                            For

1.3    Election of Director: Ronald M. Sega                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Independent
       Registered Public Accounting Firm for the
       fiscal year ending September 30, 2021.

3.     Proposal for the advisory resolution                      Mgmt          For                            For
       regarding the compensation of the Company's
       named executive officers.

4.     Proposal for the approval of an amendment                 Mgmt          For                            For
       to the amended and restated Woodward, Inc.
       2017 Omnibus Incentive Plan.

5.     Stockholder proposal entitled "Proposal to                Shr           Against                        For
       Increase Diversity of Director Nominees".




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935410477
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       Ann-Marie Campbell                                        Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger III                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes
       concerning the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935407088
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  935250516
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2020
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken R. Bramlett, Jr.                                      Mgmt          Withheld                       Against
       R. Chad Prashad                                           Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          Withheld                       Against
       Charles D. Way                                            Mgmt          Withheld                       Against
       Darrell E. Whitaker                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935139623
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2020
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Stuart U. Goldfarb                                        Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Robyn W. Peterson                                         Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  935395803
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       Nick Khan                                                 Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Steve Koonin                                              Mgmt          For                            For
       Erika Nardini                                             Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Steve Pamon                                               Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Connor Schell                                             Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  935257875
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2020
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Endres                                         Mgmt          For                            For
       Ozey K. Horton, Jr.                                       Mgmt          For                            For
       Peter Karmanos, Jr.                                       Mgmt          For                            For
       Carl A. Nelson, Jr.                                       Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Approval of the Third Amendment to the                    Mgmt          For                            For
       Worthington Industries, Inc. 2010 Stock
       Option Plan to Extend the Time During Which
       Stock Options May be Granted.

4.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935310615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  30-Dec-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal - To vote on a proposal to                Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of September 26, 2020, by and
       among Devon Energy Corporation, WPX and
       East Merger Sub, Inc., a Delaware
       corporation and a wholly-owned, direct
       subsidiary of Devon and WPX (the "Merger
       Proposal").

2.     Advisory Compensation Proposal - To vote on               Mgmt          For                            For
       a proposal to approve, on a non-binding
       advisory basis, the compensation that may
       be paid or become payable to WPX's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal - To vote on a                       Mgmt          For                            For
       proposal to approve the adjournment of the
       special meeting to solicit additional
       proxies if there are not sufficient votes
       cast at the special meeting to approve the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935360444
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anat Bird #                                               Mgmt          For                            For
       Jennifer W. Davis #                                       Mgmt          For                            For
       Michael J. Donahue #                                      Mgmt          For                            For
       Nancy J. Foster *                                         Mgmt          For                            For

2.     An advisory (non-binding) Say-on-Pay Vote.                Mgmt          For                            For

3.     An amendment of the 2018 Incentive Plan to                Mgmt          For                            For
       increase the number of shares of Common
       Stock available for issuance under the
       Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  935436748
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  10-Jun-2021
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     WSFS Merger and Share Issuance Proposal: To               Mgmt          For                            For
       adopt the Agreement and Plan of Merger,
       dated as of March 9, 2021 (the "Merger
       Agreement"), by and between WSFS Financial
       Corporation ("WSFS") and Bryn Mawr Bank
       Corporation, and to approve the
       transactions contemplated by the Merger
       Agreement, including the merger and the
       issuance of shares of WSFS common stock as
       consideration under the Merger Agreement
       (the "WSFS Merger and Share Issuance
       Proposal").

2.     WSFS Adjournment Proposal: To approve one                 Mgmt          For                            For
       or more adjournments of the WSFS Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the WSFS Merger and
       Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WW INTERNATIONAL, INC.                                                                      Agenda Number:  935388303
--------------------------------------------------------------------------------------------------------------------------
        Security:  98262P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  WW
            ISIN:  US98262P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denis F. Kelly                                            Mgmt          For                            For
       Julie Rice                                                Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Oprah Winfrey                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve the Company's Third Amended and                Mgmt          For                            For
       Restated 2014 Stock Incentive Plan to make
       certain changes, including increasing the
       number of shares of common stock with
       respect to which awards may be granted by
       4,000,000 shares, to the plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  935362955
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Holmes                                         Mgmt          For                            For
       Geoffrey A. Ballotti                                      Mgmt          For                            For
       Myra J. Biblowit                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       Bruce B. Churchill                                        Mgmt          For                            For
       Mukul V. Deoras                                           Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Pauline D.E. Richards                                     Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2021.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935362335
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  05-May-2021
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Betsy S. Atkins                                           Mgmt          For                            For
       Matthew O. Maddox                                         Mgmt          For                            For
       Philip G. Satre                                           Mgmt          For                            For
       Darnell O. Strom                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2021.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  935380321
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lynn Casey                          Mgmt          For                            For

1B.    Election of Director: Ben Fowke                           Mgmt          For                            For

1C.    Election of Director: Robert Frenzel                      Mgmt          For                            For

1D.    Election of Director: Netha Johnson                       Mgmt          For                            For

1E.    Election of Director: Patricia Kampling                   Mgmt          For                            For

1F.    Election of Director: George Kehl                         Mgmt          For                            For

1G.    Election of Director: Richard O'Brien                     Mgmt          For                            For

1H.    Election of Director: Charles Pardee                      Mgmt          For                            For

1I.    Election of Director: Christopher                         Mgmt          For                            For
       Policinski

1J.    Election of Director: James Prokopanko                    Mgmt          For                            For

1K.    Election of Director: David Westerlund                    Mgmt          For                            For

1L.    Election of Director: Kim Williams                        Mgmt          For                            For

1M.    Election of Director: Timothy Wolf                        Mgmt          For                            For

1N.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Xcel Energy's
       voluntary climate-related activities.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR, INC.                                                                                Agenda Number:  935422662
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2021
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bassil I. Dahiyat Ph.D.                                   Mgmt          For                            For
       Ellen G. Feigal, M.D.                                     Mgmt          For                            For
       Kevin C. Gorman, Ph. D.                                   Mgmt          For                            For
       Kurt A. Gustafson                                         Mgmt          For                            For
       Yujiro S. Hata                                            Mgmt          For                            For
       A. Bruce Montgomery M.D                                   Mgmt          For                            For
       Richard J. Ranieri                                        Mgmt          For                            For
       Dagmar Rosa-Bjorkeson                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of RSM
       US LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2021.

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  935386260
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1B.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1C.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1D.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1E.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1F.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1G.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1H.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2021.




--------------------------------------------------------------------------------------------------------------------------
 XEROX HOLDINGS CORPORATION                                                                  Agenda Number:  935383632
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421M106
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  XRX
            ISIN:  US98421M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith Cozza                         Mgmt          For                            For

1.2    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.3    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.4    Election of Director: Scott Letier                        Mgmt          For                            For

1.5    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1.6    Election of Director: Steven D. Miller                    Mgmt          For                            For

1.7    Election of Director: James L. Nelson                     Mgmt          For                            For

1.8    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.

3.     Approval, on an advisory basis, of the 2020               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Approval of the Company's amended and                     Mgmt          For                            For
       restated Equity Compensation Plan for
       Non-Employee Directors.

5.     Consideration of a shareholder proposal for               Shr           For                            Against
       shareholder action by written consent, if
       properly presented at the Annual Meeting.

6.     Election of Aris Kekedjian as a Director.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935240527
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2020
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis Segers                       Mgmt          For                            For

1.2    Election of Director: Raman K. Chitkara                   Mgmt          For                            For

1.3    Election of Director: Saar Gillai                         Mgmt          For                            For

1.4    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1.5    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1.6    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1.7    Election of Director: Jon A. Olson                        Mgmt          For                            For

1.8    Election of Director: Victor Peng                         Mgmt          For                            For

1.9    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered accounting firm for fiscal 2021.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  935346735
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Special
    Meeting Date:  07-Apr-2021
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated October 26, 2020, as it may
       be amended from time to time, which is
       referred to as the "merger agreement,"
       among Advanced Micro Devices, Inc., which
       is referred to as "AMD," Thrones Merger
       Sub, Inc., a wholly owned subsidiary of
       AMD, which is referred to as "Merger Sub,"
       and Xilinx, which proposal is referred to
       as the "Xilinx merger proposal".

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation that may
       be paid or become payable to Xilinx's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement, which
       proposal is referred to as the "Xilinx
       compensation proposal".

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       Xilinx special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Xilinx special meeting to approve
       the Xilinx merger proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Xilinx stockholders, which proposal is
       referred to as the "Xilinx adjournment
       proposal".




--------------------------------------------------------------------------------------------------------------------------
 XPERI HOLDING CORPORATION                                                                   Agenda Number:  935361600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98390M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  XPER
            ISIN:  US98390M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: Laura J. Durr                       Mgmt          For                            For

1C.    Election of Director: David C. Habiger                    Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: Daniel Moloney                      Mgmt          For                            For

1F.    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To hold an advisory vote to approve the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS, INC.                                                                         Agenda Number:  935409400
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brad Jacobs                         Mgmt          For                            For

1.2    Election of Director: Gena Ashe                           Mgmt          For                            For

1.3    Election of Director: Marlene Colucci                     Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael Jesselson                   Mgmt          For                            For

1.6    Election of Director: Adrian Kingshott                    Mgmt          For                            For

1.7    Election of Director: Jason Papastavrou                   Mgmt          For                            For

1.8    Election of Director: Oren Shaffer                        Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2021.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of the company's political
       activities.

5.     Stockholder proposal regarding appointment                Shr           For                            Against
       of independent chairman of the board.

6.     Stockholder proposal regarding acceleration               Shr           For                            Against
       of executive equity awards in the case of a
       change of control.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  935365658
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1B.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1C.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1D.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1E.    Election of Director: Victoria D. Harker                  Mgmt          Against                        Against

1F.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1G.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1H.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1I.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

1J.    Election of Director: Lila Tretikov                       Mgmt          For                            For

1K.    Election of Director: Uday Yadav                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal requesting amendments                Shr           Against                        For
       to our proxy access by-law, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 Y-MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935419463
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2021
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Gad                                                Mgmt          For                            For
       Claus J. Moller-San P.                                    Mgmt          For                            For
       J. Wedell-Wedellsborg                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2021.

3.     To approve, on a non-binding advisory vote                Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To approve, on a non-binding advisory vote                Mgmt          1 Year                         For
       basis, whether future stockholder advisory
       votes on the compensation of the Company's
       named executive officers will occur every
       1, 2 or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935218835
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2020
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane M. Irvine                                           Mgmt          For                            For
       Christine Barone                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To approve the amendment of Yelp's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify our Board of Directors and to
       provide for the annual election of
       directors beginning with the 2021 Annual
       Meeting of Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  935407014
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2021
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Gibbs                                              Mgmt          For                            For
       George Hu                                                 Mgmt          For                            For
       Jeremy Stoppelman                                         Mgmt          For                            For
       Tony Wells                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       Proxy Statement.

4.     A stockholder proposal regarding transition               Shr           Against                        For
       to a public benefit corporation.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935377223
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tracey D. Brown                                           Mgmt          For                            For
       Alison Dean                                               Mgmt          For                            For
       David L. Schnadig                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as YETI
       Holdings, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 1, 2022.




--------------------------------------------------------------------------------------------------------------------------
 YEXT, INC.                                                                                  Agenda Number:  935415124
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585N106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  YEXT
            ISIN:  US98585N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard Lerman                                             Mgmt          For                            For
       Brian Distelburger                                        Mgmt          For                            For
       Julie Richardson                                          Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Yext, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2022.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Yext, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  935373198
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1B.    Election of Director: Keith Barr                          Mgmt          For                            For

1C.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1D.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1E.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1F.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1G.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1H.    Election of Director: Lauren R. Hobart                    Mgmt          For                            For

1I.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1J.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1K.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1L.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  935369252
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chirantan "CJ" Desai                                      Mgmt          For                            For
       Richard L. Keyser                                         Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  935367210
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  18-May-2021
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Archana                     Mgmt          For                            For
       Agrawal

1B.    Election of Class I Director: Hilarie                     Mgmt          For                            For
       Koplow-McAdams

1C.    Election of Class I Director: Michelle                    Mgmt          For                            For
       Wilson

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  935362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2021
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1B.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1C.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1D.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1E.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1F.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1G.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1H.    Election of Director: Syed Jafry                          Mgmt          For                            For

1I.    Election of Director: Sreelakshmi Kolli                   Mgmt          For                            For

1J.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       named executive officer compensation ("Say
       on Pay").

4.     Approve the amended 2009 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Approve the amended Stock Plan for                        Mgmt          For                            For
       Non-Employee Directors.

6.     Approve the amended Deferred Compensation                 Mgmt          For                            For
       Plan for Non-Employee Directors.

7.     Approve amendments to our Restated                        Mgmt          For                            For
       Certificate of Incorporation to permit
       shareholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  935348854
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2021
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: Claire A. Huang                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the Bank's
       financial statements for the current fiscal
       year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Bank's
       named executive officers with respect to
       fiscal year ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  935393253
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James B. Breitmeyer,                Mgmt          Against                        Against
       M.D., Ph.D.

1B.    Election of Director: Stephen J. Farr,                    Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Mary E. Stutts                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

3.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission.

4.     Approval of an amendment and restatement to               Mgmt          For                            For
       our 2010 Equity Incentive Plan.

5.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the authorized number of shares of
       common stock from 100,000,000 to
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935412926
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Chadwick                                         Mgmt          For                            For
       Kimberly L. Hammonds                                      Mgmt          For                            For
       Dan Scheinman                                             Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2022.

3.     To approve, on an advisory non-binding                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers as disclosed in our
       proxy statement.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  935301705
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2021
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jagtar ("Jay") Chaudhry                                   Mgmt          For                            For
       Amit Sinha                                                Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

3.     To approve on a non-binding, advisory                     Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935402406
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Brooks                   Mgmt          For                            For

1B.    Election of Director: Steve P. Louden                     Mgmt          For                            For

1C.    Election of Director: James P. Murphy                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 29, 2022 (fiscal 2021).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  935376017
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  17-May-2021
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Mark Pincus

1b.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Frank Gibeau

1c.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Dr. Regina E. Dugan

1d.    Election of Director to serve until the                   Mgmt          Against                        Against
       next annual meeting: William "Bing" Gordon

1e.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Louis J. Lavigne, Jr.

1f.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Carol G. Mills

1g.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Janice M. Roberts

1h.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Ellen F. Siminoff

1i.    Election of Director to serve until the                   Mgmt          For                            For
       next annual meeting: Noel B. Watson

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2021.

4.     Shareholder proposal to amend the                         Shr           For                            Against
       shareholding threshold to call a Special
       Meeting.



Wilshire Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  935368109
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Fred W. Boehler

1B.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: George J.
       Alburger, Jr.

1C.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Kelly H.
       Barrett

1D.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Antonio F.
       Fernandez

1E.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: James R.
       Heistand

1F.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: David J.
       Neithercut

1G.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Mark R.
       Patterson

1H.    Election of Trustee to hold office until                  Mgmt          For                            For
       the Annual Meeting in 2022: Andrew P. Power

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: Renee J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.

3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           For                            Against
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           For                            Against
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           For                            Against
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  935342826
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1B.    Election of Director: Lee Alexander                       Mgmt          For                            For

1C.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1D.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1E.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1F.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1G.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1H.    Election of Director: Robert G. Leary                     Mgmt          For                            For

1I.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1J.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1K.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1L.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1M.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  935248193
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906ABC1
    Meeting Type:  Consent
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD-PARTY RELEASE (FOR =                 Mgmt          Split 78% For 22% Against
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935229775
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2020
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Avram A. Glazer                     Mgmt          For                            For

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1.3    Election of Director: Kenneth S. Courtis                  Mgmt          For                            For

1.4    No longer up for re-election                              Mgmt          Abstain                        Against

1.5    Election of Director: Warren H. Gfeller                   Mgmt          Against                        Against

1.6    Election of Director: Michael Gorzynski                   Mgmt          For                            For

1.7    Election of Director: Shelly C. Lombard                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935287943
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Special
    Meeting Date:  20-Nov-2020
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated Certificate of
       Incorporation, as amended, in substantially
       the form attached to the proxy statement as
       Appendix A, to increase the number of
       authorized shares of the Company's common
       stock, par value $0.001 per share (the
       "Common Stock") to 160,000,000 shares.

2.     To approve the conversion of up to 35,000                 Mgmt          For                            For
       shares of the Series B Non-Voting
       Convertible Participating Preferred Stock,
       par value $0.001 per share (the "Series B
       Preferred Stock") into Common Stock in
       connection with the Rights Offering, to the
       extent that the issuance of Common Stock
       upon conversion of such shares of Series B
       Preferred Stock requires approval under the
       rules and regulations of the New York Stock
       Exchange.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935424452
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Avram A. Glazer                     Mgmt          For                            For

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1.3    Election of Director: Kenneth S. Courtis                  Mgmt          For                            For

1.4    Election of Director: Warren H. Gfeller                   Mgmt          For                            For

1.5    Election of Director: Michael Gorzynski                   Mgmt          For                            For

1.6    Election of Director: Shelly C. Lombard                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers (the "Say on Pay Vote").

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935338649
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Special
    Meeting Date:  25-Mar-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger of TCF Financial                   Mgmt          For                            For
       Corporation ("TCF") with and into
       Huntington Bancshares Incorporated
       ("Huntington"), as contemplated by the
       Agreement and Plan of Merger, dated as of
       December 13, 2020 (as it may be amended
       from time to time), by and between
       Huntington and TCF, with Huntington as the
       surviving corporation (the "Huntington
       merger proposal").

2.     Approval of an amendment to Huntington's                  Mgmt          For                            For
       charter to increase the number of
       authorized shares of Huntington common
       stock from one billion five hundred million
       shares (1,500,000,000) to two billion two
       hundred fifty million shares
       (2,250,000,000) (the "Huntington authorized
       share count proposal").

3.     Approval of the adjournment of special                    Mgmt          For                            For
       meeting of Huntington shareholders, if
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes at the time of the Huntington special
       meeting to approve the Huntington merger
       proposal or the Huntington authorized share
       count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of Huntington common
       stock (the "Huntington adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  935345252
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Alanna Y. Cotton                                          Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       Kenneth J. Phelan                                         Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     An advisory resolution to approve, on a                   Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2021.

4.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  935344452
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2021
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1B.    Election of Director: Don DeFosset                        Mgmt          For                            For

1C.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1D.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1E.    Election of Director: John D. Johns                       Mgmt          For                            For

1F.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1G.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1H.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1I.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1J.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1K.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1L.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2021.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713993853
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       2. THANK YOU

1.1    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       BONNIE BROOKS, C.M

1.2    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       RICHARD DANSEREAU

1.3    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JANICE FUKAKUSA

1.4    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JONATHAN GITLIN

1.5    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       PAUL GODFREY, C.M., O.ONT

1.6    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       DALE H. LASTMAN, C.M., O.ONT

1.7    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JANE MARSHALL

1.8    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       EDWARD SONSHINE, O.ONT., Q.C

1.9    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       SIIM A. VANASELJA

1.10   THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       CHARLES M. WINOGRAD

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION

3      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          Against                        Against
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION

4      IN HIS OR HER DISCRETION WITH RESPECT TO                  Mgmt          Abstain                        For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369137
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502846
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWT
            ISIN:  US8545028461
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935340884
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1B.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1C.    Election of Director: Lynne M. Doughtie                   Mgmt          For                            For

1D.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Akhil Johri                         Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          Against                        Against

1H.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1I.    Election of Director: John M. Richardson                  Mgmt          For                            For

1J.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2021.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Written Consent.                                          Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935349351
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1G.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1H.    Election of Director: David M. Solomon                    Mgmt          For                            For

1I.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1J.    Election of Director: Jessica R. Uhl                      Mgmt          For                            For

1K.    Election of Director: David A. Viniar                     Mgmt          For                            For

1L.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay).

3.     Approval of The Goldman Sachs Amended and                 Mgmt          For                            For
       Restated Stock Incentive Plan (2021).

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2021.

5.     Shareholder Proposal Regarding Shareholder                Shr           For                            Against
       Right to Act by Written Consent.

6.     Shareholder Proposal Regarding a Report on                Shr           For                            Against
       the Effects of the Use of Mandatory
       Arbitration.

7.     Shareholder Proposal Regarding Conversion                 Shr           Against                        For
       to a Public Benefit Corporation.

8.     Shareholder Proposal Regarding a Racial                   Shr           For                            Against
       Equity Audit




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935344262
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1E.    Election of Director: Kimberly N.                         Mgmt          For                            For
       Ellison-Taylor

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2021 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1E.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           For                            Against
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           For                            Against
       Equity Audit.



Wilshire International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 888 HOLDINGS PLC                                                                            Agenda Number:  713944242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X19526106
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      ELECT JON MENDELSOHN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT MARK SUMMERFIELD AS DIRECTOR                     Mgmt          For                            For

7      ELECT LIMOR GANOT AS DIRECTOR                             Mgmt          For                            For

8      RE-ELECT ITAI PAZNER AS DIRECTOR                          Mgmt          For                            For

9      ELECT YARIV DAFNA AS DIRECTOR                             Mgmt          For                            For

10     REAPPOINT ERNST AND YOUNG LLP AND EY                      Mgmt          For                            For
       LIMITED, GIBRALTAR AS AUDITORS

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

13     APPROVE ADDITIONAL ONE-OFF DIVIDEND                       Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 A-LIVING SERVICES CO., LTD                                                                  Agenda Number:  712990680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0038M100
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0730/2020073001045.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0730/2020073001033.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF NAME OF THE COMPANY AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 31 JULY 2020

2      CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NUMBERED 1, TO CONSIDER AND
       APPROVE THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 31 JULY 2020




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S                                                                   Agenda Number:  713626313
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE
       OF DKK 1,000

E      SUBMISSION OF THE REMUNERATION REPORT FOR                 Non-Voting
       ADOPTION

F      THE BOARD PROPOSES THAT THE GENERAL MEETING               Non-Voting
       AUTHORISES THE BOARD TO ALLOW THE COMPANY
       TO ACQUIRE OWN SHARES ON AN ONGOING BASIS
       TO THE EXTENT THAT THE NOMINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE ACQUISITION. THIS AUTHORISATION SHALL
       BE IN FORCE UNTIL 30 APRIL 2023

G.I    RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: BERNARD L. BOT

G.II   RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: MARC ENGEL

G.III  RE-ELECTION OF MEMBER FOR THE BOARD OF                    Non-Voting
       DIRECTOR: ARNE KARLSSON

G.IV   ELECTION OF MEMBER FOR THE BOARD OF                       Non-Voting
       DIRECTOR: AMPARO MORALEDA

H      THE BOARD PROPOSES RE-ELECTION OF:                        Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

I.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Non-Voting
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

I.2    THE BOARD PROPOSES THAT THE COMPANY'S SHARE               Non-Voting
       CAPITAL BE DECREASED IN ACCORDANCE WITH THE
       COMPANY'S SHARE BUY-BACK PROGRAMME

I.3.I  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION:
       SIMPLIFICATION OF ART. 1 AND AMENDMENT OF
       THE OBJECTS CLAUSE

I.3II  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: REQUIREMENT
       FOR DIRECTORS TO HOLD SHARES TO BE DELETED
       (ART. 3)

I3III  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: THE DANISH
       WORD "AFGORELSER" TO BE CHANGED TO
       "BESLUTNINGER" [IN ENGLISH "DECISIONS"]
       (ART. 6)

I.3IV  THE BOARD PROPOSES THE FOLLOWING AMENDMENTS               Non-Voting
       TO THE ARTICLES OF ASSOCIATION: DELETION OF
       ART. 15.1

I.4    THE BOARD PROPOSES THAT THE BOARD OF                      Non-Voting
       DIRECTORS BE AUTHORIZED TO DECIDE THAT A
       GENERAL MEETING CAN BE HELD COMPLETELY
       ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 AB SCIENCE                                                                                  Agenda Number:  712984079
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0028W101
    Meeting Type:  MIX
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  FR0010557264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   14 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007272003446-90 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008142003678-98; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - ACKNOWLEDGEMENT THAT NO DIVIDEND HAS BEEN
       DISTRIBUTED IN RESPECT OF THE PREVIOUS
       THREE FINANCIAL YEARS

O.4    REGULATED AGREEMENTS                                      Mgmt          Against                        Against

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. ALAIN MOUSSY IN HIS
       CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. DENIS GICQUEL IN HIS
       CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       ELEMENTS FOR CORPORATE OFFICERS IN RESPECT
       OF THE FINANCIAL YEAR 2020

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. ALAIN MOUSSY IN HIS CAPACITY AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2020

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS GICQUEL IN HIS CAPACITY AS DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2020

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DIRECTORS AND CENSORS FOR THE FINANCIAL
       YEAR 2020

O.11   AUTHORIZATION FOR THE COMPANY TO REPURCHASE               Mgmt          Against                        Against
       ITS OWN SHARES

O.12   RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          Against                        Against
       BEATRICE BIHR AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. BRIGITTE REVERDIN, WHO RESIGNED

O.13   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          Against                        Against
       MATTHIEU O'NEILL AS CENSOR, AS A
       REPLACEMENT FOR MRS. BEATRICE BIHR, DUE TO
       HER APPOINTMENT AS DIRECTOR OF THE COMPANY

O.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.15   ESTABLISHMENT OF THE RIGHT OF CENSORS TO BE               Mgmt          For                            For
       COMPENSATED FOR THEIR MANDATES AND
       CORRESPONDING AMENDMENT TO ARTICLE 21 OF
       THE BY-LAWS

E.16   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          Against                        Against
       INTRODUCE A NEW CATEGORY OF PREFERENCE
       SHARES CONVERTIBLE INTO COMMON SHARES OF
       THE COMPANY (D1 SHARES)

E.17   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          Against                        Against
       INTRODUCE A NEW CATEGORY OF PREFERENCE
       SHARES CONVERTIBLE INTO COMMON SHARES OF
       THE COMPANY (D2 SHARES)

E.18   AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          Against                        Against
       INTRODUCE A NEW CATEGORY OF PREFERENCE
       SHARES CONVERTIBLE INTO COMMON SHARES OF
       THE COMPANY (D3 SHARES)

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING PREFERENCE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF A
       CATEGORY OF PERSONS (D1 SHARES)

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING PREFERENCE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF A
       CATEGORY OF PERSONS (D2 SHARES)

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING PREFERENCE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF A
       CATEGORY OF PERSONS (D3 SHARES)

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF AN OFFER TO
       THE PUBLIC

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF CATEGORIES OF PERSONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF A "PRIVATE
       PLACEMENT"

E.26   AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          Against                        Against
       SECURITIES ISSUED IN THE EVENT OF AN ISSUE
       REALIZED PURSUANT TO THE TWENTY-SECOND,
       TWENTY-THIRD, TWENTY-FOURTH AND
       TWENTY-FIFTH RESOLUTIONS

E.27   OVERALL LIMIT ON AUTHORIZATIONS                           Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT FREE PREFERENCE SHARES
       CONVERTIBLE INTO COMMON SHARES FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE AUTONOMOUS
       SHARE SUBSCRIPTION WARRANTS RESERVED FOR
       ANY BUSINESS PROVIDER SPECIALIZED IN THE
       PHARMACEUTICAL/BIOTECHNOLOGY SECTOR THAT
       HAS SIGNED A BUSINESS PROVIDER CONTRACT
       WITH THE COMPANY TO ASSIST WITH
       FUND-RAISING

E.31   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE AUTONOMOUS
       SHARE SUBSCRIPTION WARRANTS RESERVED FOR
       ADVISORS OF THE COMPANY AND/OR ITS
       SUBSIDIARIES BENEFITING FROM A CONTRACT

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE ISSUE
       WARRANTS RESERVED FOR A CATEGORY OF PERSONS

E.33   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL IN THE
       EVENT OF A SHARE BUYBACK PROGRAMME AND BY
       CANCELLING COMMON SHARES

E.34   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS TO EMPLOYEES AND/OR ELIGIBLE
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       ITS SUBSIDIARIES

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ABACUS PROPERTY GROUP                                                                       Agenda Number:  713170772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0015N229
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE                  Non-Voting
       FOR THE COMPANY. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR: ELECTION OF DIRECTORS               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      GRANT OF SECURITY ACQUISITION RIGHTS TO THE               Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  713637429
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524151 DUE TO RECEIPT OF
       RESOLUTIONS S.1 AND S.2 ARE SINGLE
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          Split 96% For 4% Abstain       Split
       REPORT ON THE BANK'S ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31/12/2020

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31/12/2020

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          Split 96% For 4% Abstain       Split
       SUPERVISORY BOARD'S REPORT IN RESPECT OF
       THE BANK'S ISLAMIC BANKING WINDOW FOR THE
       YEAR ENDED 31/12/2020

4      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE BANK FOR THE YEAR ENDED 31/12/2020

5      TO APPOINT THE MEMBERS OF THE INTERNAL                    Mgmt          Split 96% For 4% Abstain       Split
       SHARIA SUPERVISORY BOARD FOR THE BANK'S
       ISLAMIC BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020
       IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL
       AMOUNTING TO AED 1,878,492,000

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2020

8      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF THE BANK FROM LIABILITY FOR
       THEIR WORK DURING THE YEAR ENDED 31/12/2020
       OR TO DISMISS THEM AND PURSUE THEM AS THE
       CASE MAY BE

9      TO ABSOLVE THE EXTERNAL AUDITORS OF THE                   Mgmt          For                            For
       BANK FROM LIABILITY FOR THEIR WORK DURING
       THE YEAR ENDED 31/12/2020 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          Split 96% For 4% Abstain       Split
       2021 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

11     TO DISCUSS AND NOTE THE CHANGES TO THE                    Mgmt          Split 4% For 96% Against       Split
       BOARD OF DIRECTORS

12     TO APPROVE THE APPOINTMENT OF TWO                         Mgmt          Split 96% For 4% Abstain       Split
       REPRESENTATIVES FOR SHAREHOLDERS WHO WISH
       TO BE REPRESENTED AND VOTE ON THEIR BEHALF

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE BANK: (ARTICLE (1),
       ARTICLE (17) CLAUSE (9))

S.2    SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF                Mgmt          For                            For
       DEBT INSTRUMENTS SUBJECT TO TERMS AND
       CONDITIONS REQUIRED BY UAE CENTRAL BANK AND
       TO THE TERMS OF THE UAE COMMERCIAL
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935318128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2021
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Jaime Ardila                     Mgmt          For                            For

1B.    Appointment of Director: Herbert Hainer                   Mgmt          For                            For

1C.    Appointment of Director: Nancy McKinstry                  Mgmt          For                            For

1D.    Appointment of Director: Beth E. Mooney                   Mgmt          For                            For

1E.    Appointment of Director: Gilles C. Pelisson               Mgmt          For                            For

1F.    Appointment of Director: Paula A. Price                   Mgmt          For                            For

1G.    Appointment of Director: Venkata (Murthy)                 Mgmt          For                            For
       Renduchintala

1H.    Appointment of Director: David Rowland                    Mgmt          For                            For

1I.    Appointment of Director: Arun Sarin                       Mgmt          For                            For

1J.    Appointment of Director: Julie Sweet                      Mgmt          For                            For

1K.    Appointment of Director: Frank K. Tang                    Mgmt          For                            For

1L.    Appointment of Director: Tracey T. Travis                 Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED                                                                           Agenda Number:  714163956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION PROPOSAL OF THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND BUSINESS REPORT FOR THE YEAR
       2020

2      DISCUSSION PROPOSAL OF PROFIT AND LOSS                    Mgmt          For                            For
       APPROPRIATION FOR THE YEAR 2020. PROPOSED
       CASH DIVIDEND :TWD 1.5 PER SHARE.

3      TO APPROVE THE PROPOSAL OF AMENDMENTS TO                  Mgmt          For                            For
       ACERS INTERNAL RULES: I. PROCEDURES
       GOVERNING ACQUIRING OR DISPOSING OF ASSETS
       II. PROCEDURES GOVERNING LENDING OF CAPITAL
       TO OTHERS




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  713694568
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2020                        Mgmt          No vote

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS 2020                  Mgmt          No vote
       AND DISTRIBUTION OF DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          No vote
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          No vote
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          No vote
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          No vote
       AS MEMBER AND AS CHAIR OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          No vote
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          No vote
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF RACHEL DUAN AS MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          No vote
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          No vote
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ADEKA CORPORATION                                                                           Agenda Number:  714212191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0011Q109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3114800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Allow the Board of Directors to Authorize
       Appropriation of Surplus and Purchase Own
       Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirozume,
       Hidetaka

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomiyasu,
       Haruhiko

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yoshiaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujisawa,
       Shigeki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiga, Yoji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshinaka,
       Atsuya

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Susumu

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamoto,
       Naoshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kakuta,
       Noriyasu

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai,
       Kazuyuki

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Shigeru

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Horiguchi,
       Makoto

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Yoshito

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yajima,
       Akimasa

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okuyama, Akio

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takemura, Yoko

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sato, Yoshiki

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yumiba,
       Keiji

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ADESSO SE                                                                                   Agenda Number:  713963432
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0077G116
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  DE000A0Z23Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.52 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADO PROPERTIES S.A.                                                                         Agenda Number:  713067191
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0120V103
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  LU1250154413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE SPECIAL BOARD'S REPORTS                           Non-Voting

2      RECEIVE MANAGEMENT BOARD REPORT ON                        Non-Voting
       FINANCIAL STATEMENTS AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      REELECT PETER MASER AS DIRECTOR                           Mgmt          For                            For

8      REELECT THIERRY BEAUDEMOULIN AS DIRECTOR                  Mgmt          For                            For

9      REELECT MAXIMILIAN RIENECKER AS DIRECTOR                  Mgmt          For                            For

10     REELECT ARZU AKKEMIK AS DIRECTOR                          Mgmt          For                            For

11     REELECT MICHAEL BUTTER AS DIRECTOR                        Mgmt          For                            For

12     ELECT THOMAS ZINNOCKER AS DIRECTOR                        Mgmt          For                            For

13     ELECT CLAUS JORGENSEN AS DIRECTOR                         Mgmt          For                            For

14     ELECT THILO SCHMID AS DIRECTOR                            Mgmt          For                            For

15     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

16     RENEW APPOINTMENT OF KPMG LUXEMBOURG AS                   Mgmt          For                            For
       AUDITOR

17     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

18     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

19     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ADO PROPERTIES S.A.                                                                         Agenda Number:  713067216
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0120V103
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  LU1250154413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS AND AMEND ARTICLE 5 ACCORDINGLY

2      CHANGE COMPANY NAME TO ADLER GROUP S.A. AND               Mgmt          For                            For
       AMEND ARTICLE 1 ACCORDINGLY

3      APPROVE FULL RESTATEMENT OF THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

CMMT   16 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  714243831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukui, Koichi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Douglas
       Lefever

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713491455
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS                 Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD WITH THE
       TITLE CHIEF TECHNOLOGY OFFICER

3.     PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

4.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  713974219
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT; MANAGEMENT BOARD                           Non-Voting
       REMUNERATION; SUPERVISORY BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2.a.   DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND THE SUPERVISORY BOARD'S REPORT FOR THE
       PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
       WILL GIVE A PRESENTATION ON THE PERFORMANCE
       OF THE COMPANY IN 2020. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.b.   DISCUSSION OF THE REMUNERATION REPORT OVER                Mgmt          For                            For
       THE YEAR 2020 INCLUDING THE MANAGEMENT
       BOARD AND SUPERVISORY BOARD'S REMUNERATION
       FOR THE PAST FINANCIAL YEAR. PLEASE REFER
       TO THE REMUNERATION REPORT FOR THE
       FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
       COMPANY'S EXISTING REMUNERATION POLICY AS
       APPROVED BY THE GENERAL MEETING OF
       SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
       INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
       AS PUBLISHED ON OUR WEBSITE

2.c.   IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
       THE MANAGEMENT BOARD AND SIGNED BY THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
       PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
       AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
       AN UNQUALIFIED AUDITOR'S REPORT

2.d.   DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGEMENT BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
       RESERVES OF THE COMPANY

3.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD (IN 2020 BEING PIETER
       VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
       INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
       MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
       FROM LIABILITY IN RESPECT OF THE
       PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
       THE EXTENT THAT SUCH PERFORMANCE IS
       APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
       DISCLOSED TO THE GENERAL MEETING BEFORE THE
       RESOLUTION IS ADOPTED. IT IS FURTHERMORE
       PROPOSED TO DISCHARGE THE MEMBERS OF THE
       MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
       OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
       SAM HALSE (FORMER COO)) FROM LIABILITY FOR
       MANAGEMENT DUTIES PERFORMED IN THE
       FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
       DATE OF RESIGNATION

4.     IT IS PROPOSED TO DISCHARGE THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD (IN 2020 BEING PIERO
       OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
       AND PAMELA JOSEPH) FROM LIABILITY IN
       RESPECT OF THE PERFORMANCE OF THEIR
       SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
       PERFORMANCE IS APPARENT FROM THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
       BEEN OTHERWISE DISCLOSED TO THE GENERAL
       MEETING BEFORE THE RESOLUTION IS ADOPTED

5.     PROPOSAL REAPPOINTMENT INGO JEROEN                        Mgmt          For                            For
       UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
       BOARD WITH THE TITLE CHIEF FINANCIAL
       OFFICER

6.     PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

7.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD S APPROVAL, TO ISSUE
       ORDINARY SHARES OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
       OF 18 MONTHS FROM THE DATE OF THIS GENERAL
       MEETING UP TO 10% OF THE TOTAL NUMBER OF
       SHARES ISSUED AT THE TIME OF THE GENERAL
       MEETING FOR ANY PURPOSES. ONCE THIS
       AUTHORIZATION IS APPROVED, THIS WILL
       REPLACE THE CURRENT AUTHORIZATIONS. ONCE
       APPROVED, THE AUTHORIZATION CANNOT BE
       REVOKED

8.     IT IS PROPOSED TO RENEW THE AUTHORITY OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD, SUBJECT TO THE
       SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
       OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
       WHEN ISSUING ORDINARY SHARES OR GRANTING
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
       SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
       MONTHS FROM THE DATE OF THIS GENERAL
       MEETING. ONCE THIS AUTHORIZATION IS
       APPROVED, THIS WILL REPLACE THE CURRENT
       AUTHORIZATIONS. ONCE APPROVED, THE
       AUTHORIZATION CANNOT BE REVOKED

9.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

10.    IN ACCORDANCE WITH THE RECOMMENDATIONS OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES TO REAPPOINT PWC AS EXTERNAL
       AUDITOR OF THE COMPANY FOR THE CURRENT
       FINANCIAL YEAR

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 AECON GROUP INC                                                                             Agenda Number:  714135123
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762V109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CA00762V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.10 AND 4. THANK YOU

1.1    ELECTION OF DIRECTOR: JOHN M. BECK                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN W. BRACE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.4    ELECTION OF DIRECTOR: J.D. HOLE                           Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ERIC ROSENFELD                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MONICA SLOAN                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEBORAH S. STEIN                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SCOTT THON                          Mgmt          For                            For

2      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       APPROACH TO THE CORPORATION'S EXECUTIVE
       COMPENSATION DISCLOSED IN THE 2021
       MANAGEMENT INFORMATION CIRCULAR

3      APPROVAL AND CONFIRMATION OF ALL                          Mgmt          For                            For
       UNALLOCATED DEFERRED SHARE UNITS AND
       RESTRICTED SHARE UNITS UNDER THE
       CORPORATION'S LONG- TERM INCENTIVE PLAN

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE CORPORATION AND AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 AEDIFICA SA                                                                                 Agenda Number:  713817685
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0130A108
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003851681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE ANNUAL REPORT ON THE                  Non-Voting
       STATUTORY AND CONSOLIDATED FINANCIAL YEAR
       ENDED 31 DECEMBER 2020

2.     PRESENTATION OF THE REPORT OF THE STATUTORY               Non-Voting
       AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
       CLOSED PER 31 DECEMBER 2020 AND OF THE
       REPORT OF THE STATUTORY AUDITOR ON THE
       CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
       DECEMBER 2020

3.     PRESENTATION OF THE CONSOLIDATED ANNUAL                   Non-Voting
       ACCOUNTS CLOSED PER 31 DECEMBER 2020

4.     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Non-Voting
       CLOSED PER 31 DECEMBER 2020 AND ALLOCATION
       OF FINANCIAL RESULTS AND DISTRIBUTION OF
       DIVIDEND

4a.    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          Abstain                        Against
       CLOSED PER 31 DECEMBER 2020 AND ALLOCATION
       OF FINANCIAL RESULTS

4b.    APPROVAL OF THE DISTRIBUTION OF A GROSS                   Mgmt          For                            For
       DIVIDEND OF EUR 4.60 PER SHARE: AN INTERIM
       DIVIDEND OF EUR 3.00 GROSS PER SHARE
       (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 23:
       EUR 2.48 AND COUPON NO. 24: EUR 0.52) FOR
       THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020
       INCLUSIVE HAS ALREADY BEEN DISTRIBUTED AND
       A DISTRIBUTION OF A FINAL GROSS DIVIDEND OF
       EUR 1.60 PER SHARE (DIVIDED AS FOLLOWS
       BETWEEN COUPON NO. 26: EUR 1.03 AND COUPON
       NO 27: EUR 0.57) FOR THE PERIOD FROM 1 JULY
       2020 TO 31 DECEMBER 2020 INCLUSIVE

5.     APPROVAL OF THE REMUNERATION REPORT THAT                  Mgmt          For                            For
       CONSTITUTES A SPECIFIC PART OF THE
       CORPORATE GOVERNANCE STATEMENT

6.     FOLLOWING THE ENTRY INTO FORCE OF THE                     Mgmt          For                            For
       BELGIAN CORPORATE GOVERNANCE CODE 2020 AND
       THE IMPLEMENTATION INTO BELGIAN LAW OF THE
       AMENDED SHAREHOLDERS DIRECTIVE OF 17 MAY
       2017 (SRD II), THE BOARD OF DIRECTORS, UPON
       PROPOSAL OF THE NOMINATION AND REMUNERATION
       COMMITTEE, HAS DEVELOPED A NEW REMUNERATION
       POLICY FOR ITS DIRECTORS AND MEMBERS OF THE
       EXECUTIVE COMMITTEE THAT AIMS AT
       CONTRIBUTING TO THE COMPANY'S BUSINESS
       STRATEGY, LONG-TERM INTERESTS AND
       SUSTAINABILITY. APPROVAL OF THE
       REMUNERATION POLICY. PROPOSAL TO APPROVE
       THE REMUNERATION POLICY WHICH WAS
       ESTABLISHED IN ACCORDANCE WITH ARTICLE
       7:89/1 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS

7.     DISCHARGE TO THE COMPANY'S DIRECTORS:                     Non-Voting
       PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A
       SEPARATE VOTE, TO THE COMPANY'S (CURRENT
       AND FORMER) DIRECTORS FOR THE PERFORMANCE
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED PER 31 DECEMBER 2020

7a.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR SERGE WIBAUT

7b.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR STEFAAN GIELENS

7c.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR JEAN FRANKEN

7d.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS KATRIEN KESTELOOT

7e.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS ELISABETH MAY-ROBERTI

7f.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR LUC PLASMAN

7g.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS MARLEEN WILLEKENS

7h.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR PERTTI HUUSKONEN FOR THE
       PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020
       INCLUSIVE

7i.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR SVEN BOGAERTS FOR THE
       PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020
       INCLUSIVE

7j.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS INGRID DAERDEN FOR THE
       PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020
       INCLUSIVE

7k.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR CHARLES-ANTOINE VAN AELST
       FOR THE PERIOD FROM 8 JUNE 2020 TO 31
       DECEMBER 2020 INCLUSIVE

7l.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS ADELINE SIMONT FOR THE
       PERIOD FROM 1 JULY 2019 TO 26 OCTOBER 2020

7m.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MR ERIC HOHL FOR THE PERIOD
       FROM 1 JULY 2019 TO 26 OCTOBER 2020

7n.    DISCHARGE TO THE COMPANY'S DIRECTOR:                      Mgmt          For                            For
       DISCHARGE TO MS LAURENCE GACOIN FOR THE
       PERIOD FROM 8 JUNE 2020 TO 31 OCTOBER 2020
       INCLUSIVE

8.     DISCHARGE TO ERNST & YOUNG                                Mgmt          For                            For
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL REPRESENTED BY MR JOERI KLAYKENS

9.     RENEWAL OF DIRECTORS MANDATES                             Non-Voting

9a.    RENEWAL MANDATE MR STEFAAN GIELENS AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

9b.    RENEWAL MANDATE MR SERGE WIBAUT, AS                       Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR AS
       DEFINED IN ARTICLE 7:87 BCCA

9c.    RENEWAL MANDATE MS KATRIEN KESTELOOT, AS                  Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR AS
       DEFINED IN ARTICLE 7:87 BCCA

9d.    RENEWAL MANDATE MS ELISABETH MAY-ROBERTI,                 Mgmt          For                            For
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS
       DEFINED IN ARTICLE 7:87 BCCA

9e.    REMUNERATION OF MR SERGE WIBAUT, MS KATRIEN               Mgmt          For                            For
       KESTELOOT AND MS ELISABETH MAY-ROBERTI IN
       THE WAY PROPOSED UNDER ITEM 11 OF THE
       AGENDA. THE MANDATE OF MR STEFAAN GIELENS
       WILL NOT BE REMUNERATED

10.    APPOINTMENT OF A NEW STATUTORY AUDITOR AND                Non-Voting
       DETERMINATION OF THE REMUNERATION

10a.   ELECTION OF ERNST & YOUNG                                 Mgmt          For                            For
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL REPRESENTED BY MR JOERI KLAYKENS AS
       STATUTORY AUDITOR

10b.   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       STATUTORY AUDITOR AT 55,000 PER YEAR,
       EXCLUDING VAT AND EXPENSES, TO BE INDEXED
       ANNUALLY IN VIEW OF THE EVOLUTION OF THE
       HEALTH INDEX

11.    REMUNERATION OF THE NON-EXECUTIVE                         Non-Voting
       DIRECTORS. PROPOSAL TO CHANGE, UPON
       PROPOSAL OF THE NOMINATION AND REMUNERATION
       COMMITTEE, AS FROM 1 JANUARY 2021, BY MEANS
       OF A SEPARATE VOTE, THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS

11a.   APPROVAL, BASED ON A BENCHMARK STUDY                      Mgmt          For                            For
       CARRIED OUT BY WILLIS TOWERS WATSON (AS
       EXPLAINED IN MORE DETAIL IN THE AGENDA), TO
       GRANT, AS FROM 1 JANUARY 2021, AN INCREASE
       OF THE FIXED ANNUAL REMUNERATION BY 40,000
       FOR THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS

11b.   APPROVAL, BASED ON A BENCHMARK STUDY                      Mgmt          For                            For
       CARRIED OUT BY WILLIS TOWERS WATSON (AS
       EXPLAINED IN MORE DETAIL IN THE AGENDA), TO
       GRANT, AS FROM 1 JANUARY 2021, AN INCREASE
       OF THE FIXED ANNUAL REMUNERATION BY 20,000
       FOR EACH OTHER NON-EXECUTIVE DIRECTOR

12.    PROPOSAL TO APPROVE AND IN SO FAR AS                      Non-Voting
       NECESSARY TO RATIFY, IN ACCORDANCE WITH
       ARTICLE 7:151 BCCA, ALL PROVISIONS OF THE
       CREDIT AGREEMENT OF 18 MAY 2020 BETWEEN THE
       COMPANY AND BELFIUS BANQUE SA/NV, WHICH ARE
       SUBJECT TO A POSSIBLE EARLY REPAYMENT
       AND/OR AN IMMEDIATE SUSPENSION OF THE USE
       OF THE CREDIT IN THE EVENT OF A CHANGE OF
       CONTROL OVER THE COMPANY. PROPOSAL TO
       APPROVE AND IN SO FAR AS NECESSARY TO
       RATIFY, IN ACCORDANCE WITH ARTICLE 7:151
       BCCA, ALL PROVISIONS OF THE CREDIT
       AGREEMENT OF 31 AUGUST 2020 BETWEEN THE
       COMPANY AND SOCI T G N RALE, WHICH ARE
       SUBJECT TO A POSSIBLE EARLY REPAYMENT
       AND/OR AN IMMEDIATE SUSPENSION OF THE USE
       OF THE CREDIT IN THE EVENT OF A CHANGE OF
       CONTROL OVER THE COMPANY

12a.   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENT WITH BELFIUS BANK
       NV/SA OF 18 MAY 2020

12b.   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENT WITH SOCIETE GENERALE
       OF 31 AUGUST 2020

12c.   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE NOTE PURCHASE AGREEMENT OF 17 FEBRUARY
       2021 AND THE DEBT INSTRUMENTS ISSUED AS A
       RESULT THEREOF ON 3 MARCH 2021 WITH THE
       HOLDERS OF SUCH DEBT INSTRUMENTS

12d.   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENTS WITH HOIVATILAT AND
       OP CORPORATE BANK OF 5 MARCH 2021

12e.   APPROVAL OF CHANGE OF CONTROL CLAUSES IN                  Mgmt          For                            For
       THE CREDIT AGREEMENT WITH ABN AMRO BANK OF
       12 MARCH 2021

13.    HOF VAN BREMDAEL NV/SA WAS A 100%                         Non-Voting
       SUBSIDIARY OF AEDIFICA NV/SA AND WAS
       ABSORBED BY A TRANSACTION ASSIMILATED TO A
       MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020.
       THE ABSORBED ASSETS WERE INCLUDED IN THE
       ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM
       1 JANUARY 2020. THE LAST FINANCIAL
       STATEMENTS FOR THE PERIOD FROM 1 JANUARY
       2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE
       ALREADY BEEN APPROVED BY THE ORDINARY
       GENERAL MEETING OF HOF VAN BREMDAEL NV/SA
       ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL
       MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED
       TO GRANT DISCHARGE TO THE DIRECTORS AND THE
       STATUTORY AUDITOR FOR THE PERIOD FROM 1
       JANUARY 2020 (I.E. THE DAY ON WHICH THE
       ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA
       WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA
       NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER).
       DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020

13a.   DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL               Mgmt          For                            For
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020:
       AEDIFICA NV/SA

13b    DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL               Mgmt          For                            For
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020:
       MR SVEN BOGAERTS

13c    DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL               Mgmt          For                            For
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020:
       MS INGRID DAERDEN

13d    DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL               Mgmt          For                            For
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020:
       MR CHARLES-ANTOINE VAN AELST

13e    DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL               Mgmt          For                            For
       NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020:
       MS LAURENCE GACOIN

14.    HOF VAN BREMDAEL NV/SA WAS A 100%                         Mgmt          For                            For
       SUBSIDIARY OF AEDIFICA NV/SA AND WAS
       ABSORBED BY A TRANSACTION ASSIMILATED TO A
       MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020.
       THE ABSORBED ASSETS WERE INCLUDED IN THE
       ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM
       1 JANUARY 2020. THE LAST FINANCIAL
       STATEMENTS FOR THE PERIOD FROM 1 JANUARY
       2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE
       ALREADY BEEN APPROVED BY THE ORDINARY
       GENERAL MEETING OF HOF VAN BREMDAEL NV/SA
       ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL
       MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED
       TO GRANT DISCHARGE TO THE DIRECTORS AND THE
       STATUTORY AUDITOR FOR THE PERIOD FROM 1
       JANUARY 2020 (I.E. THE DAY ON WHICH THE
       ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA
       WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA
       NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER).
       DISCHARGE OF ERNST & YOUNG
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL REPRESENTED BY MR JOERI KLAYKENS
       (STATUTORY AUDITOR HOF VAN BREMDAEL NV/SA
       FROM 1 JANUARY 2020 TO 29 JUNE 2020)

15.    MISCELLANEOUS                                             Non-Voting

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 13b 13c
       13d and 13e. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEDIFICA SA                                                                                 Agenda Number:  713963228
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0130A108
    Meeting Type:  EGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003851681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535543 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 20 APR 2021 TO 11 MAY
       2021 AND CHANGE IN RECORD DATE FROM 6 APR
       2021 TO 27 APR 2021. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.     RENEWAL OF THE AUTHORISED CAPITAL                         Non-Voting

1.1    ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF                  Non-Voting
       THE BOARD OF THE DIRECTORS ESTABLISHED
       PURSUANT TO ARTICLE 7:199 OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS (BCCA)
       REGARDING THE RENEWAL OF THE AUTHORISED
       CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES
       UNDER WHICH THE AUTHORISED CAPITAL. FOR
       FULL AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

1.2    PROPOSAL TO RENEW THE EXISTING                            Non-Voting
       AUTHORISATION REGARDING THE AUTHORISED
       CAPITAL AND TO REPLACE IT WITH AN EXTENDED
       AUTHORISATION GRANTED TO THE BOARD OF
       DIRECTORS TO INCREASE THE CAPITAL IN ONE OR
       MORE INSTALMENTS UNDER THE CONDITIONS SET
       OUT IN THE AFOREMENTIONED SPECIAL REPORT
       AND. FOR FULL AGENDA SEE THE CBP PORTAL OR
       THE CONVOCATION DOCUMENT

1.2a   PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL, ON THE
       DATES AND IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS AS WILL BE DETERMINED BY THE
       BOARD OF DIRECTORS, IN ONE OR MORE
       INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50%
       OF THE AMOUNT OF THE CAPITAL ON THE. FOR
       FULL AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

1.2b   IF THE PROPOSAL UNDER 1.2 (A) IS NOT                      Mgmt          For                            For
       APPROVED, PROPOSAL TO AUTHORISE THE BOARD
       OF DIRECTORS TO INCREASE THE CAPITAL, ON
       THE DATES AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS AS WILL BE DETERMINED BY THE
       BOARD OF DIRECTORS, IN ONE OR MORE
       INSTALMENTS BY A MAXIMUM AMOUNT OF: FOR
       FULL AGENDA SEE THE CBP PORTAL OR THE
       CONVOCATION DOCUMENT

2      SPECIAL POWERS COORDINATION OF ARTICLES OF                Mgmt          For                            For
       ASSOCIATION PROPOSAL TO CONFER ALL THE
       NECESSARY POWERS TO THE ACTING NOTARY
       PUBLIC IN VIEW OF THE FILING AND
       PUBLICATION OF THE DEED AS WELL AS THE
       COORDINATION OF THE ARTICLES OF ASSOCIATION
       IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 1.2.a AND 1.2.b AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 AEM HOLDINGS LTD                                                                            Agenda Number:  713912310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0019D103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      APPROVAL OF FINAL DIVIDEND: TO DECLARE A                  Mgmt          For                            For
       FINAL EXEMPT (ONE-TIER) DIVIDEND OF 4.0
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2020

3      RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR. JAMES TOH BAN LENG AS                  Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR. CHOK YEAN HUNG AS                      Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31 DECEMBER 2021

7      TO APPROVE AN ADDITIONAL CASH AWARD FOR                   Mgmt          For                            For
       EACH NON-EXECUTIVE DIRECTOR IN VIEW OF
       THEIR ADDITIONAL TIME COMMITMENT AND
       HEIGHTENED GOVERNANCE RESPONSIBILITIES FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

9      PROPOSED SHARE ISSUE MANDATE                              Mgmt          For                            For

10     GRANT OF OPTIONS AND/OR SHARES AWARDS AND                 Mgmt          Against                        Against
       ISSUE OF ADDITIONAL SHARES PURSUANT TO AEM
       HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2014
       AND AEM PERFORMANCE SHARE PLAN 2017

11     SHARE PURCHASE MANDATE RENEWAL                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713743373
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROPRIATE FORMALITIES FOR MATTERS IN                Mgmt          For                            For
       RELATION TO THE MANNER OF PASSING THE
       RESOLUTIONS, ATTENDANCE, CALL NOTICE,
       POWERS AND OTHER FORMALITIES THAT ARE
       APPROPRIATE FOR THE INSTATEMENT OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING,

3      THE APPROVAL OF THE DECLARATION AND PAYMENT               Mgmt          For                            For
       OF AN INTERIM DIVIDEND FOR A TOTAL AMOUNT
       OF USD 47,705,038, EQUIVALENT TO USD
       0.0045973 PER SHARE, WITH A CHARGE AGAINST
       RETAINED PROFIT, THAT WILL BE PAID
       BEGINNING FROM MAY 31, 2021, IN CASH, IN
       USD OR IN CLP, AT THE CHOICE OF THE
       SHAREHOLDERS

4      TO AMEND THE CURRENT ARTICLE 1 OF THE                     Mgmt          For                            For
       CORPORATE BYLAWS, IN RELATION TO THE NAME
       OF THE COMPANY, FOR THE PURPOSE OF IT
       COMING TO BE AES ANDES S.A

5      IN GENERAL, TO PASS THE OTHER RESOLUTIONS                 Mgmt          For                            For
       THAT MAY BE NECESSARY OR CONVENIENT IN
       ORDER TO BRING ABOUT THE DECISIONS THAT ARE
       RESOLVED ON BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  713743335
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROPRIATE FORMALITIES FOR MATTERS IN                Mgmt          For                            For
       RELATION TO THE MANNER OF PASSING THE
       RESOLUTIONS, ATTENDANCE, CALL NOTICE,
       POWERS AND OTHER FORMALITIES THAT ARE
       APPROPRIATE FOR THE INSTATEMENT OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING

3      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2020, THE
       STATUS OF THE COMPANY AND THE RESPECTIVE
       REPORT FROM THE OUTSIDE AUDITING FIRM

4      IN THE EVENT IT IS APPROPRIATE, THE PAYMENT               Mgmt          For                            For
       OF DIVIDENDS AND THE DISTRIBUTION OF THE
       PROFIT FROM THE 2020 FISCAL YEAR

5      THE 2021 DIVIDEND POLICY AND THE                          Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       MAKE THE PAYMENT OF INTERIM AND OR
       ADDITIONAL DIVIDENDS, AS APPROPRIATE

6      THE DETERMINATION OF THE COMPENSATION FOR                 Mgmt          For                            For
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
       THE APPROVAL OF THE BUDGET OF THE COMMITTEE
       OF DIRECTORS AND ITS ADVISERS FOR THE 2021
       FISCAL YEAR, THE INFORMATION ON THE
       EXPENSES AND ACTIVITIES THAT WERE CARRIED
       OUT BY THE MENTIONED COMMITTEE DURING THE
       2020 FISCAL YEAR

7      THE APPROVAL OF THE BUDGET OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND ITS ADVISERS FOR THE 2021
       FISCAL YEAR

8      THE DESIGNATION OF THE OUTSIDE AUDITING                   Mgmt          For                            For
       FIRM FOR THE 2021 FISCAL YEAR

9      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

10     THE ACCOUNT OF THE RESOLUTIONS CONCERNING                 Mgmt          For                            For
       THE RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046, THE SHARE CORPORATIONS LAW

11     THE DESIGNATION OF THE NEWSPAPER FOR THE                  Mgmt          For                            For
       PUBLICATIONS THAT THE COMPANY MUST MAKE

12     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

13     IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          For                            For
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT THE GENERAL MEETING RESOLVES
       ON




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA                                                                        Agenda Number:  712914060
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE COMPANY'S MANAGERS GLOBAL                     Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR 2020, AS
       PROVIDED FOR IN THE MANAGERS PROPOSAL

2      APPROVE THE COMPANY'S FISCAL COUNCIL                      Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA                                                                        Agenda Number:  712917939
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       ACCOUNTING STATEMENTS AND CORRESPONDING
       EXPLANATORY NOTES, THE INDEPENDENT AUDITORS
       REPORT, AND ANNUAL MANAGEMENT REPORT,
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2019

2      APPROVE THE ALLOCATION OF THE COMPANY'S                   Mgmt          For                            For
       RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2019, INCLUDING THE PAYMENT OF
       SUPPLEMENTARY DIVIDENDS AND THE APPROVAL OF
       THE CAPITAL BUDGET FOR THE FISCAL YEAR
       2020, AS PROVIDED FOR IN THE MANAGEMENT
       PROPOSAL

3      SET AT 11 EFFECTIVE MEMBERS AND RESPECTIVE                Mgmt          For                            For
       ALTERNATES FOR THE BOARD OF DIRECTORS

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE JULIAN JOSE NEBREDA MARQUEZ.
       VICENTE JAVIER GIORGIO

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE CHARLES LENZI. RICARDO BULL
       SILVARINHO

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE SUSAN PASLEY KEPPELMAN
       HARCOURT. MATTHEW THEODORE OLIVE

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE FRANCISCOJOSE MORANDI LOPEZ.
       ARMINIO FRANCISCO BORJAS HERRERA

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE BERNERD RAYMOND DA SANTOS
       AVILA. MARCELO DANIEL AICARDI

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE LEONARDO ELEUTERIO MORENO.
       KLEBER JANSEN COSTA

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE KRISTA SWEIGART. MARIA PAZ
       TERESA CERDA HERREROS

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE FRANKLIN LEE FEDER,
       INDEPENDENT

5.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE DENISE DUARTE DAMIANI,
       INDEPENDENT

5.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE FELLIPE AGOSTINI SILVA. DANIEL
       DE SOUSA MELO, EMPLOYEES REPRESENTATIVE

5.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. NOTE ROBERTO OLIVEIRA DE LIMA,
       INDICATED BNDESPAR

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE JULIAN JOSE
       NEBREDA MARQUEZ. VICENTE JAVIER GIORGIO

7.2    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE CHARLES LENZI.
       RICARDO BULL SILVARINHO

7.3    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE SUSAN PASLEY
       KEPPELMAN HARCOURT. MATTHEW THEODORE OLIVE

7.4    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE FRANCISCO JOSE
       MORANDI LOPEZ. ARMINIO FRANCISCO BORJAS
       HERRERA

7.5    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE BERNERD
       RAYMOND DA SANTOS AVILA. MARCELO DANIEL
       AICARDI

7.6    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE LEONARDO
       ELEUTERIO MORENO. KLEBER JANSEN COSTA

7.7    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE KRISTA
       SWEIGART. MARIA PAZ TERESA CERDA HERREROS

7.8    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE FRANKLIN LEE
       FEDER, INDEPENDENT

7.9    VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE DENISE DUARTE
       DAMIANI, INDEPENDENT

7.10   VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE FELLIPE
       AGOSTINI SILVA. DANIEL DE SOUSA MELO,
       EMPLOYEES REPRESENTATIVE

7.11   VISUALIZATION OF THE CANDIDATE THAT COMPOSE               Mgmt          Abstain                        Against
       THE SLATE TO INDICATE THE PERCENTAGE OF THE
       VOTES TO BE ATTRIBUTED. NOTE ROBERTO
       OLIVEIRA DE LIMA, INDICATED BNDESPAR

8      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS. DO YOU WISH
       TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF
       1976

9      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. DO YOU WISH
       TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF
       1976

10     SET THE COMPOSITION OF THE COMPANY'S FISCAL               Mgmt          For                            For
       COUNCIL AT 5 EFFECTIVE MEMBERS AND THEIR
       RESPECTIVE ALTERNATES

11.1   APPOINTMENT OF CANDIDATE TO THE FISCAL                    Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. NOTE MARIO SHINZATO. NEWTON AKIRA
       FUKUMITSO

11.2   APPOINTMENT OF CANDIDATE TO THE FISCAL                    Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. NOTE RAIMUNDOCLAUDIO BATISTA.
       ALBERTO IRAZE RIBEIRO

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. NOTE LUIZ EDUARDO FRISONI JUNIOR.
       ERALDO SOARES PECANHA, INDICATED BNDESPAR

12     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161, 4, A, OF
       LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   08 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE ENERGIA SA                                                                        Agenda Number:  713492546
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30641115
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      APPROVE THE TERMS AND CONDITIONS OF THE                   Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION ENTERED INTO
       BETWEEN THE COMPANY AND AES BRASIL ENERGIA
       S.A., AES BRASIL, WHICH ESTABLISHES THE
       TERMS AND CONDITIONS OF THE CORPORATE
       REORGANIZATION, WHEREBY THE SHARES ISSUED
       BY THE COMPANY WILL BE MERGED INTO AES
       BRASIL, AND, AS A RESULT, AES BRASIL WILL
       BE THE HOLDER OF ALL SHARES ISSUED BY THE
       COMPANY, REORGANIZATION

II     APPROVE THE REORGANIZATION WITH AN EXPRESS                Mgmt          For                            For
       WAIVER OF THE INSTALLATION OF THE
       INDEPENDENT COMMITTEE

III    AUTHORIZE THE MANAGERS TO SUBSCRIBE THE NEW               Mgmt          For                            For
       SHARES TO BE ISSUED BY AES BRASIL AND
       PERFORM OTHER ACTS NECESSARY FOR THE
       REORGANIZATION, INCLUDING THE CONCOMITANT
       CANCELLATION OF THE SHARES ISSUED BY AES
       BRASIL HELD BY AES TIETE, IN ORDER TO
       ELIMINATE THE RECIPROCAL SHAREHOLDING
       BETWEEN AES TIETE AND AES BRASIL

IV     RATIFY THE ACQUISITION BY THE COMPANY OF                  Mgmt          For                            For
       QUOTAS REPRESENTING 100 PERCENT OF THE
       SHARE CAPITAL OF VENTUS HOLDING DE ENERGIA
       EOLICA LTDA. HOLDING AND SHARES
       REPRESENTING 51 PERCENT OF THE SHARE
       CAPITAL OF SPECIAL PURPOSE ENTITIES
       BRASVENTOS EOLO GERADORA DE ENERGIA S.A.,
       REI DOS VENTOS 3 GERADORA DE ENERGIA S.A.,
       BRASVENTOS MIASSABA 3 GERADORA DE ENERGIA
       S.A. COLLECTIVELY, SPE AND, TOGETHER WITH
       THE HOLDING, VENTUS COMPLEX, PURSUANT TO
       ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW

V      TO RATIFY THE GRANTING OF POWERS OF                       Mgmt          For                            For
       ATTORNEY TO THE SPE SO THAT THEY AND THE
       COMPANY ARE LISTED, IN MUTUAL AND
       RECIPROCAL FORM, AS ATTORNEYS IN THE SCOPE
       OF THE FOLLOWING AGREEMENTS. A FINANCING
       AGREEMENT THROUGH CREDIT OPENING NO.
       12.2.0795.1, ENTERED INTO BETWEEN THE
       NATIONAL BANK OF ECONOMIC AND SOCIAL
       DEVELOPMENT BNDES AND REI DOS VENTOS 1 ON
       OCTOBER 3, 2012, B FINANCING AGREEMENT
       THROUGH CREDIT OPENING NO. 12.2.0796.1,
       ENTERED INTO BETWEEN BNDES AND MIASSABA 3
       ON OCTOBER 3, 2012, AND C FINANCING
       AGREEMENT THROUGH CREDIT OPENING NO.
       12.2.0797.1, ENTERED INTO BETWEEN BNDES AND
       REI DOS VENTOS 3 ON OCTOBER 3, 2012
       FINANCING AGREEMENTS, WITH POWERS TO
       RECEIVE SUMMONS, NOTIFICATIONS, AS WELL AS
       AD JUDICIA POWERS FOR THE VENUE IN GENERAL,
       IN RELATION TO ANY JUDICIAL OR
       EXTRAJUDICIAL PROCEDURES THAT WERE PROMOTED
       AGAINST THEM BY BNDES AS A RESULT OF THE
       FINANCING AGREEMENTS. THE POWER OF ATTORNEY
       SHALL REMAIN IN EFFECT FOR THE ENTIRE TERM
       OF THE FINANCING AGREEMENTS, EXCEPT FOR THE
       CASE PROVIDED FOR IN PARAGRAPH 4 OF ARTICLE
       37 OF THE COMPANY'S BYLAWS, WHICH LIMITS
       THE DURATION OF THE POWERS OF ATTORNEY TO
       ONE YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AFREECATV CO., LTD.                                                                         Agenda Number:  713681131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63806106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7067160002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT :CASH                     Mgmt          For                            For
       DIVIDEND OF KRW 650 PER SHARE :CASH
       DIVIDEND OF KRW 650 PER SHARE

2.1    NUMBER AND CONTENTS OF PREFERRED SHARE                    Mgmt          For                            For

2.2    STOCK PURCHASE OPTION                                     Mgmt          For                            For

2.3    RECORD DATE OF DIVIDEND FOR NEW SHARES                    Mgmt          For                            For

2.4    TRANSFER AGENT                                            Mgmt          For                            For

2.5    RECORD DATE AND CLOSING OF SHAREHOLDER LIST               Mgmt          For                            For

2.6    ISSUANCE OF CONVERTIBLE BONDS                             Mgmt          For                            For

2.7    ISSUANCE OF BONDS WITH WARRANT                            Mgmt          For                            For

2.8    ELECTION OF AUDITOR                                       Mgmt          For                            For

3      APPROVAL OF ENDOWMENT OF STOCK PURCHASE                   Mgmt          For                            For
       OPTION

4      ELECTION OF OUTSIDE DIRECTOR: JEONG JAE MIN               Mgmt          For                            For

5      ELECTION OF AUDITOR: GIM SEONG U                          Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 1 & 2.1 TO 2.8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  713288202
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-ELECTION OF MR TA BOARDMAN                             Mgmt          For                            For

2.O.2  RE-ELECTION OF MR AD BOTHA                                Mgmt          For                            For

3.O.3  RE-ELECTION OF MR JA CHISSANO                             Mgmt          For                            For

4.O.4  RE-ELECTION OF DR RV SIMELANE                             Mgmt          For                            For

5.O.5  ELECTION OF MS P MNISI                                    Mgmt          For                            For

6.O.6  ELECTION OF MS TTA MHLANGA                                Mgmt          For                            For

7.O.7  ELECTION OF MS J MAGAGULA                                 Mgmt          For                            For

8.O.8  RE-APPOINTMENT OF EXTERNAL AUDITOR AND MR                 Mgmt          For                            For
       PD GROBBELAAR AS THE DESIGNATED AUDITOR:
       RESOLVED THAT THE RE-APPOINTMENT OF ERNST &
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR PD GROBBELAAR BE AND IS HEREBY
       RE-APPOINTED AS THE PERSON DESIGNATED TO
       ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

9O9.1  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR TA BOARDMAN

9O9.2  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AD BOTHA

9O9.3  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MR AK MADITSI

9O9.4  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: DR RV SIMELANE

9O9.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AS MEMBER OF THE AUDIT AND RISK
       COMMITTEE: MS P MNISI

NB.10  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

NB.11  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF AUTHORISED BUT UNISSUED                Mgmt          For                            For
       COMPANY SHARES IN THE HANDS OF THE BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

141S1  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: ANNUAL
       RETAINER FEES AS OUTLINED IN THE NOTICE OF
       ANNUAL GENERAL MEETING

141S2  TO AUTHORISE THE COMPANY TO PAY THE                       Mgmt          For                            For
       REMUNERATION TO NON-EXECUTIVE DIRECTORS
       WITH EFFECT FROM 1 JULY 2020: FEES FOR
       ATTENDING BOARD MEETINGS AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

15.S2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2020 AS OUTLINED THE
       NOTICE OF ANNUAL GENERAL MEETING

16.S3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          For                            For
       SECURITIES

17.S4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18.S5  ISSUE OF SHARES TO PERSONS LISTED IN                      Mgmt          For                            For
       SECTION 41(1) OF THE COMPANIES ACT IN
       CONNECTION WITH THE COMPANY'S SHARE OR
       EMPLOYEE INCENTIVE SCHEMES

19.S6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9O9.1 TO 9O9.5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LTD                                                                    Agenda Number:  713856269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900043.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040900037.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MADAM LUK SIN FONG, FION AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          Against                        Against
       THE REMUNERATION OF DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

9.C    TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED UNDER RESOLUTION 9.A. TO THE
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION 9.B

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AHNLAB INC, SEONGNAM                                                                        Agenda Number:  713346573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0027T108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  KR7053800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: WON YU JAE                  Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: WON JAE CHEON               Mgmt          For                            For

1.3    ELECTION OF OUTSIDE DIRECTOR: GO DEUK SEONG               Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: WON YU                Mgmt          For                            For
       JAE

2.2    ELECTION OF AUDIT COMMITTEE MEMBER: WON JAE               Mgmt          For                            For
       CHEON

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: GO DEUK               Mgmt          For                            For
       SEONG




--------------------------------------------------------------------------------------------------------------------------
 AHNLAB INC, SEONGNAM                                                                        Agenda Number:  713595354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0027T108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7053800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM GI IN                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  713839073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040800946.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF 100.30 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  713502311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2021
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

3      TO AUTHORISE THE COMPANY TO TAKE ANY AND                  Mgmt          For                            For
       ALL ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

CMMT   12 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIMS APAC REIT                                                                              Agenda Number:  712983116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029Z136
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  SG2D63974620
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"),
       THE STATEMENT BY AIMS APAC REIT MANAGEMENT
       LIMITED, AS MANAGER OF AA REIT ("MANAGER"),
       THE AUDITED FINANCIAL STATEMENTS OF AA REIT
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF AA                  Mgmt          For                            For
       REIT AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE MANAGER TO DETERMINE THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN AA
       REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
       BONUS OR OTHERWISE; AND / OR (II) MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS THAT
       MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO UNITS
       (COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME
       AND UPON SUCH TERMS AND CONDITIONS AND FOR
       SUCH PURPOSES AND TO SUCH PERSONS AS THE
       MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
       FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
       ANY INSTRUMENT MADE OR GRANTED BY THE
       MANAGER WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO UNIT
       HOLDERS (INCLUDING UNITS TO BE ISSUED IN
       PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
       NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
       UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
       TO SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
       IF ANY) SHALL BE BASED ON THE NUMBER OF
       ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
       ANY) AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (A) ANY NEW UNITS
       ARISING FROM THE CONVERSION OR EXERCISE OF
       ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
       THE TIME THIS RESOLUTION IS PASSED; AND (B)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF UNITS; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE MANAGER SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE TRUST DEED CONSTITUTING AA
       REIT (AS AMENDED) ("TRUST DEED") FOR THE
       TIME BEING IN FORCE (UNLESS OTHERWISE
       EXEMPTED OR WAIVED BY THE MONETARY
       AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED
       OR VARIED BY THE UNIT HOLDERS IN A GENERAL
       MEETING, THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       (I) THE CONCLUSION OF THE NEXT AGM OF AA
       REIT OR (II) THE DATE BY WHICH THE NEXT AGM
       OF AA REIT IS REQUIRED BY APPLICABLE LAWS
       AND REGULATIONS OR THE TRUST DEED TO BE
       HELD, WHICHEVER IS EARLIER; (5) WHERE THE
       TERMS OF THE ISSUE OF THE INSTRUMENTS
       PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
       INSTRUMENTS OR UNITS INTO WHICH THE
       INSTRUMENTS MAY BE CONVERTED IN THE EVENT
       OF RIGHTS, BONUS OR OTHER CAPITALISATION
       ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
       AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
       OR UNITS PURSUANT TO SUCH ADJUSTMENT
       NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT,
       INCIDENTAL OR NECESSARY OR IN THE INTERESTS
       OF AA REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  713648472
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING AND GENERAL INTRODUCTORY STATEMENTS               Non-Voting

2.1    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       CORPORATE GOVERNANCE STATEMENT

2.2    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       REPORT ON THE BUSINESS AND FINANCIAL
       RESULTS OF 2020

2.3    PRESENTATION BY THE CHAIRMAN AND THE CHIEF                Non-Voting
       EXECUTIVE OFFICER, INCLUDING THE REPORT BY
       THE BOARD OF DIRECTORS IN RESPECT OF THE:
       POLICY ON DIVIDEND

3      DISCUSSION OF ALL AGENDA ITEMS                            Non-Voting

4.1    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       ADOPTION OF THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR 2020

4.2    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS

4.3    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RELEASE FROM LIABILITY OF THE EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS

4.4    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2021

4.5    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          Against                        Against
       APPROVAL, AS AN ADVISORY VOTE, OF THE
       IMPLEMENTATION OF THE REMUNERATION POLICY
       FOR THE FINANCIAL YEAR 2020

4.6    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. RENE
       OBERMANN AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.7    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MS. AMPARO
       MORALEDA AS NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS FOR A TERM OF THREE
       YEARS

4.8    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR. VICTOR
       CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS

4.9    VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE APPOINTMENT OF MR.
       JEAN-PIERRE CLAMADIEU AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

4.10   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

4.11   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       DELEGATION TO THE BOARD OF DIRECTORS OF
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING (OR ANY OTHER CORPORATE PURPOSE )
       THE COMPANY AND ITS GROUP COMPANIES

4.12   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION FOR THE BOARD
       OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL

4.13   VOTE ON THE RESOLUTION IN RESPECT OF THE:                 Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED BY THE
       COMPANY

5      CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  713628521
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND APPOINTMENT OF THE MEETING                    Mgmt          For                            For
       PRESIDENTIAL BOARD

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION OF THE INDEPENDENT AUDITORS                 Mgmt          For                            For
       REPORT

4      COMMUNICATION DISCUSSION AND RATIFICATION                 Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2020

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2020 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT AND DETERMINATION OF THE TENURE               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION OF THE BANK

11     PROVIDING INFORMATION REGARDING THE UPDATED               Mgmt          Abstain                        Against
       REMUNERATION POLICY

12     PROVIDING INFORMATION REGARDING THE                       Mgmt          Abstain                        Against
       DONATIONS MADE IN 2020

13     DETERMINING THE BANKS DONATION LIMITS FOR                 Mgmt          For                            For
       2021

14     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          Against                        Against
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 AKSA AKRILIK KIMYA SANAYII A.S.                                                             Agenda Number:  713670102
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0375X100
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       PRESIDING BOARD OF THE GENERAL ASSEMBLY

2      READING AND DISCUSSING THE 2020 ANNUAL                    Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS

3      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          For                            For
       2020

4      READING, DISCUSSING AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020

5      RELEASING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS INDIVIDUALLY WITH REGARD TO THE
       COMPANY'S ACTIVITIES IN 2020

6      DETERMINING THE USAGE OF PROFIT,                          Mgmt          For                            For
       PERCENTAGES OF PROFIT DISTRIBUTION AND
       PROFIT SHARING

7      DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          Against                        Against
       MEMBERS AND INDEPENDENT DIRECTORS

8      SUBMITTING THE SELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR APPROVAL PURSUANT TO THE
       TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON
       INDEPENDENT AUDITING STANDARDS IN CAPITAL
       MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
       OF TURKEY, AND THE DECISION OF THE BOARD OF
       DIRECTORS ON THE MATTER

9      PURSUANT TO THE CAPITAL MARKETS BOARDS                    Mgmt          Abstain                        Against
       COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE
       EVENT THAT CONTROLLING SHAREHOLDERS,
       MEMBERS OF THE BOARD OF DIRECTORS,
       EXECUTIVE MANAGEMENT AND THEIR FIRST AND
       SECOND DEGREE RELATIVES BY BLOOD OR BY
       MARRIAGE HAVE CARRIED OUT SIGNIFICANT
       TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
       INTEREST EITHER WITH THE COMPANY OR ITS
       SUBSIDIARIES, AND/OR HAVE CARRIED OUT
       COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
       BUSINESS WITH THE COMPANY OR ITS
       SUBSIDIARIES EITHER BY THEMSELVES OR ON
       BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
       WITHOUT LIMITS OF LIABILITY IN A COMPANY
       THAT IS ENGAGED IN THE SAME LINE OF
       BUSINESS, INFORMING THE SHAREHOLDERS WITH
       REGARD TO SUCH TRANSACTIONS

10     PURSUANT TO ARTICLES 395 AND 396 OF THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE, GRANTING
       PERMISSION AND AUTHORITY TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

11     INFORMING SHAREHOLDERS WITH REGARD TO SHARE               Mgmt          Abstain                        Against
       BUYBACKS PURSUANT TO BOARD OF DIRECTOR'S
       DECISION TAKEN AND NOTIFIED IN PUBLIC
       DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING
       TO THE GRANT GIVEN BY CAPITAL MARKETS BOARD
       S PRESS RELEASES DATED 21 JULY AND 25 JULY
       2016

12     APPROVAL OF INCREASING THE CAP FOR                        Mgmt          For                            For
       DONATIONS AND GRANTS INDICATED IN THE
       CORPORATE DONATION AND GRANT POLICY AS PER
       THE CAPITAL MARKET LAW AND PROFIT SHARE
       COMMUNIQUE NO. (II 19.1) OF THE CAPITAL
       MARKET BOARD

13     PURSUANT TO THE CAPITAL MARKETS LAW,                      Mgmt          Abstain                        Against
       INFORMING THE SHAREHOLDERS ABOUT THE
       DONATIONS AND AID MADE BY THE COMPANY IN
       2020

14     PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON               Mgmt          Abstain                        Against
       CORPORATE GOVERNANCE, INFORMING THE
       SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
       MORTGAGES AND GUARANTEES GIVEN BY THE
       COMPANY IN FAVOR OF THIRD PARTIES AND ON
       THE INCOME AND BENEFITS ACQUIRED BY THE
       COMPANY IN 2020

15     PRESENTING THE AMENDMENT DRAFT WITH REGARD                Mgmt          Against                        Against
       TO ARTICLE 4, HEAD OFFICE AND BRANCH
       OFFICES AND ARTICLE 6, CAPITAL , OF THE
       COMPANY S ARTICLES OF ASSOCIATION, IN THE
       FORMAT APPROVED BY THE ENERGY MARKET
       REGULATORY AUTHORITY, THE CAPITAL MARKETS
       BOARD AND THE TURKISH REPUBLIC MINISTRY OF
       TRADE, AND PROVIDED THAT THE NECESSARY
       PERMISSIONS ARE OBTAINED FROM THE ENERGY
       MARKET REGULATORY AUTHORITY, THE CAPITAL
       MARKETS BOARD AND THE TURKISH REPUBLIC
       MINISTRY OF TRADE, FOR THE APPROVAL OF THE
       GENERAL ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 AKSA ENERJI URETIM A.S.                                                                     Agenda Number:  714038305
--------------------------------------------------------------------------------------------------------------------------
        Security:  M03829104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TREAKSN00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539634 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 30 APR 2021 TO 28 MAY
       2021 AND CHANGE IN RECORD DATE FROM 29 APR
       2021 TO 27 MAY 2021. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING AND CONSTITUTION OF MEETING COUNCIL               Mgmt          For                            For

2      AUTHORIZING MEETING COUNCIL TO SIGN THE                   Mgmt          For                            For
       ANNUAL GENERAL MEETING MINUTES

3      REVIEW, DISCUSSION AND APPROVAL OF 2020                   Mgmt          For                            For
       ANNUAL REPORT

4      REVIEW, DISCUSSION AND APPROVAL OF 2020                   Mgmt          For                            For
       INDEPENDENT AUDIT REPORT SUMMARY

5      REVIEW, DISCUSSION AND APPROVAL OF THE YEAR               Mgmt          For                            For
       END FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2020

6      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE COMPANY DURING 2020

7      AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION TITLED CAPITAL AND TYPE OF
       SHARES FOR THE PURPOSE OF EXTENDING THE
       VALIDITY OF AUTHORISED CAPITAL AS PER THE
       PERMISSIONS OBTAINED FROM THE CAPITAL
       MARKETS BOARD AND THE MINISTRY OF TRADE

8      APPOINTMENT OF BOARD MEMBER TO REPLACE                    Mgmt          For                            For
       PREVIOUS BOARD MEMBER WHO RESIGNED FROM HIS
       POSITION AND DETERMINATION OF THE TERM OF
       OFFICE OF THE NEWLY ELECTED MEMBER

9      APPOINTMENT OF INDEPENDENT BOARD MEMBER TO                Mgmt          For                            For
       REPLACE PREVIOUS INDEPENDENT BOARD MEMBER
       WHO RESIGNED FROM HIS POSITION AND
       DETERMINATION OF THE TERM OF OFFICE OF THE
       NEWLY ELECTED MEMBER

10     DISCUSSION AND APPROVAL OF THE RIGHTS OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       REGARDING REMUNERATION, BONUS, PREMIUM

11     APPROVAL OF THE INDEPENDENT AUDIT COMPANY                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2021 RECOMMENDED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       COMPANY'S RELATED AUDIT COMMITTEE REPORT
       PURSUANT TO THE TURKISH COMMERCIAL CODE AND
       THE REGULATIONS OF THE CAPITAL MARKETS
       BOARD

12     DISCUSSION AND APPROVAL OF DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION PROPOSAL BY THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2020

13     DISCUSSION AND APPROVAL OF DONATION AND AID               Mgmt          For                            For
       POLICY PREPARED IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARDS CORPORATE GOVERNANCE
       COMMUNIQUE

14     INFORMING GENERAL ASSEMBLY ABOUT THE                      Mgmt          Abstain                        Against
       DONATIONS GRANTED DURING THE FISCAL YEAR OF
       2020

15     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          For                            For
       DONATIONS AND GRANTS TO BE MADE IN 2021

16     GRANTING PERMISSION TO THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER
       THE ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

17     INFORMING GENERAL ASSEMBLY ABOUT                          Mgmt          Abstain                        Against
       TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND
       1.3.7 OF CAPITAL MARKETS BOARDS CORPORATE
       GOVERNANCE COMMUNIQUE

18     INFORMING GENERAL ASSEMBLY ABOUT                          Mgmt          Abstain                        Against
       SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED
       INCOMES AND BENEFITS GIVEN IN FAVOR OF
       THIRD PARTIES DURING THE FISCAL YEAR OF
       2020

19     RESPONSES TO QUESTIONS ASKED BY                           Mgmt          Abstain                        Against
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AKWEL SA                                                                                    Agenda Number:  713935471
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6179U109
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000053027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104162100947-46 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING APPROVES THE NON-DEDUCTIBLE
       EXPENSES AND CHARGES AMOUNTING TO EUR
       35,118.00 AND THEIR CORRESPONDING TAX OF
       EUR 10,886.00

2      THE SHAREHOLDERS' MEETING GIVES PERMANENT                 Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE EXECUTIVE
       COMMITTEE AND SUPERVISORY BOARD FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

3      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: INCOME: EUR 1,193,005.27
       RETAINED EARNINGS: EUR 122,425,218.23
       DISTRIBUTABLE INCOME: EUR 123,618,223.50
       ALLOCATION: DIVIDENDS: EUR 12,033,468.00
       RETAINED EARNINGS: EUR 111,584,755.50 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.45 PER SHARE, WHICH WILL BE
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JUNE 10TH
       2021. AS REQUIRED BY LAW, IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.30
       PER SHARE FOR FISCAL YEAR 2017 AND 2018 EUR
       0.195 PER SHARE FOR FISCAL YEAR 2019

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE RENEWAL OF THE COORDINATION
       AGREEMENT ENTERED INTO DURING THE FINANCIAL
       YEAR WITH THE COMPANY COUTIER DEVELOPPEMENT

6      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE RENEWAL OF THE TECHNICAL
       SERVICES AGREEMENT ENTERED INTO DURING THE
       FINANCIAL YEAR WITH THE COMPANY COUTIER
       DEVELOPPEMENT

7      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE RENEWAL OF THE AGREEMENT FOR
       THE PROVISION OF FINANCIAL EXPERTISE
       SERVICES ENTERED INTO DURING THE FINANCIAL
       YEAR WITH THE COMPANY ATF

8      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE RENEWAL OF THE AGREEMENT FOR
       THE PROVISION OF PREMISES AND ASSISTANCE
       SERVICES IN LEGAL AND ADMINISTRATIVE
       MATTERS ENTERED INTO DURING THE FINANCIAL
       YEAR WITH THE COMPANY COUTIER DEVELOPPEMENT

9      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES THE RENEWAL OF THE AGREEMENT FOR
       THE PROVISION OF PREMISES AND LEGAL
       ASSISTANCE SERVICES ENTERED INTO DURING THE
       FINANCIAL YEAR WITH THE COMPANY COUTIER
       SENIOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       MATHIEU COUTIER, CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       JEAN-LOUIS THOMASSET, VICE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       BENOIT COUTIER, MEMBER OF THE EXECUTIVE
       COMMITTEE, FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       NICOLAS COUTIER, MEMBER OF THE EXECUTIVE
       COMMITTEE, FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       FREDERIC MARIER, MEMBER OF THE EXECUTIVE
       COMMITTEE, FOR THE 2020 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF THE TOTAL
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       ANDRE COUTIER, CHAIRMAN OF THE SUPERVISORY
       BOARD, FOR THE 2020 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       SUPERVISORY BOARD

19     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 132,000.00 TO THE
       SUPERVISORY BOARD, UNTIL DECIDED OTHERWISE

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 0.50
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL, THIS AUTHORIZATION IS GIVEN FOR AN
       18-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 28TH 2020. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE TO BRING THE ARTICLES
       OF THE BYLAWS INTO CONFORMITY WITH THE
       LEGAL AND REGULATORY PROVISIONS, SUBJECT TO
       RATIFICATION OF THESE MODIFICATIONS BY THE
       NEXT EXTRAORDINARY SHAREHOLDERS' MEETING

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  713674617
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     FINANCIAL YEAR 2020                                       Non-Voting

2.a    REPORT OF THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2020

3.     FINANCIAL STATEMENTS, RESULT AND DIVIDEND                 Non-Voting

3.a    ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

3.b    DISCUSSION ON THE DIVIDEND POLICY                         Non-Voting

3.c    PROFIT ALLOCATION AND ADOPTION OF DIVIDEND                Mgmt          For                            For
       PROPOSAL

3.d    REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

4.     DISCHARGE                                                 Non-Voting

4.a    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
       THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b    DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
       PERFORMANCE OF THEIR DUTIES IN 2020

5      REMUNERATION                                              Non-Voting

5.a    AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          Against                        Against
       OF MANAGEMENT

5.b    AMENDMENT REMUNERATION POLICY FOR THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.     BOARD OF MANAGEMENT                                       Non-Voting

6.a    RE-APPOINTMENT OF MR. T.F.J. VANLANCKER                   Mgmt          For                            For

7.     SUPERVISORY BOARD                                         Non-Voting

7.a    RE-APPOINTMENT OF MR. P.W. THOMAS                         Mgmt          For                            For

8      AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Non-Voting

8.a    TO ISSUE SHARES                                           Mgmt          For                            For

8.b    TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS                 Mgmt          For                            For
       OF SHAREHOLDERS

9.     AUTHORIZATION FOR THE BOARD OF MANAGEMENT                 Mgmt          For                            For
       TO ACQUIRE COMMON SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

10.    CANCELLATION OF COMMON SHARES HELD OR                     Mgmt          For                            For
       ACQUIRED BY THE COMPANY

11.    CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT,                                          Agenda Number:  714018492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0806B107
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY EXTERNAL AUDITOR                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2021 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2022 AND DETERMINE THEIR FEES

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       BOARD OF DIRECTORS MEMBER MR. SALEH
       MOHAMMED AL-HAMMADI IN WHICH HE HAS A
       DIRECT INTEREST, NOTING THAT THE NATURE OF
       THE TRANSACTION CONSISTS OF RENTING
       RESIDENTIAL BUILDINGS FOR DOCTORS AND
       ADMINISTRATORS, AS THE VALUE OF THE DEAL
       FOR THE PREVIOUS YEAR (2019) WAS SAR
       (10,003,000) WITHOUT PREFERENTIAL
       CONDITIONS

7      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE CHAIRMAN OF AND THE BOARD OF DIRECTORS
       MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT
       THE NATURE OF THE TRANSACTION IS GOOGLE
       SERVICES, MESSAGES AND APPLICATIONS, AND
       THE TRANSACTION VALUE FOR THE PREVIOUS YEAR
       (2019) WAS SAR (1,645,928) WITHOUT
       PREFERENTIAL CONDITIONS

8      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE CHAIRMAN OF AND THE BOARD OF DIRECTORS
       MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT
       THE NATURE OF THE TRANSACTION CONSISTS OF
       SUPPORT AND SUPPLY SERVICES, AS THE VALUE
       OF THE DEAL FOR THE PREVIOUS YEAR (2019)
       WAS SAR (827,348) WITHOUT PREFERENTIAL
       CONDITIONS

9      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL TAKE PLACE BETWEEN THE COMPANY AND THE
       BOARD OF DIRECTORS MEMBER MR. SALEH
       MOHAMMED AL-HAMMADI IN WHICH HE HAS A
       DIRECT INTEREST, NOTING THAT THE NATURE OF
       THE TRANSACTION CONSISTS OF RENTING
       RESIDENTIAL BUILDINGS FOR DOCTORS AND
       ADMINISTRATORS, AS THE VALUE OF THE DEAL
       FOR THE PREVIOUS YEAR (2019) WAS SAR
       (630,000) WITHOUT PREFERENTIAL CONDITIONS

10     VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
       (60 MILLION) TO THE SHAREHOLDERS FOR THE
       FISCAL YEAR ENDED 31/12/2020 AT SAR (0.5)
       PER SHARE REPRESENTING (5%) OF THE NOMINAL
       VALUE OF THE SHARE. PROVIDED THAT THE
       ENTITLEMENT TO DIVIDENDS IS FOR
       SHAREHOLDERS HOLDING THE SHARES BY THE END
       OF THE TRADING DAY OF ASSEMBLY DATE, AND
       WHO ARE REGISTERED IN THE COMPANY
       SHAREHOLDERS REGISTRY HELD WITH THE
       SECURITY DEPOSITORY CENTER COMPANY (EDAA)
       AT THE END OF THE SECOND TRADING DAY
       FOLLOWING THE ENTITLEMENT DATE, THE
       DISTRIBUTION DATE WILL BE DETERMINED LATER

11     VOTING ON DELEGATING TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS WITH THE AUTHORITY OF THE
       ORDINARY GENERAL ASSEMBLY RELATING TO THE
       PERMISSION MENTIONED IN PARAGRAPH (1) OF
       ARTICLE (71) OF THE COMPANIES LAW, FOR A
       PERIOD OF ONE YEAR FROM THE GENERAL
       ASSEMBLY APPROVAL, OR UNTIL THE END OF THE
       BOARD OF DIRECTORS TERM WHICHEVER IS
       EARLIER, IN ACCORDANCE WITH THE TERMS
       STATED IN THE REGULATORY RULES AND
       PROCEDURES ISSUED PURSUANT TO THE COMPANIES
       LAW RELATED TO LISTED JOINT-STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 ALCON SA                                                                                    Agenda Number:  713728953
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01301128
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0432492467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.10 PER SHARE

4.1    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          Against                        Against

4.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 3.3 MILLION

4.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 38.4 MILLION

5.1    REELECT MICHAEL BALL AS DIRECTOR AND BOARD                Mgmt          For                            For
       CHAIRMAN

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

6.1    REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REAPPOINT KEITH GROSSMANN AS MEMBER OF THE                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT KAREN MAY AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT INES POESCHEL AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW                Mgmt          For                            For
       AS INDEPENDENT PROXY

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALEMBIC PHARMACEUTICALS LIMITED                                                             Agenda Number:  712818270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R76F109
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  INE901L01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       (INCLUDING A SPECIAL DIVIDEND) ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PRANAV AMIN (DIN: 00245099), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF STATUTORY AUDITORS OF THE                  Mgmt          For                            For
       COMPANY: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, M/S. K.
       C. MEHTA & CO., CHARTERED ACCOUNTANTS
       HAVING FIRM REGISTRATION NO. 106237W, BE
       AND ARE HEREBY APPOINTED AS THE STATUTORY
       AUDITORS OF THE COMPANY TO HOLD OFFICE FOR
       A TERM OF 5 (FIVE) YEARS FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       TILL THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR THE FINANCIAL YEAR 2024-25 ON
       SUCH REMUNERATION AND TERMS AND CONDITIONS
       AS SET OUT IN THE EXPLANATORY STATEMENT TO
       THIS NOTICE."

5      RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020-21:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, THE REMUNERATION
       PAYABLE TO M/S. DIWANJI & CO., COST &
       MANAGEMENT ACCOUNTANTS HAVING FIRM
       REGISTRATION NO. 000339 APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2020-21
       AMOUNTING TO INR 2 LACS PLUS APPLICABLE
       TAX, TRAVELLING AND OTHER OUT OF-POCKET
       EXPENSES INCURRED BY THEM IN CONNECTION
       WITH THE AFORESAID AUDIT, BE AND IS HEREBY
       RATIFIED AND CONFIRMED."

6      APPROVAL FOR ISSUE OF EQUITY SHARES / OTHER               Mgmt          For                            For
       SECURITIES CONVERTIBLE INTO EQUITY SHARES
       THROUGH QUALIFIED INSTITUTIONS PLACEMENT:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 23, 42, 62, 179 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT 2013, THE COMPANIES
       (PROSPECTUS AND ALLOTMENT OF SECURITIES)
       RULES, 2014, THE COMPANIES (SHARE CAPITAL
       AND DEBENTURES) RULES, 2014, AND OTHER
       APPLICABLE PROVISIONS, IF ANY (INCLUDING
       ANY AMENDMENTS, STATUTORY MODIFICATION(S)
       AND / OR RE-ENACTMENT THEREOF FOR THE TIME
       BEING IN FORCE), ALL OTHER APPLICABLE LAWS,
       RULES AND REGULATIONS, THE FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, INCLUDING ANY
       AMENDMENTS, STATUTORY MODIFICATION(S) AND /
       OR REENACTMENT THEREOF, FOREIGN EXCHANGE
       MANAGEMENT (NON-DEBT INSTRUMENTS) RULES,
       2019, INCLUDING ANY AMENDMENTS, STATUTORY
       MODIFICATION(S) AND / OR REENACTMENT
       THEREOF, PROVISIONS OF MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       REGULATIONS FOR QUALIFIED INSTITUTIONS
       PLACEMENT CONTAINED IN THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2018, AS AMENDED ("SEBI ICDR REGULATIONS"),
       PROVISIONS OF SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED ("SEBI LISTING REGULATIONS") AND
       SUCH OTHER STATUTES, CLARIFICATIONS, RULES,
       REGULATIONS, CIRCULARS, NOTIFICATIONS,
       GUIDELINES, IF ANY, AS MAY BE APPLICABLE,
       AS AMENDED FROM TIME TO TIME ISSUED BY THE
       GOVERNMENT OF INDIA ("GOVERNMENT OF
       INDIA"), THE MINISTRY OF CORPORATE AFFAIRS
       ("MCA"), THE RESERVE BANK OF INDIA ("RBI"),
       BSE LIMITED ("BSE"), NATIONAL STOCK
       EXCHANGE OF INDIA LIMITED ("NSE", AND
       TOGETHER WITH BSE, THE "STOCK EXCHANGES")
       WHERE THE EQUITY SHARES OF THE COMPANY
       ("EQUITY SHARES") ARE LISTED, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI") AND ANY OTHER APPROPRIATE
       AUTHORITY UNDER ANY OTHER APPLICABLE LAWS
       AND SUBJECT TO ALL OTHER APPROVAL(S),
       CONSENT(S), PERMISSION(S) AND / OR
       SANCTION(S) AS MAY BE REQUIRED FROM VARIOUS
       REGULATORY AND STATUTORY AUTHORITIES,
       INCLUDING THE GOVERNMENT OF INDIA, THE RBI,
       SEBI, MCA AND THE STOCK EXCHANGES
       (HEREINAFTER REFERRED TO AS "APPROPRIATE
       AUTHORITIES"), AND SUBJECT TO SUCH TERMS,
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED BY ANY OF THE APPROPRIATE
       AUTHORITIES WHILE GRANTING SUCH APPROVAL,
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE "BOARD" WHICH TERM SHALL
       BE DEEMED TO INCLUDE ANY COMMITTEE
       CONSTITUTED / TO BE CONSTITUTED BY THE
       BOARD FROM TIME TO TIME, TO EXERCISE ITS
       POWERS, INCLUDING POWERS CONFERRED BY THIS
       RESOLUTION), APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD TO OFFER, ISSUE AND ALLOT (INCLUDING
       WITH PROVISIONS ON FIRM AND / OR
       COMPETITIVE BASIS, OR SUCH PART OF ISSUE
       AND FOR SUCH CATEGORIES OF PERSONS AS MAY
       BE PERMITTED) SUCH NUMBER OF SECURITIES (AS
       DEFINED HEREINAFTER), FOR CASH, FOR AN
       AGGREGATE AMOUNT UP TO INR 1,200 CRORES
       (INDIAN RUPEES TWELVE HUNDRED CRORES) BY
       WAY OF A QUALIFIED INSTITUTIONS PLACEMENT
       ("QIP") TO "QUALIFIED INSTITUTIONAL BUYERS"
       AS DEFINED IN THE SEBI ICDR REGULATIONS, BY
       WAY OF AN ISSUE OF EQUITY SHARES OR
       NON-CONVERTIBLE DEBT INSTRUMENTS ALONG WITH
       WARRANTS OR CONVERTIBLE SECURITIES OTHER
       THAN WARRANTS OR ANY COMBINATION THEREOF OR
       ANY OTHER ELIGIBLE SECURITY (INSTRUMENTS
       LISTED ABOVE COLLECTIVELY WITH THE EQUITY
       SHARES TO BE HEREINAFTER REFERRED TO AS THE
       "SECURITIES") OR ANY COMBINATION OF
       SECURITIES WITH OR WITHOUT PREMIUM, TO BE
       SUBSCRIBED BY ALL ELIGIBLE INVESTORS,
       INCLUDING, RESIDENTS OR NON-RESIDENT
       INVESTORS (COLLECTIVELY CALLED
       "INVESTORS"), TO ALL OR ANY OF THEM,
       JOINTLY OR SEVERALLY THROUGH A PLACEMENT
       DOCUMENT, PRIVATE PLACEMENT DOCUMENT AND /
       OR SUCH OTHER DOCUMENTS / WRITINGS /
       CIRCULARS / MEMORANDA, ON SUCH TERMS AND
       CONDITIONS CONSIDERING THE PREVAILING
       MARKET CONDITIONS AND OTHER RELEVANT
       FACTORS WHEREVER NECESSARY, INCLUDING
       SECURITIES PREMIUM, AT SUCH PRICE OR
       PRICES, (WHETHER AT PREVAILING MARKET
       PRICE(S) OR AT PERMISSIBLE DISCOUNT OR
       PREMIUM TO MARKET PRICE(S) IN TERMS OF
       APPLICABLE REGULATIONS) AND ON SUCH TERMS
       AND CONDITIONS AS THE BOARD MAY DETERMINE
       IN CONSULTATION WITH THE LEAD MANAGERS,
       DECIDING OF OTHER TERMS AND CONDITIONS LIKE
       NUMBER OF SECURITIES TO BE ISSUED, FACE
       VALUE, NUMBER OF EQUITY SHARES TO BE
       ALLOTTED, RIGHTS ATTACHED TO THE WARRANTS,
       PERIOD OF CONVERSION, FIXING OF BOOK
       CLOSURE TERMS IF ANY, AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DECIDE, IN EACH
       CASE SUBJECT TO APPLICABLE LAW AND ON SUCH
       TERMS AND CONDITIONS AS MAY BE DETERMINED
       AND DEEMED APPROPRIATE BY THE BOARD IN ITS
       ABSOLUTE DISCRETION AT THE TIME OF SUCH
       ISSUE AND ALLOTMENT CONSIDERING THE
       PREVAILING MARKET CONDITIONS AND OTHER
       RELEVANT FACTORS IN CONSULTATION WITH THE
       LEAD MANAGERS TO BE APPOINTED BY THE
       COMPANY SO AS TO ENABLE THE COMPANY TO LIST
       THE SECURITIES ISSUED, ON THE STOCK
       EXCHANGES. RESOLVED FURTHER THAT IN CASE OF
       ISSUE AND ALLOTMENT OF SECURITIES BY WAY OF
       QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR
       REGULATIONS (HEREINAFTER REFERRED TO AS
       "ELIGIBLE SECURITIES" WITHIN THE MEANING
       RENDERED TO SUCH TERM UNDER REGULATION
       171(A) OF THE SEBI ICDR REGULATIONS): 1.
       THE ELIGIBLE SECURITIES TO BE SO CREATED,
       OFFERED, ISSUED AND ALLOTTED, SHALL BE
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY;
       2. THE ALLOTMENT OF THE ELIGIBLE
       SECURITIES, OR ANY COMBINATION OF THE
       ELIGIBLE SECURITIES AS MAY BE DECIDED BY
       THE BOARD AND SUBJECT TO APPLICABLE LAWS,
       SHALL BE COMPLETED WITHIN 365 DAYS FROM THE
       DATE OF PASSING OF THE SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY OR SUCH
       OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI
       ICDR REGULATIONS; 3. THE EQUITY SHARES THAT
       MAY BE ISSUED BY THE COMPANY (INCLUDING
       ISSUANCE OF EQUITY SHARES PURSUANT TO
       CONVERSION OF ANY SECURITIES AS THE CASE
       MAY BE IN ACCORDANCE WITH THE TERMS OF THE
       OFFERING) SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS AND SHALL BE LISTED ON THE
       STOCK EXCHANGES; 4. THE NUMBER AND/OR PRICE
       OF THE ELIGIBLE SECURITIES OR THE
       UNDERLYING EQUITY SHARES ISSUED ON
       CONVERSION OF ELIGIBLE SECURITIES
       CONVERTIBLE INTO EQUITY SHARES SHALL BE
       APPROPRIATELY ADJUSTED FOR CORPORATE
       ACTIONS SUCH AS BONUS ISSUE, RIGHTS ISSUE,
       STOCK SPLIT, MERGER, DEMERGER, TRANSFER OF
       UNDERTAKING, SALE OF DIVISION OR ANY SUCH
       CAPITAL OR CORPORATE RESTRUCTURING; 5. IN
       THE EVENT EQUITY SHARES ARE ISSUED, THE
       "RELEVANT DATE" FOR THE PURPOSE OF PRICING
       OF THE EQUITY SHARES TO BE ISSUED, SHALL BE
       THE DATE OF THE MEETING IN WHICH THE BOARD
       OR THE COMMITTEE OF DIRECTORS AUTHORIZED BY
       THE BOARD DECIDES TO OPEN THE PROPOSED
       ISSUE OF EQUITY SHARES, SUBSEQUENT TO THE
       RECEIPT OF MEMBERS' APPROVAL IN TERMS OF
       PROVISIONS OF COMPANIES ACT, 2013 AND OTHER
       APPLICABLE LAWS, RULES, REGULATIONS AND
       GUIDELINES IN RELATION TO THE PROPOSED
       ISSUE OF THE EQUITY SHARES; IN THE EVENT
       THAT ELIGIBLE SECURITIES ISSUED ARE
       ELIGIBLE CONVERTIBLE SECURITIES, THE
       RELEVANT DATE FOR THE PURPOSE OF PRICING OF
       THE CONVERTIBLE SECURITIES TO BE ISSUED,
       SHALL BE, EITHER THE DATE OF THE MEETING IN
       WHICH THE BOARD OR A COMMITTEE OF DIRECTORS
       AUTHORISED BY THE BOARD DECIDES TO OPEN THE
       PROPOSED ISSUE OR THE DATE ON WHICH THE
       HOLDERS OF SUCH ELIGIBLE CONVERTIBLE
       SECURITIES BECOME ENTITLED TO APPLY FOR
       EQUITY SHARES, AS DECIDED BY THE BOARD; 6.
       THE TENURE OF THE CONVERTIBLE OR
       EXCHANGEABLE ELIGIBLE SECURITIES ISSUED
       THROUGH THE QIP SHALL NOT EXCEED SIXTY
       MONTHS FROM THE DATE OF ALLOTMENT; 7. ANY
       ISSUE OF ELIGIBLE SECURITIES MADE BY WAY OF
       A QIP SHALL BE AT SUCH PRICE WHICH IS NOT
       LESS THAN THE PRICE DETERMINED IN
       ACCORDANCE WITH THE PRICING FORMULA
       PROVIDED UNDER PART IV OF CHAPTER VI OF THE
       SEBI ICDR REGULATIONS (THE "QIP FLOOR
       PRICE") OR AT A DISCOUNT OF NOT MORE THAN
       FIVE PERCENT OR SUCH OTHER DISCOUNT AS MAY
       BE PERMITTED UNDER APPLICABLE REGULATIONS
       TO THE QIP FLOOR PRICE; AND 8. THE ELIGIBLE
       SECURITIES ALLOTTED IN THE QIP SHALL NOT BE
       ELIGIBLE FOR SALE BY THE RESPECTIVE
       ALLOTTEES, FOR A PERIOD OF ONE YEAR FROM
       THE DATE OF ALLOTMENT, EXCEPT ON A
       RECOGNIZED STOCK EXCHANGE OR EXCEPT AS MAY

CONT   CONTD BOARD BE AND ARE HEREBY SEVERALLY                   Non-Voting
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS, AS MAY BE REQUIRED TO GIVE EFFECT
       TO THE ABOVE RESOLUTION, INCLUDING BUT NOT
       LIMITED TO INTIMATING THE ABOVE TO THE
       STOCK EXCHANGES AND MAKING OTHER STATUTORY
       AND / OR REGULATORY FILINGS, IF ANY ON
       BEHALF OF THE COMPANY AND EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, INSTRUMENTS,
       DECLARATIONS AND WRITINGS AS MAY BE
       REQUIRED, WITH POWER TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE WITH REGARD TO THE SAID MATTER AS IT
       MAY IN ITS SOLE AND ABSOLUTE DISCRETION
       DEEM NECESSARY AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
       AND / OR OFFICER(S) OF THE COMPANY TO GIVE
       EFFECT TO THIS RESOLUTION."

7      REVISION IN TERMS OF APPOINTMENT OF MR.                   Mgmt          Against                        Against
       UDIT AMIN, CEO OF ALEMBIC GLOBAL HOLDING
       SA, WHOLLY OWNED SUBSIDIARY OF THE COMPANY:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 188(1)(F) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (MEETING OF
       BOARD AND ITS POWERS) RULES, 2014 AND SUCH
       OTHER APPLICABLE LAWS AND REGULATIONS,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR REVISION IN
       TERMS OF APPOINTMENT OF MR. UDIT AMIN, A
       RELATED PARTY FOR THE COMPANY AND CEO OF
       ALEMBIC GLOBAL HOLDING SA ("AGH"), WHOLLY
       OWNED SUBSIDIARY OF THE COMPANY AS
       MENTIONED IN THE EXPLANATORY STATEMENT.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       SEVERALLY AUTHORIZED TO DO ALL ACTS, DEEDS
       AND THINGS, NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  713725313
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN FOR THE GENERAL                  Non-Voting
       MEETING: DENNIS JONSSON

2      ELECTION OF PERSON TO ATTEST THE MINUTES:                 Non-Voting
       ADVOKAT ANNIKA BOSTROM

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE GENERAL                    Non-Voting
       MEETING

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE EXECUTIVE REMUNERATION POLICY ADOPTED
       AT THE 2020 ANNUAL GENERAL MEETING

7.a    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.b    RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF PROFITS IN AN
       AMOUNT OF SEK 5,50 PER SHARE FOR 2020.
       THURSDAY 29 APRIL 2021 IS PROPOSED AS
       RECORD DATE FOR THE RIGHT TO RECEIVE
       DIVIDEND

7.c.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR CEO TOM ERIXON

7.c.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF
       THE BOARD DENNIS JONSSON

7.c.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER MARIA MORAEUS
       HANSSEN

7.c.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HENRIK LANGE

7.c.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER RAY MAURITSSON

7.c.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER HELENE MELLQUIST

7.c.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER FINN RAUSING

7.c.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER JORN RAUSING

7.c.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR BOARD MEMBER ULF WIINBERG

7.c10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER AND
       CHAIRMAN OF THE BOARD ANDERS NARVINGER

7.c11  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR FORMER BOARD MEMBER ANNA
       OHLSSON-LEIJON

7.c12  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR
       GARCIA LANTZ

7.C13  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       SUSANNE JONSSON

7.c14  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR EMPLOYEE REPRESENTATIVE
       HENRIK NIELSEN

7.c15  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE LEIF NORKVIST

7.c16  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE STEFAN SANDELL

7.c17  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR MEMBER OF THE BOARD OF
       DIRECTORS AND THE CEO: DISCHARGE FROM
       LIABILITY FOR DEPUTY EMPLOYEE
       REPRESENTATIVE JOHNNY HULTHEN

8      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION REPORT FOR APPROVAL

9.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS:
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WHO ARE ELECTED BY THE GENERAL
       MEETING, SHALL BE NINE ELECTED MEMBERS AND
       NO DEPUTY MEMBERS

9.2    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT BOTH THE NUMBER OF AUDITORS
       AND THE NUMBER OF DEPUTY AUDITORS SHALL BE
       TWO

10.1   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL

10.2   DETERMINATION OF THE ADDITIONAL                           Mgmt          For                            For
       COMPENSATION TO MEMBERS OF THE BOARD WHO
       ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER
       OF THE AUDIT COMMITTEE OR THE REMUNERATION
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL

10.3   DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       AUDITORS AS PROPOSED BY THE NOMINATION
       COMMITTEE

11.1   RE-ELECTION OF MARIA MORAEUS HANSSEN AS                   Mgmt          For                            For
       BOARD MEMBER

11.2   RE-ELECTION OF DENNIS JONSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.3   RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER               Mgmt          For                            For

11.4   RE-ELECTION OF RAY MAURITSSON AS BOARD                    Mgmt          For                            For
       MEMBER

11.5   RE-ELECTION OF HELENE MELLQUIST AS BOARD                  Mgmt          For                            For
       MEMBER

11.6   RE-ELECTION OF FINN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.7   RE-ELECTION OF JORN RAUSING AS BOARD MEMBER               Mgmt          For                            For

11.8   RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER               Mgmt          For                            For

11.9   ELECTION OF LILIAN FOSSUM BINER AS BOARD                  Mgmt          For                            For
       MEMBER

11.10  RE-APPOINTMENT OF DENNIS JONSSON AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD

11.11  RE-ELECTION OF STAFFAN LANDEN AS AUDITOR                  Mgmt          For                            For

11.12  RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR               Mgmt          For                            For

11.13  RE-ELECTION OF HENRIK JONZEN AS DEPUTY                    Mgmt          For                            For
       AUDITOR

11.14  RE-ELECTION OF ANDREAS MAST AS DEPUTY                     Mgmt          For                            For
       AUDITOR

12     RESOLUTION ON AMENDMENT OF EXECUTIVE                      Mgmt          For                            For
       REMUNERATION POLICY FOR COMPENSATION TO
       EXECUTIVE OFFICERS

13     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY

14     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 10

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 7 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALFEN N.V.                                                                                  Agenda Number:  712716250
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0227W101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  NL0012817175
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO APPOINT WILLEM ACKERMANS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

2.B    PROPOSAL TO APPOINT ELINE OUDENBROEK AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935265086
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2020
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amend and restate the Company's Memorandum                Mgmt          For                            For
       and Articles of Association to expressly
       permit completely virtual shareholders'
       meetings and reflect such updates as are
       detailed in the proxy statement and set
       forth in Exhibit A thereto.

2.1    Election of Director: MAGGIE WEI WU (To                   Mgmt          Against                        Against
       serve for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.2    Election of Director: KABIR MISRA (To serve               Mgmt          For                            For
       for a three year term or until such
       director's successor is elected or
       appointed and duly qualified).

2.3    Election of Director: WALTER TEH MING KWAUK               Mgmt          For                            For
       (To serve for a three year term or until
       such director's successor is elected or
       appointed and duly qualified).

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713593881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501411.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0205/2021020501393.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THE REVISED ANNUAL CAP OF RMB950,000,000 IN               Mgmt          For                            For
       RESPECT OF THE SERVICES FEES PAYABLE BY
       HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD
       (AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU
       HENGPING HEALTH TECHNOLOGY CO., LTD (AS
       SPECIFIED)) (''HANGZHOU LUKANG'') TO THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD (AS SPECIFIED) AND
       ZHEJIANG TMALL NETWORK CO., LTD (AS
       SPECIFIED) AND THEIR AFFILIATES (AS THE
       CASE MAY BE), COLLECTIVELY) FOR THE YEAR
       ENDING MARCH 31, 2021 UNDER THE TECHNICAL
       SERVICES FRAMEWORK AGREEMENT DATED MAY 28,
       2018, ENTERED INTO BETWEEN HANGZHOU LUKANG
       AND THE TMALL ENTITIES BE AND IS HEREBY
       CONFIRMED, APPROVED, AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  713665074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0305/2021030501417.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE 2022 LOGISTICS SERVICES FRAMEWORK                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HANGZHOU CAINIAO SUPPLY CHAIN
       MANAGEMENT CO., LTD (AS SPECIFIED) ON
       FEBRUARY 5, 2021, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING
       MARCH 31, 2022, BE AND ARE HEREBY
       CONFIRMED, APPROVED AND RATIFIED

2      THE 2022 PLATFORM SERVICES FRAMEWORK                      Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA GROUP HOLDING LIMITED
       (''ALIBABA HOLDING'') ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

3      THE 2022 ADVERTISING SERVICES FRAMEWORK                   Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ALIBABA HOLDING ON FEBRUARY 5, 2021,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

4      THE 2022 FRAMEWORK TECHNICAL SERVICES                     Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ALIBABA
       HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
       SPECIFIED), ALIBABA HEALTH TECHNOLOGY
       (HAINAN) CO., LTD. (AS SPECIFIED) AND THE
       TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
       TECHNOLOGY CO., LTD. (AS SPECIFIED),
       ZHEJIANG TMALL NETWORK CO., LTD. (AS
       SPECIFIED) AND/OR THEIR APPLICABLE
       AFFILIATES (AS THE CASE MAY BE),
       COLLECTIVELY) ON FEBRUARY 5, 2021, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
       2022, BE AND ARE HEREBY CONFIRMED, APPROVED
       AND RATIFIED

5      ANY ONE OR MORE OF THE DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY FOR AND ON BEHALF OF THE COMPANY BE
       AND ARE HEREBY AUTHORIZED TO SIGN, SEAL,
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
       DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
       THINGS AS THEY MAY IN THEIR DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED IN THE
       RESOLUTIONS 1 TO 4




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC                                                                Agenda Number:  712982811
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
       2.1 TO 2.13. THANK YOU

1      APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL                 Mgmt          For                            For
       MEETING AND AUTHORIZE THE BOARD OF
       DIRECTORS TO SET THEIR REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

2.1    ELECT DIRECTOR: ALAIN BOUCHARD                            Mgmt          For                            For

2.2    ELECT DIRECTOR: MELANIE KAU                               Mgmt          For                            For

2.3    ELECT DIRECTOR: JEAN BERNIER                              Mgmt          For                            For

2.4    ELECT DIRECTOR: ERIC BOYKO                                Mgmt          For                            For

2.5    ELECT DIRECTOR: JACQUES D'AMOURS                          Mgmt          For                            For

2.6    ELECT DIRECTOR: JANICE L. FIELDS                          Mgmt          For                            For

2.7    ELECT DIRECTOR: RICHARD FORTIN                            Mgmt          For                            For

2.8    ELECT DIRECTOR: BRIAN HANNASCH                            Mgmt          For                            For

2.9    ELECT DIRECTOR: MARIE JOSEE LAMOTHE                       Mgmt          For                            For

2.10   ELECT DIRECTOR: MONIQUE F. LEROUX                         Mgmt          For                            For

2.11   ELECT DIRECTOR: REAL PLOURDE                              Mgmt          For                            For

2.12   ELECT DIRECTOR: DANIEL RABINOWICZ                         Mgmt          For                            For

2.13   ELECT DIRECTOR: LOUIS TETU                                Mgmt          For                            For

3      ON AN ADVISORY BASIS AND NOT TO DIMINISH                  Mgmt          For                            For
       THE ROLE AND RESPONSIBILITIES OF THE BOARD
       OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT
       THE APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN OUR 2020 MANAGEMENT
       INFORMATION CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INTEGRATION OF
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE
       CRITERIA IN ESTABLISHING EXECUTIVE
       COMPENSATION

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INDEPENDENCE OF
       DIRECTORS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESPONSIBLE
       EMPLOYMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 ALKANE RESOURCES LTD                                                                        Agenda Number:  712844263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q02024117
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  AU000000ALK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 JUN 2020: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR 2 PROPOSAL VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF DEMERGER (INCLUDING REDUCTION                 Mgmt          For                            For
       OF CAPITAL) ("DEMERGER RESOLUTION")

2      APPROVAL OF EARLY VESTING OF PERFORMANCE                  Mgmt          Against                        Against
       RIGHTS UPON IMPLEMENTATION OF THE DEMERGER
       ("EARLY VESTING RESOLUTION")

CMMT   18 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALKANE RESOURCES LTD                                                                        Agenda Number:  713177396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q02024117
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000ALK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR GAVIN MURRAY                 Mgmt          Against                        Against
       SMITH

3      APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS               Mgmt          For                            For
       TO THE MANAGING DIRECTOR

4      APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS               Mgmt          For                            For
       TO THE TECHNICAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  712960601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON.
       (B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
       OF AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       DHANANJAY KUMAR SINGH (DIN: 00739153), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       BALMIKI PRASAD SINGH (DIN: 00739856), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO SECTION 148(3)                 Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, AS AMENDED (THE
       "COMPANIES ACT"), READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, AS
       AMENDED AND COMPANIES (COST RECORDS AND
       AUDIT) RULES, 2014, AS AMENDED, THE
       REMUNERATION, AS APPROVED BY THE BOARD OF
       DIRECTORS, AMOUNTING TO INR 10,00,000/-
       (RUPEES TEN LAKHS ONLY) PLUS APPLICABLE
       TAXES, AND RE-IMBURSEMENT TOWARDS THE OUT
       OF POCKET EXPENSES AT ACTUALS UPTO INR
       10,000/- (RUPEES TEN THOUSAND ONLY)
       INCURRED IN CONNECTION WITH THE AUDIT,
       PAYABLE TO MR. SURESH D. SHENOY, COST
       ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF
       COST RECORDS MAINTAINED BY THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31ST MARCH, 2020,
       BE AND IS HEREBY RATIFIED. RESOLVED FURTHER
       THAT ANY ONE OF THE DIRECTORS OR COMPANY
       SECRETARY OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND
       FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND
       TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT A COPY OF
       THE ABOVE RESOLUTION CERTIFIED BY ANY ONE
       OF THE DIRECTORS OR COMPANY SECRETARY BE
       SUBMITTED TO THE CONCERNED AUTHORITIES AND
       THEY BE REQUESTED TO ACT UPON THE SAME."




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  713433287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  27-Dec-2020
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "RESOLVED THAT IN
       PARTIAL MODIFICATION OF THE EARLIER
       RESOLUTION PASSED BY THE SHAREHOLDERS
       THROUGH POSTAL BALLOT ON 06TH JANUARY, 2018
       PURSUANT TO THE PROVISIONS OF SECTIONS
       196,197 AND 203 READ WITH SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") AND RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       CONSENT OF THE SHAREHOLDERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED TO INCREASE THE
       REMUNERATION OF MR. SANDEEP SINGH (DIN
       01277984), MANAGING DIRECTOR OF THE COMPANY
       BY INCLUDING THE PAYMENT OF SUCH AMOUNTS AS
       COMMISSION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS FOR EACH FINANCIAL YEAR UP TO
       A MAXIMUM OF 0.50% OF THE NET PROFITS OF
       THE COMPANY TO BE CALCULATED IN ACCORDANCE
       WITH SECTION 198 OF THE ACT WITH EFFECT
       FROM 01ST APRIL, 2020 FOR HIS REMAINING
       TERM UPTO 16TH OCTOBER, 2022, IN ADDITION
       TO HIS EXISTING REMUNERATION, BENEFITS AND
       PERQUISITES. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY TO GIVE EFFECT TO THE
       ABOVE RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 ALKEM LABORATORIES LTD                                                                      Agenda Number:  713618936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R6P5102
    Meeting Type:  OTH
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  INE540L01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 4,
       13 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       AND THE RULES FRAMED THEREUNDER, THE
       CONSENT OF THE SHAREHOLDERS OF THE COMPANY
       BE AND IS HEREBY ACCORDED FOR THE
       AMENDMENT, SUBSTITUTION, ADDITION AND
       DELETION IN THE OBJECTS CLAUSE OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY AS
       FOLLOWS: A. THE HEADING OF CLAUSE III(A)
       "MAIN OBJECTS OF THE COMPANY TO BE PURSUED
       BY THE COMPANY ON ITS INCORPORATION" BE
       CHANGED TO "OBJECTS TO BE PURSUED BY THE
       COMPANY ON ITS INCORPORATION"; B. THE
       HEADING OF CLAUSE III(B) "OBJECTS
       INCIDENTAL OR ANCILLARY TO THE ATTACHMENT
       OF THE MAIN OBJECTS" BE CHANGED TO "MATTERS
       WHICH ARE NECESSARY FOR FURTHERANCE OF THE
       OBJECTS SPECIFIED IN CLAUSE III(A)"; C.
       ADDITION OF THE SUB CLAUSES 1A, 17A AND 18A
       AFTER SUB CLAUSES 1, 17 AND 18 RESPECTIVELY
       APPEARING UNDER CLAUSE III (B) AS MENTIONED
       BELOW: SUB CLAUSE 1A OF CLAUSE III (B) TO
       CARRY ON ANY BUSINESS WHICH THE COMPANY IS
       AUTHORISED TO CARRY ON THROUGH ANY
       SUBSIDIARY COMPANY OR COMPANIES AND TO
       ENTER INTO ANY ARRANGEMENT FOR FINANCING
       ANY SUCH SUBSIDIARY COMPANY OR GUARANTEEING
       ITS LIABILITIES, OR TO MAKE ANY OTHER
       ARRANGEMENT WHICH MAY SEEM DESIRABLE WITH
       REFERENCE TO SUCH BUSINESS INCLUDING THE
       POWER AT ANY TIME TO CLOSE ANY SUCH
       BUSINESS EITHER TEMPORARILY OR PERMANENTLY.
       SUB CLAUSE 17A OF CLAUSE III (B) TO FURNISH
       AND PROVIDE DEPOSITS AND GUARANTEE FUNDS,
       REQUIRED IN RELATION TO ANY TENDER OR
       APPLICATION FOR ANY CONTRACT, CONCESSION,
       DECREE, ENACTMENTS, PROPERTY OR PRIVILEGES
       OR IN RELATION TO THE CARRYING OUT OF ANY
       CONTRACT, CONCESSION, DECREE OR ENACTMENTS.
       SUB CLAUSE 18A OF CLAUSE III (B) TO LEND
       AND ADVANCE MONEY OR TO GIVE CREDIT TO SUCH
       PERSONS OR COMPANIES AND ON SUCH TERMS AS
       MAY SEEM EXPEDIENT AND IN PARTICULAR TO
       CUSTOMERS AND OTHERS HAVING DEALINGS WITH
       THE COMPANY AND TO GUARANTEE THE
       PERFORMANCE OF ANY CONTRACT OR OBLIGATION
       AND THE PAYMENT OF MONEY TO OR BY ANY SUCH
       PERSONS OR COMPANIES AND GENERALLY TO GIVE
       GUARANTEES AND INDEMNITIES AS MAY BE
       NECESSARY IN THIS REGARD. D. CLAUSE III(C)
       "OTHER OBJECTS" BE DELETED IN ITS ENTIRETY.
       E. OTHER AMENDMENTS REQUIRED TO ALIGN THE
       EXISTING MEMORANDUM OF ASSOCIATION WITH
       TABLE A OF THE SCHEDULE I OF THE COMPANIES
       ACT, 2013. RESOLVED FURTHER THAT IN
       ADDITION TO THE ABOVE, CONSENT OF THE
       SHAREHOLDERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED FOR AMENDMENT OF CLAUSE IV
       OF THE MEMORANDUM OF ASSOCIATION BY
       SUBSTITUTING THE SAME WITH THE FOLLOWING:
       IV. THE LIABILITY OF THE MEMBER(S) IS
       LIMITED TO THE AMOUNT UNPAID, IF ANY, ON
       THE SHARES HELD BY THEM. RESOLVED FURTHER
       THAT ANY ONE OF THE DIRECTORS OR COMPANY
       SECRETARY OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND
       FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND
       TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE
       DEEMED NECESSARY TO GIVE EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT A COPY OF
       THE ABOVE RESOLUTION CERTIFIED BY ANY ONE
       OF THE DIRECTORS OR COMPANY SECRETARY BE
       SUBMITTED TO THE CONCERNED AUTHORITIES AND
       THEY BE REQUESTED TO ACT UPON THE SAME




--------------------------------------------------------------------------------------------------------------------------
 ALLGEIER SE                                                                                 Agenda Number:  713043139
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R2H9113
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  DE000A2GS633
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 66,283,968.80
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.50 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       60,639,468.80 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: SEPTEMBER 25, 2020
       PAYABLE DATE: SEPTEMBER 29, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: LOHR & COMPANY GMBH, DUSSELDORF

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018, THE CREATION OF A
       NEW AUTHORIZED CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2018 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 5,644,500
       THROUGH THE ISSUE OF UP TO 5,644,500 NEW
       REGISTERED NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE
       SEPTEMBER 23, 2025 (AUTHORIZED CAPITAL
       2020). SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND FOR ACQUISITION PURPOSES, - SHARES
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE AND THE CAPITAL INCREASE DOES
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL,
       - HOLDERS OF CONVERSION OR OPTION RIGHTS
       HAVE BEEN GRANTED SUBSCRIPTION RIGHTS

7      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF JUNE 29,
       2018 TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL,
       AT PRICES NEITHER MORE THAN 10 PERCENT
       ABOVE, NOR MORE THAN 25 PERCENT BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       SEPTEMBER 23, 2025. THE BOARD OF MDS SHALL
       BE AUTHORIZED TO USE THE SHARES FOR ALL
       LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO
       DISPOSE OF THE SHARES IN A MANNER OTHER
       THAN THE STOCK EXCHANGE OR A RIGHTS
       OFFERING IF THE SHARES ARE SOLD AT A PRICE
       NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
       USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, TO USE THE SHARES FOR
       SERVICING OPTION OR CONVERSION RIGHTS, TO
       USE THE SHARES AS EMPLOYEE SHARES, AND TO
       RETIRE THE SHARES

8      RESOLUTION ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT WITH NAGARRO SE,
       DATED AUGUST 14, 2020 THE COMPANY SHALL
       TRANSFER ALL SHARES IN ALLGEIER CONNECT AG
       (INCLUDING ALL RIGHTS AND OBLIGATIONS) TO
       NAGARRO SE IN EXCHANGE FOR SHARES IN
       NAGARRO SE

9      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       AUTHORIZATIONS TO ISSUE STOCK OPTIONS
       (STOCK OPTION PLANS 2010 AND 2014) THE
       AUTHORIZATIONS AND SUBSEQUENTLY THE OPTION
       CONDITIONS OF THE 2010 AND 2014 STOCK
       OPTION PLANS SHALL BE ADJUSTED TO THE
       CHANGED FRAMEWORK CONDITIONS AFTER THE
       SPIN-OFF TAKES EFFECT




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE PHARMA PLC                                                                         Agenda Number:  713978914
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0179G102
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  GB0031030819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 OF 1.074
       PENCE PER SHARE

3      TO RE- ELECT DAVID COOK AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE- ELECT PETER BUTTERFIELD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE- ELECT ANDREW FRANKLIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE- ELECT JO LECOUILLIARD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE- ELECT RICHARD JONES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

9      TO AUTHORISE THE DIRECTORS (OR A DULY                     Mgmt          For                            For
       AUTHORISED COMMITTEE THEREOF) TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

10     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY, AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY ('RIGHTS') UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 1,779,633, AND
       PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
       ON 30 JUNE 2022 OR, IF EARLIER, THE DATE OF
       THE NEXT AGM OF THE COMPANY, SAVE THAT THE
       COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF THIS
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
       RIGHTS PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED; AND ALL UNEXERCISED AUTHORITIES
       PREVIOUSLY GRANTED TO THE DIRECTORS TO
       ALLOT SHARES AND GRANT RIGHTS BE AND ARE
       HEREBY REVOKED

11     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       10, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED PURSUANT TO SECTIONS 570 AND 573
       OF THE COMPANIES ACT 2006 (THE 'ACT') TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY CONFERRED BY SAID
       RESOLUTION 10, AS IF SECTION 561(1) OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
       PROVIDED THAT THIS POWER SHALL BE LIMITED
       TO: A) THE ALLOTMENT OF EQUITY SECURITIES
       IN CONNECTION WITH AN OFFER OF SECURITIES
       IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATE(S) AS THE DIRECTORS MAY DETERMINE
       WHERE THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
       NEARLY AS MAY BE PRACTICABLE) TO THE
       RESPECTIVE NUMBERS OF ORDINARY SHARES HELD
       OR DEEMED TO BE HELD BY THEM ON ANY SUCH
       RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND/OR B) THE ALLOTMENT TO
       ANY PERSON OR PERSONS OF EQUITY SECURITIES,
       OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
       ABOVE, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 534,424, SUBJECT TO THE PROVISO THAT
       THIS POWER SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 10, SAVE THAT THE COMPANY SHALL
       BE ENTITLED TO MAKE OFFERS OR AGREEMENTS
       BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY
       SECURITIES PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROPRIATION OF NET EARNINGS                             Mgmt          No vote

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          No vote
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          No vote
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          No vote
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ALLREAL HOLDING AG                                                                          Agenda Number:  713718243
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0151D100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0008837566
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      MANAGEMENT REPORT, ANNUAL ACCOUNTS AND                    Mgmt          No vote
       CONSOLIDATED ACCOUNTS 2020

2.1    APPROPRIATION OF THE 2020 NET PROFIT                      Mgmt          No vote

2.2    DISTRIBUTION FROM RESERVES FROM CAPITAL                   Mgmt          No vote
       CONTRIBUTIONS

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS               Mgmt          No vote
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTOR

4.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR: DR.                 Mgmt          No vote
       PHILIPP GMUER

4.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ANDREA SIEBER

4.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR: PETER               Mgmt          No vote
       SPUHLER

4.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       OLIVIER STEIMER

4.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       THOMAS STENZ

4.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR: JUERG               Mgmt          No vote
       STOECKLI

4.2.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: DR. PHILIPP GMUER

4.2.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: ANDREA SIEBER

4.2.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: PETER SPUHLER

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          No vote
       PROXY: LAW FIRM ANDRE WEBER, ZURICH AND
       LOCARNO

4.4    RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          No vote
       AG, ZURICH

5.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          No vote
       REPORT

5.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       FIXED REMUNERATION PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR PERIOD TO THE
       GENERAL MEETING 2022

5.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       FIXED REMUNERATION PAID TO THE MEMBERS OF
       THE GROUP MANAGEMENT FOR THE CURRENT
       FINANCIAL YEAR 2021

5.4    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          No vote
       VARIABLE REMUNERATION PAID TO THE MEMBERS
       OF THE GROUP MANAGEMENT FOR THE 2020
       FINANCIAL YEAR

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD                                                                                 Agenda Number:  713722204
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
       2.11. THANK YOU

1      APPOINT ERNST & YOUNG LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO FIX ERNST & YOUNG LLP'S
       REMUNERATION IN THAT CAPACITY

2.1    ELECTION OF DIRECTOR: VICTORIA A. CALVERT                 Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: DAVID W. CORNHILL                   Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: RANDALL L. CRAWFORD                 Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: JON-AL DUPLANTIER                   Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ROBERT B. HODGINS                   Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CYNTHIA JOHNSTON                    Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN                Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: PHILLIP R. KNOLL                    Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: TERRY D. MCCALLISTER                Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: LINDA G. SULLIVAN                   Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: NANCY G. TOWER                      Mgmt          For                            For

3      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 11, 2021




--------------------------------------------------------------------------------------------------------------------------
 ALTUS GROUP LTD                                                                             Agenda Number:  713714358
--------------------------------------------------------------------------------------------------------------------------
        Security:  02215R107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  CA02215R1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: ANGELA BROWN                        Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: COLIN DYER                          Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: ANTHONY GAFFNEY                     Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: MICHAEL GORDON                      Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: ANTHONY LONG                        Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DIANE MACDIARMID                    Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: RAYMOND MIKULICH                    Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: JANET P. WOODRUFF                   Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

3      TO CONSIDER AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ALTUS PROPERTY VENTURES, INC.                                                               Agenda Number:  712984257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0100W101
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  PHY0100W1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448521 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION 4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          For                            For
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       JUNE 24, 2019

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4.A    ELECTION OF BOARD OF DIRECTOR: FREDERICK D.               Mgmt          For                            For
       GO

4.B    ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

4.C    ELECTION OF BOARD OF DIRECTOR: FARADAY D.                 Mgmt          For                            For
       G0

4.D    ELECTION OF BOARD OF DIRECTOR: CORAZON L.                 Mgmt          For                            For
       ANG LEY

4.E    ELECTION OF BOARD OF DIRECTOR: MARTIN Q. DY               Mgmt          For                            For
       BUNCIO, INDEPENDENT DIRECTOR

4.F    ELECTION OF BOARD OF DIRECTOR: MAYNARD S.                 Mgmt          For                            For
       NGU, INDEPENDENT DIRECTOR

4.G    ELECTION OF BOARD OF DIRECTOR: JEAN HENRI                 Mgmt          For                            For
       D. LHUILLIER, INDEPENDENT DIRECTOR

5      APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN               Mgmt          For                            For
       AND ARAULLO

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

7      CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

8      ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  714182906
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582439 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For

10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

10.3   ADD NEW ARTICLE 24 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

10.4   AMEND ARTICLES RE: BOARD FUNCTIONS AND                    Mgmt          For                            For
       REMUNERATION

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: COMPANY'S NAME AND
       CORPORATE WEBSITE

11.2   AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: HOLDING OF THE GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION AND START OF
       THE SESSION

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713747408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE               Mgmt          For                            For
       FINANCIAL STATEMENTS, FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2020, IN ACCORDANCE WITH THE COMPANY'S
       MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
       NET PROFITS, BRL 11.379.394.019,03 AMOUNT
       ALLOCATED TO THE TAX INCENTIVES RESERVE,
       BRL 1.332.751.795,49 AMOUNT ALLOCATED TO
       PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
       CAPITAL GROSS, DECLARED BASED ON THE NET
       PROFIT RELATING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2020, BRL 7.716.366.664,66
       AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
       1, BRL 3.713.041.678,34 1 INCLUDING VALUES
       RELATING TO I REVERSION OF EFFECTS OF THE
       REVALUATION OF FIXED ASSETS IN THE AMOUNT
       OF BRL 11.823.167,53 II EFFECT OF
       APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
       IN THE AMOUNT OF BRL 1,344,887,000.00,AND
       III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
       26.055.951,93, AS DETAILED IN EXHIBIT A.II
       TO THE MANAGEMENT PROPOSAL. WITH THE
       CONSEQUENT RATIFICATION OF PAYMENT OF
       INTEREST OVER SHAREHOLDERS EQUITY MADE IN
       ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
       THE PROFIT FOR THE YEAR OF 2020, IN THE
       TOTAL AMOUNT OF BRL 7.716.366.664,66,
       APPROVED BY THE BOARD OF DIRECTORS. A. BRL
       6,509,498,701.04 AT A MEETING THAT WAS HELD
       ON DECEMBER 9, 2020, COMING TO BRL 0.4137
       PER COMMON SHARE, AS INTEREST ON
       SHAREHOLDER EQUITY, RESULTING IN A NET
       DISTRIBUTION OF BRL 0.3517 PER SHARE, AND
       B. BRL 1,206,867,963.63 AT A MEETING THAT
       WAS HELD ON DECEMBER 21, 2020, COMING TO
       BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS

3      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. JOSE RONALDO VILELA REZENDE,
       PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL.
       EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE.
       EDUARDO ROGATTO LUQUE, SUBSTITUTE

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS
       TERSANDRO FONSECA ADEODATO, SUBSTITUTE

6      TO DETERMINE MANAGERS OVERALL COMPENSATION                Mgmt          For                            For
       FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT
       OF UP TO BRL 123.529.137,63, INCLUDING
       EXPENSES RELATED TO THE RECOGNITION OF THE
       FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
       COMPANY INTENDS TO GRANT IN THE FISCAL
       YEAR, AND Y THE COMPENSATION BASED ON
       SHARES THAT THE COMPANY INTENDS TO EXECUTE
       IN THE FISCAL YEAR

7      TO DETERMINE THE OVERALL COMPENSATION OF                  Mgmt          For                            For
       THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
       2021, IN THE ANNUAL AMOUNT OF UP TO BRL
       1.845.504,00, WITH ALTERNATE MEMBERS
       COMPENSATION CORRESPONDING TO HALF OF THE
       AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

8      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  713753552
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 2 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CHANGE OF THE
       ADMINISTRATOR WHO IS RESPONSIBLE FOR
       RESOLVING IN REGARD TO THE OPENING,
       MAINTENANCE AND CLOSING OF BRANCHES,
       OFFICES, WAREHOUSES OR REPRESENTATION
       AGENCIES OF THE COMPANY, AS IS DETAILED IN
       APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

2      TO APPROVE THE AMENDMENT OF ITEMS B, H, I                 Mgmt          For                            For
       AND M AND TO ADD ITEMS O AND P, ALL OF
       WHICH ARE IN ARTICLE 3 OF THE CORPORATE
       BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE
       PURPOSE ACTIVITIES THAT ARE RELATED TO THE
       MAIN ACTIVITIES THAT ARE CONDUCTED BY THE
       COMPANY, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

3      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
       ORDER TO REFLECT THE CAPITAL INCREASES THAT
       WERE APPROVED BY THE BOARD OF DIRECTORS,
       WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
       TO THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING, AS IS DETAILED IN APPENDIX B.I OF
       THE PROPOSAL FROM THE MANAGEMENT

4      TO APPROVE THE AMENDMENT OF ITEM S OF                     Mgmt          For                            For
       ARTICLE 21 OF THE CORPORATE BYLAWS IN ORDER
       TO SPECIFY THE AUTHORITY OF THE BOARD OF
       DIRECTORS TO RESOLVE IN REGARD TO THE
       COMPANY HOLDING AN EQUITY INTEREST IN OTHER
       COMPANIES AND ENTERPRISES, AS IS DETAILED
       IN APPENDIX B.I OF THE PROPOSAL FROM THE
       MANAGEMENT

5      IN VIEW OF THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       BYLAWS DESCRIBED ABOVE, APPROVE THE
       CONSOLIDATION OF THE COMPANY'S BYLAWS,
       ACCORDING TO THE MANAGEMENT PROPOSAL

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  714047443
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021                      Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9      APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD

10     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          For                            For

11     CHANGE COMPANY NAME                                       Mgmt          For                            For

12     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

13.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

13.2   RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting
       AND REISSUANCE OF REPURCHASED SHARES




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  713815340
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101114-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND PAYMENT OF THE DIVIDEND

4      APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE INCLUDED IN THE
       CORPORATE GOVERNANCE REPORT

6      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020, OR AWARDED
       IN RESPECT OF THE SAME FINANCIAL YEAR, TO
       MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       PURSUANT TO SECTION II OF ARTICLE L.
       22-10-8 OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, FOR THE PERIOD
       FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

10     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021
       INCLUSIVE, PURSUANT TO SECTION II OF
       ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
       CODE

12     OPINION ON THE OVERALL REMUNERATION PACKAGE               Mgmt          For                            For
       PAID, DURING THE PAST FINANCIAL YEAR TO
       EFFECTIVE MANAGERS PURSUANT TO ARTICLE L.
       511-13 OF THE FRENCH MONETARY AND FINANCIAL
       CODE AND TO IDENTIFIED CATEGORIES OF STAFF
       PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

13     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENEE TALAMONA, WHO
       RESIGNED

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE GUIBERT AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       MATHIEU AS DIRECTOR

17     NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       HENRI BUECHER AS DIRECTOR

18     APPOINTMENT OF MR. PATRICE GENTIE AS                      Mgmt          Against                        Against
       DIRECTOR

19     NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM               Mgmt          For                            For
       AS PRINCIPAL CO-STATUTORY AUDITOR

20     APPOINTMENT OF MAZARS FIRM AS A NEW                       Mgmt          For                            For
       PRINCIPAL CO-STATUTORY AUDITOR

21     NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

22     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

24     POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       OR FUTURE ACCESS TO SHARES TO BE ISSUED BY
       THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES BY ISSUING SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
       FUTURE RESERVED FOR MEMBERS OF SAVINGS
       PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

26     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH
       ALLOCATIONS OF EXISTING PERFORMANCE SHARES
       OR PERFORMANCE SHARES TO BE ISSUED IN
       FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

28     AMENDMENT TO ARTICLE 19 OF THE BY-LAWS                    Mgmt          For                            For

29     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       ACKNOWLEDGE THE RENUMBERING OF THE FRENCH
       COMMERCIAL CODE RESULTING FROM ORDER NO.
       2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS
       PART OF THE FRENCH COMMERCIAL CODE, A
       CHAPTER RELATING TO COMPANIES WHOSE
       SECURITIES ARE ADMITTED TO TRADING ON A
       REGULATED MARKET OR ON A MULTILATERAL
       TRADING FACILITY

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  713621882
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG                Mgmt          For                            For
       AUSTRIA GMBH

7.1    ELECT JUERGEN FECHTER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.2    ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLER GAMING PLC                                                                           Agenda Number:  714199797
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0170M109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  MT0000650102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      CONFIRMATION OF A CHAIRPERSON OF THE ANNUAL               Non-Voting
       GENERAL MEETING: OLGA FINKEL

3      PREPARATION AND APPROVAL OF THE REGISTER OF               Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE ANNUAL
       GENERAL MEETING (VOTING LIST)

4      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF ONE OR TWO PERSON(S) TO CHECK                 Non-Voting
       THE MINUTES

7      STATEMENT BY THE CHIEF EXECUTIVE OFFICER                  Non-Voting

8      PRESENTATION OF THE COMPANY'S ANNUAL REPORT               Non-Voting
       AND AUDITOR'S REPORT, THE GROUP ANNUAL
       REPORT AND THE GROUP AUDITOR'S REPORT

9      RESOLUTION TO APPROVE THE ANNUAL REPORT AND               Mgmt          For                            For
       AUDITOR'S REPORT OF THE COMPANY AND THE
       GROUP, INCLUDING THE INCOME STATEMENT AND
       THE BALANCE SHEET

10     RESOLUTION TO APPROVE DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS BY THE COMPANY TO THE
       SHAREHOLDERS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET: EUR 0.12 PER SHARE

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND ELECTION OF
       MEMBERS TO THE BOARD OF DIRECTORS,
       CHAIRPERSON OF THE BOARD OF DIRECTORS AND
       APPOINTMENT OF AUDITOR: ALL MEMBERS OF THE
       BOARD WILL RESIGN AT THE ANNUAL GENERAL
       MEETING. MICHAEL BENNETT INFORMED THE
       COMPANY THAT HE WILL NOT STAND FOR
       RE-ELECTION DUE TO RETIREMENT. THE
       NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF THE CURRENT DIRECTORS OLGA
       FINKEL, JAMES SCICLUNA, RALF FELDT AND
       THOMAS KALITA. NOMINATION COMMITTEE
       PROPOSES THE RE-ELECTION OF THE CURRENT
       CHAIRPERSON OF THE BOARD OLGA FINKEL. IN
       LINE WITH THE PROPOSAL RECEIVED FROM THE
       BOARD, THE NOMINATION COMMITTEE FURTHER
       PROPOSES THE RE-ELECTION OF THE REGISTERED
       AUDIT FIRM WALTER RIZZO & ASSOCIATES AS THE
       COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING,
       WITH MR WALTER RIZZO AS THE AUDITOR IN
       CHARGE

12     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

13     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  713733372
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT NOMBULELO MOHOLI AS DIRECTOR                     Mgmt          For                            For

O.1.2  RE-ELECT STEPHEN PEARCE AS DIRECTOR                       Mgmt          For                            For

O.2.1  ELECT THABI LEOKA AS DIRECTOR                             Mgmt          For                            For

O.2.2  ELECT ROGER DIXON AS DIRECTOR                             Mgmt          For                            For

O.3.1  RE-ELECT PETER MAGEZA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.3.2  RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK

O.3.3  RE-ELECT DAISY NAIDOO AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4    REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS                 Mgmt          For                            For
       AUDITORS WITH JFM KOTZE AS INDIVIDUAL
       DESIGNATED AUDITOR

O.5    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

O.7.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.7.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

S.1    APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.3    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

CMMT   05 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS O.2.1 AND O.2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  713738625
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

A.1    RENEWAL OF THE POWERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS RELATING TO THE ACQUISITION BY
       THE COMPANY OF ITS OWN SHARES AND
       AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
       ASSOCIATION

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2020, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS:                Mgmt          For                            For
       DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE

B.6    DISCHARGE TO THE DIRECTORS: GRANTING                      Mgmt          Against                        Against
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.7    DISCHARGE TO THE STATUTORY AUDITOR:                       Mgmt          For                            For
       GRANTING DISCHARGE TO THE STATUTORY AUDITOR
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2020

B.8.A  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          For                            For
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.B  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          For                            For
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2021

B.8.C  APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM               Mgmt          Against                        Against
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 202

B.9    REMUNERATION POLICY: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION POLICY DRAFTED IN ACCORDANCE
       WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL
       REPORT CONTAINING THE REMUNERATION POLICY
       IS AVAILABLE ON THE COMPANY'S WEBSITE AS
       INDICATED IN THIS NOTICE

B.10   REMUNERATION REPORT: APPROVING THE                        Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       2020. THE 2020 ANNUAL REPORT CONTAINING THE
       REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

B.11   APPROVAL OF A CHANGE OF CONTROL PROVISION:                Mgmt          Against                        Against
       APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
       OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY
       PREPAYMENT) OF THE (CURRENTLY) USD
       10,100,000,000 REVOLVING CREDIT AND
       SWINGLINE FACILITIES AGREEMENT ORIGINALLY
       DATED 26 FEBRUARY 2010 AND AS AMENDED FROM
       TIME TO TIME AND FOR THE LAST TIME PURSUANT
       TO AN AMENDMENT AND RESTATEMENT AGREEMENT
       DATED 16 FEBRUARY 2021 (THE "RESTATED
       FACILITIES AGREEMENT") AND (II) ANY OTHER
       PROVISION OF THE RESTATED FACILITIES
       AGREEMENT GRANTING RIGHTS TO THIRD PARTIES
       WHICH COULD MATERIALLY AFFECT THE COMPANY'S
       ASSETS OR COULD IMPOSE A MATERIAL LIABILITY
       OR OBLIGATION ON THE COMPANY WHERE IN EACH
       CASE THE EXERCISE OF THOSE RIGHTS IS
       DEPENDENT ON THE LAUNCH OF A PUBLIC
       TAKE-OVER BID OVER THE SHARES OF THE
       COMPANY OR ON A "CHANGE OF CONTROL" (AS
       DEFINED IN THE RESTATED FACILITIES
       AGREEMENT) (*).(*) PURSUANT TO THE RESTATED
       FACILITIES AGREEMENT, (A) "CHANGE OF
       CONTROL" MEANS "ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT (IN EACH CASE
       OTHER THAN STICHTING ANHEUSER-BUSCH INBEV
       OR ANY EXISTING DIRECT OR INDIRECT
       CERTIFICATE HOLDER OR CERTIFICATE HOLDERS
       OF STICHTING ANHEUSER-BUSCH INBEV OR ANY
       PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT WITH ANY SUCH PERSONS) GAINING
       CONTROL OF THE COMPANY, (B) "ACTING IN
       CONCERT" MEANS "A GROUP OF PERSONS WHO,
       PURSUANT TO AN AGREEMENT OR UNDERSTANDING
       (WHETHER FORMAL OR INFORMAL), ACTIVELY
       CO-OPERATE, THROUGH THE ACQUISITION
       DIRECTLY OR INDIRECTLY OF SHARES IN THE
       COMPANY BY ANY OF THEM, EITHER DIRECTLY OR
       INDIRECTLY, TO OBTAIN CONTROL OF THE
       COMPANY" AND (C) "CONTROL" MEANS, IN
       RESPECT OF THE COMPANY, "THE DIRECT OR
       INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT
       OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF
       OWNERSHIP OF THE COMPANY OR THE POWER TO
       DIRECT THE MANAGEMENT AND THE POLICIES OF
       THE COMPANY WHETHER THROUGH THE OWNERSHIP
       OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR
       (B) THE POWER (WHETHER BY WAY OF OWNERSHIP
       OF SHARES, PROXY, CONTRACT, AGENCY OR
       OTHERWISE) TO: (I) CAST, OR CONTROL THE
       CASTING OF, MORE THAN 50 PER CENT. OF THE
       MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST
       AT A GENERAL MEETING; OR (II) APPOINT OR
       REMOVE ALL, OR THE MAJORITY, OF THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR
       (III) GIVE DIRECTIONS TO MANAGEMENT WITH
       RESPECT TO THE OPERATING AND FINANCIAL
       POLICIES OF THE ENTITY WITH WHICH THE
       DIRECTORS OR OTHER EQUIVALENT OFFICERS OF
       THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
       17 OF THE RESTATED FACILITIES AGREEMENT
       GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE
       RESTATED FACILITIES AGREEMENT, UPON A
       CHANGE OF CONTROL OVER THE COMPANY, THE
       RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF
       CREDIT (OTHER THAN A ROLLOVER LOAN MEETING
       CERTAIN CONDITIONS) AND (II) (BY NOT LESS
       THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS
       UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT
       OF ITS PARTICIPATIONS IN THE LOANS OR
       LETTERS OF CREDIT, TOGETHER WITH ACCRUED
       INTEREST THEREON, AND ALL OTHER AMOUNTS
       OWED TO SUCH LENDER UNDER THE RESTATED
       FACILITIES AGREEMENT (AND CERTAIN RELATED
       DOCUMENTS)

C.12   FILINGS: WITHOUT PREJUDICE TO OTHER                       Mgmt          For                            For
       DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, TO
       PROCEED TO (I) THE SIGNING OF THE RESTATED
       ARTICLES OF ASSOCIATION AND THEIR FILINGS
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS AS A RESULT OF THE
       APPROVAL OF THE RESOLUTIONS REFERRED TO IN
       ITEM 1 ABOVE, (II) THE FILING OF THE
       RESOLUTION REFERRED TO IN ITEM 11 ABOVE
       WITH THE CLERK'S OFFICE OF THE ENTERPRISE
       COURT OF BRUSSELS, AND (III) ANY OTHER
       FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETINFG TYPE
       FROM MIX TO OGM AND MODIFICATION OF THE
       TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713523896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0113/2021011300358.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAORONG (AS SPECIFIED) ("MR.
       ZHANG") AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR A
       TERM COMMENCING. FROM THE DATE OF APPROVAL
       AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL
       THE DATE OF EXPIRY OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
       29 MAY 2022)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  713986529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301467.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301505.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2020 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR. WANG                    Mgmt          For                            For
       CHENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE MEETING (I.E.
       28 MAY 2021) UNTIL THE DATE OF EXPIRY OF
       THE TERM OF THE EIGHTH SESSION OF THE BOARD
       (EXPECTED TO BE 29 MAY 2022)

8      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANIMA HOLDING S.P.A.                                                                        Agenda Number:  713647850
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0409R106
    Meeting Type:  MIX
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0004998065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020 AS PER ART.154-TER OF THE LEGISLATIVE
       DECREE 58/1998 (TUF) AND INTERNAL AND
       EXTERNAL AUDITORS' REPORTS: TO APPROVE
       BALANCE SHEET AS OF 31 DECEMBER 2020

O.1.2  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020 AS PER ART.154-TER OF THE LEGISLATIVE
       DECREE 58/1998 (TUF) AND INTERNAL AND
       EXTERNAL AUDITORS' REPORTS: TO APPROVE THE
       PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND
       DISTRIBUTION

O.2.1  REPORT ON REWARDING POLICY (FIRST SECTION)                Mgmt          For                            For
       AND EMOLUMENTS PAID (SECOND SECTION) AS PER
       ART. 123-TER OF THE ITALIAN LEGISLATIVE
       DECREE NO. 58/1998 (''TUF''): TO APPROVE
       REWARDING POLICY AS PER FIRST SECTION

O.2.2  REPORTS ON REWARDING POLICY (FIRST SECTION)               Mgmt          Against                        Against
       AND EMOLUMENTS PAID (SECOND SECTION) AS PER
       ART. 123-TER OF THE ITALIAN LEGISLATIVE
       DECREE NO. 58/1998 (''TUF''): TO EXPRESS
       NON-BINDING VOTE ON SECOND SECTION

O.3    EMOLUMENTS PLAN BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS PURSUANT TO ART.114-BIS AS PER
       THE LEGISLATIVE DECREE 58/1998 (TUF).
       RESOLUTION RELATED THERETO

O.4.1  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF FRANCESCA PASINELLI AS DIRECTOR

O.4.2  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF MARIA LUISA MOSCONI AS DIRECTOR

O.4.3  MEASURES PURSUING THE REPLACEMENT OF NO. 3                Mgmt          For                            For
       DIRECTORS RESOLVED BY BOARD OF DIRECTORS
       PURSUANT TO ART. 2386, ITEM 1, OF THE
       ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
       OF GIOVANNI BRUNO AS DIRECTOR

O.5    RENEWAL OF THE PROPOSAL TO AUTHORIZE THE                  Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES AS PER
       ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE AND AS PER ART. 132 OF THE TUF.
       RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER TO THE BOARD OF DIRECTORS, AS                  Mgmt          For                            For
       PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF
       THE FACULTY TO INCREASE ANIMA HOLDING
       S.P.A. STOCK CAPITAL, IN ONE OR MORE
       TRANCHES WITHIN 31 MARCH 2026, BY ISSUING A
       MAXIMUM OF NO. 10,506,120 NEW ORDINARY
       SHARES WITHOUT NOMINAL VALUE TO BE
       ASSIGNED, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, TO EMPLOYEES AND/OR EMPLOYEE
       CATEGORY OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, FOR THE AMOUNT EQUIVALENT TO
       PROFITS AND/OR RETAINED EARNINGS RESULTING
       FROM THE BALANCE SHEET APPROVED FROM TIME
       TO TIME, UP TO A MAXIMUM AMOUNT OF EUR
       207,816.58, IN ORDER TO EXECUTE THE
       EMOLUMENTS PLAN AS REFERRED TO NO. 3 OF
       ORDINARY SECTION. TO AMEND ART. NO. 5 OF
       THE ARTICLES OF ASSOCIATION. RESOLUTIONS
       RELATED THERETO

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   05 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  713757271
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0401/2021040102225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040102315.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK47 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

8      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935399041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2021
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1B.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1C.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1D.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1E.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1F.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1G.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1H.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1I.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1J.    Election of Director: Gloria Santona                      Mgmt          For                            For

1K.    Election of Director: Byron O. Spruell                    Mgmt          For                            For

1L.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.

4.     Re-appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's statutory
       auditor under Irish law.

5.     Authorize the Board or the Audit Committee                Mgmt          For                            For
       of the Board to determine the remuneration
       of Ernst & Young Chartered Accountants, in
       its capacity as the Company's statutory
       auditor under Irish law.

6.     Amend Article 190 of the Company's Articles               Mgmt          For                            For
       of Association.

7.     Authorize the Board to capitalize certain                 Mgmt          For                            For
       of the Company's non-distributable
       reserves.

8.     Approve the creation of distributable                     Mgmt          For                            For
       profits by the reduction and cancellation
       of the amounts capitalized pursuant to the
       authority given under Proposal 7.




--------------------------------------------------------------------------------------------------------------------------
 ARB CORPORATION LTD                                                                         Agenda Number:  713105903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0463W135
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  AU000000ARB5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF DIRECTOR - MR ANDREW BROWN                 Mgmt          For                            For

3.2    RE-ELECTION OF DIRECTOR - MR ANDREW STOTT                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD                                                                           Agenda Number:  714183960
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: FARHAD AHRABI                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID R. COLLYER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN C. JONES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HAROLD N. KVISLE                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM J. MCADAM                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARTY L. PROCTOR                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: M. JACQUELINE                       Mgmt          For                            For
       SHEPPARD

1.10   ELECTION OF DIRECTOR: LEONTINE VAN                        Mgmt          For                            For
       LEEUWEN-ATKINS

1.11   ELECTION OF DIRECTOR: TERRY M. ANDERSON                   Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
       TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF THE CORPORATION, AT SUCH
       REMUNERATION AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE CORPORATION

3      A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186283
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

II.    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

III.   APPROVE DIVIDENDS OF USD 0.30 PER SHARE                   Mgmt          For                            For

IV.    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

V.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

VI.    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

VII.   APPROVE REMUNERATION OF THE DIRECTORS,                    Mgmt          For                            For
       MEMBERS AND CHAIRS OF THE AUDIT AND RISK
       COMMITTEE AND MEMBERS AND CHAIRS OF THE
       OTHER COMMITTEE

VIII.  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Against                        Against

IX.    REELECT KARYN OVELMEN AS DIRECTOR                         Mgmt          For                            For

X.     REELECT TYE BURT AS DIRECTOR                              Mgmt          Against                        Against

XI.    ELECT CLARISSA LINS AS DIRECTOR                           Mgmt          For                            For

XII.   APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

XIII.  RENEW APPOINTMENT OF DELOITTE AUDIT AS                    Mgmt          For                            For
       AUDITOR

XIV.   APPROVE SHARE PLAN GRANT, RESTRICTED SHARE                Mgmt          For                            For
       UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER
       THE EXECUTIVE OFFICE PSU PLAN AND
       ARCELORMITTAL EQUITY PLAN

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  714186271
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582463 DUE TO RECEIPT OF 2
       SPERATE EVENTS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

I.     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES AND AMEND ARTICLES
       5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCEAND MODIFICATION OF COMMENT

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCTICZYMES TECHNOLOGIES ASA                                                                Agenda Number:  714023277
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0R06P100
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NO0010014632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Non-Voting
       INSPECTOR(S) OF MINUTES OF MEETING

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Mgmt          No vote
       PROXIES

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      RECEIVE PRESIDENT'S REPORT                                Non-Voting

5.A    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

5.B    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

6      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE TREATMENT OF NET LOSS

8      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

9      APPROVE ISSUANCE OF SHARES IN CONNECTION                  Mgmt          No vote
       WITH ACQUISITION OF REMAINING SHARES IN
       ARCTICZYMES AS

10     APPROVE CREATION OF NOK 4.8 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE EQUITY PLAN FINANCING                             Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

13.1   REELECT VOLKER WEDERSHOVEN AS DIRECTOR FOR                Mgmt          No vote
       A TERM OF TWO YEARS

13.2   ELECT JANE THEAKER AS NEW DIRECTOR FOR A                  Mgmt          No vote
       TERM OF TWO YEARS

14     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 425,000 FOR CHAIRMAN AND NOK
       225,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION OF COMMITTEE WORK

15.1   REELECT JON SANDBERG AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE FOR A TERM OF TWO
       YEARS

15.2   REELECT JAN GUNNAR AS MEMBER OF NOMINATING                Mgmt          No vote
       COMMITTEE FOR A TERM OF TWO YEARS

16     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ARENA REIT                                                                                  Agenda Number:  713202214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0457C152
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000ARF6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 AND 2 ARE                  Non-Voting
       FOR COMPANY. THANK YOU

1      NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

2      RE-ELECTION OF MR DAVID ROSS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 3 TO 8 ARE FOR               Non-Voting
       BOTH THE COMPANY AND THE TRUST. THANK YOU

3      RATIFICATION OF PLACEMENT                                 Mgmt          For                            For

4      GRANT OF DEFERRED STI RIGHTS TO MR ROB DE                 Mgmt          For                            For
       VOS

5      GRANT OF LTI PERFORMANCE RIGHTS TO MR ROB                 Mgmt          For                            For
       DE VOS

6      GRANT OF DEFERRED STI RIGHTS TO MR GARETH                 Mgmt          For                            For
       WINTER

7      GRANT OF LTI PERFORMANCE RIGHTS TO MR                     Mgmt          For                            For
       GARETH WINTER

8      AMENDMENT OF CONSTITUTIONS                                Mgmt          Against                        Against

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 3 TO 8 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  713573067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

2      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERN
       INCENTIVE PROGRAM

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS                 Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  713395843
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE DIVIDENDS                                         Mgmt          For                            For

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  714253147
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2020

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2020 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 65,174,392 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS (CURRENT AND FORMER) IN
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020

7      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
       REGISTERED WITH THE RCSL UNDER NUMBER
       B149133, AS INDEPENDENT AUDITOR OF THE
       COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2021

8      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2020 IN THE AMOUNT OF EUR 0.22
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 2
       JULY 2021

9      THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2020 IN ITS ENTIRETY

10     THE GENERAL MEETING APPROVES ON AN ADVISORY               Mgmt          Against                        Against
       NON-BINDING BASIS THE REMUNERATION POLICY
       ESTABLISHED BY THE BOARD OF DIRECTORS OF
       THE COMPANY IN ITS ENTIRETY

11     THE GENERAL MEETING RESOLVES TO: (I)                      Mgmt          Against                        Against
       INCREASE THE MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF THE SHARES OF THE COMPANY WHICH
       MAY BE ACQUIRED UNDER THE COMPANY'S
       EXISTING BUY-BACK PROGRAMME, AS APPROVED BY
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020,
       BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       FROM TIME TO TIME; AND (II) AMEND THE FIRST
       PARAGRAPH OF THE BUY-BACK PROGRAMME
       RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS
       FOLLOWS: "THE GENERAL MEETING GRANTS ALL
       POWERS TO THE BOARD OF DIRECTORS, WITH
       OPTION TO DELEGATE, TO BUY-BACK, EITHER
       DIRECTLY OR THROUGH A SUBSIDIARY OF THE
       COMPANY, SHARES OF THE COMPANY FOR A PERIOD
       OF FIVE (5) YEARS FOLLOWING THE DATE OF THE
       PRESENT GENERAL MEETING. IN PARTICULAR, THE
       GENERAL MEETING RESOLVES THAT THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES OF THE COMPANY
       WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY FROM TIME TO
       TIME, AT THE DATE OF EXERCISE OF THE
       PRESENT AUTHORISATION."




--------------------------------------------------------------------------------------------------------------------------
 ARTIS REAL ESTATE INVESTMENT TRUST                                                          Agenda Number:  713975021
--------------------------------------------------------------------------------------------------------------------------
        Security:  04315L105
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  CA04315L1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS A, D TO F AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B1 TO
       C. THANK YOU

A      THE RESOLUTION FIXING THE NUMBER OF                       Mgmt          For                            For
       TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE
       MEETING AT SEVEN (7)

B1     ELECTION OF TRUSTEES: THE RESOLUTION TO                   Mgmt          For                            For
       ELECT THE FOLLOWING NOMINEES NAMED IN THE
       MANAGEMENT INFORMATION CIRCULAR DATED APRIL
       12, 2021 (THE "INFORMATION CIRCULAR"), AS
       TRUSTEES FOR THE ENSUING YEAR TO HOLD
       OFFICE FROM THE CLOSE OF THE MEETING UNTIL
       THE CLOSE OF THE NEXT ANNUAL MEETING OF
       UNITHOLDERS. ELECTION ON TRUSTEE -
       HEATHER-ANNE IRWIN

B2     ELECTION ON TRUSTEE - SAMIR MANJI                         Mgmt          For                            For

B3     ELECTION ON TRUSTEE - BEN RODNEY                          Mgmt          For                            For

B4     ELECTION ON TRUSTEE - MIKE SHAIKH                         Mgmt          For                            For

B5     ELECTION ON TRUSTEE - AIDA TAMMER                         Mgmt          For                            For

B6     ELECTION ON TRUSTEE - LIS WIGMORE                         Mgmt          For                            For

B7     ELECTION ON TRUSTEE - LAUREN ZUCKER                       Mgmt          For                            For

C      THE RESOLUTION REAPPOINTING DELOITTE LLP AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR OF ARTIS FOR THE
       ENSUING YEAR AND AUTHORIZING THE TRUSTEES
       TO FIX THE REMUNERATION OF THE EXTERNAL
       AUDITOR

D      THE RESOLUTION, ON AN ADVISORY BASIS, TO                  Mgmt          For                            For
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE INFORMATION
       CIRCULAR

E      THE SPECIAL RESOLUTION APPROVING CERTAIN                  Mgmt          For                            For
       AMENDMENTS TO THE REIT'S DECLARATION OF
       TRUST, AS MORE PARTICULARLY DESCRIBED IN
       THE INFORMATION CIRCULAR

F      THE SPECIAL RESOLUTION GRANTING THE                       Mgmt          For                            For
       TRUSTEES THE AUTHORITY, IF AND WHEN THEY
       CONSIDER DESIRABLE, TO CONVERT THE REIT
       FROM A "CLOSED-END" TRUST TO AN "OPEN-END"
       TRUST, AS MORE PARTICULARLY DESCRIBED IN
       THE INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  714205475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ASEHS 2020 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2020 PROFITS DISTRIBUTION                 Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND :TWD 4.2
       PER SHARE.

3      DISCUSSION OF REVISION OF THE PROCEDURES                  Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

4      DISCUSSION OF REVISION OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION.

5      DISCUSSION THE ISSUANCE OF RESTRICTED STOCK               Mgmt          For                            For
       OF THE COMPANY.

6.1    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JASON C.S. CHANG AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RICHARD H.P.CHANG AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,CHI-WEN TSAI AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,YEN-CHUN CHANG AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,TIEN WU AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JOSEPH TUNG AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,RAYMOND LO AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TS
       CHEN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:ASE                         Mgmt          For                            For
       ENTERPRISES LTD.,SHAREHOLDER
       NO.00000001,JEFFERY CHEN AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR.:RUTHERFORD                  Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00059235

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-FU YOU,SHAREHOLDER
       NO.H101915XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MEI-YUEH HO,SHAREHOLDER
       NO.Q200495XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PHILIP WEN-CHYI ONG,SHAREHOLDER
       NO.A120929XXX

7      WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY               Mgmt          Against                        Against
       ELECTED DIRECTORS OF THE COMPANY.

CMMT   25 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.11 TO 6.13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASHTROM GROUP LTD                                                                           Agenda Number:  713488674
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1502Z109
    Meeting Type:  SGM
    Meeting Date:  28-Jan-2021
          Ticker:
            ISIN:  IL0011323156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE EMPLOYMENT TERMS OF OMER                          Mgmt          For                            For
       GUGGENHEIM, VICE CEO OF BUSINESS
       DEVELOPMENT

2      APPROVE AMENDED COMPENSATION POLICY RE:                   Mgmt          For                            For
       LIABILITY INSURANCE POLICY

3      APPROVE ISSUANCE OF LIABILITY INSURANCE                   Mgmt          For                            For
       POLICY TO DIRECTORS/OFFICERS WHO ARE NOT
       CONTROLLERS' AFFILIATED AND THEIR RELATIVES




--------------------------------------------------------------------------------------------------------------------------
 ASIA AIR SURVEY CO.,LTD.                                                                    Agenda Number:  713419706
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03192101
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  JP3118800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Kiichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Tomohiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sako, Toru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatakeyama,
       Megumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oba, Akira

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masaki,
       Hidekazu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Tatsuya

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Shuji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Tomoyasu

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  713687234
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

3.a    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2020

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.c    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.d    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

4.a    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2020

4.b    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

5.     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7.     PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE SUPERVISORY
       BOARD

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

9.a    PROPOSAL TO APPOINT MS. B. CONIX AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9.b    COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2022

10.    PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2022: KPMG Accountants N.V.

11.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS

11.a   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.b   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.c   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.d   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.    PROPOSALS TO AUTHORIZE THE BOARD OF                       Non-Voting
       MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
       TO 20% OF THE ISSUED SHARE CAPITAL

12.a   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.b   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935388529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3a     Advisory vote on the remuneration report                  Mgmt          Against                        Against
       for the Board of Management and the
       Supervisory Board for the financial year
       2020.

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2020,
       as prepared in accordance with Dutch law.

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2020.

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2020.

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year
       2020.

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management.

6      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Board of
       Management.

7      Proposal to adopt certain adjustments to                  Mgmt          For                            For
       the Remuneration Policy for the Supervisory
       Board.

9a     Proposal to appoint Ms. B. Conix as a                     Mgmt          For                            For
       member of the Supervisory Board.

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2022.

11a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes.

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a).

11c    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% in connection with or on
       the occasion of mergers, acquisitions
       and/or (strategic) alliances.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c).

12a    Authorization to repurchase ordinary shares               Mgmt          For                            For
       up to 10% of the issued share capital.

12b    Authorization to repurchase additional                    Mgmt          For                            For
       ordinary shares up to 10% of the issued
       share capital.

13     Proposal to cancel ordinary shares.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713133091
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: INTRODUCTION JOOP WIJN

2.B.   APPOINTMENT MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: PROPOSAL TO APPOINT JOOP WIJN AS
       MEMBER AND FUTURE CHAIRMAN OF THE
       SUPERVISORY BOARD

3      QUESTIONS BEFORE CLOSING                                  Non-Voting

4      CLOSING                                                   Non-Voting

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  713836166
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2a.    2020 ANNUAL REPORT                                        Non-Voting

2b.    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2c.    CORPORATE GOVERNANCE                                      Non-Voting

2d.    2020 REMUNERATION REPORT                                  Mgmt          For                            For

3a.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

3b.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATORY NOTES ON THE RESERVES AND
       DIVIDEND POLICY

3c.    2020 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER
       SHARE

4a.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

4b.    PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2020
       FINANCIAL YEAR

5a.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

5b.    PROPOSAL TO EXTEND THE AUTHORIZATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

5c.    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

6a.    PROPOSAL TO CANCEL SHARES HELD BY A.S.R                   Mgmt          For                            For

6b.    PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION FOR THE CANCELLATION OF THE
       SHARES HELD BY A.S.R

7.     QUESTIONS BEFORE CLOSING                                  Non-Voting

8a     COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       RESIGNATION OF KICK VAN DER POL AS MEMBER
       AND CHAIRMAN OF THE SUPERVISORY BOARD

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3.C AND ADDICTION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ASROCK INC                                                                                  Agenda Number:  713987773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04080118
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  TW0003515003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS:TWD 8.0 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ELECTION OF               Mgmt          For                            For
       DIRECTORS

4      DISCUSSION ON THE 2021 ISSUANCE OF                        Mgmt          For                            For
       RESTRICTED STOCK AWARDS

5.1    THE ELECTION OF THE DIRECTORS.:TUNG, HSU                  Mgmt          For                            For
       TIEN,SHAREHOLDER NO.L120719XXX

5.2    THE ELECTION OF THE DIRECTORS.:ASUS                       Mgmt          For                            For
       INVESTMENTINC.:,SHAREHOLDER
       NO.00000001,TUNG, TZU HSIEN AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTORS.:ASUS                       Mgmt          For                            For
       INVESTMENT INC.:,SHAREHOLDER
       NO.00000001,CHENG,KUANG CHIN AS
       REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTORS.:ASUS                       Mgmt          For                            For
       INVESTMENT INC.,SHAREHOLDER
       NO.00000001,HSU, LUNG LUN AS REPRESENTATIVE

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WEI, AI,SHAREHOLDER
       NO.G100088XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WU,CHIN JUNG,SHAREHOLDER
       NO.B100381XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:OUHYOUNG,MING,SHAREHOLDER
       NO.L120621XXX

6      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 5.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASSECO POLAND S.A.                                                                          Agenda Number:  713986086
--------------------------------------------------------------------------------------------------------------------------
        Security:  X02540130
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE SESSION AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN OF THE GENERAL MEETING

2      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          For                            For
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS, APPOINTING A
       RETURNING COMMITTEE

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      CONSIDERATION OF THE REPORT ON THE                        Mgmt          Abstain                        Against
       OPERATIONS OF THE COMPANY AND THE ASSECO
       POLAND S.A. CAPITAL GROUP IN YEAR REVOLVING
       2020

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF THE COMPANY AND THE ASSECO POLAND S.A.
       CAPITAL GROUP IN A YEAR ROTARY 2020

6      GETTING TO KNOW THE CONTENT OF THE                        Mgmt          Abstain                        Against
       AUDITOR'S REPORTS ON THE AUDIT OF FINANCIAL
       STATEMENTS COMPANIES AND THE ASSECO POLAND
       S.A. CAPITAL GROUP FOR THE FINANCIAL YEAR
       2020

7      GETTING ACQUAINTED WITH THE CONTENT OF THE                Mgmt          Abstain                        Against
       SUPERVISORY BOARD'S REPORT FOR 2020

8      ADOPTION OF RESOLUTIONS ON THE APPROVAL OF                Mgmt          For                            For
       THE REPORT ON THE ACTIVITIES OF THE COMPANY
       AND THE GROUP CAPITAL OF ASSECO POLAND S.A.
       AND APPROVAL OF THE FINANCIAL STATEMENTS OF
       THE COMPANY AND THE GROUP CAPITAL OF ASSECO
       POLAND S.A. FOR THE FINANCIAL YEAR 2020

9      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT GENERATED BY ASSECO
       POLAND S.A. IN THE FINANCIAL YEAR 2020 AND
       DIVIDEND PAYMENTS

10     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE MANAGEMENT BOARD OF
       ASSECO POLAND ARE. FROM THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2020

11     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE SUPERVISORY BOARD OF
       ASSECO POLAND S.A. FROM THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2020

12     ADOPTION OF RESOLUTIONS ON THE APPOINTMENT                Mgmt          Against                        Against
       OF MEMBERS OF THE SUPERVISORY BOARD FOR A
       NEW TERM

13     ADOPTION OF A RESOLUTION ON GIVING OPINION                Mgmt          Against                        Against
       ON THE REPORT ON THE REMUNERATION OF
       MANAGEMENT BOARD MEMBERS I SUPERVISORY
       BOARD OF ASSECO POLAND S.A

14     ADOPTION OF A RESOLUTION ON THE SALE OF                   Mgmt          For                            For
       REAL ESTATE

15     CLOSING OF THE SESSION                                    Non-Voting

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713747648
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: LEIF JOHANSSON

5B     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PASCAL SORIOT

5C     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARC DUNOYER

5D     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: PHILIP BROADLEY

5E     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: EUAN ASHLEY

5F     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

5G     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DEBORAH DISANZO

5H     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: DIANA LAYFIELD

5I     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: SHERI MCCOY

5J     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: TONY MOK

5K     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: NAZNEEN RAHMAN

5L     TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTORS: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2020

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS

14     TO AMEND THE RULES OF THE PERFORMANCE SHARE               Mgmt          Against                        Against
       PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  713898495
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY THE COMPANY OF                    Mgmt          For                            For
       ALEXION PHARMACEUTICALS INC

CMMT   23 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  714209598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECLARATION OF FINAL SINGLE-TIER DIVIDEND                 Mgmt          For                            For
       OF 2.5 SEN PER ORDINARY SHARE IN RESPECT OF
       FINANCIAL YEAR ENDED 31 JANUARY 2021

2      RE-ELECTION OF TUN DATO' SERI ZAKI BIN TUN                Mgmt          For                            For
       AZMI AS A DIRECTOR OF THE COMPANY

3      RE-ELECTION OF LIM GHEE KEONG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF KENNETH SHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      PAYMENT OF DIRECTORS' FEES AND BENEFITS FOR               Mgmt          For                            For
       THE PERIOD FROM 25 JUNE 2021 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2022

6      RE-APPOINTMENT OF MESSRS                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
       THE COMPANY

7      RETENTION OF TUN DATO' SERI ZAKI BIN TUN                  Mgmt          For                            For
       AZMI AS INDEPENDENT NON-EXECUTIVE DIRECTOR

8      AUTHORITY FOR DIRECTORS OF THE COMPANY TO                 Mgmt          For                            For
       ISSUE ORDINARY SHARES PURSUANT TO SECTIONS
       75 AND 76 OF THE COMPANIES ACT 2016

9      RENEWAL OF AUTHORITY FOR THE DIRECTORS OF                 Mgmt          For                            For
       THE COMPANY TO ISSUE ORDINARY SHARES IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       MAXIS BERHAD AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       ASTRO HOLDINGS SDN BHD AND/OR ITS
       AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       SUN TV NETWORK LIMITED AND/OR ITS
       AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       GS HOME SHOPPING INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       SRG ASIA PACIFIC SDN BHD AND/ OR ITS
       AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS WITH
       ULTIMATE CAPITAL SDN BHD, ULTIMATE
       TECHNOLOGIES SDN BHD, KOTAMAR HOLDINGS SDN
       BHD AND/OR DATO' HUSSAMUDDIN BIN HAJI
       YAACUB AND/OR THEIR RESPECTIVE AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  714130969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       26 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  713040107
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY                  Mgmt          For                            For
       ROTATION AND OFFERS HIMSELF FOR RE-ELECTION
       AS A DIRECTOR OF ASX

3.B    TO ELECT MR ROB WOODS, WHO HAVING BEEN                    Mgmt          For                            For
       APPOINTED A DIRECTOR OF ASX ON 1 JANUARY
       2020 IN ACCORDANCE WITH THE ASX
       CONSTITUTION, OFFERS HIMSELF FOR ELECTION
       AS A DIRECTOR OF ASX

4      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 JUNE 2020

5      TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO THE MANAGING DIRECTOR AND CEO, MR
       DOMINIC STEVENS, AS DESCRIBED IN THE
       EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 ATEA ASA                                                                                    Agenda Number:  713717013
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0728G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  NO0004822503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534757 DUE TO SPLITTING OF
       RESOLUTIONS 6 AND 8 TO 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      ELECTION OF CHAIRPERSON FOR THE MEETING                   Mgmt          No vote

2      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Mgmt          No vote
       MINUTES JOINTLY WITH THE CHAIRPERSON

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       AGENDA

4      REPORT FROM THE CEO                                       Mgmt          No vote

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2020 FOR THE PARENT
       COMPANY AND GROUP, INCLUDING YEAREND
       ALLOCATIONS

6.1    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          No vote
       DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
       2021

6.2    RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          No vote
       DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
       DIRECTORS TO DISTRIBUTE DIVIDEND

7      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

8.1    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBER: CHAIRMAN OF THE BOARD

8.2    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBERS: MEMBERS ELECTED BY THE
       SHAREHOLDERS

8.3    ADOPTION OF THE REMUNERATION TO BE PAID TO                Mgmt          No vote
       BOARD MEMBERS: MEMBERS ELECTED BY THE
       EMPLOYEES

9.1    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE: KARL MARTIN STANG

9.2    ELECTION OF MEMBER TO THE NOMINATING                      Mgmt          No vote
       COMMITTEE: CARL ESPEN WOLLEBEKK

9.3    APPROVAL OF THE MEMBERS REMUNERATION:                     Mgmt          No vote
       REMUNERATION TO THE MEMBERS

10.1   THE BOARD OF DIRECTORS DECLARATION AND                    Mgmt          No vote
       GUIDELINES IN ACCORDANCE WITH SECTION 6 16A
       OF THE PUBLIC LIMITED LIABILITY COMPANIES
       ACT: GUIDELINES FOR SALARIES AND OTHER
       REMUNERATION (CONSULTATIVE)

10.2   THE BOARD OF DIRECTORS DECLARATION AND                    Mgmt          No vote
       GUIDELINES IN ACCORDANCE WITH SECTION 6 16A
       OF THE PUBLIC LIMITED LIABILITY COMPANIES
       ACT: GUIDELINES FOR ALLOTMENT OF SHARES
       OPTIONS

11     THE BOARD OF DIRECTORS STATEMENT OF                       Mgmt          No vote
       BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
       ACTS SECTION 3 3B

12     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH THE FULFILLMENT OF THE COMPANY'S SHARE
       OPTION PROGRAMME

13     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       SECTION 10 14 OF THE PUBLIC LIMITED
       LIABILITY COMPANIES ACT

14     POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          No vote
       TO BUY BACK SHARES IN ATEA PURSUANT TO
       SECTION 94 OF THE PUBLIC LIMITED LIABILITY
       COMPANIES ACT

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       535498, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713277538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR FOR THE MEETING: HANS                   Non-Voting
       STRABERG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE PERSON, THE ADJUSTER, TO                  Non-Voting
       APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      RESOLUTION ON DIVIDEND AND RECORD DATE: AS                Mgmt          For                            For
       A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
       COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
       AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
       3.50 PER SHARE

7      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

8      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  713724931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535275 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      OPENING OF MEETING; ELECT CHAIRMAN OF                     Non-Voting
       MEETING

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF STAFFAN BOHMAN                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF TINA DONIKOWSKI                      Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.4  APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON                  Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF MATS RAHMSTROM                       Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF GORDON RISKE                         Mgmt          For                            For

7.B.7  APPROVE DISCHARGE OF HANS STRABERG                        Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF PETER WALLENBERG JR                  Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF SABINE NEUSS                         Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF MIKAEL BERGSTEDT                     Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF BENNY LARSSON                        Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF PRESIDENT MATS                       Mgmt          For                            For
       RAHMSTROM

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.30 PER SHARE

7.D    APPROVE RECORD DATE FOR DIVIDEND PAYMENT                  Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD (0)

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.A    ELECTION OF BOARD MEMBERS                                 Non-Voting

9.A.1  REELECT STAFFAN BOHMAN AS DIRECTOR                        Mgmt          Against                        Against

9.A.2  REELECT TINA DONIKOWSKI AS DIRECTOR                       Mgmt          For                            For

9.A.3  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          Against                        Against

9.A.4  REELECT ANNA OHLSSON-LEIJON AS DIRECTOR                   Mgmt          For                            For

9.A.5  REELECT MATS RAHMSTROM AS DIRECTOR                        Mgmt          Against                        Against

9.A.6  REELECT GORDON RISKE AS DIRECTOR                          Mgmt          For                            For

9.A.7  REELECT HANS STRABERG AS DIRECTOR                         Mgmt          Against                        Against

9.A.8  REELECT PETER WALLENBERG JR AS DIRECTOR                   Mgmt          Against                        Against

9.B    REELECT HANS STRABERG AS BOARD CHAIRMAN                   Mgmt          For                            For

9.C    RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
       825,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       DELIVERING PART OF REMUNERATION IN FORM OF
       SYNTHETIC SHARES

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.A   APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

11.B   APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   ACQUIRE CLASS A SHARES RELATED TO PERSONNEL               Mgmt          For                            For
       OPTION PLAN FOR 2021

12.B   ACQUIRE CLASS A SHARES RELATED TO                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THE FORM OF
       SYNTHETIC SHARES

12.C   TRANSFER CLASS A SHARES RELATED TO                        Mgmt          For                            For
       PERSONNEL OPTION PLAN FOR 2021

12.D   SELL CLASS A SHARES TO COVER COSTS RELATED                Mgmt          For                            For
       TO SYNTHETIC SHARES TO THE BOARD

12.E   SELL CLASS A TO COVER COSTS IN RELATION TO                Mgmt          For                            For
       THE PERSONNEL OPTION PLANS FOR 2016, 2017
       AND 2018

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOSS SOFTWARE AG                                                                           Agenda Number:  713718421
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0426N101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  DE0005104400
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.67 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.2    ELECT ROLF VIELHAUER VON HOHENHAU TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT KLAUS BAUER TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 1.6 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 450
       MILLION; APPROVE CREATION OF EUR 1.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 AURUBIS AG                                                                                  Agenda Number:  713487418
--------------------------------------------------------------------------------------------------------------------------
        Security:  D10004105
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  DE0006766504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: ROLAND HARINGS FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: HEIKO ARNOLD FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: THOMAS BUENGER FOR FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER: RAINER VERHOEVEN FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: FRITZ VAHRENHOLT FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: STEFAN SCHMIDT FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: DENIZ ACAR FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: ANDREA BAUER FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: CHRISTIAN EHRENTRAUT FOR FISCAL
       2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: HEINZ FUHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: KARL JAKOB FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: JAN KOLTZE FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: STEPHAN KRUEMMER FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: ELKE LOSSIN FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: SANDRA REICH FOR FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER: MELF SINGER FOR FISCAL 2019/20

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2020/21

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 57.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUSTAL LIMITED                                                                              Agenda Number:  713162460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q07106109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AU000000ASB3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6 AND 7 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      NON-BINDING RESOLUTION TO ADOPT                           Mgmt          For                            For
       REMUNERATION REPORT

2      RE-ELECTION OF MR JOHN ROTHWELL AO                        Mgmt          For                            For

3      ELECTION OF MR MICHAEL MCCORMACK                          Mgmt          For                            For

4      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS               Mgmt          For                            For
       SARAH ADAM-GEDGE

5      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       CHRIS INDERMAUR

6      APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR               Mgmt          For                            For
       MICHAEL MCCORMACK

7      APPROVAL OF THE ISSUE OF STI RIGHTS TO MR                 Mgmt          For                            For
       DAVID SINGLETON




--------------------------------------------------------------------------------------------------------------------------
 AVANCE GAS HOLDING LTD                                                                      Agenda Number:  714052646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06723103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  BMG067231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FIX MAXIMUM NUMBER OF DIRECTORS AT 8                      Mgmt          For                            For

2      AUTHORIZE BOARD TO FILL VACANCIES                         Mgmt          Against                        Against

3      ELECT ERIK JACOBSEN AS DIRECTOR                           Mgmt          Against                        Against

4      ELECT KATHRINE FREDRIKSEN AS DIRECTOR                     Mgmt          Against                        Against

5      ELECT OYSTEIN KALLEKLEV AS DIRECTOR                       Mgmt          Against                        Against

6      REELECT FRANCOIS SUNIER AS DIRECTOR                       Mgmt          Against                        Against

7      REELECT JAMES O SHAUGHNESSY AS DIRECTOR                   Mgmt          Against                        Against

8      RATIFY PRICEWATERHOUSECOOPERS AS AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

9      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF USD 500,000

10     AMEND BYE-LAWS                                            Mgmt          For                            For

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  713727886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

5      FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE               Mgmt          For                            For

6      TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

21     PRE-EMPTION RIGHTS - +5%                                  Mgmt          For                            For

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6 TO 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA                                                                          Agenda Number:  713741583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, INTERNAL AUDITORS' REPORT
       AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND RELATED ATTACHMENTS

O.2    TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF               Mgmt          For                            For
       31 DECEMBER 2020. RESOLUTIONS RELATED
       THERETO

O.3    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES. RESOLUTIONS RELATED THERETO

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: TO APPROVE THE REWARDING POLICY,
       "FIRST SECTION" OF THE REPORT, AS PER ART.
       123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE
       NO. 58/1998

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: RESOLUTIONS ON THE "SECOND SECTION"
       OF THE REPORT, AS PER ART. 123-TER, ITEM 6,
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       ON THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2020

2      TO RESOLVE ON THE ALLOCATION OF INCOME FOR                Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2020, AS
       FOLLOWS. I. BRL 4,152,303,684.20 FULLY
       ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH
       BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID
       TO SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY DURING YEAR 2020, THERE REMAINING
       A BALANCE OF BRL 798,514,506.58 TO BE
       DISTRIBUTED AS DIVIDENDS, UNDER THE TERMS
       DETAILED IN THE MANAGEMENT PROPOSAL, AND
       II. DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
       BRL 1,189,697,510.45 TO THE RETAINED
       PROFITS AND PROFITS RESERVE ACCOUNTS, UNDER
       THE TERMS DETAILED IN THE MANAGEMENT
       PROPOSAL

3      TO ESTABLISH THAT THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE 2021, 2023 TERM OF OFFICE SHALL
       COMPRISE ELEVEN 11 MEMBERS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBERTO MONTEIRO DE QUEIROZ NETTO ANA
       CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA
       CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS
       EDUARDO MAZZILLI DE VASSIMON FLORIAN
       BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE
       MENEZES BERENGUER NETO MAURICIO MACHADO DE
       MINAS PEDRO PAULO GIUBBINA LORENZINI

5      SHOULD ANY OF THE CANDIDATES INTEGRATING                  Mgmt          Against                        Against
       THE SLATE NO LONGER INTEGRATES IT, WILL THE
       VOTES CORRESPONDING TO YOUR SHARES CONTINUE
       BEING GRANTED TO THE SAME SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF ADOPTION OF THE ELECTION                       Mgmt          For                            For
       PROCEDURE BY MULTIPLE VOTING, DO YOU WISH
       TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL
       PERCENTAGES FOR THE CANDIDATES INTEGRATING
       THE ELECTED SLATE. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       THROUGH THE MULTIPLE VOTING PROCESS, HIS
       VOTE MUST BE COUNTED AS AN ABSTENTION IN
       THE RESPECTIVE RESOLUTION OF THE MEETING

7.1    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALBERTO MONTEIRO DE QUEIROZ NETTO

7.2    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA CARLA ABRAO COSTA

7.3    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANTONIO CARLOS QUINTELLA

7.4    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA FARKOUH PRADO

7.5    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Against                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CRISTINA ANNE BETTS

7.6    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO MAZZILLI DE VASSIMON

7.7    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLORIAN BARTUNEK

7.8    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Against                        Against
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME AFFONSO FERREIRA

7.9    VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE DE MENEZES BERENGUER NETO

7.10   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURICIO MACHADO DE MINAS

7.11   VISUALIZATION OF ALL CANDIDATES THAT                      Mgmt          For                            For
       COMPRISE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO PAULO GIUBBINA LORENZINI

8      DO YOU WANT TO REQUEST ADOPTION OF THE                    Mgmt          Against                        Against
       MULTIPLE VOTING PROCEDURE FOR ELECTION OF
       THE BOARD OF DIRECTORS, UNDER ARTICLE 141
       OF LAW NO. 6.404.76

9      TO RESOLVE ON THE GLOBAL COMPENSATION OF                  Mgmt          For                            For
       THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF
       BRL 98,220,572.73, ACCORDING TO THE
       MANAGEMENT PROPOSAL

10     DO YOU WANT A FISCAL COUNCIL TO BE                        Mgmt          For                            For
       INSTATED, PURSUANT TO ARTICLE 161 OF LAW
       NO. 6.404, OF 1976

11     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ANGELA APARECIDA SEIXAS AND GILBERTO
       LOURENCO DA APARECIDA MAURICIO DE SOUZA AND
       MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND
       MARIA PAULA SOARES ARANHA

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     IN CASE OF ESTABLISHMENT OF THE FISCAL                    Mgmt          For                            For
       COUNCIL, TO DEFINE THE COMPENSATION OF THE
       FISCAL COUNCIL, UNDER THE CORPORATE
       LEGISLATION, IN BRL 525,491.00

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  713737154
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF               Mgmt          For                            For
       THE SHARES ISSUED BY THE COMPANY IN THE
       PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY
       CHANGE IN THE COMPANY'S CAPITAL STOCK

2      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A
       COMPANY'S PURPOSE. AMEND THE COMPANY'S
       PURPOSE PROVIDED FOR IN ARTICLE 3, SO AS TO
       ENSURE A MORE LOGICAL SEQUENCE FOR THE
       ACTIVITIES CURRENTLY EXISTING AND TO
       PROVIDE MORE EXPRESSLY FOR CERTAIN
       ACTIVITIES WHICH ARE ALREADY COVERED BY THE
       CURRENT PURPOSE

3      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B
       CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF
       THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN
       ARTICLE 5 SO AS TO REFLECT THE CANCELLATION
       OF 17,138,490 TREASURY SHARES, AS APPROVED
       BY THE BOARD OF DIRECTORS ON MARCH 4, 2021.
       B.2 CHANGE THE EXPRESSION OF THE COMPANY'S
       CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO
       AS TO REFLECT THE SHARE SPLIT, IF APPROVED,
       IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL.
       AND B.3 ADJUST THE PROPORTION OF THE
       COMPANY'S AUTHORIZED CAPITAL PROVIDED FOR
       IN ARTICLE 8 SO AS TO REFLECT THE SHARE
       SPLIT, IF APPROVED, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

4      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C
       ADJUSTMENTS TO APPROVAL AUTHORITIES AND
       LIMITS. C.1 ADJUST THE WORDING OF ARTICLE
       16, H, TO INCREASE THE MINIMUM AMOUNT OF
       INTEREST THAT WOULD BE SUBJECT TO
       RESOLUTION BY THE SHAREHOLDERS MEETING, IN
       LINE WITH THE EXPANSION OF THE COMPANY IN
       THE PAST YEARS AND WITH THE STRATEGIC
       PROSPECTS FOR INORGANIC GROWTH. C.2
       TRANSFER THE DUTIES OF THE BOARD OF
       DIRECTORS, AS PROVIDED FOR IN ITEMS L AND M
       OF ARTICLE 29, TO THE JOINT EXECUTIVE
       BOARD, WITH THE CORRESPONDING ADJUSTMENTS
       TO ITEMS N AND O OF ARTICLE 37, AND C.3
       EXCLUDE ITEM H OF ARTICLE 29, GIVEN THAT
       THE RULES OF CONDUCT AND ETHICS FOR
       PARTICIPANTS ARE ALREADY INCLUDED IN
       COMPANY'S REGULATIONS

5      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D
       ADJUSTMENTS TO THE BOARD OF DIRECTORS
       COMPOSITION REQUIREMENTS. D.1 AMEND
       PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT
       DIRECTORS SHOULD HAVE THE KNOWLEDGE
       PROVIDED FOR IN THE COMPANY'S INTERNAL
       POLICIES AND STANDARDS, SO AS TO INCREASE
       THE AMOUNT OF SKILLS ENCOMPASSED, THUS
       ENABLING GREATER VARIETY OF KNOWLEDGE AND
       EXPERIENCE IN THE BOARD, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES, D.2
       AMEND PARAGRAPH 12 OF ARTICLE 22 TO CLARIFY
       WHICH REQUIREMENTS OF SAID ARTICLE SHALL
       GIVE RISE TO REPLACEMENT OF DIRECTORS, D.3
       INCLUDE PARAGRAPH 13 IN ARTICLE 22 TO
       MENTION SITUATIONS THAT SHALL GIVE RISE TO
       RESIGNATION OF THE DIRECTORS ELECTED

6      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK
       E, ADJUSTMENTS TO THE JOINT EXECUTIVE
       BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN
       SECTION, TO ENABLE THE EVENTUAL
       INCREASEMENT IN THE MAXIMUM NUMBER OF VICE
       PRESIDENTS AND OFFICERS, WITHOUT HOWEVER
       INCREASING THE CURRENT MAXIMUM LIMIT OF 20
       MEMBERS IN THE COMPOSITION OF THE JOINT
       EXECUTIVE BOARD

7      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F
       ADJUSTMENTS RELATING TO THE BOARD OF
       DIRECTORS STATUTORY ADVISORY COMMITTEES,
       F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET
       FORTH THAT THE TERM OF OFFICE OF AUDIT
       COMMITTEE MEMBERS SHALL BE OF UP TO TWO
       YEARS, SO AS TO GUARANTEE THE MAXIMUM TERM
       OF SIX YEARS TO EXERCISE THE POSITION IS
       FULFILLED, DEPENDING ON THE TIMING OF THE
       ELECTION OR REELECTION OF THE MEMBERS, AND
       F.2 AMEND ARTICLES 49, MAIN SECTION, 51,
       MAIN SECTION, AND 52, MAIN SECTION, TO SET
       FORTH THE POSSIBILITY OF APPOINTMENT FOR
       THE STATUTORY ADVISORY COMMITTEES TO THE
       BOARD OF DIRECTORS OF PROFESSIONALS THAT
       ARE NOT PART OF THE COMPANY'S MANAGEMENT
       AND WHO HAVE SPECIFIC EXPERTISE IN THE
       SUBJECTS PERTAINING TO THE COMMITTEES,
       ALLOWING GREATER VARIETY AND DEPTH OF
       KNOWLEDGE AND EXPERIENCE, IN LINE WITH THE
       BEST CORPORATE GOVERNANCE PRACTICES

8      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G
       RIGHT TO INDEMNITY BY THE COMPANY AMEND
       ARTICLE 76, MAIN PROVISION, IN LINE WITH
       THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS
       TO EXTEND THE BENEFIT OF INDEMNIFICATION
       PROVISIONS TO THE EXTERNAL MEMBERS OF THE
       STATUTORY COMMITTEES

9      TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H
       MARKET ARBITRATION CHAMBER CAMARA DE
       ARBITRAGEM DO MERCADO CAM, INCLUDE NEW
       PARAGRAPH 1 IN ARTICLE 76 SO THAT THE
       DEFINITION OF BENEFICIARIES OF THE
       INDEMNIFICATION PROVISIONS ENCOMPASSES THE
       PRESIDENT AND THE VICE PRESIDENTS OF THE
       MARKET ARBITRATION CHAMBER

10     TO RESOLVE ON THE FOLLOWING AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BY LAWS, AS DETAILED IN THE
       MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I
       OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35,
       G, 37, G, AND 50, F AND G TO ADJUST THE
       NAME OF THE FINANCING INFRASTRUCTURE UNIT,
       I.2 AMEND THE WORDING OF ARTICLES 13, MAIN
       SECTION, 14, AND 15, PARAGRAPH 3, PURSUANT
       TO THE APPLICABLE REGULATIONS TO THE REMOTE
       ATTENDANCE AND VOTING AT SHAREHOLDERS
       MEETINGS, AND I.3 OTHER ADJUSTMENTS TO THE
       WORDING, CROSS REFERENCES AND RENUMBERING

11     TO RESTATE THE COMPANY'S BYLAWS SO AS TO                  Mgmt          For                            For
       REFLECT THE CHANGES MENTIONED ABOVE

12     TO RESOLVE ON THE PROPOSALS FOR CHANGES IN                Mgmt          For                            For
       THE STOCK GRANTING PLAN OF THE COMPANY, AS
       DETAILED IN THE MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 APR 2021 TO 23 APR 2021 AND ADDITION OF
       COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 29 APR 2021 TO 10 MAY 2021. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS MEETING                Non-Voting
       IS SECOND CALL FOR THE MEETING THAT TOOK
       PLACE ON 29 APR 2021 UNDER JOB 538646. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE




--------------------------------------------------------------------------------------------------------------------------
 BACHEM HOLDING AG                                                                           Agenda Number:  713755176
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04002129
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CH0012530207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          No vote
       ACCOUNTS OF BACHEM HOLDING AG AND THE
       CONSOLIDATED ACCOUNTS FOR THE 2020
       FINANCIAL YEAR

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT

3      APPROPRIATION OF THE NET PROFIT AND                       Mgmt          No vote
       RESERVES FROM CAPITAL CONTRIBUTIONS

4.1    FIXING AND APPROVAL OF THE TOTAL AMOUNT OF                Mgmt          No vote
       THE ANNUAL REMUNERATION FOR THE BOARD OF
       DIRECTORS

4.2    FIXING AND APPROVAL OF THE TOTAL AMOUNT OF                Mgmt          No vote
       THE ANNUAL REMUNERATION FOR THE GROUP
       MANAGEMENT

5.1    RE-ELECTION OF DR. KUNO SOMMER (AND                       Mgmt          No vote
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE) AS BOARD OF
       DIRECTOR

5.2    RE-ELECTION OF MS. NICOLE GROGG HOETZER AS                Mgmt          No vote
       BOARD OF DIRECTOR

5.3    RE-ELECTION OF MS. PROF. DR. HELMA                        Mgmt          No vote
       WENNEMERS AS BOARD OF DIRECTOR

5.4    RE-ELECTION OF MR. DR. STEFFEN LANG AS                    Mgmt          No vote
       BOARD OF DIRECTOR

5.5    ELECTION OF MR. DR. ALEX FAESSLER AS BOARD                Mgmt          No vote
       OF DIRECTOR

6.1    RE-ELECTION OF DR. KUNO SOMMER (CHAIRMAN OF               Mgmt          No vote
       THE REMUNERATION COMMITTEE) TO THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF MS. NICOLE GROGG HOETZER TO THE               Mgmt          No vote
       REMUNERATION COMMITTEE

6.3    ELECTION OF MR. DR. ALEX FAESSLER TO THE                  Mgmt          No vote
       REMUNERATION COMMITTEE

7      RE-ELECTION OF THE AUDITOR: RE-ELECTION OF                Mgmt          No vote
       MAZARS SA, ZUERICH, AS AUDITOR OF BACHEM
       HOLDING AG FOR THE 2021 FINANCIAL YEAR

8      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          No vote
       PROXY: RE-ELECTION OF PAUL WIESLI,
       ZOFINGEN, AS INDEPENDENT VOTING PROXY OF
       BACHEM HOLDING AG UNTIL THE END OF THE NEXT
       AGM




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  713754427
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REPORT AND ACCOUNTS                                       Mgmt          For                            For

02     REMUNERATION REPORT                                       Mgmt          Against                        Against

03     FINAL DIVIDEND: 14.3 PENCE PER ORDINARY                   Mgmt          For                            For
       SHARE

04     RE-ELECT THOMAS ARSENEAULT                                Mgmt          For                            For

05     RE-ELECT SIR ROGER CARR                                   Mgmt          For                            For

06     RE-ELECT DAME ELIZABETH CORLEY                            Mgmt          For                            For

07     RE-ELECT BRADLEY GREVE                                    Mgmt          For                            For

08     RE-ELECT JANE GRIFFITHS                                   Mgmt          For                            For

09     RE-ELECT CHRISTOPHER GRIGG                                Mgmt          For                            For

10     RE-ELECT STEPHEN PEARCE                                   Mgmt          For                            For

11     RE-ELECT NICOLE PIASECKI                                  Mgmt          For                            For

12     RE-ELECT IAN TYLER                                        Mgmt          For                            For

13     RE-ELECT CHARLES WOODBURN                                 Mgmt          For                            For

14     ELECT NICHOLAS ANDERSON                                   Mgmt          For                            For

15     ELECT DAME CAROLYN FAIRBAIRN                              Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

19     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     PURCHASE OWN SHARES                                       Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAIDU, INC.                                                                                 Agenda Number:  935333168
--------------------------------------------------------------------------------------------------------------------------
        Security:  056752108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2021
          Ticker:  BIDU
            ISIN:  US0567521085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Change of Authorised Share Capital by                     Mgmt          For
       One-to-Eighty Subdivision of Shares: By an
       Ordinary Resolution that each share
       classified as Class A ordinary shares,
       Class B ordinary shares and preferred
       shares of a par value of US$0.00005 each in
       the share capital of the Company (including
       authorised issued and unissued class A
       ordinary shares, class B ordinary shares
       and preferred shares) be sub-divided into
       80 shares of a par value of US$0.000000625
       each (the "Subdivision"), such that,
       following ...(due to space limits, see
       proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ CONSUMER CARE LTD                                                                     Agenda Number:  714245493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05495117
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  INE933K01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RESOLVED THAT THE AUDITED FINANCIAL                       Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31,2021 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON
       LAID BEFORE THIS MEETING, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

1.B    RESOLVED THAT THE AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
       REPORT OF AUDITORS THEREON LAID BEFORE THIS
       MEETING, BE AND ARE HEREBY CONSIDERED AND
       ADOPTED

2.A    RESOLVED THAT AN INTERIM DIVIDEND AT THE                  Mgmt          For                            For
       RATE OF INR 6 /- (SIX RUPEES ONLY) PER
       EQUITY SHARE OF INR 1/- (ONE RUPEE) EACH
       FULLY PAID-UP OF THE COMPANY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND
       THE SAME BE AND IS HEREBY CONFIRMED AND
       RATIFIED FOR FINANCIAL YEAR ENDED MARCH 31,
       2021

2.B    RESOLVED THAT FINAL DIVIDEND AT THE RATE OF               Mgmt          For                            For
       INR 4 /- (FOUR RUPEES ONLY) PER EQUITY
       SHARE OF THE FACE VALUE OF INR 1/- (ONE
       RUPEE) EACH FULLY PAID-UP OF THE COMPANY BE
       AND IS HEREBY DECLARED FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021 AND THE SAME BE
       PAID AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, OUT OF THE
       PROFITS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 152 OF THE COMPANIES ACT, 2013, MR.
       KUSHAGRA BAJAJ (DIN: 00017575), WHO RETIRES
       BY ROTATION AT THIS MEETING AND BEING
       ELIGIBLE HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(6)(C)(A) OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED, APPROVAL OF
       THE MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR PAYMENT OF REMUNERATION OF INR
       1,50,00,000 (RUPEES ONE CRORE FIFTY LAC
       ONLY) PER ANNUM EXCLUDING GOODS & SERVICE
       TAX AS MAY BE APPLICABLE BY WAY OF A
       MONTHLY PAYMENT TO MR. SUMIT MALHOTRA (DIN:
       02183825), NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JULY 1, 2021 FOR A PERIOD OF ONE (1) YEAR

CMMT   01 JUNE 2021: PLEASE NOTE THAT DUE TO THE                 Non-Voting
       CURRENT COVID19 CRISIS AND IN ACCORDANCE
       WITH THE PROVISIONS ADOPTED BY THE FRENCH
       GOVERNMENT UNDER LAW NO. 2020-1379 OF
       NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
       LAW NO 2020-1614 OF DECEMBER 18, 2020 THE
       GENERAL MEETING WILL TAKE PLACE BEHIND
       CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
       OF THE SHAREHOLDERS. TO COMPLY WITH THESE
       LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO
       ATTEND THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   01 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BALFOUR BEATTY PLC                                                                          Agenda Number:  713907965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3224V108
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB0000961622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 1.5P PER SHARE ON
       THE ORDINARY SHARES

4      TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR                 Mgmt          Against                        Against

5      TO RE-ELECT DR S R BILLINGHAM CBE AS A                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR S J DOUGHTY CMG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR P J HARRISON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR M A LUCKI AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR L M QUINN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MS A DRINKWATER AS A DIRECTOR                 Mgmt          For                            For

12     TO REAPPOINT KPMG LLP AS AUDITOR                          Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE COMPANY AND ITS UK                       Mgmt          For                            For
       SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO ADOPT THE RULES OF THE BALFOUR BEATTY                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2021

17     TO ADOPT THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH ON A NON-PRE-EMPTIVE BASIS

19     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

20     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA                                                                          Agenda Number:  713755114
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530412 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

O.1.a  BALANCE SHEET AS OF 31 DECEMBER 2020: TO                  Mgmt          For                            For
       APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
       2020. TO PRESENT THE CONSOLIDATED BALANCE
       SHEET AND THE ANNUAL INTEGRATED REPORT.
       BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORT

O.1.b  BALANCE SHEET AS OF 31 DECEMBER 2020: TO                  Mgmt          For                            For
       ALLOCATE NET PROFIT FOR THE YEAR.
       RESOLUTIONS RELATED THERETO

O.2.a  TO APPOINT AND STATE THE EMOLUMENT OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS FOR THE THREE-YEAR
       PERIOD 2021-2023: TO STATE BOARD OF
       DIRECTORS' MEMBERS NUMBER IN OFFICE FOR
       FINANCIAL YEARS ENDING ON 31 DECEMBER 2021,
       2022 AND 2023. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.2b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT AND STATE
       EMOLUMENT OF THE BOARD OF DIRECTORS FOR THE
       THREE YEAR PERIOD 2021-2023: TO APPOINT THE
       BOARD OF DIRECTORS FOR FINANCIAL YEARS
       ENDING 31 DECEMBER 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ASSICURAZIONI GENERALI S.P.A.,
       REPRESENTING 50.17PCT OF THE STOCK CAPITAL:
       - CANGERI ANTONIO - MOSSA GIAN MARIA -
       CALTAGIRONE AZZURRA - RUSTIGNOLI CRISTINA -
       CAPRIO LORENZO - COCCO ROBERTA - LAPUCCI
       MASSIMO - PESCATORI ANNALISA - VENCHIARUTTI
       ANGELO

O.2b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT AND STATE
       EMOLUMENT OF THE BOARD OF DIRECTORS FOR THE
       THREE YEAR PERIOD 2021-2023: TO APPOINT THE
       BOARD OF DIRECTORS FOR FINANCIAL YEARS
       ENDING 31 DECEMBER 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGR S.P.A.;
       ANIMA SGR S.P.A; BANCOPOSTA FONDI S.P.A.
       SGR; EURIZON CAPITAL SGR S.P.A.; FIDELITY
       FUNDS - SICAV; FIDEURAM INTESA SANPAOLO
       PRIVATE BANKING ASSET MANAGEMENT SGR
       S.P.A.; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; KAIROS PARTNERS SGR S.P.A.;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.05661PCT OF THE STOCK CAPITAL: - TERZI
       VITTORIO EMANUELE

O.2.c  TO APPOINT AND STATE EMOLUMENT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE THREE YEAR PERIOD
       2021-2023: TO STATE EMOLUMENT OF DIRECTORS
       FOR FINANCIAL YEARS ENDING 31 DECEMBER
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT AND STATE
       THE EMOLUMENT OF THE INTERNAL AUDITORS AND
       THEIR CHAIRMAN FOR THE THREE-YEAR PERIOD
       2021-2023: TO APPOINT INTERNAL AUDITORS AND
       THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING
       31 DECEMBER 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ASSICURAZIONI GENERALI S.P.A.,
       REPRESENTING 50.17PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: - ANACLERIO MARIO
       FRANCESCO - MINUTILLO FLAVIA DAUNIA -
       ALESSIO VERNI' GIUSEPPE ALTERNATE AUDITORS:
       - GNUDI MARIA MADDALENA - GIAMMATTEI
       CORRADO

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT AND STATE
       THE EMOLUMENT OF THE INTERNAL AUDITORS AND
       THEIR CHAIRMAN FOR THE THREE-YEAR PERIOD
       2021-2023: TO APPOINT INTERNAL AUDITORS AND
       THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING
       31 DECEMBER 2021, 2022 AND 2023.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGR S.P.A.;
       ANIMA SGR S.P.A; BANCOPOSTA FONDI S.P.A.
       SGR; EURIZON CAPITAL SGR S.P.A.; FIDELITY
       FUNDS - SICAV; FIDEURAM INTESA SANPAOLO
       PRIVATE BANKING ASSET MANAGEMENT SGR
       S.P.A.; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; KAIROS PARTNERS SGR S.P.A.;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.05661PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: - FREDDI NATALE ALTERNATE
       AUDITORS: - MARTINIELLO LAURA

O.3.b  TO APPOINT AND STATE THE EMOLUMENT OF THE                 Mgmt          For                            For
       INTERNAL AUDITORS AND THEIR CHAIRMAN FOR
       THE THREE-YEAR PERIOD 2021-2023: TO STATE
       THE ANNUAL EMOLUMENT OF INTERNAL AUDITORS
       FOR FINANCIAL YEARS ENDING 31 DECEMBER
       2021, 2022 AND 2023. RESOLUTIONS RELATED
       THERETO

O.4    REWARDING AND INCENTIVE POLICIES OF THE                   Mgmt          For                            For
       GROUP FOR 2021: TO EXAMINE SECTION I
       DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH
       3, OF TUF; RESOLUTIONS AS PER
       ARTICLE123-TER, PARAGRAPHS 3-BIS AND 3-TER,
       OF TUF

O.5    REPORT ON THE IMPLEMENTATION OF THE GROUP'S               Mgmt          For                            For
       REWARDING AND INCENTIVE POLICIES IN 2020:
       TO EXAMINE SECTION II DRAFTED AS PER
       ARTICLE 123-TER, PARAGRAPH 4, OF TUF;
       RESOLUTIONS AS PER ARTICLE 123-TER,
       PARAGRAPH 6, OF TUF

O.6    PROPOSAL TO RAISE THE RATIO BETWEEN THE                   Mgmt          For                            For
       VARIABLE AND FIXED COMPONENT OF
       REMUNERATION TO 2:1; RESOLUTIONS RELATED
       THERETO

O.7    LONG-TERM INCENTIVE PLAN FOR 2021 AS PER                  Mgmt          For                            For
       ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
       RESOLUTIONS RELATED THERETO

O.8    NETWORK LOYALTY PLAN 2021 AS PER ARTICLE                  Mgmt          For                            For
       114-BIS OF TUF: GRANTING OF POWERS;
       RESOLUTIONS RELATED THERETO

O.9    SHARE-BASED INCENTIVE SYSTEM PURSUANT TO                  Mgmt          For                            For
       ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
       RESOLUTIONS RELATED THERETO

O.10   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ARTICLES 2357 AND
       2357-TER OF THE ITALIAN CIVIL CODE, AS WELL
       AS ARTICLE 132 OF TUF AND THE RELATED
       IMPLEMENTING PROVISIONS, TO SERVICE THE
       2021 NETWORK LOYALTY PLAN, 2021 LONG-TERM
       INCENTIVE PLAN AND THE 2021 INCENTIVE
       SYSTEM AS PER THE FOREGOING ITEMS OF THE
       AGENDA; GRANTING OF POWERS; RESOLUTIONS
       RELATED THERETO

O.11   EXTERNAL AUDITING: CONSENSUAL TERMINATION                 Mgmt          For                            For
       AND CONCURRENT AWARD OF A NEW ENGAGEMENT;
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA                                                         Agenda Number:  713086785
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188K346
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2020
          Ticker:
            ISIN:  IT0005218752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      APPROVAL OF THE PARTIAL PROPORTIONAL                      Mgmt          For                            For
       DEMERGER PLAN PURSUANT TO ART. 2505 AND
       2506BIS OF THE ITALIAN CIVIL CODE OF MPS
       CAPITAL SERVICES BANCA PER LE IMPRESE
       S.P.A. IN FAVOR OF BANCA MONTE DEI PASCHI
       DI SIENA S.P.A.. RELATED AND CONSEQUENT
       RESOLUTIONS

2      APPROVAL OF THE PARTIAL NON PROPORTIONAL                  Mgmt          For                            For
       DEMERGER PLAN PURSUANT TO ART. 2501TER AND
       2506 BIS OF THE ITALIAN CIVIL CODE OF BANCA
       MONTE DEI PASCHI DI SIENA S.P.A. IN FAVOR
       OF AMCO ASSET MANAGEMENT COMPANY S.P.A.
       WITH ATTRIBUTION OF ASYMMETRIC OPTION TO
       THE SHAREHOLDERS OF BANCA MONTE DEI PASCHI
       DI SIENA S.P.A., OTHER THAN THE MINISTRY OF
       ECONOMY AND FINANCE. RELATED AND CONSEQUENT
       RESOLUTIONS

3      AMENDMENTS TO THE BYLAWS RESULTING FROM                   Mgmt          For                            For
       POINT NO. 2

CMMT   09 SEP 2020: PLEASE NOTE THAT THERE IS A                  Non-Voting
       WITHDRAWL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION" TO THE AGENDA
       AND CHANGE THE JOB SERVICE CODE TO
       "DISRIT".

CMMT   09 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA                                                         Agenda Number:  713674542
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1188K346
    Meeting Type:  MIX
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  IT0005218752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517454 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020,                     Mgmt          For                            For
       TOGETHER WITH THE BOARD OF DIRECTORS' AND
       THE INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020;
       RESOLUTIONS RELATED THERETO

O.2    RESOLUTIONS PURSUANT TO ART. 2446 ITEM 1 OF               Mgmt          For                            For
       ITALIAN CIVIL CODE IN VIEW OF ART. 6
       DECREE-LAW 8 OF APRIL 2020 NO 23, CONVERTED
       WITH AMENDMENTS BY LAW NO.40 OF 5 JUNE
       2020, AS AMENDED BY LAW NO. 178 OF 30
       DECEMBER 2020; RESOLUTIONS RELATED THERETO

O.3.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       AS PER ART. 123-TER, OF THE LEGISLATIVE
       DECREE NO. 58 OF THE 24 FEBRUARY 1998
       ('CONSOLIDATED FINANCIAL ACT' OR 'TUF');
       RESOLUTIONS RELATED THERETO: A) BINDING
       VOTE ON THE FIRST SECTION RELATED TO THE
       REMUNERATION POLICY

O.3.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          For                            For
       AS PER ART. 123-TER, OF THE LEGISLATIVE
       DECREE NO. 58 OF THE 24 FEBRUARY 1998
       ('CONSOLIDATED FINANCIAL ACT' OR 'TUF');
       RESOLUTIONS RELATED THERETO: B) NON-BINDING
       VOTE ON THE SECOND SECTION RELATED TO THE
       PAID EMOLUMENT

O.4    PROPOSAL UNDER THE COMBINED PROVISIONS OF                 Mgmt          For                            For
       ARTICLES 114-BIS AND 125-TER OF THE
       CONSOLIDATED FINANCIAL ACT, TO APPROVE THE
       PERFORMANCE SHARES PLAN AND THE PAYMENT OF
       'SEVERANCE' IN FAVOR OF THE MONTEPASCHI
       GROUP EMPLOYEES; RESOLUTIONS RELATED
       THERETO

O.5    TO ADD MEMBERS TO THE BOARD OF INTERNAL                   Mgmt          For                            For
       AUDITORS; RESOLUTIONS RELATED THERETO

E.1    TO AMEND THE ART. 23, ITEM 1 OF THE BYLAWS;               Mgmt          For                            For
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DI SONDRIO S.C.P.A.                                                          Agenda Number:  713972594
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1549L116
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  IT0000784196
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 541270 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU

O.1    TO PRESENT THE BALANCE SHEET AS OF 31                     Mgmt          No vote
       DECEMBER 2020: BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT AND NET INCOME ALLOCATION;
       INTERNAL AUDITORS' REPORT; RESOLUTIONS
       RELATED THERETO; TO PRESENT CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2020

O.2.A  RESOLUTIONS ON REMUNERATION: TO APPROVE,                  Mgmt          No vote
       ACCORDING TO SUPERVISORY REGULATION, THE
       DOCUMENT INR REWARDING POLICIES OF BANCA
       POPOLARE DI SONDRIO BANKING GROUP

O.2.B  RESOLUTIONS ON REMUNERATION: TO APPROVE, AS               Mgmt          No vote
       PER ART. 123-TER OF LEGISLATIVE DECREE NO
       58/98, TUF, THE REWARDING POLICY AND PAID
       EMOLUMENTS' REPORT

O.2.C  RESOLUTIONS ON REMUNERATION: TO APPROVE THE               Mgmt          No vote
       REWARDING PLAN, AS PER ART. 114-BIS OF THE
       LEGISLATIVE DECREE NO 58/98, TUF, TO
       IMPLEMENT BANCA POPOLARE DI SONDRIO BANKING
       GROUP REWARDING POLICY FOR EXERCISE 2021

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          No vote
       OWN SHARES AS PER ART. 21 (PURCHASE OF OWN
       SHARES) OF THE BY-LAWS AND ART. 2529 AND
       2357 AND FOLLOWING OF THE ITALIAN CIVIL
       CODE AND TO AUTHORIZE THE USAGE OF OWN
       SHARES ALREADY IN CHARGE TO SERVICE THE
       REWARDING PLAN TO IMPLEMENT THE REWARDING
       POLICIES

O.4    TO STATE DIRECTORS' EMOLUMENTS                            Mgmt          No vote

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.5.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS FOR THE PERIOD 2021 - 2023: LIST
       PRESENTED BY 1,225 SHAREHOLDERS,
       REPRESENTING TOGETHER 0.58797 PCT OF THE
       SHARE CAPITAL: CARRETTA ALESSANDRO, CREDARO
       LORETTA, DEPPERU DONATELLA, PROPERSI
       ADRIANO, FERRARI ATTILIO PIERO

O.5.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT FIVE
       DIRECTORS FOR THE PERIOD 2021 - 2023: LIST
       PRESENTED BY 20 SHAREHOLDERS, REPRESENTING
       TOGETHER 0.95775 PCT OF THE SHARE CAPITAL:
       FRIGERIO LUCA, MARIANI VERONICA, CONCA
       VALTER, AICARDI ELISABETTA, MOLLA PIERLUIGI

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN. THANK YOU

O.6.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS AND INTERNAL
       AUDITORS' CHAIRMAN FOR THE PERIOD 2021 -
       2023; TO STATE THE ANNUAL EMOLUMENT: LIST
       PRESENTED BY 1,205 SHAREHOLDERS,
       REPRESENTING TOGETHER 0.57325 PCT OF THE
       SHARE CAPITAL: EFFECTIVE AUDITORS - DE
       BUGLIO MASSIMO, VITALI LAURA, MORELLI
       DANIELE; ALTERNATE AUDITORS - VIDO PAOLO,
       GIANOLA LUIGI

O.6.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
       AND ALTERNATE AUDITORS AND INTERNAL
       AUDITORS' CHAIRMAN FOR THE PERIOD 2021 -
       2023; TO STATE THE ANNUAL EMOLUMENT: LIST
       PRESENTED BY 20 SHAREHOLDERS, REPRESENTING
       TOGETHER 0.95775 PCT OF THE SHARE CAPITAL:
       EFFECTIVE AUDITORS - ROSSANO SERENELLA,
       LAZZARONE ROBERTO, MAININI PIER ANGELO;
       ALTERNATE AUDITORS - MELLARINI ALESSANDRO,
       MAININI ALDO




--------------------------------------------------------------------------------------------------------------------------
 BANCA SISTEMA S.P.A.                                                                        Agenda Number:  713285965
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0R93K103
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  IT0003173629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO PAY A DIVIDEND DERIVING FROM 2019                      Mgmt          For                            For
       PROFITS. RESOLUTIONS RELATED THERETO

E.1    TO AMEND ARTICLE NO. 10.2 OF THE BY-LAWS,                 Mgmt          For                            For
       RELATED TO THE POSSIBILITY TO ELECT TWO
       DIRECTORS INSTEAD OF ONE FROM MINORITY LIST
       OF SLATES. RESOLUTIONS RELATED THERETO

E.2    TO AMEND ARTICLES NO. 5.7 (STOCK CAPITAL)                 Mgmt          For                            For
       AND 10.3 (BOARD OF DIRECTORS) OF THE
       BY-LAWS; TO INTRODUCE ARTICLE NO. 12.3 AND
       THE RESULTING NEW NUMBERING OF ARTICLES NO.
       12.3 AND 12.4 IN 12.4 AND 12.5 OF THE
       BY-LAWS. RESOLUTIONS RELATED THERETO

E.3    TO AMEND ARTICLE NO. 17.5 OF THE BY-LAWS,                 Mgmt          For                            For
       RELATED TO THE UPDATE OF THE PROCEDURE FOR
       THE APPOINTMENT OF INTERNAL AUDITORS, IN
       THE CASE OF EQUAL VOTES BETWEEN LISTS OF
       SLATES. RESOLUTIONS RELATED THERETO

CMMT   28 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA SISTEMA S.P.A.                                                                        Agenda Number:  713620501
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0R93K103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  IT0003173629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO PAY THE DIVIDEND DERIVING FROM 2019                    Mgmt          For                            For
       PROFITS. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND
       POSTPONEMNT OF MEETING DATE FROM 22 APR
       2021 TO 25 MAR 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCA SISTEMA S.P.A.                                                                        Agenda Number:  713713899
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0R93K103
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IT0003173629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET OF BANCA                     Mgmt          For                            For
       SISTEMA S.P.A. AS OF 31 DECEMBER 2020, TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS,
       INTERNAL AUDITORS AND EXTERNAL AUDITORS'
       REPORT. RELATED RESOLUTIONS THERETO

O.2    TO APPROVE THE NET INCOME ALLOCATION FOR                  Mgmt          For                            For
       THE YEAR 2020. RELATED RESOLUTIONS THERETO

O.3    DIVIDEND PAYMENT FOR THE YEARS 2019 AND                   Mgmt          For                            For
       2020. RELATED RESOLUTIONS THERETO

O.4.1  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          For                            For
       STATING THE DIRECTORS' NUMBER. RELATED
       RESOLUTIONS THERETO: TO STATE THE
       DIRECTORS' NUMBER

O.4.2  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          For                            For
       STATING THE DIRECTORS' NUMBER. RELATED
       RESOLUTIONS THERETO: TO APPOINT THE
       DIRECTORS

O.4.3  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          For                            For
       STATING THE DIRECTORS' NUMBER. RELATED
       RESOLUTIONS THERETO: TO STATE THE
       DIRECTOR'S TERM OF OFFICE

O.4.4  TO APPOINT THE BOARD OF DIRECTORS, UPON                   Mgmt          For                            For
       STATING THE DIRECTORS' NUMBER. RELATED
       RESOLUTIONS THERETO: TO APPOINT THE BOARD
       OF DIRECTORS' CHAIRMAN

O.5    TO STATE THE EMOLUMENT PAID BOTH TO THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS, THE COMMITTEE WITHIN
       THE BOARD AND THE OTHER BODIES WITHIN THE
       COMPANY. RELATED RESOLUTIONS THERETO

O.6    TO APPROVE THE SECTION I (REWARDING POLICY                Mgmt          For                            For
       OF BANCA SISTEMA GROUP S.P.A. FOR THE YEAR
       2020) OF THE REWARDING POLICY AND
       EMOLUMENTS PAID REPORT ACCORDING TO THE
       ART. 123-TER, ITEM 3-TER FROM THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58 AND SUBSEQUENT AMENDMENTS. RELATED
       RESOLUTIONS THERETO

O.7    TO APPROVE THE SECTION II OF THE REWARDING                Mgmt          Against                        Against
       POLICY AND EMOLUMENTS PAID REPORT ACCORDING
       TO THE ART. 123-TER, ITEM 6 FROM THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58 AND SUBSEQUENT EMENDMENTS. RELATED
       RESOLUTIONS THERETO

O.8    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RELATED RESOLUTIONS THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  713706933
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       MANAGEMENT REPORTS OF BBVA, S.A. AND ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BBVA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP CORRESPONDING TO THE
       YEAR ENDED 31 DECEMBER 2020

1.3    APPROVAL OF THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       OF THE FINANCIAL YEAR 2020

1.4    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2020 FINANCIAL YEAR

2.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MIGUEL ANDRES
       TORRECILLAS

2.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAIME FELIX CARUANA LACORTE

2.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. BELEN GARIJO LOPEZ

2.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JOSE MALDONADO RAMOS

2.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO

2.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JUAN PI LLORENS

2.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. JAN PAUL MARIE FRANCIS
       VERPLANCKE

3      APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER               Mgmt          For                            For
       SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT

4      APPROVAL OF A DISTRIBUTION CHARGED TO THE                 Mgmt          For                            For
       BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM
       AMOUNT EQUIVALENT TO 35PCT OF THE
       CONSOLIDATED PROFIT CORRESPONDING TO THE
       FIRST HALF OF 2021, EXCLUDING AMOUNTS AND
       EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN
       CONDITIONS AND LIMITATIONS

5      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS SUB DELEGATION POWERS, OF THE POWER
       TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE
       INTO COMPANY SHARES (COCOS), FOR A PERIOD
       OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF
       EUR 8,000,000,000 DELEGATING IN TURN THE
       POWER TO EXCLUDE THE PRE EMPTIVE
       SUBSCRIPTION RIGHT IN SAID SECURITIES
       ISSUES, AS WELL AS THE POWER TO INCREASE
       THE SHARE CAPITAL BY THE NECESSARY AMOUNT
       AND TO MODIFY THE CORRESPONDING ARTICLE OF
       THE COMPANY BYLAWS

6      APPROVAL OF THE REDUCTION OF THE BANK'S                   Mgmt          For                            For
       SHARE CAPITAL UP TO A MAXIMUM AMOUNT
       CORRESPONDING TO 10PCT OF THE SAME ON THE
       DATE OF THE AGREEMENT, THROUGH THE
       AMORTIZATION OF TREASURY SHARES THAT HAVE
       BEEN ACQUIRED THROUGH ANY MECHANISM WITH
       THE AIM OF BEING AMORTIZED, DELEGATING TO
       THE BOARD OF DIRECTORS THE POSSIBILITY OF
       EXECUTING THE REDUCTION ONE OR MORE TIMES

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS OF BBVA, S.A., AND THE MAXIMUM
       NUMBER OF SHARES TO BE DELIVERED, AS THE
       CASE MAY BE, AS A RESULT OF ITS EXECUTION

8      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200PCT OF THE FIXED
       COMPONENT OF TOTAL REMUNERATION FOR A
       SPECIFIC GROUP OF EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES SIGNIFICANTLY
       AFFECT THE GROUP'S RISK PROFILE

9      RE ELECTION OF THE ACCOUNT AUDITORS OF                    Mgmt          For                            For
       BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2021: KPMG AUDITORES

10     MODIFICATION OF ARTICLE 21 (FORM AND                      Mgmt          For                            For
       CONTENT OF THE CALL) OF THE BYLAWS OF BBVA,
       S.A

11     MODIFICATION OF ARTICLE 5 (PUBLICATION OF                 Mgmt          For                            For
       THE CALL) OF THE REGULATIONS OF THE GENERAL
       MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA,
       S.A

12     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, CORRECT, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

13     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF BBVA, S.A

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT.
       FURTHER TO CHANGE IN RECORD DATE FROM 14
       APR 2021 TO 15 APR 2021 AND MODIFICATION OF
       TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPM S.P.A.                                                                            Agenda Number:  713816556
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 544916 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

O.1    TO APPROVE BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2020 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS REFERRING TO NET INCOME OF THE                Mgmt          For                            For
       YEAR 2021 ACCORDING TO FURTHER DETAILS IN
       THE BOARD OF DIRECTORS' REPORT. RESOLUTIONS
       RELATED THERETO

O.3.1  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REMUNERATION POLICY (SECTION I) ACCORDING
       TO THE CURRENT REGULATORY PROVISIONS

O.3.2  REMUNERATION POLICY AND EMOLUMENTS PAID BY                Mgmt          For                            For
       BANCO BPM GROUP DURING THE YEAR 2021
       (SECTION I AND SECTION II): TO APPROVE THE
       REPORT CONCERNING THE EMOLUMENT PAID DURING
       THE YEAR 2021 (SECTION II) ACCORDING TO THE
       CURRENT REGULATORY PROVISIONS. RESOLUTIONS
       RELATED THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5.1  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE SHORT-TERM INCENTIVE
       PLAN (2021). RESOLUTIONS RELATED THERETO

O.5.2  BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: TO APPROVE THE LONG-TERM INCENTIVE
       PLAN (2021-2023). RESOLUTIONS RELATED
       THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

O.7.a  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO. TO
       APPOINT AN EFFECTIVE AUDITOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 1 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS PARTNERS
       S.P.A. SGR, GENERALI INVESTMENTS LUXEMBOURG
       S.A., LEGAL & GENERAL INVESTMENT
       MANAGEMENT, MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       PRAMERICA SICAV SECTOR ITALIAN EQUITY,
       REPRESENTING TOGETHER 1.84225 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR -
       FRANCESCA CULASSO

O.7b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO INTEGRATE THE
       BOARD OF INTERNAL AUDITORS APPOINTING ONE
       EFFECTIVE AUDITOR AND ONE ALTERNATE
       AUDITOR. RESOLUTIONS RELATED THERETO.
       PROPOSAL 2 FOR THE APPOINTMENT OF ONE
       ALTERNATE AUDITOR PRESENTED BY FONDAZIONE
       CRT, FONDAZIONE CASSA DI RISPARMIO DI
       LUCCA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIA DI ALESSANDRIA, FONDAZIONE ENPAM,
       REPRESENTING TOGETHER 5.498 PCT OF THE
       SHARE CAPITAL. ALTERNATE AUDITOR - MARINA
       SCANDURRA

E.1    TO AMEND ARTICLES 11.3.(ORDINARY                          Mgmt          For                            For
       SHAREHOLDERS' MEETING), 14.6.(ATTENDANCE
       AND REPRESENTATION IN SHAREHOLDERS'
       MEETINGS), 20.1.5 (BOARD OF DIRECTORS),
       20.1.6. (BOARD OF DIRECTORS), 23.2.1.
       (NOTICE OF CALL), 23.3.1. (MEETINGS),
       24.4.1 (NOMINATION COMMITTEE, REMUNERATIONS
       COMMITTEE, INTERNAL CONTROL AND RISK
       COMMITTEE, RELATED PARTY COMMITTEE AND
       OTHER COMMITTEES), 28.2. (CHIEF EXECUTIVE
       OFFICER) AND 35.11. (VOTING) OF BANCO BPM
       BY-LAWS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  713028997
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO THE ELECTION OF A                 Mgmt          For                            For
       NEW MEMBER TO JOIN THE BOARD OF DIRECTORS
       OF THE COMPANY. SOFIA DE FATIMA ESTEVES

2      TO APPROVE THE AMENDMENT OF THE WORDING OF                Mgmt          For                            For
       ARTICLE 3 OF THE CORPORATE BYLAWS OF THE
       COMPANY

3      TO APPROVE THE AMENDMENT OF THE WORDING OF                Mgmt          For                            For
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

4      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY IN SUCH A WAY AS TO
       REFLECT THE AMENDMENTS THAT ARE LISTED IN
       ITEMS 2 AND 3 ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  714011690
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      TO RESOLVE UPON THE MANAGEMENT REPORT, THE                Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       2020, INCLUDING THE CORPORATE GOVERNANCE
       REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFIT REGARDING THE 2020
       FINANCIAL YEAR

3      TO CARRY OUT A GENERIC APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY

4      TO RESOLVE UPON THE DIVIDEND POLICY                       Mgmt          For                            For

5      TO RESOLVE ON THE REMUNERATION POLICY OF                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISORY
       BODIES

6      TO RESOLVE ON THE POLICY FOR THE SELECTION                Mgmt          For                            For
       AND APPOINTMENT OF THE STATUTORY AUDITOR OR
       AUDIT FIRM AND THE ENGAGEMENT OF NON-AUDIT
       SERVICES THAT ARE NOT PROHIBITED UNDER THE
       TERMS OF THE APPLICABLE LEGISLATION

7      TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          For                            For
       AUDITOR AND HIS ALTERNATE FOR THE TRIENNIAL
       2021/2023

8      TO RESOLVE UPON THE APPOINTMENT OF THE                    Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE TRIENNIAL
       2021/2023

9      TO RESOLVE UPON THE RENEWAL OF THE                        Mgmt          Against                        Against
       AUTHORISATION GRANTED BY ARTICLE 5 (1) OF
       THE BANK'S ARTICLES OF ASSOCIATION

10     TO RESOLVE ON THE MAINTENANCE OF THE VOTING               Mgmt          Against                        Against
       LIMITATIONS FORESEEN IN ARTICLES 25 AND 26
       OF THE BANKS'S ARTICLES OF ASSOCIATION

11     TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS

CMMT   30 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712917927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

1.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 2 THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . JOSE GUIMARAES MONFORTE,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   FOR THE PROPOSAL 2 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 3.1 AND 3.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

3.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAQUIM JOSE XAVIER DA SILVEIRA,
       INDEPENDENT MEMBER APPOINTED BY CONTROLLER
       SHAREHOLDERS

3.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER
       APPOINTED BY CONTROLLER SHAREHOLDERS

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 PAULO ANTONIO
       SPENCER UEBEL, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI
       OLIVEIRA KINOSHITA, PRINCIPAL. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE
       CARVALHO, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

4.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. POSITIONS LIMIT TO BE COMPLETED,
       4. THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. POSITIONS
       LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE
       ALMEIDA, SUBSTITUTE. APPOINTED BY
       CONTROLLER SHAREHOLDERS

5      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2019

6      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS
       IN BRL. NET INCOME 17.899.348.571,70
       ACCUMULATED PROFIT LOSSES, 7.166.695,12
       ADJUSTED NET INCOME, 17.906.515.266,82
       LEGAL RESERVE, 894.967.428,59 REMUNERATION
       TO SHAREHOLDERS 6.732.541.169,55 INTERESTS
       ON OWN CAPITAL, 6.732.541.169,55 DIVIDENDS
       STATUTORY RESERVES, 15.992.655.804,75 FOR
       OPERATIONAL MARGIN 7.996.327.902,37 FOR
       DIVIDENDS EQUALIZATION 7.996.327.902,38 USE
       OF RESERVE FOR DIVIDENDS EQUALIZATION,
       5.713.649.136,07

7      PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT               Mgmt          For                            For
       FOR PAYMENT OF FEES AND BENEFITS OF THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS
       MEMBERS AT MOST IN BRL 79.468.311,26,
       CORRESPONDING TO THE PERIOD FROM APRIL 2020
       TO MARCH 2021, ADJUSTED IN RELATION TO THE
       GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
       2019 TO MARCH 2020

8      PROPOSAL OF FIXING THE REMUNERATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF
       THE AVERAGE MONTHLY COMPENSATION OF THE
       EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021, EXCLUDING
       BENEFITS THAT ARE NOT REMUNERATION

9      PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          For                            For
       FOR THE MEMBERS OF THE AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABRIL 2020 TO
       MARCH 2021

CMMT   08 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  712916812
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED INCREASE IN THE SHARE CAPITAL OF                 Mgmt          For                            For
       BANCO DO BRASIL BY INCORPORATING PART OF
       THE BALANCE RECORDED IN THE STATUTORY
       RESERVE FOR OPERATING MARGIN

2      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  712999866
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      TO RATIFY THE HIRING OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITORES
       INDEPENDENTES, A SPECIALIZED COMPANY
       RESPONSIBLE FOR PREPARING THE COMPETENT
       APPRAISAL REPORTS ("APPRAISAL REPORTS") OF
       BOSAN PARTICIPACOES S.A. ("BOSAN") AND
       BANCO OLE CONSIGNADO S.A. ("BANCO OLE" AND,
       JOINTLY WITH BOSAN, "MERGED COMPANIES")

II     TO APPROVE THE APPRAISAL REPORTS                          Mgmt          For                            For

III    TO APPROVE THE PRIVATE INSTRUMENT OF                      Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       BOSAN BY THE COMPANY, ENTERED INTO ON JULY
       29, 2020 ("PROTOCOL AND JUSTIFICATION OF
       BOSAN")

IV     TO APPROVE THE MERGER OF BOSAN BY THE                     Mgmt          For                            For
       COMPANY, PURSUANT TO ARTICLE 227 OF LAW NO.
       6,404/76, AS AMENDED ("MERGER OF BOSAN"),
       UNDER THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION OF BOSAN, WITH THE CONSEQUENT
       EXTINCTION OF BOSAN

V      TO APPROVE THE PRIVATE INSTRUMENT OF                      Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       BANCO OLE BY THE COMPANY, ENTERED INTO ON
       JULY 29, 2020 ("PROTOCOL AND JUSTIFICATION
       OF BANCO OLE")

VI     TO APPROVE THE MERGER OF BANCO OLE BY THE                 Mgmt          For                            For
       COMPANY, PURSUANT TO ARTICLE 227 OF LAW NO.
       6,404/76, AS AMENDED ("MERGER OF BANCO OLE"
       AND, JOINTLY WITH MERGER OF BOSAN, THE
       "MERGERS"), UNDER THE TERMS OF THE PROTOCOL
       AND JUSTIFICATION OF BANCO OLE, WITH THE
       CONSEQUENT EXTINCTION OF BANCO OLE

VII    TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       PERFORM ALL NECESSARY AND/OR CONVENIENT
       ACTS FOR THE IMPLEMENTATION OF THE MERGERS

CMMT   03 AUG 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   03 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 AUG 2020 TO
       27 AUG 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  713666533
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SOPHIE BROCHU                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG W. BRODERICK                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. COPE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN DENT                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID E. HARQUAIL                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LINDA S. HUBER                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ERIC R. LA FLECHE                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: MADHU RANGANATHAN                   Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: DARRYL WHITE                        Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG               Mgmt          For                            For
       LLP

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONSIDER THE
       SHAREHOLDER PROPOSAL REQUESTING AN
       ADDITIONAL CLIMATE CHANGE RELATED REPORT

CMMT   11 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713280763
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, S.A. BY CAIXABANK,SA WITH THE
       EXTINCTION OF THE ABSORBED COMPANY AND THE
       TRANSFER EN BLOC OF ALL ITS ASSETS AND
       LIABILITIES, UNIVERSALLY, TO THE ABSORBING
       COMPANY, IN ACCORDANCE WITH THE JOINT
       MERGER PLAN DATED 17 SEPTEMBER 2020

2      APPROVAL OF THE PERFORMANCE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

3      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       CHANGE OF RECORD DATE FROM 25 NOV 2020 TO
       26 NOV 2020. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A.                                                                                 Agenda Number:  713616261
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521362 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS OF RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

1.2    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

1.3    APPROVAL OF THE NON-FINANCIAL CONSOLIDATED                Mgmt          For                            For
       REPORT

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2.1    REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI               Mgmt          For                            For
       TELLAECHE AS DIRECTOR

2.2    REELECTION OF MR ANTONIO ORTEGA PARRA AS                  Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JORGE COSMEN MENENDEZ                    Mgmt          For                            For
       CASTANEDO AS DIRECTOR

2.4    REELECTION OF MR JOSE LUIS FEITO HIGUERUELA               Mgmt          For                            For
       AS DIRECTOR

2.5    REELECTION OF MR FERNANDO FERNANDEZ MENDEZ                Mgmt          For                            For
       DE ANDES AS DIRECTOR

2.6    REELECTION OF MS LAURA GONZALEZ MOLERO AS                 Mgmt          Against                        Against
       DIRECTOR

3      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

4      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

5      INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  713749894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT JULIA WILSON AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT MIKE ASHLEY AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT TIM BREEDON AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR                  Mgmt          For                            For

7      RE-ELECT DAWN FITZPATRICK AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT MARY FRANCIS AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT CRAWFORD GILLIES AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT BRIAN GILVARY AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT NIGEL HIGGINS AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT TUSHAR MORZARIA AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT DIANE SCHUENEMAN AS DIRECTOR                     Mgmt          For                            For

14     RE-ELECT JAMES STALEY AS DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE ISSUE OF EQUITY IN RELATION TO                  Mgmt          For                            For
       THE ISSUANCE OF CONTINGENT EQUITY
       CONVERSION NOTES

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN RELATION TO THE
       ISSUANCE OF CONTINGENT EQUITY CONVERSION
       NOTES

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25     APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

26     AMEND SHARE VALUE PLAN                                    Mgmt          For                            For

27     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

28     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

29     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: APPROVE MARKET FORCES
       REQUISITIONED RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  713130716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2020
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SHARON WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

16     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  713711629
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.30 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LIMING CHEN TO THE SUPERVISORY BOARD                Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       21 APR 2021 TO 22 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713162345
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      AMENDMENT BYLAWS                                          Mgmt          For                            For

7      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       MNAGEMENT BOARD

8      APPROVAL OF REMUNERATION POLICY FOR                       Mgmt          For                            For
       SUPERVISORY BOARD

9      BUYBACK AND USAGE OF OWN SHS                              Mgmt          For                            For

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  713599287
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF USAGE OF EARNINGS FOR BUSINESS                Mgmt          For                            For
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  713690433
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      DISTRIBUTION OF THE PROFIT                                Mgmt          For                            For

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: ALBERTO WEISSER               Mgmt          For                            For

5      COMPENSATION OF THE SUPERVISORY BOARD -                   Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF INCORPORATION

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2021; Q1 2022)

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713727355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Abstain                        Against
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Abstain                        Against
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Mgmt          For                            For
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  713730186
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Non-Voting
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL YEAR 2021

6.1    ELECT MARC BITZER TO THE SUPERVISORY BOARD                Non-Voting

6.2    ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD               Non-Voting

6.3    ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY                Non-Voting
       BOARD

7      APPROVE REMUNERATION POLICY                               Non-Voting

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Non-Voting

9.1    AMEND ARTICLES RE: PARTICIPATION OF                       Non-Voting
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9.2    AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Non-Voting

9.3    AMEND ARTICLES RE: PARTICIPATION AND VOTING               Non-Voting
       RIGHTS

10     AMEND AFFILIATION AGREEMENT WITH BMW BANK                 Non-Voting
       GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  712913943
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON 12.31.2019

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME 6,658,781,369
       RETAINED EARNINGS 24,503 ADJUSTED NET
       INCOME 6,616,453,763 OBTAINED BY REDUCING
       THE NET INCOME FOR THE YEAR AT THE AMOUNT
       IN THE LEGAL RESERVE. LEGAL RESERVE
       42,327,606 REMUNERATION TO SHAREHOLDERS
       5,568,656,061 INTEREST ON EQUITY DIVIDENDS
       5,568,656,061 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS STATUTORY RESERVES
       1,047,822,205 OPERATING MARGIN
       1,047,822,205 EQUALIZATION OF DIVIDENDS

3      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IN THE EVENT THE
       SHAREHOLDER WHO OWNS SHARES WITH VOTING
       RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION THAT IS DEALT WITH IN THESE FIELDS
       OCCURS. . MAURO RIBEIRO NETO AS APPOINTED
       BY BANCO DO BRASIL S.A

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO
       BRASIL S.A

6.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUCINEIA POSSAR, PRINCIPAL AS
       APPOINTED BY BANCO DO BRASIL S.A. MACANHAN
       FONTES, SUBSTITUTE AS APPOINTED BY BANCO DO
       BRASIL S.A

6.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION . LUIS FELIPE VITAL NUNES PEREIRA,
       AS APPOINTED BY NATIONAL TREASURY
       SECRETARY, DANIEL DE ARAUJO E BORGES, AS
       APPOINTED BY NATIONAL TREASURY SECRETARY

6.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL PER CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 3. THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. FRANCISCO OLINTO VELO SCHMITT,
       APPOINTED BY MINORITARY SHAREHOLDER 3G
       RADAR, KUNO DIETMAR FRANK, APPOINTED BY
       MINORITARY SHAREHOLDER 3G RADAR

7      I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE                Mgmt          For                            For
       WITH THE PROVISIONS OF ARTICLE 162,
       PARAGRAPH 3, OF LAW 6,404, DATED
       12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
       JULY 12, 1996, THE PROPOSAL FOR THE
       COMPENSATION OF THE MEMBERS OF THE FISCAL
       COUNCIL IN 10 PERCENT OF THE AVERAGE
       MONTHLY REMUNERATION PERCEIVED BY THE
       MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING
       NON HONORARY BENEFITS, FOR THE PERIOD FROM
       APRIL 2020 TO MARCH 2021

8      I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL               Mgmt          For                            For
       TO ESTABLISH THE TOTAL AMOUNT FOR THE
       PAYMENT OF FEES AND BENEFITS OF MEMBERS OF
       THE BOARD OF EXECUTIVE OFFICERS AND OF THE
       BOARD OF DIRECTORS, FROM APRIL 2020 TO
       MARCH 2021, AT A MAXIMUM OF BRL
       9,897,553.33, AND B, THE PROPOSAL TO FIX
       THE MONTHLY COMPENSATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS BY ONE TENTH OF
       WHAT, ON AVERAGE MONTHLY, PERCEIVE THE
       MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS,
       EXCLUDING NON HONORARY BENEFITS, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

9      I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO               Mgmt          For                            For
       ARTICLE 38, PARAGRAPH 8, OF DECREE NO.
       8.945, OF DECEMBER 27, 2016 AND ARTICLE 10,
       SUBSECTION XIII OF THE COMPANY'S BYLAWS,
       THE PROPOSAL TO ESTABLISH THE INDIVIDUAL
       MONTHLY COMPENSATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT 16,69 PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION PERCEIVED BY
       THE MEMBERS OF THE EXECUTIVE BOARD,
       EXCLUDING NON HONORARY BENEFITS, WHICH
       CORRESPONDS TO BRL 9,868.90 FOR THE PERIOD
       FROM APRIL 2020 TO MARCH 2021, AND B,
       PURSUANT TO ARTICLE 32, PARAGRAPH 5 OF THE
       COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH
       THE INDIVIDUAL MONTHLY COMPENSATION OF THE
       INDEPENDENT MEMBER ELECTED TO THE RELATED
       PARTIES TRANSACTIONS COMMITTEE AT 16,69
       PERCENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS,
       WHICH CORRESPONDS TO BRL 9,868.90, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

10     DUE TO THE PANDEMIC CAUSED BY THE NEW                     Mgmt          For                            For
       CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT
       PUBLISHED PROVISIONAL MEASURE PM NO. 931
       2020, WHICH EXTENDED THE JOINT STOCK
       COMPANIES DEADLINE TO HOLD THE ANNUAL
       SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS.
       SUPPORTED BY PM NO. 931 2020, THE BOARD OF
       DIRECTORS OF BB SEGURIDADE APPROVED THE
       CANCELLATION OF THE ASM, WHICH WOULD BE
       HELD IN APRIL 2020. IN ADDITION, THE BOARD
       OF DIRECTORS APPROVED AD REFERENDUM OF THE
       2020S ASM, THE PAYMENT OF REMUNERATION AND
       BENEFITS TO THE ADMINISTRATORS AND MEMBERS
       OF THE FISCAL COUNCIL AND AUDIT COMMITTEE,
       FOR THE PERIOD FROM APRIL 2020 UNTIL THE
       ASM 2020, ALONG THE SAME LINES AND VALUES
       APPROVED BY THE ASM FOR THE PREVIOUS
       PERIOD. ACCORDINGLY, IT IS NECESSARY TO
       RATIFY THE APPROVAL MADE BY THE BOARD OF
       DIRECTORS OF THE PAYMENT OF COMPENSATION
       AND BENEFITS TO THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL AND AUDIT
       COMMITTEE, FOR THE PERIOD FROM APRIL TO
       JULY 2020, BY THE SAME MANNER AND AMOUNTS
       APPROVED BY THE ASM OF THE PREVIOUS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BEACH ENERGY LTD                                                                            Agenda Number:  713246963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q13921103
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,4,5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF GLENN DAVIS AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF RICHARD RICHARDS AS A                      Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2019 SHORT TERM
       INCENTIVE OFFER

5      APPROVAL OF THE ISSUE OF SECURITIES TO                    Mgmt          For                            For
       MATTHEW KAY UNDER THE BEACH 2020 LONG TERM
       INCENTIVE OFFER

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION




--------------------------------------------------------------------------------------------------------------------------
 BEIJER REF AB                                                                               Agenda Number:  713588056
--------------------------------------------------------------------------------------------------------------------------
        Security:  W14029107
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  SE0011116508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

2      ELECTION OF VERIFIERS                                     Non-Voting

3      DRAWING UP AND APPROVAL OF REGISTER OF                    Non-Voting
       VOTERS

4      APPROVAL OF AGENDA                                        Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

7.1    ELECTION OF BOARD MEMBER: KATE SWANN                      Mgmt          Against                        Against

7.2    ELECTION OF BOARD MEMBER: ALBERT GUSTAFSSON               Mgmt          Against                        Against

7.3    ELECTION OF BOARD MEMBER: PER BERTLAND                    Mgmt          For                            For

8      ELECTION OF CHAIR OF THE BOARD: KATE SWANN                Mgmt          Against                        Against

9      CLOSURE OF THE GENERAL MEETING                            Non-Voting

CMMT   05 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 6 AND 8 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   05 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJER REF AB                                                                               Agenda Number:  713690229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W14029107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0011116508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       MEETING OF SHAREHOLDERS

2      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES

3      DRAWING UP AND APPROVAL OF THE VOTING                     Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

6      SUBMISSION OF THE ANNUAL ACCOUNTS AND AUDIT               Non-Voting
       REPORT OF THE COMPANY AND THE GROUP

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       OF THE COMPANY AND OF THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET OF THE GROUP

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

7.C    RESOLUTION REGARDING: APPROVAL OF THE                     Mgmt          For                            For
       REMUNERATION REPORT

7.D    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

10     DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

11.A   RE-ELECTION OF BOARD MEMBERS: KATE SWANN                  Mgmt          Against                        Against

11.B   RE-ELECTION OF BOARD MEMBERS: JOEN                        Mgmt          Against                        Against
       MAGNUSSON

11.C   RE-ELECTION OF BOARD MEMBERS: ALBERT                      Mgmt          Against                        Against
       GUSTAFSSON

11.D   RE-ELECTION OF BOARD MEMBERS: PER BERTLAND                Mgmt          For                            For

11.E   RE-ELECTION OF BOARD MEMBERS: FRIDA NORRBOM               Mgmt          For                            For
       SAMS

11.F   NEW-ELECTION OF BOARD MEMBERS: KERSTIN                    Mgmt          For                            For
       LINDVALL

11.G   NEW-ELECTION OF BOARD MEMBERS: WILLIAM                    Mgmt          Against                        Against
       STRIEBE

12     ELECTION OF THE CHAIRMAN OF THE BOARD                     Mgmt          Against                        Against

13     ELECTION OF AUDITORS                                      Mgmt          For                            For

14     RESOLUTION REGARDING SHARE SPLIT AND                      Mgmt          For                            For
       ASSOCIATED CHANGE OF ARTICLES OF
       ASSOCIATION

15     RESOLUTION REGARDING CHANGES TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

16     RESOLUTION REGARDING REPURCHASE OF CALL                   Mgmt          For                            For
       OPTIONS IN LTIP 2018 TO 2021

17.A   DECISION REGARDING BOARD OF DIRECTOR'S                    Mgmt          For                            For
       PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
       BASED INCENTIVE PROGRAM LTIP 2021 TO 2024
       BY: ISSUING CALL OPTIONS FOR SHARES IN
       BEIJER REF,

17.B   DECISION REGARDING BOARD OF DIRECTOR'S                    Mgmt          For                            For
       PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
       BASED INCENTIVE PROGRAM LTIP 2021 TO 2024
       BY: AUTHORISING THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

17.C   DECISION REGARDING BOARD OF DIRECTOR'S                    Mgmt          For                            For
       PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
       BASED INCENTIVE PROGRAM LTIP 2021 TO 2024
       BY: APPROVING THE TRANSFER OF REPURCHASED
       SHARES TO PARTICIPANTS OF THE INCENTIVE
       PROGRAM

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD                                            Agenda Number:  712496858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7YC105
    Meeting Type:  CLS
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  CNE100001TP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   23 JUN 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402020.pdf,

CMMT   28 APR 2020: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH ARE SET OUT IN APPENDIX
       II TO THE CIRCULAR)

CMMT   23 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION & DELETION OF
       COMMENT AND POSTPONEMENT OF THE MEETING
       DATE FROM 10 JUN 2020 TO 22 JUN 2020 AND
       FURTHER TO POSTPONEMENT OF THE MEETING DATE
       FROM 22 JUN 2020 TO 09 JUL 2020. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD                                            Agenda Number:  712983635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7YC105
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  CNE100001TP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    PROPOSAL OF THE A SHARE OFFERING: CLASS OF                Mgmt          For                            For
       SHARES TO BE ISSUED

1.B    PROPOSAL OF THE A SHARE OFFERING: NOMINAL                 Mgmt          For                            For
       VALUE OF SHARES

1.C    PROPOSAL OF THE A SHARE OFFERING: NUMBER OF               Mgmt          For                            For
       A SHARES TO BE ISSUED

1.D    PROPOSAL OF THE A SHARE OFFERING: PRICING                 Mgmt          For                            For
       METHODOLOGY

1.E    PROPOSAL OF THE A SHARE OFFERING: METHOD OF               Mgmt          For                            For
       ISSUE

1.F    PROPOSAL OF THE A SHARE OFFERING: TARGET OF               Mgmt          For                            For
       SUBSCRIBERS

1.G    PROPOSAL OF THE A SHARE OFFERING: FORM OF                 Mgmt          For                            For
       UNDERWRITING

1.H    PROPOSAL OF THE A SHARE OFFERING: PLACE OF                Mgmt          For                            For
       LISTING

1.I    PROPOSAL OF THE A SHARE OFFERING: VALID                   Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2      PROPOSAL ON THE USE OF PROCEEDS FROM THE                  Mgmt          For                            For
       COMPANY'S A SHARE OFFERING AND FEASIBILITY
       ANALYSIS

3      PROPOSAL ON DISTRIBUTION OF ACCUMULATED                   Mgmt          For                            For
       PROFITS BEFORE THE A SHARE OFFERING

4      PROPOSAL ON GRANTING AUTHORIZATION TO THE                 Mgmt          For                            For
       BOARD AND ITS AUTHORIZED REPRESENTATIVES TO
       FULLY HANDLE THE SPECIFIC MATTERS IN
       RELATION TO THE A SHARE OFFERING

5      PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

6      PROPOSAL ON UNDERTAKINGS IN CONNECTION WITH               Mgmt          For                            For
       THE MATTERS ABOUT THE A SHARE OFFERING AND
       CORRESPONDING RESTRICTIVE MEASURES

7      PROPOSAL ON THE ANALYSIS ON REMEDYING THE                 Mgmt          For                            For
       IMPACTS OF THE DILUTION OF CURRENT RETURN
       AS A RESULT OF THE A SHARE OFFERING AND THE
       RESPONSIVE MEASURES

8      PROPOSAL ON THE THREE-YEAR SHAREHOLDER                    Mgmt          For                            For
       DIVIDEND RETURN PLAN AFTER THE A SHARE
       OFFERING

9      RULES OF PROCEDURES OF THE GENERAL MEETINGS               Mgmt          For                            For

10     RULES OF PROCEDURES OF THE BOARD MEETINGS                 Mgmt          For                            For

11     MANAGEMENT MEASURES FOR USE OF PROCEEDS                   Mgmt          For                            For

12     MANAGEMENT MEASURES FOR INFORMATION                       Mgmt          For                            For
       DISCLOSURE MATTERS

13     MANAGEMENT MEASURES FOR PROVISION OF                      Mgmt          For                            For
       EXTERNAL GUARANTEES

14     WORKING SYSTEMS FOR INDEPENDENT DIRECTORS                 Mgmt          For                            For

15     MEASURES FOR ADMINISTRATION OF RELATED                    Mgmt          For                            For
       PARTY TRANSACTIONS

16     MANAGEMENT SYSTEM FOR REGULATING FUND                     Mgmt          For                            For
       TRANSACTIONS BETWEEN RELATED PARTIES

17     INVESTOR RELATIONS MANAGEMENT SYSTEM                      Mgmt          For                            For

18     EXTERNAL INVESTMENT MANAGEMENT SYSTEM                     Mgmt          For                            For

19     IMPLEMENTING RULES OF THE CUMULATIVE VOTING               Mgmt          For                            For
       SYSTEM

20     INTERNAL CONTROL SYSTEM                                   Mgmt          For                            For

21     INTERNAL AUDIT SYSTEM                                     Mgmt          For                            For

22     RULES OF PROCEDURES OF THE MEETING OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401452.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD                                            Agenda Number:  712983647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7YC105
    Meeting Type:  CLS
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  CNE100001TP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401466.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401492.pdf

1.A    PROPOSAL OF THE A SHARE OFFERING: CLASS OF                Mgmt          For                            For
       SHARES TO BE ISSUED

1.B    PROPOSAL OF THE A SHARE OFFERING: NOMINAL                 Mgmt          For                            For
       VALUE OF SHARES

1.C    PROPOSAL OF THE A SHARE OFFERING: NUMBER OF               Mgmt          For                            For
       A SHARES TO BE ISSUED

1.D    PROPOSAL OF THE A SHARE OFFERING: PRICING                 Mgmt          For                            For
       METHODOLOGY

1.E    PROPOSAL OF THE A SHARE OFFERING: METHOD OF               Mgmt          For                            For
       ISSUE

1.F    PROPOSAL OF THE A SHARE OFFERING: TARGET OF               Mgmt          For                            For
       SUBSCRIBERS

1.G    PROPOSAL OF THE A SHARE OFFERING: FORM OF                 Mgmt          For                            For
       UNDERWRITING

1.H    PROPOSAL OF THE A SHARE OFFERING: PLACE OF                Mgmt          For                            For
       LISTING

1.I    PROPOSAL OF THE A SHARE OFFERING: VALID                   Mgmt          For                            For
       PERIOD OF THE RESOLUTION

2      PROPOSAL ON THE USE OF PROCEEDS FROM THE                  Mgmt          For                            For
       COMPANY'S A SHARE OFFERING AND FEASIBILITY
       ANALYSIS

3      PROPOSAL ON DISTRIBUTION OF ACCUMULATED                   Mgmt          For                            For
       PROFITS BEFORE THE A SHARE OFFERING

4      PROPOSAL ON GRANTING AUTHORIZATION TO THE                 Mgmt          For                            For
       BOARD AND ITS AUTHORIZED REPRESENTATIVES TO
       FULLY HANDLE THE SPECIFIC MATTERS IN
       RELATION TO THE A SHARE OFFERING

5      PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

6      PROPOSAL ON UNDERTAKINGS IN CONNECTION WITH               Mgmt          For                            For
       THE MATTERS ABOUT THE A SHARE OFFERING AND
       CORRESPONDING RESTRICTIVE MEASURES

7      PROPOSAL ON THE ANALYSIS ON REMEDYING THE                 Mgmt          For                            For
       IMPACTS OF THE DILUTION OF CURRENT RETURN
       AS A RESULT OF THE ASHARE OFFERING AND THE
       RESPONSIVE MEASURES

8      PROPOSAL ON THE THREE-YEAR SHAREHOLDER                    Mgmt          For                            For
       DIVIDEND RETURN PLAN AFTER THE A SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD                                            Agenda Number:  713046717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7YC105
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  CNE100001TP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500005.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0825/2020082500021.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIE ("AS SPECIFIED") AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR FOR A TERM OF
       THREE YEARS WITH EFFECT FROM THE DATE OF
       THE EGM AND THE BOARD BE AND IS HEREBY
       AUTHORISED TO IMPLEMENT THE TERMS OF HIS
       SERVICE CONTRACT

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WONG TAK SHING ("AS SPECIFIED") AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO ENTER INTO A SERVICE CONTRACT WITH
       MR. WONG TAK SHING ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  714265419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.3    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.4    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.5    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

2.7    Appoint a Director Noda, Yumiko                           Mgmt          For                            For

2.8    Appoint a Director Takashima, Kohei                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BET-AT-HOME.COM AG                                                                          Agenda Number:  712718191
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1020B105
    Meeting Type:  AGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  DE000A0DNAY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS,
       GROUP ANNUAL REPORT AND THE REPORT BY THE
       BOARD OF MDS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 14,036,000.17
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A TOTAL DIVIDEND OF EUR 14,036,000 EUR
       0.17 SHALL BE CARRIED FORWARD EX-DIVIDEND
       DATE: JULY 8, 2020 PAYABLE DATE: JULY 10,
       2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: PKF FASSELT SCHLAGE PARTNERSCHAFT
       MBB, DUISBURG

6.A    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       VERONIQUE GIRAUDON

6.B    ELECTION TO THE SUPERVISORY BOARD: NICOLAS                Mgmt          Against                        Against
       BERAUD

7      RESOLUTION ON AN AMENDMENT TO SECTION 17(2)               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION SECTION
       17(2) SHALL BE AMENDED IN RESPECT OF THE
       PROOF OF SHARE OWNERSHIP ISSUED BY THE LAST
       INTERMEDIARY IN ACCORDANCE WITH SECTION
       67C(3) OF THE GERMAN STOCK CORPORATION ACT
       BEING SUFFICIENT AS EVIDENCE




--------------------------------------------------------------------------------------------------------------------------
 BET-AT-HOME.COM AG                                                                          Agenda Number:  713739348
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1020B105
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  DE000A0DNAY5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT                  Mgmt          For                            For
       MBB AS AUDITORS FOR FISCAL YEAR 2021

6      APPROVE CREATION OF EUR 1.4 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      ELECT FRANCOIS RIAHI TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BETSSON AB                                                                                  Agenda Number:  713823587
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1556U542
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0014186532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF A CHAIRPERSON FOR THE MEETING:                Non-Voting
       THE NOMINATION COMMITTEE, COMPRISED OF JOHN
       WATTIN, APPOINTED BY THE KLING FAMILY,
       MICHAEL KNUTSSON, APPOINTED BY KNUTSSON
       HOLDINGS AB AND CHAIR OF THE NOMINATION
       COMMITTEE, JENNY ROSBERG, APPOINTED BY THE
       HAMBERG FAMILY AND HAMBERG FORVALTNING AB,
       AND PATRICK SVENSK, CHAIRMAN OF THE BOARD
       OF DIRECTORS OF BETSSON AB, PROPOSE THAT
       PATRICK SVENSK BE APPOINTED TO CHAIR THE
       MEETING

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: CLARISSA FROBERG, SVERRE
       LINTON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT

7      RESOLUTION ON ADOPTION OF THE PROFIT & LOSS               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET FOR THE PARENT
       COMPANY AND GROUP

8      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFITS OR LOSSES ACCORDING TO
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A REDEMPTION PROCEDURE
       ENTAILING A CASH VALUE TRANSFER TO THE
       SHAREHOLDERS OF APPROXIMATELY SEK 502.9
       MILLION

9.1    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: PATRICK SVENSK

9.2    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: FREDRIK CARLSSON

9.3    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JAN NORD

9.4    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: JOHAN LUNDBERG

9.5    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: EVA LEACH

9.6    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD: ANDREW MCCUE

9.7    RESOLUTION ON DISCHARGE OF LIABILITY FOR                  Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER: PONTUS
       LINDWALL

10     ADOPTION OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For                            For
       ALTERNATES AS WELL AS AUDITORS AND DEPUTY
       AUDITORS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD SHALL CONSIST OF SIX MEMBERS
       WITHOUT DEPUTIES

11     ADOPTION OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       MEMBERS AND FEES FOR THE AUDITORS

12.1   ELECTION OF A BOARD OF DIRECTOR: PATRICK                  Mgmt          For                            For
       SVENSK

12.2   ELECTION OF A BOARD OF DIRECTOR: FREDRIK                  Mgmt          For                            For
       CARLSSON

12.3   ELECTION OF A BOARD OF DIRECTOR: JAN NORD                 Mgmt          For                            For

12.4   ELECTION OF A BOARD OF DIRECTOR: JOHAN                    Mgmt          For                            For
       LUNDBERG

12.5   ELECTION OF A BOARD OF DIRECTOR: EVA LEACH                Mgmt          For                            For

12.6   ELECTION OF A BOARD OF DIRECTOR: ANDREW                   Mgmt          For                            For
       MCCUE

12.7   ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       PATRICK SVENSK

12.8   ELECTION OF THE AUDITORS: OHRLINGS                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

13     PROPOSED RESOLUTION ON A NOMINATING                       Mgmt          For                            For
       COMMITTEE

14     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

15.A   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       TRANSFERABLE CALL OPTIONS

15.B   RESOLUTION ON AN INCENTIVE SCHEME BASED ON                Mgmt          For                            For
       EMPLOYEE STOCK OPTIONS

16.A   RESOLUTION ON CONDUCTING A SHARE SPLIT                    Mgmt          For                            For

16.B   RESOLUTION ON A REDUCTION IN THE SHARE                    Mgmt          For                            For
       CAPITAL BY AUTOMATIC REDEMPTION OF SHARES

16.C   RESOLUTION ON AN INCREASE IN THE SHARE                    Mgmt          For                            For
       CAPITAL THROUGH A BONUS ISSUE

17     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON A REPURCHASE AND
       TRANSFER OF SERIES B SHARES

18     RESOLUTION ON AUTHORISING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE UPON AN ISSUE OF
       SHARES AND/OR CONVERTIBLES

19     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

20.A   RESOLUTION OF A REDUCTION OF SHARE CAPITAL                Mgmt          For                            For
       BY CANCELLATION OF OWN B-SHARES

20.B   RESOLUTION ON AN INCREASE OF SHARE CAPITAL                Mgmt          For                            For
       BY BONUS ISSUE

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  713455574
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2021
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE INCREASE REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       AND AMEND ARTICLES ACCORDINGLY

2      APPROVE EMPLOYMENT TERMS OF GIL SHARON,                   Mgmt          For                            For
       CHAIRMAN, RETROACTIVELY

3      APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI,                Mgmt          For                            For
       CEO

4      APPROVE AMENDMENTS TO COMPENSATION POLICY                 Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  713126565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP GROUP PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP GROUP PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP GROUP PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP GROUP PLC

7      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2020 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO ADOPT INTERIM
       CULTURAL HERITAGE PROTECTION MEASURES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO SUSPEND
       MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE
       COVID-19 RELATED ADVOCACY IS INCONSISTENT
       WITH PARIS AGREEMENT GOALS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP PLC                                                                               Agenda Number:  713126541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877127
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITOR OF BHP GROUP PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF ERNST & YOUNG
       LLP AS THE AUDITOR OF BHP GROUP PLC

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       GROUP PLC

5      ISSUING SHARES IN BHP GROUP PLC FOR CASH                  Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP GROUP PLC                     Mgmt          For                            For

7      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

9      APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR               Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP               Mgmt          For                            For

13     TO ELECT MIKE HENRY AS A DIRECTOR OF BHP                  Mgmt          For                            For

14     TO ELECT CHRISTINE O'REILLY AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

15     TO ELECT DION WEISLER AS A DIRECTOR OF BHP                Mgmt          For                            For

16     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

17     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

18     TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

20     TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

21     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

22     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

CMMT   ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS                 Non-Voting
       ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED
       MAJORITY - THAT IS, THE VALIDITY OF ITEMS
       24 AND 25 IS CONDITIONAL ON ITEM 23 BEING
       PASSED

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION OF BHP GROUP LIMITED

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
       PROTECTION

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: LOBBYING RELATED TO
       COVID-19 RECOVERY




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  713896530
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   14 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100897-44 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020 AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 14,141,171.62

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
       AMOUNTING TO EUR 93,727,597.00 (GROUP
       SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 14,141,171.62 RETAINED EARNINGS:
       EUR 556,895,040.26 ALLOCATION: DIVIDENDS:
       EUR 80,957,399.40 (DIVIDED INTO 44,976,333
       SHARES) RETAINED EARNINGS: EUR
       490,030,462.06 SPECIAL RESERVE: EUR
       48,350.42 THE SHAREHOLDERS WILL BE GRANTED
       A NET DIVIDEND OF EUR 1.80 PER SHARE, WHICH
       WILL BE ELIGIBLE FOR THE 40 PERCENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID
       STARTING FROM JUNE 2ND 2021. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 3.45 PER SHARE FOR FISCAL
       YEAR 2017 AND 2018 EUR 2.45 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,361,875,710.00, THE NUMBER
       OF SHARES ACQUIRED BY THE COMPANY WITH A
       VIEW TO RETAINING OR DELIVERING IN CASH OR
       IN AN EXCHANGE AS PART OF A MERGER,
       DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
       EXCEED 5 PERCENT OF ITS CAPITAL. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 5. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MRS ANNE-AIMEE BICH AS
       DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF THE COMPANY MBD AS DIRECTOR
       FOR A 3-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2023 FISCAL
       YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR JOHN GLEN AS DIRECTOR FOR
       A 1-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2021 FISCAL
       YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE REGARDING THE
       COMPENSATION OF THE CORPORATE OFFICERS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR PIERRE VAREILLE AS THE
       CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE
       2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR GONZALVES BICH AS THE
       MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
       AWARDED TO MR JAMES DIPIETRO AS THE DEPUTY
       MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2021 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       EXECUTIVE CORPORATE OFFICERS, FOR THE 2021
       FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

15     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       20TH 2020 IN RESOLUTION 16. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 4 PERCENT OF THE SHARE
       CAPITAL. THE SHAREHOLDERS' MEETING SETS THE
       MAXIMUM OVERALL VALUE ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS TO 0.40 PERCENT
       OF THE SHARE CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       16TH 2018 IN RESOLUTION 22. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR EMPLOYEES OR CORPORATE OFFICERS,
       OPTIONS GIVING THE RIGHT EITHER TO
       SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED
       THROUGH A SHARE CAPITAL INCREASE, OR TO
       PURCHASE EXISTING SHARES PURCHASED BY THE
       COMPANY, PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 4 PERCENT OF THE SHARE CAPITAL.
       THE SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE ALLOCATED TO THE MANAGING
       CORPORATE OFFICERS TO 1 PERCENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
       FOR A 38-MONTH PERIOD AND SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 16TH
       2018 IN RESOLUTION 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 17 AND 18 TO 7
       PERCENT OF THE SHARE CAPITAL

20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 3 PERCENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 20TH 2020 IN RESOLUTION 20.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       THE OVERALL VALUE SET FORTH IN RESOLUTION
       22. THIS AUTHORIZATION IS GIVEN FOR A
       26-MONTH PERIOD. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTION 21 OF THIS MEETING AND
       RESOLUTIONS 17, 18 OF MAY 20TH 2020'S
       MEETING SHALL NOT EXCEED 10 PERCENT OF THE
       SHARE CAPITAL

23     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE 16BIS: 'IDENTIFICATION OF SECURITY
       HOLDERS' OF THE BYLAWS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE 10: 'ADMINISTRATION' OF THE BYLAWS

25     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BILIA AB                                                                                    Agenda Number:  713738776
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R73S144
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0009921588
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 536901 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       MATS QVIBERG

3.A    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: SUZANNE SANDLER (HANDELSBANKEN
       FONDER)

3.B    ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ERIK DURHAN (NORDEA INVESTMENT
       FUNDS)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF BILIA AB'S ANNUAL REPORT,                 Non-Voting
       THE AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020

8      RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET,
       THE CONSOLIDATED PROFIT AND LOSS STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET FOR THE
       GROUP, ALL PER 31 DECEMBER 2020

9      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       BALANCE SHEET: THE BOARD OF DIRECTORS
       PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF
       SEK 6 (-) PER SHARE, DIVIDED INTO TWO
       PAYMENTS OF EACH SEK 3 PER SHARE. RECORD
       DATE FOR THE FIRST PAYMENT IS PROPOSED TO
       BE THURSDAY APRIL 29, 2021 AND FOR THE
       SECOND PAYMENT WEDNESDAY OCTOBER 27, 2021.
       IF THE AGM RESOLVES IN ACCORDANCE WITH THE
       PROPOSAL, PAYMENT FROM EUROCLEAR SWEDEN AB
       IS EXPECTED TO BE MADE ON TUESDAY MAY 4,
       2021 RESPECTIVELY ON MONDAY NOVEMBER 1,
       2021

10.1   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS QVIBERG
       (CHAIRMAN)

10.2   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JAN PETTERSSON
       (DEPUTY CHAIRMAN)

10.3   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: INGRID JONASSON
       BLANK (MEMBER)

10.4   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: GUNNAR BLOMKVIST
       (MEMBER)

10.5   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: ANNA ENGEBRETSEN
       (MEMBER)

10.6   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: EVA ERIKSSON
       (MEMBER)

10.7   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: MATS HOLGERSON
       (MEMBER)

10.8   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: NICKLAS PAULSON
       (MEMBER)

10.9   RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: JON RISFELT
       (MEMBER)

10.10  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PATRIK NORDVALL
       (MEMBER, EMPLOYEE REPRESENTATIVE)

10.11  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: DRAGAN
       MITRASINOVIC (MEMBER, EMPLOYEE
       REPRESENTATIVE)

10.12  RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBER OF THE BOARD OF DIRECTORS
       AND THE MANAGING DIRECTOR: PER AVANDER (MD)

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS TO BE ELECTED BY THE MEETING: 9
       ORDINARY BOARD MEMBERS WITHOUT DEPUTY
       MEMBERS

12     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

13.11  ELECTION OF BOARD MEMBER: MATS QVIBERG                    Mgmt          Against                        Against
       (RE-ELECTION):

13.12  ELECTION OF BOARD MEMBER: JAN PETTERSSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.13  ELECTION OF BOARD MEMBER: INGRID JONASSON                 Mgmt          Against                        Against
       BLANK (RE-ELECTION)

13.14  ELECTION OF BOARD MEMBER: GUNNAR BLOMKVIST                Mgmt          Against                        Against
       (RE-ELECTION)

13.15  ELECTION OF BOARD MEMBER: ANNA ENGEBRETSEN                Mgmt          Against                        Against
       (RE-ELECTION)

13.16  ELECTION OF BOARD MEMBER: EVA ERIKSSON                    Mgmt          For                            For
       (RE-ELECTION)

13.17  ELECTION OF BOARD MEMBER: MATS HOLGERSON                  Mgmt          Against                        Against
       (RE-ELECTION)

13.18  ELECTION OF BOARD MEMBER: NICKLAS PAULSON                 Mgmt          Against                        Against
       (RE-ELECTION)

13.19  ELECTION OF BOARD MEMBER: JON RISFELT                     Mgmt          Against                        Against
       (RE-ELECTION)

13.21  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: MATS QVIBERG (CHAIRMAN,
       RE-ELECTION)

13.22  ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD
       OF DIRECTORS: JAN PETTERSSON (DEPUTY
       CHAIRMAN, RE-ELECTION)

14.1   DETERMINATION OF FEES PAYABLE TO THE                      Mgmt          For                            For
       AUDITOR

14.2   ELECTION OF PRICEWATERHOUSECOOPERS AB AS                  Mgmt          For                            For
       AUDITOR

15     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

16     RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION

17.A   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       THE INCENTIVE PROGRAMME

17.B   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       REGARDING TRANSFER OF OWN SHARES TO
       PARTICIPANTS IN THE PROGRAMME

17.C   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       ON EQUITY SWAP AGREEMENT WITH THIRD PARTY

17.D   RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAMME: RESOLUTION
       TO AUTHORISE THE BOARD OF DIRECTORS TO
       APPROVE TRANSFER TO COVER SOCIAL SECURITY
       CONTRIBUTIONS FOR THE PROGRAMME

18     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       DECIDE ON ACQUISITION AND TRANSFER OF OWN
       SHARES

16     CLOSE MEETING                                             Non-Voting

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTABLE
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 539119, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIOSYNEX SA                                                                                 Agenda Number:  713815352
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1151J107
    Meeting Type:  MIX
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  FR0011005933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232100975-49 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS: THE SHAREHOLDERS' MEETING,
       AFTER HAVING REVIEWED THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING. THE SHAREHOLDERS'
       MEETING GIVES PERMANENT DISCHARGE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR.

2      CONSOLIDATED FINANCIAL STATEMENTS: THE                    Mgmt          For                            For
       SHAREHOLDERS' MEETING, AFTER HAVING
       REVIEWED THE REPORT OF THE BOARD OF
       DIRECTORS ON THE BIOSYNEX GROUP AND THE
       REPORT OF THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING.

3      APPROVAL OF THE NON TAX DEDUCTIBLE CHARGES                Mgmt          For                            For
       AND EXPENSES: THE SHAREHOLDERS' MEETING
       APPROVES THE NON DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 108,766.00.

4      RESULTS APPROPRIATION: THE SHAREHOLDERS'                  Mgmt          For                            For
       MEETING APPROVES THE RECOMMENDATIONS OF THE
       BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE
       THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS:
       EUR 28,759,098.00 LEGAL RESERVE: EUR
       (185.00) RETAINED EARNINGS: EUR 3,537.00
       DISTRIBUTABLE INCOME: EUR 28,762,450.00
       ALLOCATION: DIVIDENDS: EUR 1,830,797.00
       (BASED ON 9,153,985 SHARES COMPOSING THE
       SHARE CAPITAL AS OF THE 31ST OF DECEMBER
       2020) RETAINED EARNINGS: EUR 26,931,653.00
       THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
       OF EUR 0.20 PER SHARE, THAT WILL BE
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON THE 28TH OF
       MAY 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE MANAGING DIRECTOR TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

5      SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING, AFTER REVIEWING THE
       SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND
       THE ALA FINANCIERE COMPANY REFERRED TO
       THEREIN.

6      SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING, AFTER REVIEWING THE
       SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND
       THE AXODEV COMPANY REFERRED TO THEREIN.

7      SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE               Mgmt          Against                        Against
       SHAREHOLDERS' MEETING, AFTER REVIEWING THE
       SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND
       THE AJT FINANCIERE COMPANY REFERRED TO
       THEREIN.

8      RENEWAL OF A TERM OF OFFICE: THE                          Mgmt          Against                        Against
       SHAREHOLDERS' MEETING RENEWS THE
       APPOINTMENT OF MR THOMAS LAMY AS A DIRECTOR
       FOR A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR.

9      APPOINTMENT: THE SHAREHOLDERS' MEETING                    Mgmt          For                            For
       APPOINTS AS A JOINT STATUTORY AUDITOR, MR
       ELIE DANAN FOR A 6-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2026
       FISCAL YEAR.

10     APPOINTMENT: THE SHAREHOLDERS' MEETING                    Mgmt          For                            For
       APPOINTS AS A JOINT ALTERNATE AUDITOR, THE
       TEAM WONGKOEFFT AUDIT COMPANY, REPRESENTED
       BY MR GERALD WONGKOEFFT FOR A 6-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR.

11     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL FIXED ANNUAL FEES OF EUR 29,000.00 TO
       THE DIRECTORS FROM THE CURRENT FISCAL YEAR,
       UNTIL FURTHER NOTICE.

12     AUTHORIZATION TO BUY BACK SHARES: THE                     Mgmt          Against                        Against
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO BUY BACK THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00,
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PER CENT OF THE SHARE CAPITAL, MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       4,500,000.00. THE NUMBER OF SHARES ACQUIRED
       BY THE COMPANY WITH A VIEW TO RETAINING OR
       DELIVERING IN CASH OR IN AN EXCHANGE AS
       PART OF A MERGER, DIVESTMENT OR CAPITAL
       CONTRIBUTION CANNOT EXCEED 5 PER CENT OF
       THE SHARES COMPOSING THE SHARE CAPITAL.
       THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD, I.E. UNTIL THE 9TH OF NOVEMBER
       2022. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER
       6. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

13     ALLOCATION OF SHARES FREE OF CHARGE: THE                  Mgmt          Against                        Against
       SHAREHOLDERS' MEETING AUTHORIZES THE BOARD
       OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR
       MORE OCCASIONS, EXISTING OR TO BE ISSUED
       SHARES, IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG THE EMPLOYEES OF THE COMPANY
       OR RELATED COMPANIES OR GROUPINGS. THEY MAY
       NOT REPRESENT MORE THAN 10 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
       FOR A 38-MONTH PERIOD, I.E. UNTIL THE 9TH
       OF JULY 2024. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER
       7. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

14     ISSUANCE OF STOCK OPTIONS: THE                            Mgmt          Against                        Against
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO GRANT, IN
       FAVOUR OF THE EMPLOYEES AND OR THE
       CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, A MAXIMUM NUMBER OF
       5,000,000 OPTIONS GIVING THE RIGHT EITHER
       TO SUBSCRIBE FOR COMPANY'S NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES
       EXCEEDING 5,000,000 AND PROVIDED THE TOTAL
       NUMBER OF SHARES RESULTING FROM THE
       EXERCISE OF THE OPTIONS ALLOCATED AND NOT
       YET LIFTED SHALL NOT EXCEED 1 THIRD OF THE
       SHARE CAPITAL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE
       SHALL NOT EXCEED EUR 500,000.00.
       AUTHORIZATION GIVEN FOR 38 MONTHS,
       SUPERSEDING THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 8TH OF JUNE 2020 IN ITS
       RESOLUTION NUMBER 8. ALL POWERS TO THE
       BOARD OF DIRECTORS TO ACCOMPLISH ALL
       NECESSARY FORMALITIES.

15     CAPITAL INCREASE THROUGH ISSUANCE, WITH                   Mgmt          Against                        Against
       PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
       OF SHARES AND OR SECURITIES: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
       AMOUNT OF EUR 750,000.00, BY ISSUANCE OF
       COMPANY'S ORDINARY SHARES AND OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY OR ITS PARENT
       COMPANIES OR SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF 1 DEBT SECURITY,
       PREFERENCE SHARES EXCLUDED, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF
       BONDS AND OTHER DEBT SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR 20,000,000.00.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD, I.E. UNTIL THE 9TH OF JULY 2023.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 8TH OF JUNE
       2020 IN ITS RESOLUTION NUMBER 10. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

16     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          Against                        Against
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 750,000.00, BY ISSUANCE OF
       COMPANY'S ORDINARY SHARES AND OR ANY OTHER
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY OR ITS PARENT
       COMPANIES OR SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF 1 DEBT SECURITY,
       PREFERENCE SHARES EXCLUDED, THROUGH A
       PUBLIC OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER
       DEBT SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 20,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD, UNTIL THE 9TH OF JULY 2023. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 8TH OF JUNE
       2020 IN ITS RESOLUTION NUMBER 11. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

17     CAPITAL INCREASE BY ISSUING SHARES WITHOUT                Mgmt          Against                        Against
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 750,000.00, WITHOUT EXCEEDING
       20 PER CENT OF THE SHARE CAPITAL PER YEAR,
       BY ISSUANCE OF COMPANY'S ORDINARY SHARES
       AND OR ANY OTHER SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL OF THE COMPANY OR ITS
       PARENT COMPANIES OR SUBSIDIARIES OR GIVING
       RIGHT TO THE ALLOCATION OF 1 DEBT SECURITY,
       PREFERENCE SHARES EXCLUDED, THROUGH A
       PRIVATE OFFERING, WITH CANCELLATION OF THE
       PREFERENTIAL SUBSCRIPTION RIGHTS. THE
       MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER
       DEBT SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 20,000,000.00. AUTHORIZATION
       GIVEN FOR 26 MONTHS, UNTIL THE 9TH OF JULY
       2023, SUPERSEDING THE FRACTION UNUSED OF
       THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 8TH OF JUNE
       2020 IN ITS RESOLUTION NUMBER 9. ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

18     ISSUANCE OF SHARES AND SECURITIES IN FAVOUR               Mgmt          Against                        Against
       OF BENEFICIARIES: THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO INCREASE THE CAPITAL UP TO A
       MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00,
       BY ISSUANCE OF COMPANY'S NEW SHARES AND OR
       ANY OTHER SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OF THE COMPANY OR ITS PARENT
       COMPANIES OR SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF 1 DEBT SECURITY,
       PREFERENCE SHARES EXCLUDED, WITH
       CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOUR OF (I)
       INVESTMENT COMPANIES AND FUNDS INVESTING ON
       A REGULAR BASIS IN THE BIOTECH AND MEDTECH
       FIELDS, PART OF THE ISSUANCE FOR A MINIMAL
       AMOUNT OF EUR 100,000.00, (II) COMPANIES
       ENGAGING IN THESE FIELDS, TAKING A STAKE IN
       THE COMPANY'S SHARE CAPITAL FOR A MINIMAL
       INVESTMENT AMOUNT OF EUR 100,000.00.
       MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER
       DEBT SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL: EUR 20,000,000.00. AUTHORIZATION
       GIVEN FOR 18 MONTHS, SUPERSEDING THE
       FRACTION UNUSED OF THE AUTHORIZATION 12
       GRANTED ON JUNE 8, 2020. ALL POWERS TO THE
       BOARD OF DIRECTORS.

19     INCREASE OF THE NUMBER OF SECURITIES TO BE                Mgmt          Against                        Against
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS: THE SHAREHOLDERS'
       MEETING RESOLVES THAT THE BOARD OF
       DIRECTORS MAY DECIDE TO INCREASE THE NUMBER
       OF EQUITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF
       RESOLUTIONS 15 TO 18, AT THE SAME PRICE AS
       THE INITIAL ISSUE, WITHIN 30 DAYS OF THE
       CLOSING OF THE SUBSCRIPTION PERIOD AND UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUANCE. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER
       13.

20     SHARE CAPITAL INCREASE BY CAPITALIZING                    Mgmt          For                            For
       RESERVES, PROFITS OR PREMIUMS: THE
       SHAREHOLDERS' MEETING DELEGATES TO THE
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00,
       BY WAY OF CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS, BY ISSUING FREE SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD, UNTIL THE 9TH OF JULY 2023. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 8TH OF JUNE
       2020 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

21     ISSUANCE OF WARRANTS TO SUBSCRIBE TO SHARES               Mgmt          Against                        Against
       IN THE COMPANY: THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL UP
       TO A MAXIMUM NOMINAL AMOUNT OF EUR
       300,000.00, BY THE ISSUANCE OF A MAXIMUM
       NUMBER OF 3,000,000 SHARES SUBSCRIPTION
       WARRANTS (BSA) GIVING RIGHT TO SUBSCRIBE
       FOR A MAXIMUM NUMBER OF 3,000,000 NEW
       ORDINARY SHARES OF THE COMPANY, EACH OF A
       NOMINAL VALUE AMOUNTING TO EUR 0.10, TO THE
       BENEFIT OF DIRECTORS, CONSULTANTS AND THE
       MANAGERS OF THE COMPANY, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD, UNTIL THE 9TH OF NOVEMBER 2022.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 8TH OF JUNE
       2020 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

22     SHARE CAPITAL INCREASE RESERVED FOR                       Mgmt          Against                        Against
       EMPLOYEES: THE SHAREHOLDERS' MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, ON ONE OR MORE
       OCCASIONS, AT ITS SOLE DISCRETION, IN
       FAVOUR OF EMPLOYEES OF THE COMPANY OR
       RELATED COMPANIES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN, BY ISSUANCE OF A
       MAXIMUM NUMBER OF 3,000,000 NEW ORDINARY
       SHARES OF THE COMPANY, EACH OF A NOMINAL
       VALUE AMOUNTING TO EUR 0.10, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD, I.E. UNTIL THE 9TH OF JULY
       2023, AND FOR A NOMINAL AMOUNT THAT SHALL
       NOT EXCEED EUR 300,000.00. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES.

23     OVERALL LIMITATION OF THE AMOUNT OF SHARE                 Mgmt          For                            For
       CAPITAL INCREASES: PURSUANT TO THE APPROVAL
       OF RESOLUTIONS 13 TO 22, THE SHAREHOLDERS'
       MEETING DECIDES THAT THE OVERALL NOMINAL
       AMOUNT PERTAINING TO: - THE CAPITAL
       INCREASES TO BE CARRIED OUT WITH THE USE OF
       THE DELEGATIONS GIVEN BY THE RESOLUTIONS
       MENTIONED ABOVE SHALL NOT EXCEED EUR
       1,500,000.00, - THE ISSUANCES OF DEBT
       SECURITIES TO BE CARRIED OUT WITH THE USE
       OF THE DELEGATIONS GIVEN BY THE RESOLUTIONS
       MENTIONED ABOVE SHALL NOT EXCEED EUR
       20,000,000.00.

24     AUTHORIZATION TO REDUCE THE CAPITAL THROUGH               Mgmt          For                            For
       THE CANCELLATION OF SHARES: THE
       SHAREHOLDERS' MEETING GRANTS ALL POWERS TO
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS AND AT
       ITS SOLE DISCRETION, BY CANCELLING ALL OR
       PART OF THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 12, UP TO A MAXIMUM OF 10
       PER CENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD, UNTIL THE 9TH
       OF NOVEMBER 2022. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 8TH OF JUNE 2020 IN ITS
       RESOLUTION NUMBER 18. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.

25     POWERS TO ACCOMPLISH FORMALITIES:THE                      Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS FULL POWERS TO
       THE BEARER OF AN ORIGINAL, A COPY OR
       EXTRACT OF THE MINUTES OF THIS MEETING TO
       CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BIOTAGE AB                                                                                  Agenda Number:  713733485
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25769139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0000454746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Non-Voting

2.1    DESIGNATE MARIANNE FLINK AS INSPECTOR OF                  Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR                 Non-Voting
       OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 1.5 PER SHARE

9.1    APPROVE DISCHARGE OF TORBEN JORGENSEN                     Mgmt          For                            For

9.2    APPROVE DISCHARGE OF PETER EHRENHEIM                      Mgmt          For                            For

9.3    APPROVE DISCHARGE OF THOMAS EKLUND                        Mgmt          For                            For

9.4    APPROVE DISCHARGE OF KAROLINA LAWITZ                      Mgmt          For                            For

9.5    APPROVE DISCHARGE OF ASA HEDIN                            Mgmt          For                            For

9.6    APPROVE DISCHARGE OF MARK BRADLEY                         Mgmt          For                            For

9.7    APPROVE DISCHARGE OF PRESIDENT TOMAS                      Mgmt          For                            For
       BLOMQUIST

10     DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 675 ,000 FOR CHAIRMAN AND SEK
       280,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   REELECT TORBEN JORGENSEN AS DIRECTOR                      Mgmt          For                            For

12.2   REELECT PETER EHRENHEIM AS DIRECTOR                       Mgmt          For                            For

12.3   REELECT THOMAS EKLUND AS DIRECTOR                         Mgmt          Against                        Against

12.4   REELECT KAROLINA LAWITZ AS DIRECTOR                       Mgmt          For                            For

12.5   REELECT ASA HEDIN AS DIRECTOR                             Mgmt          For                            For

12.6   REELECT MARK BRADLEY AS DIRECTOR                          Mgmt          For                            For

12.7   REELECT TORBEN JORGENSEN AS BOARD CHAIRMAN                Mgmt          Against                        Against

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

14     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     AMEND ARTICLES RE: POWERS OF ATTORNEYS AND                Mgmt          For                            For
       POSTAL BALLOTS

17     APPROVE PERFORMANCE SHARE PLAN FOR KEY                    Mgmt          For                            For
       EMPLOYEES

18.A   APPROVE ISSUANCE OF UP TO 15 PERCENT OF                   Mgmt          Against                        Against
       ISSUED COMMON SHARES WITHOUT PREEMPTIVE
       RIGHTS (PRIMARY PROPOSAL)

18.B   APPROVE ISSUANCE OF UP TO 15 PERCENT OF                   Mgmt          For                            For
       ISSUED COMMON SHARES WITHOUT PREEMPTIVE
       RIGHTS (SECONDARY PROPOSAL)

CMMT   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF THE TEXT OF RESOLUTION 8.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   1 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  713656063
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: JEONG GI                    Mgmt          For                            For
       YEONG

3.2    ELECTION OF OUTSIDE DIRECTOR: YU JEONG JUN                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HEO JIN HO                  Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I TAE SEOP                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: BAKU SIN                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE GYEONG SU

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU JEONG JUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I TAE SEOP

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAKU SIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BODYCOTE PLC                                                                                Agenda Number:  714050212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1214R111
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562511 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

3      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF MS E. LINDQVIST AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR D. YATES AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF MR P. LARMON AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MR K. BOYD AS A DIRECTOR                   Mgmt          For                            For

11     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

12     AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS                 Mgmt          For                            For
       REMUNERATION

13     APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RESPECT OF 5 PERCENT OF ISSUED SHARE
       CAPITAL

16     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RESPECT OF AN ADDITIONAL 5 PERCENT OF
       ISSUED SHARE CAPITAL

17     AUTHORITY TO BUY OWN SHARES                               Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES SAB DE CV                                                         Agenda Number:  713974649
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S REPORT AND BOARD'S OPINION ON               Mgmt          For                            For
       CEO'S REPORT

1.B    APPROVE BOARD'S REPORT ON POLICIES AND AND                Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.D    APPROVE REPORT OF AUDIT COMMITTEE AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEES

1.E    APPROVE REPORT OF STATUTORY AUDITORS                      Mgmt          For                            For

1.F    APPROVE REPORT ON ACTIVITIES OF COMPANY                   Mgmt          For                            For
       LISTING AND REGULATORY COMMITTEES

1.G    ACCEPT REPORT ON COMPLIANCE WITH FISCAL                   Mgmt          For                            For
       OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE CASH DIVIDENDS OF MXN 2.02 PER                    Mgmt          For                            For
       SHARE

4      ELECT OF RATIFY PRINCIPAL AND ALTERNATE                   Mgmt          Against                        Against
       MEMBERS OF BOARD, STATUTORY AUDITORS,
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE, VERIFY INDEPENDENCE
       CLASSIFICATION OF BOARD MEMBERS

5      APPROVE REMUNERATION OF PRINCIPAL AND                     Mgmt          For                            For
       ALTERNATE MEMBERS OF BOARD AND STATUTORY
       AUDITORS, APPROVE REMUNERATION OF MEMBERS
       OF AUDIT AND CORPORATE PRACTICES COMMITTEES

6      APPROVE REPORT OF POLICIES RELATED TO                     Mgmt          For                            For
       REPURCHASE OF SHARES

7      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549172 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          For                            For
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS REFERRED
       TO IN SECTION I OF ARTICLE L. 22-10-9 OF
       THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  713731962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: MR M AUCHINCLOSS                    Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: MR T MORZARIA                       Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MRS K RICHARDSON                    Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: DR J TEYSSEN                        Mgmt          For                            For

3.E    RE-ELECTION OF DIRECTOR: MR B LOONEY                      Mgmt          For                            For

3.F    RE-ELECTION OF DIRECTOR: MISS P DALEY                     Mgmt          For                            For

3.G    RE-ELECTION OF DIRECTOR: MR H LUND                        Mgmt          For                            For

3.H    RE-ELECTION OF DIRECTOR: MRS M B MEYER                    Mgmt          For                            For

3.I    RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS                 Mgmt          For                            For

3.J    RE-ELECTION OF DIRECTOR: SIR J SAWERS                     Mgmt          For                            For

4      REAPPOINTMENT OF AUDITOR: TO REAPPOINT                    Mgmt          For                            For
       DELOITTE LLP AS AUDITOR FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING BEFORE WHICH
       ACCOUNTS ARE LAID

5      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

6      POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

7      RENEWAL OF THE SCRIP DIVIDEND PROGRAMME                   Mgmt          For                            For

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

9      AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

10     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

11     SHARE BUYBACK                                             Mgmt          For                            For

12     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FOLLOW THIS
       SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
       TARGETS: SHAREHOLDERS SUPPORT THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE
       CONSISTENT WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL
       LEVELS AND TO PURSUE EFFORTS TO LIMIT THE
       TEMPERATURE INCREASE TO 1.5DECREEC. THESE
       QUANTITATIVE TARGETS SHOULD COVER THE
       SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE
       GAS (GHG) EMISSIONS OF THE COMPANY'S
       OPERATIONS AND THE USE OF ITS ENERGY
       PRODUCTS (SCOPE 1, 2 AND 3)




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  713489551
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO MODIFY THE ARTICLES 5 (STOCK CAPITAL,                  Mgmt          For                            For
       SHAREHOLDERS AND SHARES), 11 AND 14
       (SHAREHOLDERS MEETING),17, 18, 19, 20, 22,
       24 AND 27 (BOARD OF DIRECTORS), 28 (BOARD
       OF DIRECTORS CHAIRMAN), 29 (EXECUTIVE
       COMMITTEE), 31, 32, 33 AND 34 (INTERNAL
       AUDITORS), 36 AND 37 (GENERAL MANAGEMENT)
       AND 45 (TRANSITIONAL IMPLEMENTATION RULES)
       OF THE BY.-LAWS; TO CANCEL ARTICLES 21 AND
       23 (BOARD OF DIRECTORS) AND TO INCLUDE THE
       NEW ART. 28, WITH THE SUBSEQUENT
       RENUMBERING OF THE BY-LAWS ARTICLES.
       RESOLUTIONS RELATED THERETO

CMMT   05 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  713758348
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529646 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1.1  BALANCE SHEET 2020: TO PRESENT 2020 BALANCE               Mgmt          For                            For
       SHEET; 2020 CONSOLIDATED BALANCE SHEET,
       CONSOLIDATED NON-FINANCIAL DECLARATION AND
       RELATED REPORTS. RESOLUTIONS RELATED
       THERETO

O.1.2  BALANCE SHEET 2020: 2020 NET PROFIT                       Mgmt          For                            For
       ALLOCATION AND DIVIDEND DISTRIBUTION.
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF BOARD OF DIRECTORS

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV, KAIROS
       PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.73PCT OF THE STOCK CAPITAL: SILVIA
       ELISABETTA CANDINI, ALESSANDRO ROBIN FOTI,
       MARISA PAPPALARDO

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY FONDAZIONE DI
       SARDEGNA, REPRESENTING 10.22PCT OF THE
       STOCK CAPITAL: RICCARDO BARBIERI,
       ALESSANDRA RUZZU, GIANFRANCO FARRE, MONICA
       PILLONI, CRISTIANO CINCOTTI

O.2.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
       S.P.A., REPRESENTING 9.56PCT OF THE STOCK
       CAPITAL: FLAVIA MAZZARELLA, PIERO LUIGI,
       GIANNI FRANCO PAPA, ELENA BECCALLI, MARIA
       ELENA CAPPELLO, GIAN LUCA SANTI, ROBERTO
       GIAY

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL SGR, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., INTERFUND SICAV, KAIROS
       PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
       PRAMERICA SICAV, REPRESENTING TOGETHER
       1.73PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAOLO DE MITRI. ALTERNATE
       AUDITORS: PATRIZIA TETTAMANZI

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY FONDAZIONE DI
       SARDEGNA, REPRESENTING 10.22PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO
       SALARIS. ALTERNATE AUDITORS: DONATELLA
       ROTILIO

O.3.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE THREE-YEAR PERIOD
       2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
       S.P.A., REPRESENTING 9.56PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: NICOLA BRUNI,
       DANIELA TRAVELLA. ALTERNATE AUDITORS:
       ANDREA SCIANCA, ROSSELLA PORFIDO

O.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       2021. RESOLUTIONS RELATED THERETO

O.5    TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       THE THREE-YEAR PERIOD 2021-2023.
       RESOLUTIONS RELATED THERETO

O.6    TO INTEGRATE, BASED ON MOTIVATED INTERNAL                 Mgmt          For                            For
       AUDITORS' PROPOSAL, THE EMOLUMENT OF
       DELOITTE AND TOUCHE S.P.A., IN QUALITY OF
       EXTERNAL AUDITOR FOR THE PERIOD 2017-2025.
       RESOLUTIONS RELATED THERETO

O.711  REWARDINGS: REWARDING POLICY AND EMOLUMENT                Mgmt          For                            For
       PAID REPORT COMPREHENSIVE OF: REWARDING
       POLICIES FOR THE YEAR 2021 OF BPER BANCA
       S.P.A. GROUP. RESOLUTIONS RELATED THERETO

O.712  REWARDINGS: REWARDING POLICY AND EMOLUMENT                Mgmt          Against                        Against
       PAID REPORT COMPREHENSIVE OF: EMOLUMENTS
       PAID FOR THE YEAR 2020. RESOLUTIONS RELATED
       THERETO

O.7.2  REWARDINGS: TO PROPOSE REWARDING PLAN, AS                 Mgmt          For                            For
       PER ART. 114-BIS OF LEGISLATIVE DECREE NO.
       58 DATED 24 FEBRUARY 1998, IMPLEMENTING
       BPER BANCA S.P.A. GROUP REWARDING POLICIES
       FOR YEAR 2021. RESOLUTIONS RELATED THERETO

O.7.3  REWARDINGS: TO AUTHORIZE THE PURCHASE AND                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES TO SERVICE THE
       ''LONG TERM INCENTIVE (LTI) PLAN 2019-2021,
       ADDRESSED TO EMPLOYEES DEEM STRATEGIC'',
       THE INCENTIVE SYSTEM MBO 2021, AS WELL AS
       POSSIBLE END OF RELATIONSHIP PAYMENTS.
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BPER BANCA S.P.A.                                                                           Agenda Number:  714202760
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582969 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1.a  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF THE
       INTERNAL AUDITORS' CHAIRMAN

O.1.b  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF AN
       EFFECTIVE AUDITOR

O.1.c  TO INTEGRATE INTERNAL AUDITORS, FOR THE                   Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF AN
       ALTERNATE AUDITOR, IF NECESSARY;
       RESOLUTIONS RELATED THERETO

O.2    TO INTEGRATE THE BOARD OF DIRECTORS FOR THE               Mgmt          For                            For
       RESIDUAL OF THE THREE-YEAR PERIOD
       2021-2023, THROUGH THE APPOINTMENT OF A
       DIRECTOR IN SUBSTITUTION TO TERMINATED
       DIRECTOR. RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 BRAVIDA HOLDING AB                                                                          Agenda Number:  713149981
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R16Z106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0007491303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: FREDRIK ARP

2      APPROVAL OF THE AGENDA                                    Non-Voting

3      ELECTION OF ONE OR TWO PERSONS WHO SHALL                  Non-Voting
       APPROVE THE MINUTES: MARIANNE FLINK,
       SWEDBANK ROBUR AND PETER LAGERLOF, LANNEBO
       FONDER, OR IF ONE OR BOTH OF THEM HAVE AN
       IMPEDIMENT TO ATTEND, THE PERSON OR PERSONS
       INSTEAD APPOINTED BY THE BOARD OF DIRECTORS

4      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: SWEDEN AB ON BEHALF OF BRAVIDA

5      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

6      RESOLUTION ON DIVIDEND: SEK 2.25 PER                      Mgmt          For                            For
       ORDINARY SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS PROPOSED                 Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

7      RESOLUTION ON FEES TO THE BOARD OF                        Mgmt          For
       DIRECTORS

8.A    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
       AN INCENTIVE PROGRAMME

8.B    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. (I)
       AUTHORISATION FOR THE BOARD OF DIRECTORS TO
       ISSUE CLASS C SHARES. (II) AUTHORISATION
       FOR THE BOARD OF DIRECTORS TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES. (III)
       TRANSFER OF OWN ORDINARY SHARES

8.C    RESOLUTION REGARDING INTRODUCTION OF A                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAMME. EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING 8.C.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BREVILLE GROUP LTD                                                                          Agenda Number:  713159312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1758G108
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000BRG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF TIM ANTONIE                                Mgmt          For                            For

4      RE-ELECTION OF DEAN HOWELL                                Mgmt          Against                        Against

5      RATIFICATION OF PRIOR ISSUE OF PLACEMENT                  Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  713831320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532482 DUE TO RECEIPT OF
       DELETION FOR RESOLUTION NUMBER 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      RECEIPT OF THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2020 DIRECTORS'                           Mgmt          Against                        Against
       REMUNERATION REPORT

3      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

4      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

5      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

6      RE-ELECTION OF JACK BOWLES AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECTION OF TADEU MARROCO AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR                Non-Voting
       (A, N)

10     RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

11     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

12     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

13     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          Against                        Against
       DIRECTOR (N, R)

14     ELECTION OF KAREN GUERRA AS A DIRECTOR (N,                Mgmt          For                            For
       R) WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

15     ELECTION OF DARRELL THOMAS AS A DIRECTOR                  Mgmt          For                            For
       (A, N), WHO HAS BEEN APPOINTED SINCE THE
       LAST ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC                                                             Agenda Number:  714135616
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: M. ELYSE ALLAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JANICE FUKAKUSA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN KEMPSTON                    Mgmt          For                            For
       DARKES

1.5    ELECTION OF DIRECTOR: FRANK J. MCKENNA                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SEEK NGEE HUAT                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

2      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET ITS REMUNERATION

3      THE SAY ON PAY RESOLUTION SET OUT IN THE                  Mgmt          For                            For
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR DATED APRIL 30, 2021 (THE
       "CIRCULAR")




--------------------------------------------------------------------------------------------------------------------------
 BRP INC                                                                                     Agenda Number:  714012375
--------------------------------------------------------------------------------------------------------------------------
        Security:  05577W200
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  CA05577W2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: PIERRE BEAUDOIN                     Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                   Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: JOSE BOISJOLI                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES BOMBARDIER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL HANLEY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KATHERINE KOUNTZE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LOUIS LAPORTE                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ESTELLE METAYER                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: NICHOLAS NOMICOS                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: EDWARD PHILIP                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARBARA SAMARDZICH                  Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
       AUDITOR OF THE CORPORATION

3      ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATION'S
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR DATED APRIL 27, 2021, WHICH
       CAN BE FOUND AT THE CORPORATION'S WEBSITE
       AT IR.BRP.COM AND UNDER ITS PROFILE ON
       SEDAR AT WWW.SEDAR.COM




--------------------------------------------------------------------------------------------------------------------------
 BUDIMEX S.A.                                                                                Agenda Number:  713974093
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0788V103
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION THAT THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE BUDIMEX
       GROUP AND BUDIMEX S.A. FOR 2020, THE
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2020 TOGETHER
       WITH THE REPORT ON THE AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
       THE YEAR ENDED DECEMBER 31, 2020 AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER
       31, 2020, TOGETHER WITH THE REPORT ON THE
       AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

7      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT ON NON-FINANCIAL INFORMATION OF
       BUDIMEX S.A. FOR 2020 AND REPORTS ON
       NON-FINANCIAL INFORMATION OF THE BUDIMEX
       GROUP FOR 2020

8      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE REMUNERATION OF MEMBERS OF
       THE MANAGEMENT BOARD AND SUPERVISORY BOARD

9      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BUDIMEX S.A.,
       CONTAINING THE RESULTS OF THE ASSESSMENT OF
       THE MANAGEMENT BOARD'S REPORTS ON THE
       ACTIVITIES AND FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2020, THE MANAGEMENT BOARD'S
       PROPOSAL FOR THE DISTRIBUTION OF PROFIT, AS
       WELL AS THE ASSESSMENT OFTHE COMPANY'S
       SITUATION, MEETING THE REQUIREMENTS OF THE
       BEST PRACTICES OF WSE LISTED COMPANIES 2016

10.1   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON THE
       ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX
       S.A. FOR THE YEAR 2020

10.2   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON NON-FINANCIAL
       INFORMATION OF BUDIMEX S.A. FOR THE YEAR
       2020

10.3   ADOPTION OF RESOLUTIONS ON: CONSIDERATION                 Mgmt          For                            For
       AND APPROVAL OF THE REPORT ON NON-FINANCIAL
       INFORMATION OF THE BUDIMEX GROUP FOR 2020

10.4   ADOPTION OF RESOLUTIONS ON: EXAMINATION AND               Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF
       BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
       31, 2020

10.5   ADOPTION OF RESOLUTIONS ON: REVIEW AND                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BUDIMEX GROUP FOR THE
       YEAR ENDED DECEMBER 31, 2020

10.6   ADOPTION OF RESOLUTIONS ON: PROFIT                        Mgmt          For                            For
       DISTRIBUTION FOR 2020

10.7   ADOPTION OF RESOLUTIONS ON:                               Mgmt          For                            For
       GRANTING.MEMBERS OF THE MANAGEMENT BOARD OF
       BUDIMEX S.A. DISCHARGE FOR THE PERFORMANCE
       OF DUTIES IN 2020

10.8   ADOPTION OF RESOLUTIONS ON: GRANTING A VOTE               Mgmt          For                            For
       OF APPROVAL TO THE MEMBERS OF THE
       SUPERVISORY BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN 2020

10.9   ADOPTION OF RESOLUTIONS ON: GIVING AN                     Mgmt          Against                        Against
       OPINION ON THE REPORT OF THE SUPERVISORY
       BOARD OF BUDIMEX S.A. ON THE REMUNERATION
       OF MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF THE COMPANY

10.10  ADOPTION OF RESOLUTIONS ON: CHANGES TO                    Mgmt          For                            For
       POINT 10.3. AND POINT 11.1. REGULATIONS OF
       THE GENERAL MEETING OF BUDIMEX S.A. AND THE
       ADOPTION OF A UNIFORM TEXT OF THE
       REGULATIONS

10.11  ADOPTION OF RESOLUTIONS ON: CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       BUDIMEX S.A

11     CLOSING THE MEETING                                       Non-Voting

CMMT   23 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BUFAB AB                                                                                    Agenda Number:  713869254
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1834V106
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SE0005677135
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485588 DUE TO SPLITTING OF
       RESOLUTION. 7.C. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: IT IS                Non-Voting
       PROPOSED THAT JOHAN STAHL (LANNEBO FONDER),
       OR IF HE IS PREVENTED FROM ATTENDING, THE
       PERSON INSTEAD DESIGNATED BY THE NOMINATION
       COMMITTEE, IS ASSIGNED TO APPROVE THE
       MINUTES OF THE AGM TOGETHER WITH THE
       CHAIRMAN. THE ASSIGNMENT TO APPROVE THE
       MINUTES ALSO INCLUDES VERIFYING THE VOTING
       LIST AND THAT THE POSTAL VOTES RECEIVED ARE
       CORRECTLY STATED IN THE MINUTES OF THE AGM

2      ELECTION OF PERSON TO VERIFY THE MINUTES                  Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDIT REPORT
       OF THE GROUP

7.A    RESOLUTION REGARDING ADOPTION OF THE PROFIT               Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT PURSUANT TO THE ADOPTED
       BALANCE SHEET: SEK 2,75 PER SHARE

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: BENGT
       LILJEDAHL (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: HANS
       BJORSTRAND (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: JOHANNA
       HAGELBERG (BOARD MEMBER

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: EVA
       NILSAGARD (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: ANNA
       LILJEDAHL (BOARD MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: PER-ARNE
       BLOMQUIST (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: BERTIL
       PERSSON (BOARD MEMBER)

7.C.8  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: SVEN-OLOF
       KULLDORFF (FORMER CHAIRMAN OF THE BOARD,
       DECLINED RE-ELECTION AHEAD OF THE AGM 2020)

7.C.9  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER: JOHAN SJO
       (FORMER BOARD MEMBER, DECLINED RE-ELECTION
       AHEAD OF THE AGM 2020)

7.C10  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE CEO:
       JORGEN ROSENGREN (CEO)

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: SEVEN BOARD MEMBERS, AND NO
       DEPUTIES

9      DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE'S
       PROPOSAL IS THAT A REGISTERED PUBLIC
       ACCOUNTING FIRM WILL BE APPOINTED AS
       EXTERNAL AUDITOR AND THAT NO DEPUTIES
       SHOULD BE APPOINTED

10     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       AUDITORS

12.A   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: BENGT LILJEDAHL (BOARD MEMBER)

12.B   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: HANS BJORSTRAND (BOARD MEMBER)

12.C   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: JOHANNA HAGELBERG (BOARD MEMBER)

12.D   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: EVA NILSAGARD (BOARD MEMBER)

12.E   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: ANNA LILJEDAHL (BOARD MEMBER)

12.F   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: PER-ARNE BLOMQUIST (BOARD MEMBER)

12.G   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: BERTIL PERSSON (BOARD MEMBER)

12.H   ELECTION OF MEMBER AND CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD: BENGT LILJEDAHL (CHAIRMAN OF THE
       BOARD)

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION,
       RE-ELECTION OF OHRLINGS
       PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
       AUDITOR UP UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL, AUTHORISED
       PUBLIC ACCOUNTANT FREDRIK GORANSSON WILL
       REMAIN AS AUDITOR IN CHARGE

14     RESOLUTION ON PRINCIPLES FOR THE                          Mgmt          For                            For
       APPOINTMENT OF THE NOMINATION COMMITTEE AND
       ITS ASSIGNMENT

15     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

17     RESOLUTION ON THE BOARD OF DIRECTORS'                     Mgmt          For                            For
       PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
       BASED INCENTIVE PROGRAM BY (A) ISSUING CALL
       OPTIONS FOR SHARES IN BUFAB, (B)
       AUTHORISING THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES AND
       (C) TRANSFERRING REPURCHASED SHARES TO
       PARTICIPANTS OF THE COMPANY'S INCENTIVE
       PROGRAMS

18     RESOLUTION ON AUTHORIZATION TO TRANSFER                   Mgmt          For                            For
       SHARES IN THE COMPANY

19     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 5, SECTION
       10, SECTION 13




--------------------------------------------------------------------------------------------------------------------------
 BULTEN AB                                                                                   Agenda Number:  713738853
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7247H105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0003849223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 523223 DUE TO RECEIVED SPLITTING
       IN RESOLUTION 9 AND 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT ULF LILJEDAH AS CHAIRMAN OF MEETING                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5.1    DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5.2    DESIGNATE ANDERS JONSON AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS RECEIVE BOARD'S REPORT AUDITOR'S
       REPORT

8.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.2    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

9.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9.2    APPROVE DIVIDENDS OF SEK 2.00 PER SHARE                   Mgmt          For                            For

10.1   APPROVE DISCHARGE OF BOARD CHAIRMAN ULF                   Mgmt          For                            For
       LILJEDAHL

10.2   APPROVE DISCHARGE OF KARIN GUNNARSSON                     Mgmt          For                            For

10.3   APPROVE DISCHARGE OF HANS GUSTAVSSON                      Mgmt          For                            For

10.4   APPROVE DISCHARGE OF CHRISTINA HALLIN                     Mgmt          For                            For

10.5   APPROVE DISCHARGE OF HANS PETER HAVDAL                    Mgmt          For                            For

10.6   APPROVE DISCHARGE OF PETER KARLSTEN                       Mgmt          For                            For

10.7   APPROVE DISCHARGE OF NICKLAS PAULSON                      Mgmt          For                            For

10.8   APPROVE DISCHARGE OF ANNE-LIE LIND                        Mgmt          For                            For

10.9   APPROVE DISCHARGE OF PRESIDENT AND CEO                    Mgmt          For                            For
       ANDERS NYSTROM

10.10  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE JOAKIM STENBERG

10.11  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE NIKLAS MALMBERG

10.12  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE HARRI AMAN

10.13  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE LARS JONSON

10.14  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE MIKAEL JANSSON

11.A   DETERMINE NUMBER OF MEMBERS(6) AND DEPUTY                 Mgmt          For                            For
       MEMBERS (0) OF THEBOARD OF DIRECTORS

11.B   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 485,000 FOR CHAIRMAN, AND SEK
       325,000 FOR OTHER DIRECTORS

12.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

13.A1  REELECT ULF LILJEDAHL AS DIRECTOR                         Mgmt          For                            For

13.A2  REELECT KARIN GUNNARSSON AS DIRECTOR                      Mgmt          For                            For

13.A3  REELECT HANS GUSTAVSSON AS DIRECTOR                       Mgmt          For                            For

13.A4  REELECT CHRISTINA HALLIN AS DIRECTOR                      Mgmt          For                            For

13.A5  REELECT HANS PETER HAVDAL AS DIRECTOR                     Mgmt          For                            For

13.A6  REELECT PETER KARLSTEN AS DIRECTOR                        Mgmt          For                            For

13.B   REELECT ULF LILJEDAHL AS CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD

13.C   RATIFY PRICEWATERHOUSE COOPERS AS AUDITORS                Mgmt          For                            For

14     APPROVE PROCEDURES FOR NOMINATING COMMITTEE               Mgmt          For                            For

15.A   AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

15.B   AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

16     APPROVE ISSUANCE OF UP TO 2.1MILLION SHARES               Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

17     AMEND ARTICLES RE EDITORIAL CHANGES SHARE                 Mgmt          For                            For
       REGISTRAR POSTAL VOTING

18     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       539131, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUNKA SHUTTER CO.,LTD.                                                                      Agenda Number:  714242473
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04788105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3831600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiozaki,
       Toshihiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura,
       Hiroyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimamura,
       Yoshinori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Yoshinori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Mitsuru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamasaki,
       Hiroki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuyama,
       Nariyuki

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iina, Takao

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujita, Shozo

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Kazufumi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayasaka,
       Yoshihiko




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  713704080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF 38.3P PER ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VIN MURRIA AS A DIRECTOR                       Mgmt          For                            For

10     TO APPOINT MARIA FERNANDA MEJIA AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 119 TO 127
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 114 TO 139
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 119
       TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

15     APPROVAL OF POLICY RELATED AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S LONG-TERM INCENTIVE PLAN

16     APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

17     RENEWAL OF SAVINGS-RELATED SHARE OPTION                   Mgmt          For                            For
       SCHEME

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

20     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

21     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

23     AMENDMENTS TO ARTICLES OF ASSOCIATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  712821746
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY SET OUT ON PAGES 161 TO 171 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 28 MARCH 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS
       SET OUT IN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT SAM FISCHER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT DEBRA LEE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

12     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION FOR THE YEAR ENDED 27 MARCH
       2021

16     TO APPROVE AND ESTABLISH A NEW                            Mgmt          For                            For
       DISCRETIONARY EMPLOYEE SHARE PLAN THE
       BURBERRY SHARE PLAN 2020 THE BSP

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  714197325
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105192101757-60 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102367-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31ST
       2020, AS PRESENTED TO THE MEETING, SHOWING
       EARNINGS AMOUNTING TO EUR 63,524,466.48.
       THE SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 75,664.00 AND THEIR
       CORRESPONDING TAX OF EUR 21,885.02

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING EARNINGS AMOUNTING TO EUR
       138,900,000.00

3      ALLOCATION OF EARNINGS: ORIGIN EARNINGS:                  Mgmt          For                            For
       EUR 63,524,466.48 LEGAL RESERVE: EUR
       (1,585,24) FOLLOWING THIS ALLOCATION, THE
       LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
       AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
       NEW BALANCE OF EUR 5,426,701.10
       REPRESENTING 10 PER CENT OF THE SHARE
       CAPITAL. DISTRIBUTABLE INCOME: EUR
       63,522,881.24 OTHER RESERVES: EUR
       1,137,341,005.78 ALLOCATION DIVIDEND: EUR
       162,801,033.12 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID ON
       JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
       AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE THAT NO NEW
       AGREEMENT AND NOT APPROVED BY THE
       SHAREHOLDERS' MEETING AS REFERRED TO
       THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
       YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS ANA GIROS CALPE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR JEROME MICHIELS AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MS JULIE AVRANE-CHOPARD, TO
       REPLACE MS IEDA GOMES YELL FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MS CHRISTINE
       ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
       MS STEPHANIE BESNIER, FOR THE REMAINDER OF
       MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2023

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
       FOR THE 2020 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF THE MANAGING
       DIRECTOR

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 45.00, MAXIMUM NUMBER OF ORDINARY
       SHARES TO BE ACQUIRED: 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL (I.E.
       45,222,509 SHARES COMPOSING THE SHARE
       CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
       FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
       2,035,012,905.00. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
       ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING DECIDES THAT THE                Mgmt          For                            For
       OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
       CAPITAL INCREASES TO BE CARRIED OUT WITH
       THE USE OF THE DELEGATIONS GIVEN BY
       RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
       SHALL NOT EXCEED EUR 21,600,000.00, - THE
       CAPITAL INCREASES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
       AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
       THE ISSUANCES OF DEBT SECURITIES TO BE
       CARRIED OUT WITH THE USE OF THE DELEGATIONS
       GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
       26 AND 29 SHALL NOT EXCEED EUR
       1,000,000,000.00 THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       16,200,000.00, BY ISSUANCE, WITH
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF ORDINARY SHARES, EQUITY
       SECURITIES OR DEBT SECURITIES GIVING ACCESS
       TO OTHER EXISTING EQUITY SECURITIES OR TO
       BE ISSUED BY THE COMPANY PARENT COMPANY OR
       SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
       SHARES AND SECURITIES GIVING ACCESS TO
       PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       16,200,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS, BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10 PER
       CENT OF THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
       SECURITIES WHICH MAY BE ISSUED SHALL NOT
       EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       5,400,000.00, BY ISSUING ORDINARY SHARES OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
       OF SECURITIES GRANTED TO THE COMPANY IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       5,400,000.00, BY ISSUANCE BY WAY OF A
       PRIVATE OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES, EQUITY SECURITIES OR DEBT
       SECURITIES GIVING ACCESS TO OTHER EXISTING
       EQUITY SECURITIES OR TO BE ISSUED BY THE
       COMPANY PARENT COMPANY OR SUBSIDIARIES. THE
       ISSUANCE OF PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES IS EXCLUDED. THE MAXIMUM NOMINAL
       AMOUNT OF DEBT SECURITIES WHICH MAY BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
       ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 12
       MONTHS AND WITHIN THE LIMIT OF 10 PER CENT
       OF THE SHARE CAPITAL PER YEAR, TO SET THE
       ISSUE PRICE OF THE ORDINARY SHARES AND
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23
       AND 24, IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS DETERMINED BY THE SHAREHOLDERS'
       MEETING. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 18

26     SUBJECT TO THE ADOPTION OF RESOLUTION 19                  Mgmt          For                            For
       AND 23 TO 25, THE SHAREHOLDERS' MEETING
       RESOLVES THAT THE BOARD OF DIRECTORS MAY
       DECIDE TO INCREASE THE NUMBER OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
       THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
       TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
       ISSUE AND AT THE SAME PRICE. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 19

27     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO GRANT,
       IN FAVOR OF BENEFICIARIES TO BE CHOSEN
       AMONG EMPLOYEES AND MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
       EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
       BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
       OR TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
       GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
       EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
       AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
       CORPORATE OFFICERS OF THE COMPANY. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE MANAGING CORPORATE
       OFFICERS OF THE COMPANY, RELATED COMPANIES
       OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
       1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
       CENT FOR THE FREE SHARES ALLOCATED TO THE
       MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 27. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS OR RELATED COMPANIES PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES
       AND-OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
       A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 1 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
       NUMBER 24. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 17, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
       14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 10: 'IDENTIFICATION OF
       SHAREHOLDERS ' OF THE BYLAWS

32     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 15: 'CONVENING AND
       PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
       THE BYLAWS

33     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
       THE BOARD OF DIRECTORS' OF THE BYLAWS

34     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
       THE DEPUTY GENERAL MANAGEMENT ' OF THE
       BYLAWS

35     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
       OFFICE' OF THE BYLAW NUMBER 20 :
       'COMPENSATION' OF THE BYLAW NUMBER 21:
       'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
       28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
       BYLAW NUMBER 34: 'RESULT FIXATION,
       APPROPRIATION AND ALLOCATION' OF THE BYLAW

37     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713183286
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    MANDATORY CONVERSION OF SAVINGS SHARES INTO               Mgmt          For                            For
       ORDINARY SHARES AND CONTEXTUAL REMOVAL OF
       THE INDICATION OF THE UNIT PAR VALUE OF THE
       SHARES OF BUZZI UNICEM SPA FROM THE BYLAWS.
       TO REMOVE ARTICLE 6 -SAVING SHARES AND
       COMMON REPRESENTATIVE- (WITH CONSEQUENT
       RENUMBERING OF THE SUBSEQUENT ARTICLES OF
       THE BYLAWS AND RELATED REFERENCES IN THE
       CURRENT ARTICLES 11, 23 AND 31) AND TO
       AMEND THE CURRENT ARTICLES 5 (SHARE
       CAPITAL), 7 (CAPITAL INCREASES - BONDS -
       POWERS DELEGATED TO THE BOARD OF
       DIRECTORS), 8 (GENERAL MEETINGS OF
       SHAREHOLDERS) , 25 (DISTRIBUTION OF PROFITS
       ) AND 28 (WINDING-UP, RIGHT OF PRE-EMPTION
       AND DISTRIBUTION OF RESERVES ) OF THE
       BYLAWS. RESOLUTIONS RELATED THERE TO

O.1    TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND                   Mgmt          For                            For
       SUBJECT TO THE EXECUTION OF THE MANDATORY
       CONVERSION OF SAVINGS SHARES INTO ORDINARY
       SHARES REFERRED TO IN THE EXTRAORDINARY
       SESSION. RESOLUTIONS RELATED THERETO

CMMT   15 OCT 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  713744173
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020; MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2020;
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          Against                        Against
       BINDING RESOLUTION ON THE 'FIRST SECTION'
       OF THE REWARDING POLICY AS PER ART.
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       NO. 58/98

O.4.2  REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE 'SECOND
       SECTION' OF THE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
       DECREE NO. 58/9

CMMT   01 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BW ENERGY LIMITED                                                                           Agenda Number:  713979257
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0702P108
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BMG0702P1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONFIRM NOTICE OF ANNUAL GENERAL MEETING                  Non-Voting

2      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

3      FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

4.a    REELECT HILDE DRONEN AS DIRECTOR                          Mgmt          For                            For

4.b    REELECT TORMOD VOLD AS DIRECTOR                           Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND
       USD 60,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

6      APPROVE KPMG AS AUDITORS AND AUTHORIZE                    Mgmt          For                            For
       BOARD TO FIX THEIR REMUNERATION

7      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BW LPG LTD                                                                                  Agenda Number:  713979269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G17384101
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  BMG173841013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      CONFIRM NOTICE OF ANNUAL GENERAL MEETING                  Non-Voting

2      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

3      FIX NUMBER OF DIRECTORS AT EIGHT                          Mgmt          For                            For

4.a    REELECT ANDREAS SOHMEN-PAO AS DIRECTOR                    Mgmt          For                            For

4.b    REELECT ANNE GRETHE DALANE AS DIRECTOR                    Mgmt          For                            For

4.c    REELECT SONALI CHANDMAL AS DIRECTOR                       Mgmt          For                            For

5      APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR               Mgmt          Against                        Against

6      RECEIVE REMUNERATION POLICY AND OTHER TERMS               Non-Voting
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND
       USD 65,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

8      APPROVE KPMG AS AUDITORS AND AUTHORIZE                    Mgmt          For                            For
       BOARD TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  713926802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401167.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041401151.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY ("THE
       BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020 AND THE SUMMARY THEREOF

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

6      TO APPOINT PRC AUDITOR, PRC INTERNAL                      Mgmt          For                            For
       CONTROL AUDIT INSTITUTION AND AUDITOR
       OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
       2021 AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       GUARANTEE BY THE GROUP

8      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          For                            For
       OF ORDINARY CONNECTED TRANSACTIONS OF THE
       GROUP FOR THE YEAR 2021

9      TO CONSIDER AND APPROVE: (A) THE GRANT TO                 Mgmt          Against                        Against
       THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES IN THE
       CAPITAL OF THE COMPANY SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) THAT THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED, ISSUED OR DEALT WITH BY THE
       BOARD PURSUANT TO THE GENERAL MANDATE SHALL
       NOT EXCEED 20 PER CENT OF THE AGGREGATE
       NOMINAL AMOUNT OF H SHARES OF THE COMPANY
       IN ISSUE; (II) THAT THE EXERCISE OF THE
       GENERAL MANDATE SHALL BE SUBJECT TO ALL
       GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
       IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
       WITHOUT LIMITATION, THE COMPANY LAW OF THE
       PRC AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED ("THE LISTING RULES")); (III)
       THAT THE GENERAL MANDATE SHALL REMAIN VALID
       UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; OR (2) THE EXPIRATION OF A
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (3) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS OF THE COMPANY IN A
       GENERAL MEETING; AND (B) THE AUTHORISATION
       TO THE BOARD TO APPROVE, EXECUTE AND DO OR
       PROCURE TO BE EXECUTED AND DONE, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY OR EXPEDIENT IN
       CONNECTION WITH THE ALLOTMENT AND ISSUE OF
       ANY NEW SHARES PURSUANT TO THE EXERCISE OF
       THE GENERAL MANDATE REFERRED TO IN
       PARAGRAPH (A) OF THIS RESOLUTION

10     TO CONSIDER AND APPROVE A GENERAL AND                     Mgmt          Against                        Against
       UNCONDITIONAL MANDATE TO THE DIRECTORS OF
       BYD ELECTRONIC (INTERNATIONAL) COMPANY
       LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
       AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
       NOT EXCEEDING 20 PERCENT OF THE NUMBER OF
       THE ISSUED SHARES OF BYD ELECTRONIC

11     TO CONSIDER AND APPROVE PROVISION OF PHASED               Mgmt          Against                        Against
       GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
       BYD AUTO FINANCE COMPANY LIMITED (AS
       SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
       COMPANY'S HOLDING SUBSIDIARY

12     TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY

13     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD OF DETERMINE THE PROPOSED PLAN
       FOR THE ISSUANCE OF DEBT FINANCING
       INSTRUMENT(S)




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  714249453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053100647.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0531/2021053100682.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD IN COMPLIANCE WITH THE
       REQUIREMENTS UNDER RELEVANT LAWS AND
       REGULATIONS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PLAN ON THE SPIN-OFF AND
       LISTING OF BYD SEMICONDUCTOR COMPANY
       LIMITED ON THE CHINEXT BOARD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSAL OF THE SPIN-OFF
       AND LISTING OF BYD SEMICONDUCTOR COMPANY
       LIMITED ON THE CHINEXT BOARD

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD IN COMPLIANCE WITH "SEVERAL
       PROVISIONS ON THE PILOT PROGRAM OF LISTED
       COMPANIES' SPIN-OFF OF SUBSIDIARIES FOR
       DOMESTIC LISTING" ("AS SPECIFIED")

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPIN-OFF AND LISTING OF BYD
       SEMICONDUCTOR COMPANY LIMITED ON THE
       CHINEXT BOARD WHICH BENEFITS THE
       SAFEGUARDING OF LEGAL RIGHTS AND INTERESTS
       OF SHAREHOLDERS AND CREDITORS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ABILITY TO MAINTAIN
       INDEPENDENCE AND SUSTAINABLE OPERATION OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AFFIRMATION OF CAPABILITY
       OF BYD SEMICONDUCTOR COMPANY LIMITED TO
       IMPLEMENT REGULATED OPERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXPLANATION OF THE
       COMPLETENESS OF AND COMPLIANCE WITH
       STATUTORY PROCEDURES OF THE SPIN-OFF AND
       THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANALYSIS ON THE OBJECTIVES,
       COMMERCIAL REASONABLENESS, NECESSITY AND
       FEASIBILITY OF THE SPIN-OFF

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION BY THE
       GENERAL MEETING TO THE BOARD OF DIRECTORS
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       MATTERS RELATING TO THE SPIN-OFF AND
       LISTING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED SHARE OPTION
       SCHEME OF BYD SEMICONDUCTOR COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 C.P. POKPHAND CO LTD                                                                        Agenda Number:  714011905
--------------------------------------------------------------------------------------------------------------------------
        Security:  G71507134
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  BMG715071343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701697.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042701703.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.076                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.A    TO RE-ELECT MR. SOOPAKIJ CHEARAVANONT AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. SUPHACHAI CHEARAVANONT AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. YOICHI IKEZOE AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. VINAI VITTAVASGARNVEJ AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MRS. VATCHARI VIMOOKTAYON AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT THE AUDITOR OF THE COMPANY                  Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX ITS REMUNERATION

6.A    TO GRANT THE BOARD OF DIRECTORS OF THE                    Mgmt          Against                        Against
       COMPANY A GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

6.B    TO GRANT THE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY A GENERAL MANDATE TO BUY BACK
       SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

6.C    TO EXTEND THE SHARE ISSUE MANDATE BY THE                  Mgmt          Against                        Against
       ADDITION THEREON OF THE AGGREGATE NUMBER OF
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713328347
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2020
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 486134 DUE TO RECEIPT OF
       RESOLUTION 5 AS A NON VOTING ITEM. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF               Mgmt          For                            For
       CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020,
       IN ORDER THAT IT MAY CONSIDER THE MERGER
       BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON
       THE AGENDA

2      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       BANKIA, SA, BY CAIXABANK, SA (THE
       'MERGER'), WITH THE EXTINCTION OF THE
       ABSORBED COMPANY AND BLOCK TRANSFER OF ITS
       ASSETS TO THE ABSORBING COMPANY, AND WITH
       PROVISION FOR THAT THE EXCHANGE IS ATTENDED
       BY THE DELIVERY OF NEW SHARES OF CAIXABANK,
       SA, ALL IN ACCORDANCE WITH THE TERMS OF THE
       MERGER PROJECT SIGNED BY THE ADMINISTRATORS
       OF THE TWO COMPANIES ON SEPTEMBER 17, 2020
       (THE 'MERGER PROJECT')

3.1    APPOINTMENT OF MR. JOSE IGNACIO                           Mgmt          For                            For
       GOIRIGOLZARRI TELLAECHE

3.2    APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA                   Mgmt          For                            For

3.3    APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO                 Mgmt          For                            For
       GARCIA

3.4    APPOINTMENT OF MRS. EVA CASTILLO SANZ                     Mgmt          For                            For

3.5    APPOINTMENT OF MRS. TERESA SANTERO                        Mgmt          For                            For
       QUINTILLA

3.6    APPOINTMENT OF MR. FERNANDO MARIA COSTA                   Mgmt          For                            For
       DUARTE ULRICH

4      AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE MEETING, AND
       DELEGATION OF POWERS FOR THE ELEVATION TO A
       PUBLIC INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

5      COMMUNICATION OF THE REPORT OF THE BOARD OF               Non-Voting
       DIRECTORS AND THE REPORT OF THE ACCOUNT
       AUDITOR FOR THE PURPOSES OF THE PROVISIONS
       OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE
       1/2010, OF JULY 2, WHICH APPROVES THE
       REVISED TEXT OF THE LAW OF CAPITAL
       COMPANIES (THE 'CAPITAL COMPANIES LAW')

CMMT   02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   02 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR THE
       MID: 490365, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  713838401
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542897 DUE TO RECEIVED CHANGE IN
       VOTING STATUS FOR RESOLUTION. 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED NONFINANCIAL                 Mgmt          For                            For
       INFORMATION STATEMENT FOR THE YEAR ENDING
       ON 31 DECEMBER 2020

3      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          For                            For
       MANAGEMENT DURING THE BUSINESS YEAR ENDING
       ON 31 DECEMBER 2020

4      POSTING OF THE LEGAL RESERVE                              Mgmt          For                            For

5      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDING ON 31
       DECEMBER 2020

6      RECLASSIFICATION OF THE GOODWILL RESERVE TO               Mgmt          For                            For
       VOLUNTARY RESERVES

7      RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2022: PRICEWATERHOUSECOOPERS

8.1    RE-ELECTION OF JOSE SERNA MASIA                           Mgmt          Split 6% For 94% Against       Split

8.2    RE-ELECTION OF KORO USARRAGA UNSAIN                       Mgmt          For                            For

9.1    INTRODUCTION OF A NEW ARTICLE 22 BIS                      Mgmt          For                            For
       GENERAL MEETING HELD EXCLUSIVELY USING
       REMOTE MEANS UNDER SECTION I THE GENERAL
       MEETING OF TITLE V THE COMPANY'S GOVERNING
       BODIES OF THE BY LAWS

9.2    AMENDMENT OF THE TITLE OF ARTICLE 24                      Mgmt          For                            For
       APPOINTING PROXIES AND VOTING THROUGH MEANS
       OF REMOTE COMMUNICATION UNDER SECTION I THE
       GENERAL SHAREHOLDERS MEETING OF TITLE V THE
       COMPANYS GOVERNING BODIES OF THE BY LAWS

9.3    AMENDMENT OF ARTICLES 31 DUTIES OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS
       ON THE BOARD OF DIRECTORS AND 37 PROCEDURES
       FOR MEETINGS UNDER SECTION II THE BOARD OF
       DIRECTORS OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.4    AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL                 Mgmt          For                            For
       COMMITTEE, RISKS COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE UNDER
       SECTION III DELEGATION OF POWERS. BOARD
       COMMITTEES OF TITLE V THE COMPANY'S
       GOVERNING BODIES OF THE BY LAWS

9.5    AMENDMENT OF ARTICLE 46 APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL ACCOUNTS UNDER TITLE VI BALANCE
       SHEETS OF THE BY LAWS

10     AMENDMENT OF THE ADDITIONAL PROVISION                     Mgmt          For                            For
       TELEMATIC ATTENDANCE AT THE GENERAL MEETING
       VIA REMOTE CONNECTION IN REAL TIME OF THE
       REGULATIONS OF GENERAL MEETING OF THE
       COMPANY

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE SECURITIES CONTINGENTLY
       CONVERTIBLE INTO SHARES OF THE COMPANY, OR
       INSTRUMENTS OF A SIMILAR NATURE, FOR THE
       PURPOSE OF OR TO MEET REGULATORY
       REQUIREMENTS FOR THEIR ELIGIBILITY AS
       ADDITIONAL TIER 1 REGULATORY CAPITAL
       INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
       CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A
       MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE
       HUNDRED MILLION EUROS EUR 3,500,000,000 OR
       THE EQUIVALENT IN OTHER CURRENCIES AS WELL
       AS THE POWER TO INCREASE SHARE CAPITAL BY
       THE NECESSARY AMOUNT, INCLUDING AUTHORITY
       TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
       SUBSCRIPTION RIGHTS

12     APPROVAL OF THE AMENDMENT TO THE DIRECTORS                Mgmt          For                            For
       REMUNERATION POLICY

13     SETTING THE REMUNERATION OF DIRECTORS                     Mgmt          For                            For

14     APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO               Mgmt          For                            For
       BE DELIVERED AND BROADENING THE NUMBER OF
       BENEFICIARIES UNDER THE THIRD CYCLE OF THE
       CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO
       THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE
       DIRECTORS, MEMBERS OF THE MANAGEMENT
       COMMITTEE AND OTHER MEMBERS OF THE
       EXECUTIVE TEAM AND KEY EMPLOYEES OF THE
       COMPANY AND OF THE COMPANIES BELONGING TO
       ITS GROUP

15     DELIVERY OF SHARES TO EXECUTIVE DIRECTORS                 Mgmt          For                            For
       AS PART OF THE COMPANYS VARIABLE
       REMUNERATION PROGRAMME

16     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANYS RISK PROFILE

17     AUTHORISATION AND DELEGATION OF POWERS                    Mgmt          For                            For
       CONCERNING THE INTERPRETATION, REMEDIATION,
       ADDITION, EXECUTION AND DEVELOPMENT OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       AND DELEGATION OF FACULTIES FOR THE
       NOTARISATION AND INCLUSION OF THESE
       AGREEMENTS AND THEIR REMEDIATION, AS
       APPLICABLE

18     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS REMUNERATION FOR THE FINANCIAL
       YEAR 2020

19     INFORMATION ON THE AMENDMENTS TO THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED BY THE BOARD OF DIRECTORS AT ITS
       MEETING OF 17 DECEMBER 2020

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   08 APR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 549519.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CANACOL ENERGY LTD                                                                          Agenda Number:  712876866
--------------------------------------------------------------------------------------------------------------------------
        Security:  134808203
    Meeting Type:  MIX
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  CA1348082035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
       TO 2.H AND 3. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 422540 DUE TO CHANGE IN RECORD
       DATE FROM 05 JUN 2020 TO 21 MAY 2020. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO FIX THE NUMBER OF DIRECTORS AT EIGHT                   Mgmt          For                            For

2.A    ELECTION OF DIRECTOR: CHARLE GAMBA                        Mgmt          For                            For

2.B    ELECTION OF DIRECTOR: MICHAEL HIBBERD                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: OSWALDO CISNEROS                    Mgmt          For                            For

2.D    ELECTION OF DIRECTOR: FRANCISCO DIAZ                      Mgmt          For                            For

2.E    ELECTION OF DIRECTOR: GREGORY D. ELLIOT                   Mgmt          For                            For

2.F    ELECTION OF DIRECTOR: ARIEL MERENSTEIN                    Mgmt          For                            For

2.G    ELECTION OF DIRECTOR: GONZALO                             Mgmt          Abstain                        Against
       FERNANDEZ-TINOCO

2.H    ELECTION OF DIRECTOR: DAVID WINTER                        Mgmt          For                            For

3      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      AN ORDINARY RESOLUTION APPROVING THE                      Mgmt          Against                        Against
       AMENDED STOCK OPTION PLAN OF THE
       CORPORATION AND THE UNALLOCATED STOCK
       OPTIONS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME                                          Agenda Number:  714093541
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HAROLD BURKE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GINA CODY                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK KENNEY                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: POONAM PURI                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMIE SCHWARTZ                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL STEIN                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE TODRES                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RENE TREMBLAY                       Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE TRUSTEES
       TO FIX THEIR REMUNERATION

3      NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  935354251
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2021
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Edward R. Hamberger                                       Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrea Robertson                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For

02     Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

03     Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's Named Executive Officers
       as described in the Proxy Circular.

04     Vote on a special resolution to approve the               Mgmt          For                            For
       Share Split as described in the Proxy
       Circular.

05     Vote to approve the Shareholder Proposal as               Shr           Against                        Against
       described in the Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LTD                                                                Agenda Number:  713694607
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
       3.1 TO 3.11. THANK YOU

1      APPOINTMENT OF AUDITOR AS NAMED IN THE                    Mgmt          For                            For
       PROXY CIRCULAR: DELOITTE LLP

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY CIRCULAR

3.1    ELECTION OF DIRECTOR: THE HON. JOHN BAIRD                 Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: ISABELLE COURVILLE                  Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: KEITH E. CREEL                      Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: GILLIAN H. DENHAM                   Mgmt          For                            For

3.5    ELECTION OF DIRECTOR: EDWARD R. HAMBERGER                 Mgmt          For                            For

3.6    ELECTION OF DIRECTOR: REBECCA MACDONALD                   Mgmt          For                            For

3.7    ELECTION OF DIRECTOR: EDWARD L. MONSER                    Mgmt          For                            For

3.8    ELECTION OF DIRECTOR: MATTHEW H. PAULL                    Mgmt          For                            For

3.9    ELECTION OF DIRECTOR: JANE L. PEVERETT                    Mgmt          For                            For

3.10   ELECTION OF DIRECTOR: ANDREA ROBERTSON                    Mgmt          For                            For

3.11   ELECTION OF DIRECTOR: GORDON T. TRAFTON                   Mgmt          For                            For

4      VOTE ON A SPECIAL RESOLUTION TO APPROVE THE               Mgmt          For                            For
       SHARE SPLIT AS DESCRIBED IN THE PROXY
       CIRCULAR

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: VOTE TO APPROVE THE
       SHAREHOLDER PROPOSAL AS DESCRIBED IN THE
       PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN SOLAR INC.                                                                         Agenda Number:  935446143
--------------------------------------------------------------------------------------------------------------------------
        Security:  136635109
    Meeting Type:  Annual and Special
    Meeting Date:  23-Jun-2021
          Ticker:  CSIQ
            ISIN:  CA1366351098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve an ordinary resolution setting                 Mgmt          For                            For
       the number of directors of the Corporation
       at nine (9).

2      DIRECTOR
       Shawn (Xiaohua) Qu                                        Mgmt          For                            For
       Karl E. Olsoni                                            Mgmt          For                            For
       Harry E. Ruda                                             Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       A. (Luen Cheung) Wong                                     Mgmt          For                            For
       Arthur (Lap Tat) Wong                                     Mgmt          For                            For
       Leslie Li Hsien Chang                                     Mgmt          For                            For
       Yan Zhuang                                                Mgmt          For                            For
       Huifeng Chang                                             Mgmt          For                            For

3      To reappoint Deloitte Touche Tohmatsu                     Mgmt          For                            For
       Certified Public Accountants LLP as
       auditors of the Corporation and to
       authorize the directors of the Corporation
       to fix their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN WESTERN BANK                                                                       Agenda Number:  713642002
--------------------------------------------------------------------------------------------------------------------------
        Security:  13677F101
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  CA13677F1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2 THANK YOU

1.1    ELECTION OF DIRECTOR: ANDREW J. BIBBY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARIE Y. DELORME                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARIA FILIPPELLI                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LINDA M.O. HOHOL                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT A. MANNING                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: E. GAY MITCHELL                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SARAH A.                            Mgmt          For                            For
       MORGAN-SILVESTER

1.9    ELECTION OF DIRECTOR: MARGARET J. MULLIGAN                Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ROBERT L. PHILLIPS,                 Mgmt          For                            For
       Q.C

1.11   ELECTION OF DIRECTOR: IRFHAN A. RAWJI                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: IAN M. REID                         Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: H. SANFORD RILEY                    Mgmt          For                            For

2      APPOINTMENT OF AUDITORS NAMED IN THE                      Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR: KPMG

3      THE APPROACH TO EXECUTIVE COMPENSATION                    Mgmt          For                            For
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANFOR CORPORATION                                                                          Agenda Number:  713815578
--------------------------------------------------------------------------------------------------------------------------
        Security:  137576104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CA1375761048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND
       3. THANK YOU

1      SET THE NUMBER OF DIRECTORS AT TWELVE                     Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: CONRAD A. PINETTE                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: GLEN D. CLARK                       Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: ROSS S. SMITH                       Mgmt          Abstain                        Against

2.4    ELECTION OF DIRECTOR: WILLIAM W. STINSON                  Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: FREDERICK T. STIMPSON               Mgmt          For                            For
       III

2.6    ELECTION OF DIRECTOR: DIETER W. JENTSCH                   Mgmt          Abstain                        Against

2.7    ELECTION OF DIRECTOR: DIANNE L. WATTS                     Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE               Mgmt          Abstain                        Against

2.9    ELECTION OF DIRECTOR: JOHN R. BAIRD                       Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: M. DALLAS H. ROSS                   Mgmt          Abstain                        Against

2.11   ELECTION OF DIRECTOR: ANDERS OHLNER                       Mgmt          For                            For

2.12   ELECTION OF DIRECTOR: DONALD B. KAYNE                     Mgmt          For                            For

3      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          Abstain                        Against
       ACCOUNTANTS, AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  713633813
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.3    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.4    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.5    Appoint a Director Kawamura, Yusuke                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroshi

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPITA PLC                                                                                  Agenda Number:  713455788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1846J115
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DISPOSAL BE APPROVED                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL LTD                                                                                 Agenda Number:  713753677
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02241100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BMG022411000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITOR'S REPORT THEREON

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT AS DIRECTOR ALEXANDER DAVIDSON                Mgmt          Against                        Against

4      TO RE-ELECT AS DIRECTOR DAVID ABERY                       Mgmt          For                            For

5      TO RE-ELECT AS DIRECTOR MICHAEL RAWLINSON                 Mgmt          For                            For

6      TO RE-ELECT AS DIRECTOR JAMIE BOYTON                      Mgmt          Against                        Against

7      TO RE-ELECT AS DIRECTOR BRIAN RUDD                        Mgmt          For                            For

8      TO RE-APPOINT BDO LLP AS THE COMPANY'S                    Mgmt          For                            For
       AUDITOR

9      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

10     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO ALLOT AND
       ISSUE COMMON SHARES (OR IN THE CASE OF
       TREASURY SHARES, TO TRANSFER) AND TO MAKE
       OFFERS OR AGREEMENTS TO ALLOT AND ISSUE
       COMMON SHARES IN THE COMPANY OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO COMMON SHARES OR ANY OTHER
       SHARES IN THE COMPANY (OR IN THE CASE OF
       TREASURY SHARES, TRANSFER) (TOGETHER
       "EQUITY SECURITIES") UP TO AN AGGREGATE
       NOMINAL AMOUNT OF USD 6,335.16
       (REPRESENTING APPROXIMATELY 33 PER CENT OF
       THE EXISTING ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS NOTICE),
       PROVIDED THAT THIS AUTHORITY SHALL, UNLESS
       RENEWED, VARIED OR REVOKED BY THE COMPANY,
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, ON THE DATE WHICH IS 15 MONTHS
       AFTER THE DATE UPON WHICH THIS RESOLUTION
       IS PASSED (THE "PRESCRIBED PERIOD"), EXCEPT
       THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
       MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AND ISSUED (OR IN THE CASE OF
       TREASURY SHARES, TRANSFERRED) AND THE
       DIRECTORS MAY ALLOT AND ISSUE (OR IN THE
       CASE OF TREASURY SHARES, TRANSFER) EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAS NOT EXPIRED

11     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       10, THE DIRECTORS BE GENERALLY EMPOWERED TO
       ALLOT AND ISSUE EQUITY SECURITIES FOR CASH
       (OR IN THE CASE OF TREASURY SHARES,
       TRANSFER) PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 10, PROVIDED THAT
       THIS POWER SHALL: A. BE LIMITED TO THE
       ALLOTMENT (OR IN THE CASE OF TREASURY
       SHARES, TRANSFER) OF EQUITY SECURITIES UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       950.27 (REPRESENTING APPROXIMATELY 5 PER
       CENT OF THE EXISTING ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THIS
       NOTICE); AND B. EXPIRE AT THE END OF THE
       PRESCRIBED PERIOD, EXCEPT THAT THE COMPANY
       MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
       AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND ISSUED
       (OR IN THE CASE OF TREASURY SHARES,
       TRANSFERRED) AND THE DIRECTORS MAY ALLOT
       AND ISSUE (OR IN THE CASE OF TREASURY
       SHARES, TRANSFER) EQUITY SECURITIES IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       HAS NOT EXPIRED

12     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF COMMON SHARES IN ACCORDANCE
       WITH THE COMPANIES ACT 1981 (AS AMENDED),
       THE LISTING RULES OF THE UK LISTING
       AUTHORITY AND ON SUCH OTHER TERMS AND IN
       SUCH MANNER AS THE BOARD MAY FROM TIME TO
       TIME DETERMINE PROVIDED THAT: A. THE
       MAXIMUM AGGREGATE NUMBER OF COMMON SHARES
       THAT MAY BE PURCHASED IS 19,005,484; B. THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH COMMON SHARE IS ITS
       PAR VALUE OF USD 0.0001; C. THE MAXIMUM
       PRICE (EXCLUDING EXPENSES) WHICH MAY BE
       PAID FOR EACH COMMON SHARE IS THE HIGHER
       OF: I. 105 PER CENT OF THE AVERAGE MARKET
       VALUE OF A COMMON SHARE IN THE COMPANY FOR
       THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE
       PURCHASE IS MADE; AND II. THE VALUE OF A
       COMMON SHARE CALCULATED ON THE BASIS OF THE
       HIGHER OF THE PRICE QUOTED FOR (A) THE LAST
       INDEPENDENT TRADE OF; AND (B) THE HIGHEST
       CURRENT INDEPENDENT BID FOR, ANY NUMBER OF
       THE COMPANY'S COMMON SHARES ON THE TRADING
       VENUE WHERE THE PURCHASE IS CARRIED OUT.
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       12 SHALL EXPIRE AT THE END OF THE
       PRESCRIBED PERIOD, EXCEPT THAT THE COMPANY
       MAY, BEFORE SUCH EXPIRY, MAKE A CONTRACT TO
       PURCHASE ITS OWN COMMON SHARES WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 CAPLIN POINT LABORATORIES LTD                                                               Agenda Number:  713068573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100T130
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  INE475E01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS: TO                      Mgmt          For                            For
       RECEIVE, CONSIDER AND ADOPT AUDITED
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020, INCLUDING
       AUDITED BALANCE SHEET AS AT MARCH 31, 2020
       AND STATEMENT OF PROFIT AND LOSS OF THE
       COMPANY FOR THE YEAR ENDED AS ON THAT DATE
       ALONG WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND AND                         Mgmt          For                            For
       RATIFICATION OF INTERIM DIVIDEND: TO
       DECLARE A FINAL DIVIDEND OF RS. 0.40 PAISE
       (20%) PER EQUITY SHARE OF RS. 2/- EACH AND
       TO CONFIRM AND RATIFY INTERIM DIVIDEND OF
       RS. 2.10 PAISE (105%) PER EQUITY SHARE OF
       RS. 2/- EACH, ALREADY PAID DURING THE YEAR,
       (AGGREGATING TO RS. 2.50 PAISE (125%) FOR
       THE FINANCIAL YEAR ENDED MARCH 31,2020

3      APPOINTMENT OF MR D P MISHRA AS A DIRECTOR                Mgmt          Against                        Against
       LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF DR SRIDHAR GANESAN AS A                 Mgmt          For                            For
       MANAGING DIRECTOR

5      APPOINTMENT OF DR C K GARIYALI AS A                       Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6      APPROVAL FOR RELATED PARTY TRANSACTIONS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAREL INDUSTRIES S.P.A.                                                                     Agenda Number:  713754845
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R2A6107
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  IT0005331019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531108 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

E.1    TO AMEND ARTICLES 17 AND 23 OF THE BYLAWS                 Mgmt          For                            For
       IN COMPLIANCE WITH THE BUDGET LAW NO.
       160/2019 CONTAINING PROVISIONS ON GENDER
       QUOTAS IN THE ADMINISTRATIVE AND CONTROL
       BODIES OF LISTED COMPANIES; RESOLUTIONS
       RELATED AND THERETO

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 AND TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF CAREL GROUP
       AS OF 31 DECEMBER 202; RESOLUTIONS RELATED
       AND THERETO

O.1.2  PROFIT ALLOCATION FOR FISCAL YEAR 2020;                   Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO

O.2.1  TO APPOINT THE BOARD OF DIRECTORS;                        Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO STATE
       THE NUMBER OF DIRECTORS

O.2.2  TO APPOINT THE BOARD OF DIRECTORS;                        Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO STATE
       THE TERM OF OFFICE OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.231  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS; RESOLUTIONS RELATED AND
       THERETO: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS. LIST PRESENTED BY LUIGI ROSSI
       LUCIANI S.A.P.A. E LUIGI NALINI S.A.P.A.,
       REPRESENTING TOGETHER 56.17PCT OF THE SHARE
       CAPITAL: LUIGI ROSSI LUCIANI, LUIGI NALINI,
       FRANCESCO NALINI, CARLOTTA ROSSI LUCIANI,
       MARINA MANNA, CINZIA DONALISIO, GIOVANNI
       COSTA

O.232  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS; RESOLUTIONS RELATED AND
       THERETO: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR S.P.A.; ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; KAIROS PARTNERS SGR
       S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 2.15072PCT OF THE
       SHARE CAPITAL: MARIA GRAZIA FILIPPINI

O.24a  TO APPOINT THE BOARD OF DIRECTORS;                        Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO APPOINT
       BOARD OF DIRECTORS' CHAIRMAN

O.24b  TO APPOINT THE BOARD OF DIRECTORS;                        Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO APPOINT
       BOARD OF DIRECTORS' VICE CHAIRMAN

O.2.5  TO APPOINT THE BOARD OF DIRECTORS;                        Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO STATE
       DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS; RESOLUTIONS RELATED
       AND THERETO: TO APPOINT THE THREE EFFECTIVE
       INTERNAL AUDITORS AND TWO ALTERNATIVE
       INTERNAL AUDITORS. LIST PRESENTED BY LUIGI
       ROSSI LUCIANI S.A.P.A. E LUIGI NALINI
       S.A.P.A., REPRESENTING TOGETHER 56.17PCT OF
       THE SHARE CAPITAL. EFFECTIVE INTERNAL
       AUDITOR: SAVERIO BOZZOLAN, CLAUDIA
       CIVOLANI, PAOLO FERRIN. ALTERNATIVE
       INTERNAL AUDITOR: FABIO GALLIO, CAMILLA
       MENINI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS; RESOLUTIONS RELATED
       AND THERETO: TO APPOINT THE THREE EFFECTIVE
       INTERNAL AUDITORS AND TWO ALTERNATIVE
       INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR
       S.P.A.; EURIZON CAPITAL S.A.; EURIZON
       CAPITAL SGR S.P.A; KAIROS PARTNERS SGR
       S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 2.15072PCT OF THE
       SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR:
       PAOLO PRANDI. ALTERNATIVE INTERNAL AUDITOR:
       ALESSANDRA PEDERZOLI

O.3.2  TO APPOINT THE BOARD OF INTERNAL AUDITORS;                Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO APPOINT
       THE CHAIRMAN OF THE BOARD OF INTERNAL
       AUDITORS

O.3.3  TO APPOINT THE BOARD OF INTERNAL AUDITORS;                Mgmt          For                            For
       RESOLUTIONS RELATED AND THERETO: TO STATE
       INTERNAL AUDITORS' EMOLUMENT

O.4.1  TO DELIBERATE OF THE REPORT ABOUT THE                     Mgmt          For                            For
       REMUNERATION POLICY AND COMPENSATION PAID
       ACCORDING TO THE ARTICLE 123-TER FROM THE
       D. LGS. 58/1998 AND THE ARTICLE 84-QUARTER
       FROM THE CONSOB REGULATION N. 11971/1999:
       TO APPROVE IN A BINDING WAY THE FIRST
       SECTION OF THE REPORT ON REWARDING POLICY
       FOR FISCAL YEAR 2021, PURSUANT TO ARTICLE
       123-TER OF THE LEGISLATIVE DECREE 58/1998
       AND ARTICLE 84-QUARTER OF CONSOB REGULATION
       NO. 11971/1999; RESOLUTIONS RELATED AND
       THERETO

O.4.2  TO DELIBERATE OF THE REPORT ABOUT THE                     Mgmt          For                            For
       REMUNERATION POLICY AND COMPENSATION PAID
       ACCORDING TO THE ARTICLE 123-TER FROM THE
       D. LGS. 58/1998 AND THE ARTICLE 84-QUARTER
       FROM THE CONSOB REGULATION N. 11971/1999:
       CONSULTATIVE VOTE ON THE SECOND SECTION OF
       THE REPORT ON EMOLUMENT PAID DURING FISCAL
       YEAR 2020 OR RELATED TO IT, PURSUANT TO
       ARTICLE 123-TER OF THE LEGISLATIVE DECREE
       58/1998 AND ARTICLE 84-QUARTER OF CONSOB
       REGULATION NO. 11971/1999; RESOLUTIONS
       RELATED AND THERETO

O.5    TO APPROVE A COMPENSATION PLAN BASED ON                   Mgmt          Against                        Against
       FINANCIAL INSTRUMENTS PURSUANT TO ART.
       114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY
       1998 NO. 58, AS SUBSEQUENTLY AMENDED AND
       UPDATED; RESOLUTIONS RELATED AND THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AND THE PERFORMANCE OF ACTS ON
       THEM, UPON REVOCATION OF THE PREVIOUS
       RESOLUTION APPROVED BY THE ORDINARY
       SHAREHOLDERS' MEETING ON 20 APRIL 2020;
       RESOLUTIONS RELATED AND THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS                                                                                Agenda Number:  713606563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK
       YOU

1.     REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2.     PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM LIABILITY

3.     PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A
       DIVIDEND OF DKK 22 PER SHARE

4.     PRESENTATION OF AN ADVISORY VOTE ON THE                   Mgmt          For                            For
       REMUNERATION REPORT 2020

5A.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       APPROVAL OF THE SUPERVISORY BOARD'S
       REMUNERATION FOR 2021

5B.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO REDUCE THE COMPANY'S SHARE
       CAPITAL FOR THE PURPOSE OF CANCELLING
       TREASURY SHARES

5C.    PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION (AUTHORIZATION TO THE
       SUPERVISORY BOARD TO ASSEMBLE GENERAL
       MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)

5D.    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDERS AKADEMIKERPENSION AND LD
       FONDE: PROPOSAL TO COMPLETE AND PUBLISH A
       TAX TRANSPARENCY FEASIBILITY ASSESSMENT

6.a    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Abstain                        Against
       BOARD: FLEMMING BESENBACHER

6.b    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS FRUERGAARD JORGENSEN

6.c    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: CARL BACHE

6.d    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAGDI BATATO

6.e    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LILIAN FOSSUM BINER

6.f    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: RICHARD BURROWS

6.g    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: SOREN-PETER FUCHS OLESEN

6.h    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: MAJKEN SCHULTZ

6.i    RE-ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: LARS STEMMERIK

6.j    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: HENRIK POULSEN

7.     RE-ELECTION OF THE AUDITOR                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB (PWC)

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG BREWERY MALAYSIA BERHAD                                                           Agenda Number:  712800552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11220103
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  MYL2836OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019 TOGETHER WITH THE DIRECTORS AND
       AUDITORS REPORTS THEREON

2      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 23.6 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

3      TO APPROVE THE PAYMENT OF A SPECIAL SINGLE                Mgmt          For                            For
       TIER DIVIDEND OF 4.8 SEN PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

4      TO RE-ELECT ROLAND ARTHUR LAWRENCE, WHO                   Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 21.6 OF THE
       CONSTITUTION OF THE COMPANY, AS A DIRECTOR
       OF THE COMPANY

5      TO RE-ELECT GRAHAM JAMES FEWKES, WHO                      Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 21.6 OF THE
       CONSTITUTION OF THE COMPANY, AS A DIRECTOR
       OF THE COMPANY

6      TO RE-ELECT STEFANO CLINI, WHO RETIRES                    Mgmt          For                            For
       PURSUANT TO ARTICLE 21.10 OF THE
       CONSTITUTION OF THE COMPANY, AS A DIRECTOR
       OF THE COMPANY

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS UP TO AN AMOUNT OF RM380,000
       FOR THE PERIOD FROM 1 JANUARY 2020 UNTIL 31
       DECEMBER 2020

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      AUTHORITY FOR DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

11     PROPOSED NEW SHAREHOLDERS MANDATE FOR                     Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 CARMILA SAS                                                                                 Agenda Number:  713867111
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1387K266
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0010828137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   13 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100828-43 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 71,690,537.05

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR 71,690,537.05
       RETAINED EARNINGS: EUR 22,854.52 ALLOCATION
       LEGAL RESERVE: EUR 3,584,526.85 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 1.00 PER SHARE (I.E. A TOTAL OF EUR
       142,357,425 FOR 142,357,425 SHARES). THIS
       AMOUNT WILL BE DEDUCTED FROM: DISTRIBUTABLE
       INCOME FOR EUR 68,128,864.72 AND MERGER
       PREMIUM ACCOUNT FOR EUR 74,228,560.28,
       WHICH WILL BE REDUCED TO EUR
       1,416,799,263.18. THE DIVIDEND PAYMENT
       OPTION WILL BE EFFECTIVE FROM MAY 26TH
       2021, TO JUNE 9TH 2021 (INCLUDED),THE
       SHAREHOLDERS WHO HAVE NOT OPTED FOR A
       DIVIDEND PAYMENT IN SHARES AT THE END OF
       THIS PERIOD, WILL BE PAID IN CASH THE
       DIVIDEND PAYMENT WILL BE CARRIED OUT IN
       CASH AND IN SHARES ON JUNE 15TH 2021. FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID FOLLOWS: EUR 1.00 PER
       SHARE FOR FISCAL YEAR 2019 EUR 1.50 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.75 PER
       SHARE FOR FISCAL YEAR 2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          Against                        Against
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
       L.225-40 TO L.225-42 OF THE FRENCH
       COMMERCIAL CODE, APPROVES SAID REPORT AND
       THE AGREEMENTS REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       DIRECTOR, MRS ELODIE PERTHUISOT FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SOGECAP AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY PREDICAT -
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY CARDIF ASSURANCE
       VIE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING DECIDES NOT TO                  Mgmt          For                            For
       RENEW MR ALEXANDRE DE PALMAS AS DIRECTOR

10     THE SHAREHOLDERS' MEETING DECIDES NOT TO                  Mgmt          For                            For
       RENEW THE COMPANY AXA REIM FRANCE AS
       DIRECTOR

11     THE SHAREHOLDERS' MEETING DECIDES NEITHER                 Mgmt          For                            For
       TO RENEW NOR REPLACE MR PEDRO ANTONIO ARIAS
       AND MR LAURENT FLECHET AS DIRECTORS

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY DELOITTE AND
       ASSOCIES AS STATUTORY AUDITOR FOR A 6-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR. THE
       SHAREHOLDERS' MEETING DECIDES NEITHER TO
       RENEW NOR REPLACE THE COMPANY BEAS AS
       ALTERNATE AUDITOR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MRS MARIE
       CHEVAL, CEO, FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS MARIE CHEVAL, CEO, FOR THE
       PERIOD SINCE HER APPOINTMENT

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ALEXANDRE DE PALMAS, CEO, FOR
       THE PERIOD UNTIL NOVEMBER 2ND 2020

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR SEBASTIEN VANHOOVE, DEPUTY
       MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GERY ROBERT-AMBROIX, DEPUTY
       MANAGING DIRECTOR, FOR THE PERIOD UNTIL
       MARCH 15TH 2021

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO MRS MARIE
       CHEVAL, CEO, FOR THE 2021 FISCAL YEAR

20     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO MRS
       SEBASTIEN VANHOOVE, DEPUTY MANAGING
       DIRECTOR, FOR THE 2021 FISCAL YEAR

21     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE THE
       DIRECTORS, FOR THE 2021 FISCAL YEAR

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 50,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT

23     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       500,000,000.00, BY ISSUANCE OF SHARES
       AND-OR SECURITIES GIVING ACCESS THE
       COMPANY'S OR A RELATED COMPANY'S SHARE
       CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY
       RESOLUTIONS 23 TO 26 AND 29 TO 30 TO EUR
       700,000,000.00 THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 2,000,000,000.00. THIS
       AUTHORIZATION IS GRANTED FOR A 26-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       165,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES AND-OR
       SECURITIES GIVING ACCESS THE COMPANY'S OR A
       RELATED COMPANY'S SHARE CAPITAL. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       165,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PRIVATE OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES AND-OR
       SECURITIES GIVING ACCESS THE COMPANY'S OR A
       RELATED COMPANY'S SHARE CAPITAL. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       85,000,000.00, BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO THE COMPANY'S
       OR A RELATED COMPANY'S SHARE CAPITAL, IN
       CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND COMPOSED OF
       CAPITAL SECURITIES OR SECURITIES GIVING
       ACCESS TO SHARE CAPITAL. THE MAXIMUM
       NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
       BE ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10
       PERCENT OF THE SHARE CAPITAL PER YEAR, TO
       SET THE ISSUE PRICE BY VIRTUE OF
       RESOLUTIONS 24 AND 25, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       SHAREHOLDERS' MEETING

28     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       500,000,000.00, BY ISSUING BONUS SHARES OR
       RAISING THE PAR VALUE OF EXISTING SHARES,
       OR BY A COMBINATION OF BOTH METHODS, BY WAY
       OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
       OR OTHER MEANS, PROVIDED THAT SUCH
       CAPITALIZATION IS ALLOWED BY LAW AND UNDER
       THE BYLAWS. THIS AUTHORIZATION IS GRANTED
       FOR A 26-MONTH PERIOD. THIS DELEGATION OF
       POWERS SUPERSEDES THE FRACTION UNUSED GIVEN
       BY ANY AND ALL EARLIER DELEGATIONS TO THE
       SAME EFFECT. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

30     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE COMPANY'S OR A RELATED
       COMPANY'S SHARE CAPITAL. THIS DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       85,000,000.00. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

31     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES THE
       FRACTION UNUSED GIVEN BY ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE
       EXISTING OR FUTURE SHARES, IN FAVOR OF THE
       EMPLOYEES OR THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES, FOR AN
       AMOUNT REPRESENTING 0.20 PERCENT OF THE
       SHARE CAPITAL. THE SHAREHOLDERS' MEETING
       SETS THE MAXIMUM NUMBER OF SHARES GRANTED
       TO THE CORPORATE OFFICERS TO 0.05 PERCENT
       OF THE SHARE CAPITAL. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON JUNE 29TH 2020.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

33     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 CARTA HOLDINGS,INC.                                                                         Agenda Number:  713648749
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0536S101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2021
          Ticker:
            ISIN:  JP3855650002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Usami, Shinsuke                        Mgmt          Against                        Against

1.2    Appoint a Director Niizawa, Akio                          Mgmt          Against                        Against

1.3    Appoint a Director Nagaoka, Hidenori                      Mgmt          For                            For

1.4    Appoint a Director Saito, Taro                            Mgmt          For                            For

1.5    Appoint a Director Takashima, Kohei                       Mgmt          For                            For

1.6    Appoint a Director Yamaguchi, Shuji                       Mgmt          For                            For

1.7    Appoint a Director Ishiwatari, Makiko                     Mgmt          For                            For

2      Appoint a Corporate Auditor Motai, Junichi                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  714295587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama, Jin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Akihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo




--------------------------------------------------------------------------------------------------------------------------
 CASTROL INDIA LTD                                                                           Agenda Number:  712853008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1143S149
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  INE172A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITOR THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       RASHMI JOSHI (DIN 06641898), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

3      TO CONSIDER AND RATIFY THE REMUNERATION                   Mgmt          For                            For
       PAYABLE TO M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

4      TO CONSIDER THE RE-APPOINTMENT OF MR. OMER                Mgmt          For                            For
       DORMEN (DIN: 07282001) AS THE MANAGING
       DIRECTOR OF THE COMPANY FOR A PERIOD FROM
       12 OCTOBER 2019 TO 31 DECEMBER 2019

5      TO CONSIDER THE RE-APPOINTMENT OF MR.                     Mgmt          Against                        Against
       JAYANTA CHATTERJEE (DIN: 06986918) AS A
       WHOLETIME DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS EFFECTIVE 30 OCTOBER
       2019

6      TO CONSIDER THE RE-APPOINTMENT OF MR. R.                  Mgmt          For                            For
       GOPALAKRISHNAN (DIN: 00027858) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF 5 (FIVE) YEARS EFFECTIVE 1 OCTOBER
       2019

7      TO CONSIDER THE RE-APPOINTMENT OF MR. UDAY                Mgmt          For                            For
       KHANNA (DIN: 00079129) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF 5
       (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019

8      TO CONSIDER THE APPOINTMENT OF MR. RAKESH                 Mgmt          For                            For
       MAKHIJA (DIN:00117692) AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019

9      TO CONSIDER THE APPOINTMENT OF MR. SANDEEP                Mgmt          For                            For
       SANGWAN (DIN:08617717) AS DIRECTOR OF THE
       COMPANY

10     TO APPOINT MR. SANDEEP SANGWAN (DIN:                      Mgmt          For                            For
       08617717) AS THE MANAGING DIRECTOR OF THE
       COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS
       EFFECTIVE FROM 1 JANUARY 2020

11     TO APPROVE REMUNERATION (OTHER THAN SITTING               Mgmt          For                            For
       FEES) PAYABLE TO NON-EXECUTIVE DIRECTORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  713143220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  EGM
    Meeting Date:  05-Oct-2020
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LYRA INTERNATIONAL CO., LTD., THE                         Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
       100PCT OF ITS STAKES OF TOPO TECHNOLOGY
       (TAIZHOU) CO., LIMITED, AND MEECA
       TECHNOLOGY (TAIZHOU) CO., LIMITED IN
       MAINLAND CHINA TO LENS INTERNATIONAL (HONG
       KONG) CO., LTD.

CMMT   22 SEP 2020: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 05 OCT 2020, IS FOR MERGER AND
       ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
       ISIN TW0002474004 AND TOPO TECHNOLOGY
       (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
       (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
       ON THE MERGER PLEASE SUBMIT THIS IN WRITING
       BEFORE THE MEETING TO WAIVE YOUR VOTING
       RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER

CMMT   22 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  714041720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12
       PER SHARE.

3      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD                                                        Agenda Number:  714163831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2020.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2020. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE RULES                 Mgmt          For                            For
       OF PROCEDURE FOR SHAREHOLDERS' MEETINGS.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       CORPORATION PROCEDURE FOR THE ELECTION OF
       DIRECTORS.

5      DISCUSSION ON THE CORPORATION' S PROPOSAL                 Mgmt          For                            For
       TO RAISE LONG-TERM CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 CAWACHI LIMITED                                                                             Agenda Number:  714183136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0535K109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  JP3226450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawachi, Shinji                        Mgmt          For                            For

2.2    Appoint a Director Okubo, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Miyahara, Seiji                        Mgmt          For                            For

2.4    Appoint a Director Watanabe, Rinji                        Mgmt          For                            For

2.5    Appoint a Director Akamatsu, Ikuko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CCL INDUSTRIES INC                                                                          Agenda Number:  713931663
--------------------------------------------------------------------------------------------------------------------------
        Security:  124900309
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CA1249003098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LINDA A. CASH                       Non-Voting

1.2    ELECTION OF DIRECTOR: VINCENT J. GALIFI                   Non-Voting

1.3    ELECTION OF DIRECTOR: ALAN D. HORN                        Non-Voting

1.4    ELECTION OF DIRECTOR: KATHLEEN L.                         Non-Voting
       KELLER-HOBSON

1.5    ELECTION OF DIRECTOR: DONALD G. LANG                      Non-Voting

1.6    ELECTION OF DIRECTOR: ERIN M. LANG                        Non-Voting

1.7    ELECTION OF DIRECTOR: STUART W. LANG                      Non-Voting

1.8    ELECTION OF DIRECTOR: GEOFFREY T. MARTIN                  Non-Voting

1.9    ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA                   Non-Voting

1.10   ELECTION OF DIRECTOR: THOMAS C. PEDDIE                    Non-Voting

1.11   ELECTION OF DIRECTOR: SUSANA                              Non-Voting
       SUAREZ-GONZALEZ

2      TO APPOINT KPMG LLP AS AUDITOR AND TO                     Non-Voting
       AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3      VOTE IN HIS OR HER DISCRETION ON ANY                      Non-Voting
       AMENDMENTS TO THE FOREGOING AND ON SUCH
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT(S) THEREOF

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  713617100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR SEO JIN SEOK                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC                                                                          Agenda Number:  713855522
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
       2.1 TO 2.12. THANK YOU

1      APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE CORPORATION

2.1    ELECTION OF DIRECTOR: KEITH M. CASEY                      Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: CANNING K.N. FOK                    Mgmt          Against                        Against

2.3    ELECTION OF DIRECTOR: JANE E. KINNEY                      Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: HAROLD N. KVISLE                    Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: EVA L. KWOK                         Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: KEITH A. MACPHAIL                   Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: RICHARD J.                          Mgmt          For                            For
       MARCOGLIESE

2.8    ELECTION OF DIRECTOR: CLAUDE MONGEAU                      Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX               Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: WAYNE E. SHAW                       Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: FRANK J. SIXT                       Mgmt          Against                        Against

2.12   ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI                   Mgmt          For                            For

3      AMEND AND RECONFIRM THE CORPORATION'S                     Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR

4      ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CENTAMIN PLC                                                                                Agenda Number:  713756700
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2055Q105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE STRATEGIC
       AND GOVERNANCE REPORTS AND THE AUDITOR'S
       REPORT ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 3 US CENTS                 Mgmt          For                            For
       (USD 0.03) PER ORDINARY SHARE AS
       RECOMMENDED BY THE DIRECTORS IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020,
       TO HOLDERS OF ORDINARY SHARES ON THE
       REGISTER OF MEMBERS ON THE RECORD DATE OF
       21 MAY 2021

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
       DETAILED IN THE ANNUAL REPORT

4.1    TO RE-ELECT JAMES RUTHERFORD, WHO RETIRES                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 33 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

4.2    TO RE-ELECT MARTIN HORGAN, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.3    TO RE-ELECT ROSS JERRARD, WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.4    TO RE-ELECT DR SALLY EYRE, WHO RETIRES IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR

4.5    TO RE-ELECT MARK BANKES, WHO RETIRES IN                   Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR

4.6    TO RE-ELECT DR IBRAHIM FAWZY, WHO RETIRES                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 33 OF THE
       COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION AS A
       DIRECTOR

4.7    TO RE-ELECT MARNA CLOETE, WHO RETIRES IN                  Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
       ARTICLES AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR

4.8    TO RE-ELECT DR CATHARINE FARROW, WHO                      Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 33 OF
       THE COMPANY'S ARTICLES AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION AS A
       DIRECTOR

4.9    TO ELECT HENDRIK FAUL, WHO RETIRES IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S
       ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR ELECTION AS A DIRECTOR

5.1    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S AUDITOR TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH THE ACCOUNTS ARE LAID
       BEFORE THE MEETING

5.2    TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      ALLOTMENT OF RELEVANT SECURITIES                          Mgmt          For                            For

7.1    THAT SUBJECT TO THE PASSING OF RESOLUTION 6               Mgmt          For                            For
       ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED
       TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION ("ARTICLES") PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 6

7.2    THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       6 ABOVE, THE DIRECTORS BE GENERALLY
       EMPOWERED IN ADDITION TO 7.1, TO ALLOT
       EQUITY SECURITIES (AS SUCH TERM IS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION
       ("ARTICLES")) PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 6

8      MARKET PURCHASES OF ORDINARY SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTERRA GOLD INC                                                                           Agenda Number:  713855697
--------------------------------------------------------------------------------------------------------------------------
        Security:  152006102
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CA1520061021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: TENGIZ A.U. BOLTURUK                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD W. CONNOR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DUSHENALY KASENOV                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL S. PARRETT                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JACQUES PERRON                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SCOTT G. PERRY                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SHERYL K. PRESSLER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRUCE V. WALTER                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: PAUL N. WRIGHT                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SUSAN L. YURKOVICH                  Mgmt          For                            For

2      TO APPROVE THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE CORPORATION TO FIX THE REMUNERATION
       TO BE PAID TO THE AUDITORS

3      TO VOTE AT THE DISCRETION OF THE                          Mgmt          Abstain                        For
       PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS
       TO THE FOREGOING AND ON ANY OTHER MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL ASIA METALS PLC                                                                     Agenda Number:  713933287
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2069H109
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE PERIOD
       ENDED 31 DECEMBER 2020, TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2020 OF 8 PENCE PER SHARE BE
       DECLARED PAYABLE ON 25 MAY 2021 TO
       SHAREHOLDERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS OF THE COMPANY AT THE
       CLOSE OF BUSINESS ON 30 APRIL 2021

3      TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MICHAEL PRENTIS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT BDO LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

7      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

8      THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE COMPANY

9      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       8, THE DIRECTORS BE AUTHORISED TO DIS-APPLY
       PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
       AND 573 OF THE ACT

10     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL CHINA NEW LIFE LIMITED                                                              Agenda Number:  713406901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G206AA102
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  KYG206AA1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300570.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1123/2020112300574.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       SUPPLEMENTAL FRAMEWORK AGREEMENTS (COPIES
       OF WHICH ARE TABLED AT THE MEETING AND
       MARKED ''A'', ''B'' AND ''C'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION) ENTERED INTO BETWEEN THE
       COMPANY AND CCRE, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE PROPOSED
       REVISED ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2022




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713001395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  OGM
    Meeting Date:  20-Aug-2020
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR): THAT THE PROPOSED SALE OF
       DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR
       ON THE TERMS AND SUBJECT TO THE CONDITIONS
       CONTAINED IN THE PURCHASE AGREEMENT AND
       VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS
       BE AND ARE HEREBY APPROVED, AND THAT THE
       DIRECTORS OF THE COMPANY (OR A DULY
       AUTHORISED PERSON) BE AND ARE HEREBY
       AUTHORISED TO: 1. TAKE ALL SUCH STEPS,
       EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL
       SUCH ARRANGEMENTS AS MAY SEEM TO THEM
       NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THIS RESOLUTION, THE
       TRANSACTION, THE PURCHASE AGREEMENT AND/OR
       THE ASSOCIATED AND ANCILLARY DOCUMENTS
       RELATING THERETO; AND 2. AGREE AND MAKE
       SUCH MODIFICATION, VARIATIONS, REVISIONS,
       WAIVERS AND/OR AMENDMENTS IN RELATION TO
       ANY OF THE FOREGOING (PROVIDED THAT SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
       THE PURPOSES OF LISTING RULE 10.5.2) AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  713829995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT CAROL ARROWSMITH                                 Mgmt          For                            For

5      TO ELECT KATE RINGROSE                                    Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER                                Mgmt          For                            For

7      TO RE-ELECT PAM KAUR                                      Mgmt          For                            For

8      TO RE-ELECT HEIDI MOTTRAM                                 Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE                                  Mgmt          For                            For

10     TO RE-ELECT CHRIS OSHEA                                   Mgmt          For                            For

11     TO RE-ELECT SCOTT WHEWAY                                  Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       CENTRICA

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE UK

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURY TEXTILES AND INDUSTRIES LIMITED                                                     Agenda Number:  712986895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y12504125
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  INE055A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2020 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON;
       AND B) THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2020 AND THE REPORT
       OF AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE YEAR ENDED 31ST MARCH, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          Against                        Against
       RAJASHREE BIRLA (HOLDING DIN 00022995) WHO
       RETIRES FROM OFFICE BY ROTATION, BUT BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

4      TO APPROVE THE CONTINUATION OF HOLDING THE                Mgmt          Against                        Against
       OFFICE OF NON- EXECUTIVE DIRECTOR BY SMT.
       RAJASHREE BIRLA (DIN: 00022995) AFTER SHE
       ATTAINS THE AGE OF 75 YEARS AND, IN THIS
       REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
       PASS THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT ON THE
       REAPPOINTMENT OF SMT. RAJASHREE BIRLA (DIN:
       00022995) AS A DIRECTOR OF THE COMPANY AS
       PROVIDED IN THE FOREGOING RESOLUTION OF
       THIS ANNUAL GENERAL MEETING, CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED, PURSUANT TO THE REGULATION 17(1A)
       OF THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AND OTHER
       APPLICABLE REGULATIONS, AS AMENDED FROM
       TIME TO TIME AND APPLICABLE PROVISIONS, IF
       ANY OF THE COMPANIES ACT, 2013, AS AMENDED
       FROM TIME TO TIME READ WITH THE REASONS AND
       JUSTIFICATION AS STATED IN THE EXPLANATORY
       STATEMENT ANNEXED HEREWITH, FOR THE
       CONTINUATION OF HOLDING OF THE OFFICE OF
       NON- EXECUTIVE DIRECTOR OF THE COMPANY BY
       SMT. RAJASHREE BIRLA AFTER HER COMPLETING
       THE AGE OF 75 (SEVENTY FIVE) YEARS ON 15TH
       SEPTEMBER, 2020, TILL THE END OF HER TERM,
       I.E. TILL SHE RETIRES FROM OFFICE AS
       DIRECTOR BY ROTATION. FURTHER RESOLVED THAT
       SHRI JAGDISH CHANDRA LADDHA, MANAGING
       DIRECTOR (DIN: 03266469) AND SHRI ATUL
       KUMAR KEDIA, COMPANY SECRETARY BE AND ARE
       HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER,
       EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION AND FOR
       MATTERS CONNECTED THEREWITH OR INCIDENTAL
       THERETO."

5      TO APPROVE THE APPOINTMENT OF SHRI JAGDISH                Mgmt          For                            For
       CHANDRA LADDHA ( DIN: 03266469) AS A
       DIRECTOR OF THE COMPANY WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR AND, IN THIS REGARD TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 152, 161 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ( "THE ACT") AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION (S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), AND
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       SHRI JAGDISH CHANDRA LADDHA (DIN:03266469)
       WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
       AS AN ADDITIONAL DIRECTOR OF THE COMPANY
       WITH EFFECT FROM 12TH AUGUST, 2019 AND WHO
       HOLD THE SAID OFFICE, UP TO THE DATE OF
       THIS ANNUAL GENERAL MEETING BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY."

6      TO APPROVE THE APPOINTMENT AND REMUNERATION               Mgmt          For                            For
       OF SHRI JAGDISH CHANDRA LADDHA (DIN:
       03266469) AS A MANAGING DIRECTOR OF THE
       COMPANY AND, IN THIS REGARD TO CONSIDER AND
       IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 196, 197, 198, 203 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 ("THE ACT") READ WITH
       SCHEDULE V OF THE ACT, AND THE RULES MADE
       THEREUNDER, INCLUDING THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SUBJECT TO SUCH OTHER APPROVALS AS MAY BE
       NECESSARY, THE APPROVAL OF THE MEMBERS OF
       THE COMPANY, BE AND IS HEREBY ACCORDED TO
       THE APPOINTMENT OF SHRI JAGDISH CHANDRA
       LADDHA (HOLDING DIN 03266469), AS THE
       MANAGING DIRECTOR OF THE COMPANY FOR THE
       PERIOD AND UPON THE FOLLOWING TERMS AND
       CONDITIONS, INCLUDING REMUNERATION AND
       PERQUISITES, AS APPROVED BY THE BOARD OF
       DIRECTORS, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD", WHICH TERM SHALL INCLUDE ANY
       COMMITTEE CONSTITUTED OR TO BE CONSTITUTED
       BY THE BOARD) FROM TIME TO TIME TO ALTER
       THE SAID TERMS AND CONDITIONS, IN SUCH
       MANNER AS MAY BE AGREED TO BETWEEN THE
       BOARD AND SHRI JAGDISH CHANDRA LADDHA AND
       AS MAY BE PERMISSIBLE AT LAW: (AS
       SPECIFIED) RESOLVED FURTHER THAT SO LONG AS
       SHRI JAGDISH CHANDRA LADDHA FUNCTIONS AS
       THE MANAGING DIRECTOR OF THE COMPANY, HIS
       OFFICE SHALL BE SUBJECT TO RETIREMENT BY
       ROTATION AND SO LONG SHRI JAGDISH CHANDRA
       LADDHA FUNCTIONS AS THE MANAGING DIRECTOR,
       HE SHALL NOT BE PAID ANY FEES FOR ATTENDING
       THE MEETINGS OF THE BOARD OF DIRECTORS OF
       THE COMPANY OR ANY COMMITTEE(S) THEREOF "

7      TO APPROVE THE REMUNERATION OF THE COST                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2021 AND IN THIS REGARD, TO CONSIDER
       AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTION 148 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), M/S
       R. NANABHOY & CO., BEING THE COST AUDITOR
       APPOINTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE COST AUDIT FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2021, BE
       PAID THE REMUNERATION (APART FROM GOODS AND
       SERVICES TAX AS APPLICABLE, OR SUCH OTHER
       TAXES AS MAY BE MADE APPLICABLE IN LIEU
       THEREOF, AND REIMBURSEMENT OF ACTUAL TRAVEL
       AND OUT-OF-POCKET EXPENSES) AS PER DETAILS
       GIVEN BELOW: (AS SPECIFIED) RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 CEWE STIFTUNG & CO. KGAA                                                                    Agenda Number:  713137190
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1499B107
    Meeting Type:  AGM
    Meeting Date:  06-Oct-2020
          Ticker:
            ISIN:  DE0005403901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460578 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY BDO AG AS AUDITORS FOR FISCAL 2020                 Mgmt          For                            For

6      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 650,000 POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

7      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEWE STIFTUNG & CO. KGAA                                                                    Agenda Number:  714035412
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1499B107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE0005403901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.30 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY BDO AG AS AUDITORS FORFISCAL YEAR                  Mgmt          For                            For
       2021

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 390,000 POOL OF                   Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S.                                                                                    Agenda Number:  714320328
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 590841 DUE TO RECEIVED SPLITTING
       OF RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      COMPANY BODIES REPORTS                                    Non-Voting

2      VIZE 2030 - CLEAN ENERGY OF TOMORROW                      Non-Voting
       (INFORMATION ON CEZ GROUP'S DEVELOPMENT
       PLANS UNTIL 2030)

3.1    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF EZ, A. S.,
       PREPARED AS OF DECEMBER 31, 2020

3.2    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       CEZ GROUP PREPARED AS OF DECEMBER 31, 2020

3.3    THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       THE FINAL FINANCIAL STATEMENTS OF EZ KORPOR
       TN SLU BY, S.R.O., PREPARED AS OF DECEMBER
       31, 2020

4      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       EZ, A. S

5.1    THE GENERAL MEETING OF EZ, A. S., APPOINTS                Mgmt          For                            For
       ERNST & YOUNG AUDIT, S.R.O., COMPANY REG.
       NO. 26704153, HAVING ITS REGISTERED OFFICE
       AT NA FLORENCI 2116/15, NOV M STO, 110 00
       PRAHA 1, AS THE AUDITOR TO PERFORM THE
       STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
       OF THE CALENDAR Y EARS OF 2021 AND 2022

5.2    THE GENERAL MEETING OF EZ, A. S., APPOINTS                Mgmt          For                            For
       DELOITTE AUDIT S.R.O., COMPANY REG. NO.
       49620592, HAVING ITS REGISTERED OFFICE AT
       ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2,
       AS THE AUDITOR TO PERFORM THE STATUTORY
       AUDIT FOR THE ACCOUNTING PERIOD OF THE
       CALENDAR YEARS OF 2023 AND 2024

6      THE GENERAL MEETING OF EZ, A. S., APPROVES                Mgmt          For                            For
       A 2022 DONATIONS BUDGET OF CZK 110 MILLION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
       OF SUPERVISORY BOARD MEMBERS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
       OF AUDIT COMMITTEE MEMBERS

9      APPROVAL OF THE REMUNERATION REPORT EZ, A.                Mgmt          For                            For
       S. FOR THE ACCOUNTING PERIOD OF 2020




--------------------------------------------------------------------------------------------------------------------------
 CHARTER HALL GROUP                                                                          Agenda Number:  713185470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2308A138
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DIRECTOR - MR DAVID ROSS                   Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR DAVID                       Mgmt          For                            For
       HARRISON - PERFORMANCE RIGHTS AND OPTIONS
       PLAN (DEFERRED PORTION OF SHORT TERM
       INCENTIVE (STI) FOR FY20)

5      ISSUE OF PERFORMANCE RIGHTS TO MR DAVID                   Mgmt          For                            For
       HARRISON - PERFORMANCE RIGHTS AND OPTIONS
       PLAN (LONG TERM INCENTIVE (LTI))




--------------------------------------------------------------------------------------------------------------------------
 CHEMOMETEC A/S                                                                              Agenda Number:  713133104
--------------------------------------------------------------------------------------------------------------------------
        Security:  K18309102
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  DK0060055861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPOINTMENT OF THE CHAIRMAN: ADVOKAT NIELS                Non-Voting
       THESTRUP

2      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

3      PRESENTATION OF THE ANNUAL REPORT WITH                    Mgmt          For                            For
       AUDIT REPORT FOR APPROVAL, INCLUDING
       NOTIFICATION OF DISCHARGE TO THE EXECUTIVE
       BOARD AND BOARD OF DIRECTORS

4      DECISION ON THE USE OF SURPLUS OR COVERAGE                Mgmt          For                            For
       OF LOSSES ACCORDING TO THE APPROVED ANNUAL
       REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.D AND 6".
       THANK YOU

5.A    RE-ELECTION OF BOARD OF DIRECTOR: PREBEN                  Mgmt          For                            For
       EDVARD KOENIG

5.B    RE-ELECTION OF BOARD OF DIRECTOR: HANS                    Mgmt          Abstain                        Against
       MARTIN GLENSBJERG

5.C    RE-ELECTION OF BOARD OF DIRECTOR: PETER                   Mgmt          For                            For
       REICH

5.D    ELECTION OF BOARD OF DIRECTOR: KRISTINE                   Mgmt          For                            For
       FAERCH

6      RE-ELECTION OF THE COMPANY'S AUDITOR,                     Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    ANY PROPOSALS FROM THE BOARD OF DIRECTORS                 Mgmt          Against                        Against
       OR SHAREHOLDERS: PROPOSAL FOR A REVISED
       REMUNERATION POLICY

7.B    ANY PROPOSALS FROM THE BOARD OF DIRECTORS                 Mgmt          Against                        Against
       OR SHAREHOLDERS: REMUNERATION REPORT FOR
       APPROVAL

7.C    ANY PROPOSALS FROM THE BOARD OF DIRECTORS                 Mgmt          Against                        Against
       OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF
       DIRECTORS TO UPDATE THE COMPANY'S ARTICLES
       OF ASSOCIATION

7.D    ANY PROPOSALS FROM THE BOARD OF DIRECTORS                 Mgmt          Against                        Against
       OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE OWN
       SHARES

8      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING AUTHORIZES THE CHAIRMAN TO
       (WITH THE RIGHT OF SUBSTITUTION) NOTIFY THE
       DECISION TO THE DANISH BUSINESS AUTHORITY
       AND TO MAKE SUCH CHANGES AND ADDITIONS
       THERETO AS THE DANISH BUSINESS AUTHORITY
       MAY REQUIRE AS A CONDITION FOR REGISTRATION
       OR APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 CHEMRING GROUP PLC                                                                          Agenda Number:  713571962
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20860139
    Meeting Type:  AGM
    Meeting Date:  04-Mar-2021
          Ticker:
            ISIN:  GB00B45C9X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER
       2020, TOGETHER WITH THE DIRECTORS' REPORT,
       THE STRATEGIC REPORT AND THE AUDITOR'S
       REPORT ON THOSE ACCOUNTS

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 OCTOBER 2020

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 2.6P PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 OCTOBER 2020

4      TO RE-ELECT MR CARL-PETER FORSTER AS A                    Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR STEPHEN KING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR                  Mgmt          For                            For

11     TO ELECT MRS FIONA MACAULAY AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING ON 4 MARCH
       2021 UNTIL THE CONCLUSION OF THE NEXT
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE KPMG                  Mgmt          For                            For
       LLP'S REMUNERATION AS THE AUDITOR OF THE
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES UNDER SECTION 551 OF
       THE COMPANIES ACT 2006

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES FOR CASH WITHOUT MAKING A
       PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE
       PURPOSES OF FINANCING A TRANSACTION

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES UNDER
       SECTION 701 OF THE COMPANIES ACT 2006

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHENG LOONG CORP                                                                            Agenda Number:  714115133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306D103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0001904001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE COMPANYS 2020 FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      ADOPTION OF THE COMPANYS 2020 PROFIT                      Mgmt          For                            For
       DISTRIBUTION. DIVIDENDS: A CASH DIVIDEND OF
       NT1.8 PER SHARE IS DISTRIBUTED.

3      AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          Against                        Against
       COMPANYS ARTICLES OF INCORPORATION.

4      AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANYS RULES FOR ELECTION OF DIRECTORS.

5      LIFTING OF NON COMPETE RESTRICTION AGAINST                Mgmt          For                            For
       THE COMPANYS DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHICONY POWER TECHNOLOGY CO LTD                                                             Agenda Number:  714114345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364D102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0006412000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT ON THE BUSINESS REPORT                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND DISTRIBUTION OF
       EARNINGS OF THE COMPANY FOR THE 2020 FISCAL
       YEAR.PROPOSED CASH DIVIDEND: TWD 4 PER
       SHARE.

2      DISCUSSION OF THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       COMPANYS RULES OF PROCEDURE FOR
       SHAREHOLDERS MEETINGS.

3      DISCUSSION OF THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       COMPANYS PROCEDURES FOR LENDING FUNDS.

4      DISCUSSION OF THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       COMPANYS REGULATIONS GOVERNING THE
       ACQUISITION AND DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:CHICONY                     Mgmt          Against                        Against
       ELECTRONICS CO LTD ,SHAREHOLDER NO.2,LU
       CHIN CHUNG AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR.:CHICONY                     Mgmt          Against                        Against
       ELECTRONICS CO LTD ,SHAREHOLDER NO.2,HUANG
       YUEH CHAO AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:TSENG KUO                   Mgmt          For                            For
       HUA,SHAREHOLDER NO.4

5.4    THE ELECTION OF THE DIRECTOR.:LEE TSE                     Mgmt          Against                        Against
       CHING,SHAREHOLDER NO.714

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
       NO.L101428XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG CHING SHAN,SHAREHOLDER
       NO.T102765XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUN CHING FEN,SHAREHOLDER
       NO.J120496XXX

6      TO RELEASE THE NEWLY ELECTED DIRECTORS AND                Mgmt          For                            For
       THEIR REPRESENTATIVE FROM NON COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  712747685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800621.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052800664.pdf

1      PROPOSAL REGARDING THE PROPOSED CHANGE OF                 Mgmt          For                            For
       OFFICE AND RESIDENCE AND AMENDMENTS TO THE
       RELATED TERMS OF THE ARTICLES OF
       ASSOCIATION OF CHINA CITIC BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  714020017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801255.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801227.pdf

1      2020 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2020 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2020 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2020 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2021 FIXED ASSET INVESTMENT BUDGET                        Mgmt          For                            For

6      ELECTION OF MR. KENNETH PATRICK CHUNG TO BE               Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

7      ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

8      APPOINTMENT OF EXTERNAL AUDITORS FOR 2021                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  714167839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300877.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300888.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR 2020

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       PLAN OF THE COMPANY FOR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET OF THE COMPANY FOR 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE COMPANY FOR
       2021

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN GONGYAN FOR 2019

9      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MS. CHEN JING FOR 2019

10     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE PROCEDURAL RULES OF THE SHAREHOLDERS'
       GENERAL MEETINGS

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE BOARD OF
       DIRECTORS

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PROCEDURAL RULES OF THE SUPERVISORY
       COMMITTEE

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE WORKING RULES FOR INDEPENDENT DIRECTORS

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ADMINISTRATIVE MEASURES FOR CONNECTED
       TRANSACTIONS

15     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ADMINISTRATIVE MEASURES FOR EXTERNAL
       INVESTMENT

16     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ADMINISTRATIVE MEASURES FOR PROVISION
       OF GUARANTEES TO THIRD PARTIES

17     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

18     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

19.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

19.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN LIANG AS AN EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

19.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

19.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YANG TIJUN AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

19.5   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU CHANG AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

19.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

20.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU RUIZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

20.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHENJUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

20.3   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU CHUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

20.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LAW CHEUK KIN STEPHEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

21.1   TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MS. CHEN JING AS A
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

21.2   TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. TAO LIBIN AS A
       SUPERVISOR OF THE FOURTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   18 MAY 2021: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH
       19.6 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET.

CMMT   18 MAY 2021: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH
       20.4 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET.

CMMT   18 MAY 2021: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH
       21.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  714167904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300884.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300893.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       ARTICLE 79 AND ARTICLE 81 OF THE PROCEDURAL
       RULES OF THE SHAREHOLDERS' GENERAL MEETINGS

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ORIGINAL ARTICLE 135 (ARTICLE 139 AFTER
       REVISION) AND THE ORIGINAL ARTICLE 137
       (ARTICLE 141 AFTER REVISION) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GENERAL PLASTICS CORP                                                                 Agenda Number:  714012046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1430L104
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0001305001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY 2020 EARNINGS DISTRIBUTION.                     Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE

3      TO APPROVE THE CAPITALIZATION ON STOCK                    Mgmt          For                            For
       DIVIDENDS. PROPOSED STOCK DIVIDEND: 50
       SHARES PER 1,000 SHARES.

4      TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       PARLIAMENTARY RULES FOR SHAREHOLDERS
       MEETINGS.

5      TO APPROVE THE PERMISSION OF DIRECTORS FOR                Mgmt          For                            For
       COMPETITIVE ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CHINA KEPEI EDUCATION GROUP LIMITED                                                         Agenda Number:  712983952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2122A109
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  KYG2122A1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS REGARDING
       THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF
       MAXIMUM NUMBER OF 40,015,973 RESTRICTED
       SHARES TO THE TRUSTEE TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS FOR PARTICIPATION IN
       THE SCHEME (A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EGM MARKED "A" AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE
       OF IDENTIFICATION) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

1.B    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       2,000,000 RESTRICTED SHARES PURSUANT TO THE
       SCHEME TO DR. ZHANG XIANGWEI

1.C    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,200,000 RESTRICTED SHARES PURSUANT TO THE
       SCHEME TO MR. ZHA DONGHUI

1.D    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       1,000,000 RESTRICTED SHARES PURSUANT TO THE
       SCHEME TO MS. LIYAN

1.E    TO APPROVE AND CONFIRM THE GRANT OF 700,000               Mgmt          Against                        Against
       RESTRICTED SHARES PURSUANT TO THE SCHEME TO
       MR. YE XUN

1.F    TO APPROVE AND CONFIRM THE GRANT OF 800,000               Mgmt          Against                        Against
       RESTRICTED SHARES PURSUANT TO THE SCHEME TO
       MR. WANG CHUANWU

1.G    TO APPROVE AND CONFIRM THE GRANT OF 400,000               Mgmt          Against                        Against
       RESTRICTED SHARES PURSUANT TO THE SCHEME TO
       DR. XU MING

1.H    TO APPROVE AND CONFIRM THE GRANT OF AN                    Mgmt          Against                        Against
       AGGREGATE OF 5,050,000 RESTRICTED SHARES
       PURSUANT TO THE SCHEME TO 8 CURRENT AND
       FORMER DIRECTORS OF CERTAIN SUBSIDIARIES OF
       THE COMPANY WHO ARE CONNECTED PERSONS TO
       THE COMPANY

1.I    TO AUTHORIZE ANY ONE DIRECTOR TO DO ALL                   Mgmt          Against                        Against
       THINGS AND SIGN ALL DOCUMENTS IN CONNECTION
       WITH THE IMPLEMENTATION OF THE SCHEME,
       INCLUDING THE GRANT OF THE RESTRICTED
       SHARES PURSUANT TO THE SCHEME

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401347.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0724/2020072401335.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   31 JULY 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 AUGUST 2020 TO 10 AUGUST 2020. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  713902080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300482.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300568.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TIAN SHAOLIN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. ZHANG XIAOLIANG

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SHAO JUNJIE AS A SUPERVISOR OF THE
       COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. YU YONGPING




--------------------------------------------------------------------------------------------------------------------------
 CHINA MODERN DAIRY HOLDINGS LTD                                                             Agenda Number:  713993980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21579100
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG215791008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700877.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0427/2021042700783.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.02 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MS. GAO LINA AS A DIRECTOR                    Mgmt          For                            For

3.B    TO RE-ELECT MR. ZHAO JIEJUN AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. LI SHENGLI AS A DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT MR. LEE KONG WAI, CONWAY AS A                 Mgmt          Against                        Against
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 20% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NUMBERED 5 AND NUMBERED 6 SET OUT IN THE
       NOTICE CONVENING THE ANNUAL GENERAL
       MEETING, THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARES IN THE COMPANY WHICH ARE
       REPURCHASED OR OTHERWISE ACQUIRED BY THE
       COMPANY PURSUANT TO RESOLUTION NUMBERED 6
       SHALL BE ADDED TO THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARES WHICH MAY BE ISSUED
       PURSUANT TO RESOLUTION NUMBERED 5




--------------------------------------------------------------------------------------------------------------------------
 CHINA MODERN DAIRY HOLDINGS LTD                                                             Agenda Number:  714169453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21579100
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  KYG215791008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300527.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051300475.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (I) THE SALE AND PURCHASE AGREEMENT DATED                 Mgmt          For                            For
       MARCH 22, 2021 ENTERED INTO AMONG THE
       COMPANY, THE SELLERS AND FUYUAN IN RELATION
       TO THE ACQUISITION OF THE ENTIRE EQUITY
       INTERESTS (BOTH DIRECT AND INDIRECT) IN
       FUYUAN, AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED; (II) THE DIRECTORS
       BE AND ARE HEREBY GRANTED THE SPECIFIC
       MANDATE TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES AT THE ISSUE PRICE OF
       HKD 2.24 PER CONSIDERATION SHARE TO MENGNIU
       SPV PURSUANT TO THE TERMS AND CONDITIONS OF
       THE SALE AND PURCHASE AGREEMENT; AND THE
       SPECIFIC MANDATE SHALL BE IN ADDITION TO,
       AND SHALL NOT PREJUDICE NOR REVOKE ANY
       GENERAL OR SPECIFIC MANDATE(S) WHICH
       HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO
       TIME BE GRANTED TO THE DIRECTORS PRIOR TO
       THE PASSING OF THIS RESOLUTION; AND (III)
       ANY ONE OR MORE OF THE DIRECTORS BE AND
       IS/ARE HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS AND THINGS, TO MAKE, SIGN, EXECUTE AND
       DELIVER SUCH DOCUMENTS OR AGREEMENTS OR
       DEEDS OR INSTRUMENTS ON BEHALF OF THE
       COMPANY (AND, WHERE NECESSARY, TO AFFIX THE
       SEAL OF THE COMPANY ON THEM IN ACCORDANCE
       WITH THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY) AND TO DO SUCH
       OTHER THINGS AND TO DO AND TAKE ALL SUCH
       ACTIONS, STEPS, DEEDS AND THINGS IN SUCH
       MANNER AND TO SIGN ALL DOCUMENTS AS THEY
       MAY DEEM NECESSARY, APPROPRIATE, DESIRABLE
       AND EXPEDIENT FOR THE PURPOSES OF GIVING
       EFFECT TO OR IN CONNECTION WITH THE SALE
       AND PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       SUCH VARIATION, AMENDMENTS OR WAIVER OR
       MATTERS RELATING THERETO (INCLUDING ANY
       VARIATION, AMENDMENTS OR WAIVER OF SUCH
       DOCUMENTS OR ANY TERMS THEREOF, WHICH ARE
       NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS
       PROVIDED IN THE SALE AND PURCHASE
       AGREEMENT) AS ARE, IN THE OPINION OF SUCH
       DIRECTOR(S), IN THE INTERESTS OF THE
       COMPANY AND ITS SHAREHOLDERS AS A WHOLE

2      SUBJECT TO AND CONDITIONAL UPON: (I) THE                  Mgmt          For                            For
       PASSING OF ORDINARY RESOLUTION NO. 1 ABOVE;
       (II) MENGNIU CONCERT GROUP'S INTEREST IN
       THE COMPANY DECREASES TO 50% OR BELOW (BUT
       NOT LESS THAN 30%) AT ANY TIME DURING THE
       RELEVANT PERIOD AND THE ISSUE OF THE
       CONSIDERATION SHARES PURSUANT TO SETTLEMENT
       SCENARIO I HAS THE EFFECT OF INCREASING
       MENGNIU CONCERT GROUP'S HOLDING OF VOTING
       RIGHTS IN THE COMPANY BY MORE THAN 2% FROM
       THE LOWEST COLLECTIVE PERCENTAGE HOLDING OF
       MENGNIU CONCERT GROUP IN THE COMPANY DURING
       THE RELEVANT PERIOD; AND (III) THE GRANTING
       OF THE WAIVER BY THE EXECUTIVE OF ANY
       OBLIGATION ON THE PART OF MENGNIU TO MAKE A
       MANDATORY GENERAL OFFER TO THE SHAREHOLDERS
       FOR ALL THE ISSUED SHARES NOT ALREADY OWNED
       OR AGREED TO BE ACQUIRED BY MENGNIU AND
       PARTIES ACTING IN CONCERT WITH IT WHICH
       MIGHT OTHERWISE ARISE PURSUANT TO NOTE 1 ON
       DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS
       CODE (THE "WHITEWASH WAIVER") AS A RESULT
       OF MENGNIU'S SUBSCRIPTION FOR THE
       CONSIDERATION SHARES THROUGH MENGNIU SPV
       PURSUANT TO SETTLEMENT SCENARIO I UNDER THE
       SALE AND PURCHASE AGREEMENT, AND THE
       SATISFACTION OF ANY CONDITIONS THAT MAY BE
       IMPOSED THEREON, THE WHITEWASH WAIVER BE
       AND IS HEREBY APPROVED, AND THAT ANY ONE OR
       MORE OF THE DIRECTORS BE AND IS/ARE
       AUTHORIZED TO DO ALL SUCH ACTS AND THINGS
       AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS
       OR DEEDS ON BEHALF OF THE COMPANY AS SUCH
       DIRECTOR(S) CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO ANY
       OF THE MATTERS RELATING TO, OR INCIDENTAL
       TO, THE WHITEWASH WAIVER




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  713839491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801478.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2021 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2021)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       UNLISTED SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF UNLISTED SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
       OR ISSUANCE OF SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

9.A    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD                                                                 Agenda Number:  713135766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700851.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0917/2020091700839.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO SHUNQIANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PENG WEN AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  712987417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800959.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0728/2020072800963.pdf

CMMT   30 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "2. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 28 JULY 2020 AND TO AUTHORIZE THE
       CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE/SHE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE ESTABLISHMENT OF CPIC FINTECH CO., LTD

3.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY

3.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR
       OF THE 9TH BOARD OF THE COMPANY

3.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE
       9TH BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  713993409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301788.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301816.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2020

3      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2021

7      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2020

9      TO CONSIDER AND APPROVE THE DONATIONS FOR                 Mgmt          For                            For
       THE YEAR 2021 OF THE COMPANY

10     TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       RMB9,062,000,000 TO RMB9,620,341,455

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "10. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS HE DEEMS
       NECESSARY AND APPROPRIATE IN ACCORDANCE
       WITH THE REQUIREMENTS OF REGULATORY
       AUTHORITIES DURING THE COMPANY'S APPROVAL
       PROCESS FOR THE AMENDED ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "10. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AND THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 26
       APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR
       HIS AUTHORISED PERSON TO MAKE SUCH
       REVISIONS TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORP.                                                             Agenda Number:  713646694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030200012.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0302/2021030200010.pdf

1      RESOLUTION ON THE ELECTION OF MS. XIONG                   Mgmt          For                            For
       LIANHUA AS A SUPERVISOR FOR THE FOURTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

2      RESOLUTION ON MATTERS REGARDING                           Mgmt          For                            For
       REMUNERATION OF RELEVANT DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORP.                                                             Agenda Number:  714129283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0509/2021050900017.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0509/2021050900031.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHUANG QIANZHI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2020

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS REPORT FOR THE YEAR 2020

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE INVESTMENT                    Mgmt          For                            For
       BUDGET FOR FIXED ASSETS FOR THE YEAR 2021

7      TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       STATUTORY FINANCIAL REPORTING AUDITORS AND
       RELATED FEES FOR THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 CHINA RENAISSANCE HOLDINGS LIMITED                                                          Agenda Number:  714232876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21215101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  KYG212151016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800606.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0528/2021052800568.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2020

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB38 CENTS PER ORDINARY SHARE WITH A PAR
       VALUE OF USD 0.000025 EACH IN THE CAPITAL
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2020 OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. BAO FAN, EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. WANG LIXING, EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. LIU XING, NON-EXECUTIVE
       DIRECTOR

3.AIV  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MS. YAO JUE, INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. YE JUNYING, INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THIS
       RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARE
       CAPITAL OF THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD                                                 Agenda Number:  713665101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0308/2021030800667.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0308/2021030800637.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    ORDINARY RESOLUTION IN ITEM NO. 1(A) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE JOINT VENTURE AGREEMENT
       (THE ''JV AGREEMENT'') DATED 22 JANUARY
       2021 AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER)

1.B    ORDINARY RESOLUTION IN ITEM NO. 1(B) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORIZE THE PROVISION OF ADDITIONAL
       CAPITAL COMMITMENT, SHAREHOLDER'S LOANS
       AND/OR GUARANTEE BY THE GROUP PURSUANT TO
       THE JV AGREEMENT)

1.C    ORDINARY RESOLUTION IN ITEM NO. 1(C) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE RELOCATION COMPENSATION
       AGREEMENT (THE ''RELOCATION COMPENSATION
       AGREEMENT'') DATED 22 JANUARY 2021 AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER)

1.D    ORDINARY RESOLUTION IN ITEM NO. 1(D) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE OF
       THE NEW RELOCATION COMPENSATION AGREEMENT
       (THE ''NEW RELOCATION COMPENSATION
       AGREEMENT'') UPON THE ESTABLISHMENT OF
       JOINT VENTURE)

1.E    ORDINARY RESOLUTION IN ITEM NO. 1(E) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORISE THE ENTRY INTO AND PERFORMANCE BY
       THE COMPANY OF THE CONSTRUCTION AGREEMENT
       (THE ''CONSTRUCTION AGREEMENT'') DATED 22
       JANUARY 2021)

1.F    ORDINARY RESOLUTION IN ITEM NO. 1(F) OF THE               Mgmt          For                            For
       NOTICE OF EXTRAORDINARY GENERAL MEETING (TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       DO SUCH ACTS AND THINGS AND TO TAKE SUCH
       STEPS AS THEY MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE, OR
       IN CONNECTION WITH, THE IMPLEMENTATION AND
       GIVING EFFECT TO THE JV AGREEMENT, THE
       RELOCATION COMPENSATION AGREEMENT, THE NEW
       RELOCATION COMPENSATION AGREEMENT AND THE
       CONSTRUCTION AGREEMENT, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER)

2      TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  714012678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801015.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801119.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.312                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3.1    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. GUO SHIQING AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. WAN KAM TO, PETER AS                      Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR                 Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714168273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400777.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400763.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020 IN THE AMOUNT OF RMB1.81 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB35,962 MILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE THE
       CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
       IMPLEMENT THE ABOVE-MENTIONED PROFIT
       DISTRIBUTION MATTERS AND TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020: (1) CHAIRMAN AND
       EXECUTIVE DIRECTOR, WANG XIANGXI, AND
       FORMER EXECUTIVE DIRECTORS, LI DONG, GAO
       SONG AND MI SHUHUA ARE REMUNERATED BY CHINA
       ENERGY INVESTMENT CORPORATION LIMITED
       ("CHINA ENERGY") AND ARE NOT REMUNERATED BY
       THE COMPANY IN CASH; AGGREGATE REMUNERATION
       OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU
       MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG,
       AMOUNTED TO RMB1,433,303; (2) AGGREGATE
       REMUNERATION OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
       RMB1,350,000, AND THE NON-EXECUTIVE
       DIRECTORS (OTHER THAN THE INDEPENDENT NON-
       EXECUTIVE DIRECTORS) ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) CHAIRMAN OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, LUO
       MEIJIAN, SHAREHOLDER REPRESENTATIVE
       SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN
       OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, ZHAI RICHENG, ARE REMUNERATED BY
       CHINA ENERGY AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH. AGGREGATE REMUNERATION OF
       EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG
       CHANGYAN, AMOUNTED TO RMB846,632

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF KPMG AND
       KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2021 UNTIL THE COMPLETION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
       OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT
       COMMITTEE TO DETERMINE THEIR 2021
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE 2021-2023
       FINANCIAL SERVICES AGREEMENT WITH CHINA
       ENERGY FINANCE CO., LTD. AND THE TERMS,
       PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

8      TO CONSIDER AND, IF THOUGHT FIT, TO ELECT                 Mgmt          For                            For
       MR. YANG RONGMING AS A NONEXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH A TERM OF
       OFFICE FROM THE DATE OF ELECTION AND
       APPROVAL AT THE ANNUAL GENERAL MEETING TO
       THE DATE OF EXPIRY TERM OF THE FIFTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, BEING 28 MAY 2023

9      TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       DECREASE REGISTERED CAPITAL OF THE COMPANY
       AND APPROVE THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  714171066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400786.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051400784.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFEREMCE TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, TO
       REPURCHASE THE COMPANY'S H SHARES ON MARKET
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       NOT EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       ANNUAL GENERAL MEETING AND THE CLASS
       MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING): (I)
       FORMULATE AND IMPLEMENT REPURCHASE PLAN,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE TIME OF REPURCHASE, PERIOD OF
       REPURCHASE, REPURCHASE PRICE AND NUMBER OF
       SHARES TO REPURCHASE, ETC.; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT
       TO THE REQUIREMENTS OF THE LAWS AND
       REGULATIONS SUCH AS COMPANY LAW OF THE
       PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING, THE CLASS MEETING OF HOLDERS OF A
       SHARES AND THE CLASS MEETING OF HOLDERS OF
       H SHARES AND ENDS AT THE EARLIER OF: (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2021; OR (B) THE DATE ON WHICH
       THE AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION AT A GENERAL MEETING, OR
       A SPECIAL RESOLUTION AT A CLASS MEETING OF
       HOLDERS OF A SHARES OR A CLASS MEETING OF
       HOLDERS OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHODAI CO.,LTD.                                                                             Agenda Number:  713426232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0637M102
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3527600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Stock-transfer Plan                               Mgmt          For                            For

3      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

5.1    Appoint a Director Nagaya, Yasuji                         Mgmt          For                            For

5.2    Appoint a Director Ido, Akinori                           Mgmt          For                            For

5.3    Appoint a Director Nomoto, Masahiro                       Mgmt          For                            For

5.4    Appoint a Director Kato, Masahiko                         Mgmt          For                            For

5.5    Appoint a Director Yoshimoto, Masahiko                    Mgmt          For                            For

5.6    Appoint a Director Gyoda, Shigeru                         Mgmt          For                            For

5.7    Appoint a Director Shiogama, Hiroyuki                     Mgmt          For                            For

5.8    Appoint a Director Ono, Hironobu                          Mgmt          For                            For

5.9    Appoint a Director Tanabe, Akira                          Mgmt          For                            For

5.10   Appoint a Director Hirano, Minoru                         Mgmt          For                            For

6      Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Mariko




--------------------------------------------------------------------------------------------------------------------------
 CHONG KUN DANG PHARMACEUTICAL CORP.                                                         Agenda Number:  713656075
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15863106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7185750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR GIM YEONG JU                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GIM SEONG GON                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR GU JA MIN                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  713618760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ohashi,                       Mgmt          For                            For
       Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 CHUNG HUNG STEEL CO LTD                                                                     Agenda Number:  714211858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98400107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  TW0002014008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE COMPANY'S 2020 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      TO RATIFY THE COMPANY'S 2020 EARNINGS                     Mgmt          For                            For
       DISTRIBUTION PROPOSAL IS FILED FOR
       RATIFICATION. PROPOSED CASH DIVIDEND: TWD
       0.3 PER SHARE

3      TO DISCUSS THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       RULES OF PROCEDURE FOR SHAREHOLDERS'
       MEETINGS IS FILED FOR APPROVAL.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIN-LIN LEE,SHAREHOLDER
       NO.D220549XXX

4.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JUH-SHAN CHIOU,SHAREHOLDER
       NO.R100737XXX

4.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSIEN-TANG TSAI,SHAREHOLDER
       NO.R103145XXX

4.4    THE ELECTION OF THE DIRECTOR:CHINA STEEL                  Mgmt          For                            For
       CORPORATION ,SHAREHOLDER
       NO.00192090,MIN-HSIUNG LIU AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:CHINA STEEL                  Mgmt          For                            For
       CORPORATION ,SHAREHOLDER
       NO.00192090,CHAO-TUNG WONG AS
       REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:CHINA STEEL                  Mgmt          For                            For
       CORPORATION ,SHAREHOLDER
       NO.00192090,KUEI-SUNG TSENG AS
       REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:CHINA STEEL                  Mgmt          For                            For
       CORPORATION ,SHAREHOLDER
       NO.00192090,KAI-MING HUANG AS
       REPRESENTATIVE

5      TO DISCUSS APPROVAL OF THE REMOVAL OF THE                 Mgmt          For                            For
       NON-COMPETE CLAUSE FOR THE 15TH-TERM
       DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP                                                                           Agenda Number:  714131125
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
       2. THANK YOU.

1.1    ELECTION OF DIRECTOR: WILLIAM E. BUTT                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIGETTE                            Mgmt          For                            For
       CHANG-ADDORISIO

1.3    ELECTION OF DIRECTOR: WILLIAM T. HOLLAND                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KURT MACALPINE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID P. MILLER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TOM P. MUIR                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SHEILA A. MURRAY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL J. PERROW                      Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For
       FOR THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

3      RESOLVED THAT, ON AN ADVISORY BASIS AND NOT               Mgmt          Against                        Against
       TO DIMINISH THE ROLE AND RESPONSIBILITIES
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  713712683
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   11 MAY 2021:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103192100603-34 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4      REGULATED AGREEMENTS                                      Mgmt          For                            For

5      AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       ALLOW THE COMPANY TO TRADE ITS OWN SHARES,
       EXCEPT DURING A PUBLIC OFFERING PERIOD,
       WITHIN THE CONTEXT OF A SHARE BUYBACK
       PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF
       EUR 180 PER SHARE

6      APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO MANAGERS

7      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

8      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. FLORENT MENEGAUX
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. YVES CHAPOT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED TO MR. MICHEL ROLLIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS MEMBER OF THE
       SUPERVISORY BOARD AS A REPLACEMENT FOR MR.
       CYRILLE POUGHON, WHO RESIGNED

13     APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, IN ORDER TO
       REDUCE THE CAPITAL BY CANCELLING SHARES

15     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       FINANCIAL RIGHTS OF GENERAL PARTNERS

16     AMENDMENTS TO THE BY-LAWS RELATING TO THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE MANAGERS'
       COMPENSATION

17     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  714064641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601305.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.388                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

7      TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MR. TOSHIKAZU TAGAWA AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713870904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200713.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200681.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. CHOW WAI KAM, RAYMOND AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. STEPHEN EDWARD BRADLEY AS                    Mgmt          Against                        Against
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  713988232
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600878.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600942.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE SHARE PURCHASE AGREEMENT AND               Mgmt          For                            For
       THE PROPOSED ACQUISITION, WHICH ALSO
       CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF
       THE TAKEOVERS CODE, AND TO GRANT THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SHARE PURCHASE
       AGREEMENT, AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF THE EXTRAORDINARY GENERAL
       MEETING

2      TO APPROVE THE CONDITIONAL CASH OFFER BY                  Mgmt          For                            For
       HSBC ON BEHALF OF THE COMPANY TO BUY BACK
       FOR CANCELLATION UP TO 380,000,000 SHARES
       AT A PRICE OF HKD 51.00 PER SHARE IN CASH
       AND SUBJECT TO THE TERMS AND CONDITIONS SET
       OUT IN THE CIRCULAR AND OFFER DOCUMENT AND
       THE ACCOMPANYING ACCEPTANCE FORM

3      TO APPROVE THE WHITEWASH WAIVER WAIVING ANY               Mgmt          For                            For
       OBLIGATION ON THE PART OF LKSF TO MAKE A
       MANDATORY GENERAL OFFER FOR ALL OF THE
       SHARES OF THE COMPANY NOT ALREADY OWNED OR
       AGREED TO BE ACQUIRED BY THE CONTROLLING
       SHAREHOLDER GROUP AS A RESULT OF (I) THE
       ALLOTMENT AND ISSUE OF THE CONSIDERATION
       SHARES TO LKSF AND (II) THE SHARE BUY-BACK
       OFFER, AS MORE PARTICULARLY SET OUT IN THE
       NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CLEANAWAY WASTE MANAGEMENT LTD                                                              Agenda Number:  713152039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2506H109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460459 DUE TO WITHDRAWAL OF
       RESOLUTIONS 4.A AND 4.B. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF PHILIPPE ETIENNE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    ELECTION OF SAMANTHA HOGG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4.A    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Non-Voting
       BANSAL UNDER THE LONG-TERM INCENTIVE PLAN

4.B    GRANTING OF PERFORMANCE RIGHTS TO VIK                     Non-Voting
       BANSAL UNDER THE DEFERRED EQUITY PLAN

5      INCREASE IN NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       AGGREGATE FEE POOL




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  713249616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000031.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1020/2020102000035.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE AMENDMENTS TO THE EXISTING NON-COMPETE
       UNDERTAKING CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  713682979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  SCH
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN COCA-COLA
       AMATIL LIMITED AND THE HOLDERS OF ITS
       ORDINARY SHARES (OTHER THAN CERTAIN
       EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
       MORE PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS AGREED TO, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE SUPREME COURT OF NEW SOUTH
       WALES TO WHICH COCA-COLA AMATIL LIMITED AND
       COCA-COLA EUROPEAN PARTNERS PLC AGREE




--------------------------------------------------------------------------------------------------------------------------
 CODAN LTD                                                                                   Agenda Number:  713146668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2595M100
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000CDA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR GRAEME BARCLAY               Mgmt          For                            For

3      APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS               Mgmt          For                            For
       TO MR DONALD MCGURK

CMMT   24 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COFACE SA                                                                                   Agenda Number:  713839807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22736106
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0010667147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104072100802-42

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE LOSS FOR THE YEAR AS FOLLOWS:
       ORIGIN LOSS: EUR 18,938,377.00 LEGAL
       RESERVE: EUR 31,449,646.00 (WHICH EXCEEDS
       THE LEGAL REQUIREMENTS) RETAINED EARNINGS:
       EUR 155,852,291.00 DISTRIBUTABLE INCOME:
       EUR 136,913,914.00 ALLOCATION DIVIDENDS:
       EUR 82,900,339.00 RETAINED EARNINGS: EUR
       54,013,575.00 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.55 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON MAY 21ST 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
       FOLLOWS: EUR 52, 895,437.00, FOR
       155,574,817 SHARES, FOR FISCAL YEAR 2017,
       EUR 119,423,806.00, FOR 155,169,375 SHARES,
       FOR FISCAL YEAR 2018, EUR 0.00 FOR FISCAL
       YEAR 2019. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. NICOLAS NAMIAS AS
       DIRECTOR, TO REPLACE MR. FRANCOIS RIAHI,
       FOR THE REMAINDER OF MR. FRANCOIS RIAHI'S
       TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. BERNARDO SANCHEZ INCERA
       AS DIRECTOR, TO REPLACE MRS. ANNE SALLE
       MONGAUZE WHO RESIGNED, FOR THE REMAINDER OF
       MRS. ANNE SALLE MONGAUZE'S TERM OF OFFICE,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR
       SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. NICOLAS PAPADOPOULO AS
       DIRECTOR, TO REPLACE MR. JEAN ARONDEL WHO
       RESIGNED, FOR THE REMAINDER OF MR. JEAN
       ARONDEL'S TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MRS. JANICE ENGLESBE AS
       DIRECTOR, TO REPLACE MR. DANIEL KARYOTIS
       WHO RESIGNED, FOR THE REMAINDER OF MR.
       DANIEL KARYOTIS'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. BENOIT LAPOINTE DE
       VAUDREUIL AS DIRECTOR, TO REPLACE MRS.
       ISABELLE RODNEY WHO RESIGNED, FOR THE
       REMAINDER OF MRS. ISABELLE RODNEY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR

9      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       CO-OPTATION OF MR. CHRISTOPHER HOVEY AS
       DIRECTOR, TO REPLACE MRS. MARIE PIC PARIS
       WHO RESIGNED, FOR THE REMAINDER OF MRS.
       MARIE PIC PARIS'S TERM OF OFFICE, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR

10     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. NATHALIE LOMON AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. ISABELLE LAFORGUE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA
       AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

13     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. NICOLAS PAPADOPOULO AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

14     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. JANICE ENGLESBE AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. BENOIT LAPOINTE DE
       VAUDREUIL AS DIRECTOR FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. CHRISTOPHER HOVEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 14.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       THE NUMBER OF SHARES ACQUIRED BY THE
       COMPANY WITH A VIEW TO RETAINING OR
       DELIVERING IN CASH OR IN AN EXCHANGE AS
       PART OF A MERGER, DIVESTMENT OR CAPITAL
       CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS
       CAPITAL. THE NUMBER OF TREASURY SHARES TO
       BE HELD BY THE COMPANY SHALL NOT EXCEED 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 5. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AS WELL AS THE NEW
       AGREEMENTS REFERRED TO THEREIN, HAVING
       AUTHORISED BY THE BOARD OF DIRECTORS DURING
       SAID FISCAL YEAR, OR AFTER THAT DATE, AND
       DULY NOTES THAT THE AGREEMENTS AND
       COMMITMENTS ENTERED INTO OR PREVIOUSLY
       APPROVED BY THE SHAREHOLDERS' MEETING
       REMAIN IN FORCE DURING SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICERS FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

20     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MANAGING DIRECTOR, FOR SAID
       FISCAL YEAR

21     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

22     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

23     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 18 OF THE BYLAWS, PERTAINING
       TO CERTAIN DECISIONS OF THE BOARD OF
       DIRECTORS WHICH COULD BE TAKEN BY
       DIRECTORS' WRITTEN CONSULTATION

25     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NUMBER 19: 'COMPENSATION ALLOCATED
       TO THE DIRECTORS' OF THE BYLAWS

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 3,200,000.00, IN FAVOUR OF
       EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE
       CORPORATE OFFICERS OF THE COMPANY AND-OR
       RELATED COMPANIES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 15 OF THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020.
       THIS DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

27     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL UP TO EUR 3,200,000.00, BY ISSUANCE
       OF NEW SHARES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR
       OF BENEFICIARIES TO BE CHOSEN AMONG
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANIES OR RELATED COMPANIES HAVING THEIR
       HEAD OFFICE OUTSIDE FRANCE, MUTUAL FUNDS
       SHARE OR ENTITIES SUBSCRIBING ON BEHALF OF
       PERSONS MENTIONED ABOVE, FINANCIAL
       INSTITUTIONS MANDATED BY THE COMPANY TO
       OFFER TO PERSONS MENTIONED ABOVE A COMPANY
       SAVINGS OR SHAREHOLDING PLAN SIMILAR TO
       THOSE PROPOSE TO THE EMPLOYEES OF THE
       COMPANY IN FRANCE. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION NUMBER 15 OF THE MEETING OF MAY
       14TH 2020. THIS DELEGATION, GIVEN FOR 18
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 14TH 2020 IN
       RESOLUTION NR, 20. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       SHARES, IN FAVOUR OF CERTAIN EMPLOYEES AS
       WELL AS THE CORPORATE OFFICERS OF THE
       COMPANY AND RELATED COMPANIES. THEY MAY NOT
       REPRESENT MORE THAN 1 PERCENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL. THE CUMULATIVE
       AMOUNT OF CAPITAL INCREASES TO BE CARRIED
       OUT SHALL COUNT AGAINST THE OVERALL VALUE
       SET FORTH IN RESOLUTION NUMBER 15 OF THE
       MEETING OF MAY 14TH 2020 OR, IF SO, IN
       RESOLUTIONS OF THE SAME KIND WHICH COULD
       REPLACE SAID RESOLUTIONS DURING THIS
       DELEGATION'S VALIDITY. THE TOTAL NUMBER OF
       SHARES ALLOCATED FOR FREE TO THE EXECUTIVE
       CORPORATE OFFICERS SHALL NOT EXCEED 20
       PERCENT OF THE SHARES ALLOCATED FOR FREE.
       THIS DELEGATION, GIVEN FOR 38 MONTHS,
       SUPERSEDES THE AUTHORISATION GIVEN BY THE
       MEETING OF MAY 16TH 2018 IN RESOLUTION NR,
       4. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

29     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 COGECO COMMUNICATIONS INC                                                                   Agenda Number:  713453859
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239C106
    Meeting Type:  AGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CA19239C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: COLLEEN ABDOULAH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LOUIS AUDET                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBIN BIENENSTOCK                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES C. CHERRY                     Mgmt          Abstain                        Against

1.5    ELECTION OF DIRECTOR: PIPPA DUNN                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOANNE FERSTMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PHILIPPE JETTE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BERNARD LORD                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID MCAUSLAND                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CAROLINE PAPADATOS                  Mgmt          For                            For

2      APPOINT DELOITTE LLP, CHARTERED                           Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

3      ADVISORY RESOLUTION ACCEPTING THE BOARD'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 COGECO INC                                                                                  Agenda Number:  713453861
--------------------------------------------------------------------------------------------------------------------------
        Security:  19238T100
    Meeting Type:  AGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CA19238T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.9 AND 6. THANK YOU

1.1    ELECTION OF DIRECTOR: LOUIS AUDET                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ARUN BAJAJ                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MAY-ANN BELL                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES C. CHERRY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICIA                            Mgmt          For                            For
       CURADEAU-GROU

1.6    ELECTION OF DIRECTOR: SAMIH ELHAGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PHILIPPE JETTE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: NOMAND LEGAULT                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID MCAUSLAND                     Mgmt          For                            For

2      ADVISORY RESOLUTION ACCEPTING THE BOARD'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       SET OUT THE CORPORATE PURPOSE OF COGECO IN
       A FORMAL STATEMENT AND THAT ONE OF THE
       BOARD COMMITTEES BE GIVEN THE MANDATE TO
       MONITOR THE DEPLOYMENT OF POLICIES,
       COMMITMENTS AND INITIATIVES AIMED AT
       PUTTING THIS NEW STRATEGIC DIRECTION INTO
       ACTION, IN PARTICULAR AS REGARDS HEALTH,
       ENVIRONMENT, HUMAN RESOURCES AND RELATIONS
       WITH STAKEHOLDERS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ADOPT A POLICY
       SETTING OUT THE PROCEDURES GOVERNING
       VIRTUAL MEETINGS

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS RETAIN A NEW
       AUDITING FIRM SINCE DELOITTE HAS BEEN IN
       PLACE SINCE 1957

6      APPOINT DELOITTE LLP, CHARTERED                           Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 COLLINS FOODS LTD                                                                           Agenda Number:  712979458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26412108
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  AU000000CKF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL AND OTHER REPORTS                               Non-Voting

2      ELECTION OF DIRECTOR - CHRISTINE HOLMAN                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - RUSSELL TATE                    Mgmt          For                            For

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP                  Mgmt          For                            For

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For
       IN CONSTITUTION

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  713354102
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON THE DISTRIBUTION OF PROFIT IN               Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      PRESENTATION AND APPROVAL OF THE                          Mgmt          For                            For
       REMUNERATION REPORT

5      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

6.1    PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE                Mgmt          For                            For
       OF REMUNERATION POLICY

6.2.1  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION - OBJECT

6.2.2  PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION - ELECTRONIC GENERAL MEETING

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO
       COMPLETE AN ASSESSMENT OF THE VIABILITY OF
       COLOPLAST TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING IN LINE
       WITH THE GLOBAL REPORTING INITIATIVE'S
       STANDARD (GRI 207: TAX 2019) STARTING FROM
       FINANCIAL YEAR 2021/22. THE FINDINGS OF THE
       ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE
       AGM IN 2021

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
       YOU

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: LARS
       SOREN RASMUSSEN

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: NIELS
       PETER LOUIS-HANSEN

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: BIRGITTE
       NIELSEN

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: CARSTEN
       HELLMANN

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: JETTE
       NYGAARD-ANDERSEN

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
       ELECTION OF THE FOLLOWING MEMBER: MARIANNE
       WIINHOLT

8      ELECTION OF AUDITORS. THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE D'ENTREPRISES CFE SA                                                              Agenda Number:  713825846
--------------------------------------------------------------------------------------------------------------------------
        Security:  B27818135
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003883031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       RELATING TO THE FINANCIAL YEAR SOCIAL
       CLOSED ON DECEMBER 31, 2020

2      STATUTORY AUDITOR'S REPORT RELATING TO THE                Non-Voting
       FINANCIAL YEAR ENDED DECEMBER 31, 2020

3      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

4      APPROVAL OF THE CONSOLIDATED ANNUAL                       Mgmt          For                            For
       ACCOUNTS

5      APPROPRIATION OF PROFIT - APPROVAL OF                     Mgmt          For                            For
       DIVIDEND

6.1    REMUNERATION: APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       POLICY

6.2    REMUNERATION: APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

6.3    REMUNERATION: ANNUAL DIRECTORS' FEES                      Mgmt          For                            For

7      DISCHARGE OF DIRECTORS                                    Mgmt          For                            For

8      DISCHARGE OF THE STATUTORY AUDITOR                        Mgmt          For                            For

9.1    THE TERM OF OFFICE OF MR. PIET DEJONGHE                   Mgmt          Against                        Against
       COMES TO EXPIRES AT THE ORDINARY GENERAL
       MEETING OF MAY 6, 2021

9.2    THE TERM OF OFFICE OF MR. LUC BERTRAND                    Mgmt          Against                        Against
       COMES TO EXPIRES AT THE ORDINARY GENERAL
       MEETING OF MAY 6, 2021

9.3    THE TERM OF OFFICE OF MR. JAN SUYKENS COMES               Mgmt          Against                        Against
       TO EXPIRES AT THE ORDINARY GENERAL MEETING
       OF MAY 6, 2021

9.4    THE MANDATE OF MR. KOEN JANSSEN AS DIRECTOR               Mgmt          Against                        Against
       COMES TO EXPIRES AT THE ORDINARY GENERAL
       MEETING OF MAY 6, 2021

9.5    THE TERM OF OFFICE OF MR. JOHN-ERIC                       Mgmt          Against                        Against
       BERTRAND EXPIRES AT THE ORDINARY GENERAL
       MEETING OF MAY 6, 2021

9.6    THE MANDATE OF DIRECTOR OF EURO-INVEST                    Mgmt          For                            For
       MANAGEMENT SA, HAVING AS PERMANENT
       REPRESENTATIVE MRS MARTINE VAN DEN POEL,
       EXPIRES AT THE ORDINARY GENERAL MEETING OF
       MAY 6, 2021

9.7    RESIGNATION OF THE OUTGOING STATUTORY                     Mgmt          For                            For
       AUDITOR - APPOINTMENT AND REMUNERATION OF
       THE NEW COMMISSIONER

CMMT   07 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  714218876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2020

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2020 PROPOSED CASH DIVIDEND:TWD
       1.2 PER SHARE, PROPOSED CASH DISTRIBUTION
       FROM CAPITAL ACCOUNT : TWD 0.4 PER SHARE.

3      TO APPROVE THE AMENDMENT TO THE REGULATIONS               Mgmt          For                            For
       FOR ELECTION OF DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:SHENG-HSIUNG                Mgmt          For                            For
       HSU,SHAREHOLDER NO.23

4.2    THE ELECTION OF THE DIRECTOR.:JUI-TSUNG                   Mgmt          For                            For
       CHEN,SHAREHOLDER NO.83

4.3    THE ELECTION OF THE DIRECTOR.:BINPAL                      Mgmt          For                            For
       INVESTMENT CO LTD,SHAREHOLDER
       NO.632194,WEN-BEING HSU AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:KINPO                       Mgmt          Against                        Against
       ELECTRONICS INC,SHAREHOLDER NO.85,CHIEH-LI
       HSU AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR.:CHARNG-CHYI                 Mgmt          For                            For
       KO,SHAREHOLDER NO.55

4.6    THE ELECTION OF THE DIRECTOR.:SHENG-CHIEH                 Mgmt          For                            For
       HSU,SHAREHOLDER NO.3

4.7    THE ELECTION OF THE DIRECTOR.:YEN-CHIA                    Mgmt          For                            For
       CHOU,SHAREHOLDER NO.60

4.8    THE ELECTION OF THE DIRECTOR.:CHUNG-PIN                   Mgmt          For                            For
       WONG,SHAREHOLDER NO.1357

4.9    THE ELECTION OF THE DIRECTOR.:CHIUNG-CHI                  Mgmt          For                            For
       HSU,SHAREHOLDER NO.91

4.10   THE ELECTION OF THE DIRECTOR.:MING-CHIH                   Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.1633

4.11   THE ELECTION OF THE DIRECTOR.:ANTHONY PETER               Mgmt          Against                        Against
       BONADERO,SHAREHOLDER NO.548777XXX

4.12   THE ELECTION OF THE DIRECTOR.:SHENG-HUA                   Mgmt          For                            For
       PENG,SHAREHOLDER NO.375659

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MIN CHIH HSUAN,SHAREHOLDER
       NO.F100588XXX

4.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DUEI TSAI,SHAREHOLDER
       NO.L100933XXX

4.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEN-CHUNG SHEN,SHAREHOLDER
       NO.19173

5      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  713723698
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R668101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTE OF THE                   Mgmt          For                            For
       2020 ANNUAL REPORT AND FINANCIAL STATEMENTS

2      MANAGEMENT PROPOSAL FOR DEPLOYMENT OF                     Mgmt          For                            For
       PROFITS

3      ESTABLISHMENT OF THE TOTAL COMPENSATION                   Mgmt          Against                        Against
       AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND
       COMMITTEE MEMBERS

4      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS WITH PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL IN THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE GENERAL MEETING.
       . JOISA CAMPANHER DUTRA SARAIVA

5      IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF 4 OF ART. 141 OF LAW NO.
       6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE
       ADDED TO THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE,
       APPEARING IN THIS BULLETIN, RUN FOR
       ELECTION SEPARATELY

6.1    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       RICARDO CANSIAN NETTO. JOAO ELIAS DE
       OLIVEIRA

6.2    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       LUIS OTAVIO DIAS DA FONSECA. DANIEL RICARDO
       ANDREATTA FILHO

6.3    INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          Abstain                        Against
       COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY
       CANDIDATES AS THERE ARE NUMBER OF OPENINGS
       TO BE FILLED IN THE GENERAL ELECTION. .
       LAERZIO CHIESORIN JUNIOR. ENZO MOLINARI

7      INDICATION OF CANDIDATES OF THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH THE RIGHT TO VOTE. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD IF HE
       LEFT THE GENERAL ELECTION FIELD BLANK. .
       MARCO ANTONIO MAYER FOLETTO. GILBERTO
       CARLOS MONTICELLI

8      INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. . PAULO ROBERTO FRANCESCHI. RICARDO
       BERTUCCI

9      MAINTENANCE OF NEWSPAPERS AS PART OF THE                  Mgmt          For                            For
       CORPORATE LEGAL PUBLICATIONS VEHICLES

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  713723585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R668101
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRSAPRCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . ROBERVAL VIEIRA

2      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . FABIO LEANDRO TOKARS

3      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . ROBSON AUGUSTO PASCOALLINI

4      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . JOAO BIRAL JUNIOR

5      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . VALQUIRIA APARECIDA DE
       CARVALHO

6      ELECTION OF A MEMBER OF THE ELIGIBILITY                   Mgmt          For                            For
       COMMITTEE APPOINTED BY THE CONTROLLING
       SHAREHOLDER. . THAIS CERCAL DALMINA LOSSO

7      DELIBERATION OF THE COMPANY ADMINISTRATION                Mgmt          For                            For
       PROPOSAL FOR THE AMENDMENT AND
       CONSOLIDATION OF ITS BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  713723701
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3058Y103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRSAPRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4, 5 AND 8 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

4      INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS WITH PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       CAN ONLY FILL IN THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRECEDING THE GENERAL MEETING.
       JOISA CAMPANHER DUTRA SARAIVA

5      IF IT TURNS OUT THAT NEITHER THE HOLDERS OF               Mgmt          For                            For
       VOTING SHARES NOR THE HOLDERS OF PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS, RESPECTIVELY,
       CORRESPONDED TO THE QUORUM REQUIRED IN
       ITEMS I AND II OF 4 OF ART. 141 OF LAW NO.
       6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE
       ADDED TO THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT TO THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE,
       APPEARING IN THIS BULLETIN, RUN FOR
       ELECTION SEPARATELY

8      INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. PAULO ROBERTO FRANCESCHI. RICARDO
       BERTUCCI




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL                                                     Agenda Number:  713858578
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU.

1      NOMINATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY THE COMPANY'S PREFERRED
       SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MARCO ANTONIO
       BOLOGNA

2      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713597992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OPENING OF AN ADMINISTRATIVE BIDDING                  Mgmt          For                            For
       PROCESS, IN REFERENCE TO THE ACQUISITION OF
       ELECTRIC POWER FROM THE FREE CONTRACTING
       ENVIRONMENT, WHICH IS KNOWN AS ACL, FOR
       FIVE UNITS SERVED AT HIGH VOLTAGE, WATER
       TREATMENT STATION, ETA, RIO DAS VELHAS,
       TREATED WATER PUMPING STATION, EAT 2 VARGEM
       DAS FLORES, ETA RIO MANSO, SEWAGE TREATMENT
       STATION, ETE ARRUDAS, AND EAT 5 SISTEMA
       SERRA AZUL

CMMT   11 FEB 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   11 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713758843
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ESTABLISHMENT OF THE AMOUNT OF THE GLOBAL                 Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, FISCAL COUNCIL AND EXECUTIVE
       BOARD OF THE COMPANY, ACCORDING TO THE
       MANAGEMENT PROPOSAL

2      DISMISSAL OF MR. CARLOS EDUARDO TAVARES DE                Mgmt          For                            For
       CASTRO, AS COPASA MG BOARD OF DIRECTORS
       MEMBER, APPOINTED BY THE CONTROLLING
       SHAREHOLDER

3      APPOINTMENT OF MR. REYNALDO PASSANEZI                     Mgmt          For                            For
       FILHO, AS COPASA MG BOARD OF DIRECTORS
       MEMBER, APPOINTED BY THE CONTROLLING
       SHAREHOLDER

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFIACTION OF TEXT IN
       RESOLUTIONS 2 AND 3IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  713773364
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE ANNUAL MANAGEMENT REPORT,                 Mgmt          For                            For
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       COPASA MG AND CONSOLIDATED, REFERRING TO
       THE FISCAL YEAR ENDED ON 12.31.2020

2      ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       THE YEAR ENDED 12.31.2020, WITH THE
       RETENTION OF PART OF THE NET PROFIT FOR
       REINVESTMENT, PAYMENT OF INTEREST ON EQUITY
       JCP, CONSIDERED AS THE MINIMUM MANDATORY
       DIVIDEND VALUE

3      APPROVAL OF THE DATE 06.25.2021 FOR THE                   Mgmt          For                            For
       PAYMENT OF INTEREST ON EQUITY REFERRING TO
       THE FOURTH QUARTER OF 2020, ACCORDING TO
       THE MANAGEMENT PROPOSAL

4      APPROVAL OF THE INVESTMENT PROGRAM OF                     Mgmt          For                            For
       COPASA MG AND ITS SUBSIDIARY COPANOR FOR
       FISCAL YEAR 2021, PURSUANT TO PARAGRAPH 2,
       OF ARTICLE 196 OF LAW 6,404.1976




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPEQ MANUFACTURING CO LTD                                                                 Agenda Number:  714114585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690B101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002313004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 1.5 PER SHARE

3      DISCUSSION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  713959798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE GROUP FOR THE YEAR ENDED 31
       DECEMBER 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR THEREON

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT: IMPLEMENTATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2020, AS SET
       OUT ON PAGES 96 TO 116 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS (SAVE FOR THE
       REMUNERATION POLICY SUMMARY SET OUT ON
       PAGES 100 TO 104), COMPRISING THE ANNUAL
       STATEMENT FROM THE CHAIR OF THE
       REMUNERATION COMMITTEE AND THE ANNUAL
       REMUNERATION REPORT

3      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       38.4 PENCE PER ORDINARY SHARE

4.A    F A CONOPHY, WHO RETIRES AND BEING                        Mgmt          For                            For
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
       AN EXECUTIVE DIRECTOR OF THE COMPANY

4.B    R HAAS, WHO RETIRES AND BEING ELIGIBLE,                   Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.C    P W HULME, WHO RETIRES AND BEING ELIGIBLE,                Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.D    L MITIC, WHO RETIRES AND BEING ELIGIBLE,                  Mgmt          For                            For
       OFFERS HERSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.E    M J NORRIS, WHO RETIRES AND BEING ELIGIBLE,               Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

4.F    P J OGDEN, WHO RETIRES AND BEING ELIGIBLE,                Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.G    T M POWELL, WHO RETIRES AND BEING ELIGIBLE,               Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.H    R RIVAZ, WHO RETIRES AND BEING ELIGIBLE,                  Mgmt          For                            For
       OFFERS HERSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4.I    P RYAN, WHO RETIRES AND BEING ELIGIBLE,                   Mgmt          For                            For
       OFFERS HIMSELF FOR RE-ELECTION AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED UNDER SECTION
       551 OF THE COMPANIES ACT 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR, OR TO CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY
       ('RIGHTS'), UP TO A NOMINAL AMOUNT OF GBP
       2,874,664.94, PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY OR, IF EARLIER, ON 30
       JUNE 2022, SAVE THAT THE COMPANY SHALL BE
       ENTITLED TO MAKE OFFERS OR AGREEMENTS
       BEFORE THE EXPIRY OF SUCH AUTHORITY, WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT SHARES AND GRANT RIGHTS PURSUANT
       TO ANY SUCH OFFER OR AGREEMENT AND IF THIS
       AUTHORITY HAD NOT EXPIRED. ALL UNEXERCISED
       AUTHORITIES PREVIOUSLY GRANTED TO THE
       DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS
       BE AND ARE HEREBY REVOKED

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       7, THE DIRECTORS BE GIVEN POWER TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560 OF THE COMPANIES ACT 2006) FOR CASH
       AND/OR TO SELL ORDINARY SHARES HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH AS IF
       THE PRE-EMPTION PROVISIONS OF SECTION 561
       OF THE SAID ACT DO NOT APPLY TO SUCH
       ALLOTMENT OR SALE. THE POWER SHALL BE
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES PURSUANT TO THE PRECEDING
       RESOLUTION 7 OR SALE OF TREASURY SHARES, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       431,199.71 REPRESENTING A MAXIMUM OF
       5,707,055 ORDINARY SHARES OF 7 5/9 PENCE
       EACH, FOR THE PERIOD REFERRED TO IN
       RESOLUTION 7, SAVE THAT THE COMPANY SHALL
       BE ENTITLED TO MAKE OFFERS OR AGREEMENTS
       BEFORE THE EXPIRY OF SUCH POWER, WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AND TREASURY SHARES TO BE SOLD
       AFTER SUCH EXPIRY AND THE DIRECTORS SHALL
       BE ENTITLED TO ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES PURSUANT TO ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

9      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       7, THE DIRECTORS BE GIVEN POWER, IN
       ADDITION TO ANY POWER GRANTED UNDER
       RESOLUTION 8, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) FOR CASH UNDER THE AUTHORITY
       GIVEN BY RESOLUTION 7 AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT FOR SALE, SUCH AUTHORITY
       TO BE: A. LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       431,199.71 REPRESENTING A MAXIMUM OF
       5,707,055 ORDINARY SHARES OF 7 5/9 PENCE
       EACH; AND B. USED FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THIS NOTICE, FOR
       THE PERIOD REFERRED TO IN RESOLUTION 7,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER, WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER CONFERRED
       HEREBY HAD NOT EXPIRED

10     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693(4) OF THAT ACT)
       OF ORDINARY SHARES OF 7 5/9 PENCE EACH
       ('ORDINARY SHARES') IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 11,414,110; B. THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS 7
       5/9 PENCE; C. THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR ANY
       ORDINARY SHARE, IS THE HIGHER OF: I. AN
       AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS OF THE
       COMPANY'S ORDINARY SHARES AS DERIVED FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND II. AN
       AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
       THE LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID AS STIPULATED BY
       THE COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION; AND C. THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE AGM OF THE COMPANY HELD IN 2022 OR, IF
       EARLIER, 30 JUNE 2022, UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO THAT TIME
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY)

11     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE, AND THAT THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE AGM OF THE
       COMPANY HELD IN 2022




--------------------------------------------------------------------------------------------------------------------------
 CONCENTRIC AB                                                                               Agenda Number:  713351233
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2406H103
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2020
          Ticker:
            ISIN:  SE0003950864
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIR OF THE MEETING: VICTORIA SKOGLUND

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: ERIK DURHAN AND MALIN BJORKMO

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      RESOLUTION REGARDING DIVIDEND AND                         Mgmt          For                            For
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 3.25 PER SHARE

7      RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: SECTION 1, SECTION
       9 AND SECTION 13

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC                                                                  Agenda Number:  712940166
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  SGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.4. THANK YOU

1.1    ELECTION OF DIRECTOR: JOHN BILLOWITS                      Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DONNA PARR                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW PASTOR                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY SYMONS                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC                                                                  Agenda Number:  713740149
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JEFF BENDER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN BILLOWITS                      Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SUSAN GAYNER                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT KITTEL                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: MARK LEONARD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL MCFEETERS                      Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: MARK MILLER                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LORI O'NEILL                        Mgmt          Against                        Against

1.10   ELECTION OF DIRECTOR: DONNA PARR                          Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ANDREW PASTOR                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: DEXTER SALNA                        Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER                Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: BARRY SYMONS                        Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: ROBIN VAN POELJE                    Mgmt          Against                        Against

2      RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          Against                        Against
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS

3      AN ADVISORY VOTE TO ACCEPT THE                            Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLIUM SE                                                                              Agenda Number:  935412077
--------------------------------------------------------------------------------------------------------------------------
        Security:  F21107101
    Meeting Type:  Annual
    Meeting Date:  11-May-2021
          Ticker:  CSTM
            ISIN:  FR0013467479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appointment of Ms. Isabelle Boccon-Gibod as               Mgmt          For                            For
       a director for a term of three years.

2.     Appointment of Ms. Christine Browne as a                  Mgmt          For                            For
       director for a term of three years.

3.     Appointment of Mr. Jean-Christophe                        Mgmt          For                            For
       Deslarzes as a director for a term of three
       years.

4.     Appointment of Mr. Jean-Philippe Puig as a                Mgmt          For                            For
       director for a term of three years.

5.     Re-appointment of Mr. Michiel Brandjes as a               Mgmt          For                            For
       director for a term of two years.

6.     Re-appointment of Mr. John Ormerod as a                   Mgmt          For                            For
       director for a term of two years.

7.     Re-appointment of Mr. Werner Paschke as a                 Mgmt          For                            For
       director for a term of one year.

8.     Approval of statutory financial statements                Mgmt          For                            For
       and transactions for year ended 31 December
       2020.

9.     Approval of the consolidated financial                    Mgmt          For                            For
       statements and transactions for year ended
       31 December 2020.

10.    Discharge (quitus) of the directors, CEO                  Mgmt          For                            For
       and Statutory Auditors in respect of the
       performance of their duties for year ended
       31 December 2020.

11.    Allocation of income for year ended 31                    Mgmt          For                            For
       December 2020.

12.    Approval of a regulated agreement referred                Mgmt          Against                        Against
       to in article L. 225- 38 of the French
       Commercial Code confirming financial
       provisions of CEO in the event of
       termination.

13.    Approval of the overall envelope of annual                Mgmt          For                            For
       fixed fees granted to the directors.

14.    Delegation of competence to the Board to                  Mgmt          For                            For
       increase Company's share capital by
       issuance of ordinary shares or other
       securities, with preferential subscription
       rights, up to 1,399,833.46 euros
       (representing 50% of the share capital),
       for a 26 month-period.

15.    Delegation of competence to the Board to                  Mgmt          Against                        Against
       increase Company's share capital by
       issuance of ordinary shares or other
       securities, without preferential
       subscription rights, by way of a public
       offering other than within the meaning of
       article L. 411-2 1 degree of the French Monetary
       and Financial Code, up to 1,399,833.46
       euros (representing 50% of the share
       capital), for a 26 month-period.

16.    Delegation of competence to the Board to                  Mgmt          Against                        Against
       increase Company's share capital by
       issuance of ordinary shares or other
       securities, without preferential
       subscription rights, by way of an offering
       within the meaning of article L. 411-2 1 degree
       of the French Monetary and Financial Code,
       up to 559,933.38 euros (representing 20% of
       the share capital), for a 26 month-period.

17.    Delegation of competence to the Board to                  Mgmt          Against                        Against
       increase the number of shares issued in
       case of a capital increase with or without
       preferential subscription rights in
       accordance with article L. 225-135-1 of the
       French Commercial Code, by up to 15%, for a
       26 month-period.

18.    Delegation of competence to the Board to                  Mgmt          For                            For
       increase Company's share capital by
       issuance of new shares of the Company to
       participants to an employee savings plan
       without preferential subscription rights,
       up to 27,996.66 euros (representing 1% of
       the share capital), for a 26 month-period.

19.    Authorization granted to the Board to                     Mgmt          Against                        Against
       freely allocate shares, to be issued or
       existing, under the Company's 2013 Equity
       Incentive Plan, for a 38-monthperiod, up to
       6,800,000 ordinary shares of the Company.

20.    Amendment of article 12.1 of articles of                  Mgmt          For                            For
       association to allow for the appointment of
       directors representing employees.

21.    Amendment of article 20.2 of articles of                  Mgmt          For                            For
       association to allow for shortening period
       between deadline for receiving remote
       voting forms and the date of a general
       meeting of shareholders.

22.    Powers to carry out formalities.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  713720793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT DR JOHN MCADAM AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT KARIM BITAR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT BRIAN MAY AS DIRECTOR                            Mgmt          For                            For

9      RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

12     ELECT HEATHER MASON AS DIRECTOR                           Mgmt          For                            For

13     ELECT CONSTANTIN COUSSIOS AS DIRECTOR                     Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713103276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000927.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0910/2020091000880.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME (AS DEFINED IN THE CIRCULAR TO THE
       SHAREHOLDERS OF THE COMPANY DATED 11
       SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713440662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600071.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1206/2020120600073.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPERTY MANAGEMENT SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 7 DECEMBER
       2020) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE ANNUAL CAPS)

2      TO APPROVE THE SALES AND LEASING AGENCY                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)

3      TO APPROVE THE CONSULTANCY AND OTHER                      Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 7
       DECEMBER 2020) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       ANNUAL CAPS)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  713995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600954.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB21.87                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A.1  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019

2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  713657748
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.30 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      ELECT LISE KINGO TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7      APPROVE CREATION OF EUR 58 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO., LTD.                                                                             Agenda Number:  713610384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CRANSWICK PLC                                                                               Agenda Number:  712959444
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2504J108
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2020
          Ticker:
            ISIN:  GB0002318888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE STRATEGIC REPORT                 Mgmt          For                            For
       AND THE REPORT OF THE DIRECTORS AND THE
       ACCOUNTS FOR THE 52 WEEKS ENDED 28 MARCH
       2020

2      TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE 52 WEEKS ENDED 28
       MARCH 2020

3      TO DECLARE A FINAL DIVIDEND OF 43.7P PER                  Mgmt          For                            For
       SHARE ON THE EXISTING ORDINARY SHARE
       CAPITAL

4      TO RE-ELECT KATE ALLUM AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT JIM BRISBY AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ADAM COUCH AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARTIN DAVEY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE- ELECT PAM POWELL AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MARK RECKITT AS A DIRECTOR                    Mgmt          For                            For

11     TO RE- ELECT TIM SMITH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (GENERAL)

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ACQUISITIONS)

17     AUTHORITY TO BUY OWN ORDINARY SHARES                      Mgmt          For                            For

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  714204409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.7    Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.8    Appoint a Director Otsuki, Nana                           Mgmt          For                            For

2.9    Appoint a Director Yokokura, Hitoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713347866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF                  Mgmt          For                            For
       RETAINED EARNINGS AND CAPITAL CONTRIBUTION
       RESERVES

CMMT   IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

2.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

2.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  713895982
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535624 DUE TO RECEIPT OF
       DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    CONSULTATIVE VOTE ON THE 2020 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2020 MANAGEMENT REPORT, THE               Mgmt          For                            For
       2020 PARENT COMPANY FINANCIAL STATEMENTS,
       AND THE 2020 GROUP CONSOLIDATED FINANCIAL
       STATEMENTS

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
       OUT OF RETAINED EARNINGS AND CAPITAL
       CONTRIBUTION RESERVES: CHF 0.29 PER SHARE

4      INCREASE AND EXTENSION OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL

5.1.1  ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF SHAN LI AS MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF RICHARD MEDDINGS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.112  ELECTION OF CLARE BRADY AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.113  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF CHRISTIAN GELLERSTAD AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.5  ELECTION OF BLYTHE MASTERS AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

6.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.1    ELECTION OF THE INDEPENDENT AUDITORS:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

7.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

7.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

CMMT   IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS OF
       SHAREHOLDERS

8.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDITO EMILIANO SPA CREDEM                                                                 Agenda Number:  713854998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3243Z136
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003121677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534734 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET; TO PROPOSE
       PROFIT ALLOCATION

O.2    TO STATE THE BOARD OF DIRECTORS' NUMBER OF                Mgmt          For                            For
       MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS
       2021-2022-2023: LIST PRESENTED BY CREDITO
       EMILIANO HOLDING S.P.A., REPRESENTING 78.59
       PCT OF THE SHARE CAPITAL. - LUCIO IGINO
       ZANON DI VALGIURATA - ENRICO CORRADI -
       LUIGI MARAMOTTI - PAOLA AGNESE BONGINI -
       GIORGIA FONTANESI - MARIAELENA FONTANESI -
       ELISABETTA GUALANDRI - ALESSANDRO MERLI -
       ERNESTINA MORSTOFOLINI - EDOARDO PREZIOSO -
       GIOVANNI FILIPPO EMILIO VIANI - BENEDETTO
       GIOVANNI MARIA RENDA

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS
       2021-2022-2023: LIST PRESENTED BY ANIMA SGR
       S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON
       CAPITAL S.A.;EURIZON CAPITAL SGR S.P.A;
       FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM
       INTESA SANPAOLO PRIVATE BANKING ASSET
       MANAGEMENT SGR S.P.A.; INTERFUND SICAV -
       INTERFUND EQUITY ITALY; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A.
       REPRESENTING TOGETHER 1.65982 PCT OF THE
       SHARE CAPITAL. - ANNA CHIARA SVELTO -
       ANGELO RICCABONI

O.4    TO STATE, AS PER ART. 16 OF THE BYLAWS                    Mgmt          For                            For
       (BOARD OF DIRECTORS' MEMBERS AND TERM OF
       OFFICE), DIRECTORS' EMOLUMENT AND
       ATTENDANCE FEES

O.5.A  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          Against                        Against
       AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S
       REWARDING AND INCENTIVE POLICY:
       CHARACTERISTICS AND STRUCTURE OF THE
       INVENTIVE SYSTEMS (BINDING VOTE) - SECTION
       I OF THE REPORT ON COMPANY'S REWARDING,
       INCENTIVE AND PAID EMOLUMENTS POLICY

O.5.B  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          Against                        Against
       AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S
       REWARDING AND INCENTIVE POLICY: EMOLUMENTS
       DETERMINATION CRITERIA IN CASE OF EARLY
       TERMINATION OF THE EMPLOYMENT RELATIONSHIP
       OR THE TERM OF OFFICE (BINDING VOTE), AS
       PER CHAPTER 12 OF SECTION I OF THE REPORT
       ON COMPANY'S REWARDING, INCENTIVE AND PAID
       EMOLUMENTS POLICY

O.5.C  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          For                            For
       AND PAID EMOLUMENTS POLICY: REPORT ON THE
       2020 COMPANY'S REWARDING POLICY: TO SHOW
       THE IMPLEMENTATION OF THE REWARDING AND
       INCENTIVE POLICY APPROVED IN 2020
       (NON-BINDING VOTE) - SECTION II OF THE
       REPORT ON COMPANY'S REWARDING, INCENTIVE
       AND PAID EMOLUMENTS POLICY

O.5.D  REPORT ON COMPANY'S REWARDING, INCENTIVE                  Mgmt          For                            For
       AND PAID EMOLUMENTS POLICY: INFORMATIVE
       DOCUMENT ON THE 2021 INCENTIVE PLAN BASED
       ON SHARES




--------------------------------------------------------------------------------------------------------------------------
 CREDITO EMILIANO SPA CREDEM                                                                 Agenda Number:  714202722
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3243Z136
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  IT0003121677
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO APPROVE THE MERGER PLAN, AS PER ART.                   Mgmt          For                            For
       2502 OF THE ITALIAN CIVIL CODE, RELATING TO
       THE MERGER BY INCORPORATION OF CASSA DI
       RISPARMIO DI CENTO S.P.A. INTO CREDITO
       EMILIANO S.P.A. AND THE RELATED AMENDMENT
       TO ART. 5 (SHARE CAPITAL) OF THE BY-LAWS
       FUNCTIONAL TO THE MERGER EXCHANGE;
       RESOLUTIONS RELATED THERETO AND DELEGATION
       OF POWERS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CREDITO VALTELLINESE S.P.A.                                                                 Agenda Number:  713816594
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R19R172
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  IT0005412025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 540045 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.2AA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1.A  TO PRESENT THE PARENT COMPANY'S                           Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AND TO APPROVE
       THE BALANCE SHEET AS OF 31 DECEMBER 2020

O.1.B  PROFIT ALLOCATION FOR FISCAL YEAR 2020                    Mgmt          For                            For

O.2AA  PROPOSAL TO POSTPONE APPOINTMENT OF THE                   Mgmt          Against                        Against
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O2A.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR FISCAL YEARS 2021-2023. LIST PRESENTED
       BY DGFD S.A., REPRESENTING 6.15PCT OF THE
       STOCK CAPITAL: ALESSANDRO TROTTER, LUIGI
       LOVAGLIO, MASSIMILIANO SCROCCHI, STEFANO
       CASELLI, FAUSTO GALMARINI, LIVIA ALIBERTI
       AMIDANI, PAOLA BRUNO, JACOB KALMA, PAOLO
       CICCARELLI, TERESA NADDEO, ANNALISA
       DONESANA, MARIA GIOVANNA CALLONI, RENATA
       MARIA RICOTTI

O2A.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR FISCAL YEARS 2021-2023. LIST PRESENTED
       BY ARCA FONDI SGR S.P.A., EURIZON CAPITAL
       S.A., EURIZON CAPITAL SGR S.P.A., FIDEURAM
       ASSET MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. E PRAMERICA SGR S.P.A., REPRESENTING
       TOGETHER 3.30468PCT OF THE STOCK CAPITAL:
       ANNA DORO, SERENA GATTESCHI, STEFANO GATTI,
       RAUL MATTABONI

O.2.B  TO STATE DIRECTORS' EMOLUMENT FOR FISCAL                  Mgmt          For                            For
       YEARS 2021-2023

O.3.A  MBO SHORT-TERM INCENTIVE SYSTEM NAMED                     Mgmt          For                            For
       'BONUS POOL 2021', BASED ON THE ASSIGNMENT
       OF PHANTOM SHARES AND RESERVED TO CREDITO
       VALTELLINESE S.P.A. AND ITS SUBSIDIARY
       COMPANIES' MEMBERS OF THE MANAGEMENT,
       PURSUANT TO ART. 2359 OF THE ITALIAN CIVIL
       CODE. RESOLUTIONS RELATED THERETO

O.3.B  REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID PURSUANT TO ART. 123-TER OF
       LEGISLATIVE DECREE NO. 58/1998: BINDING
       VOTE ON SECTION I - REMUNERATION POLICY AND
       INCENTIVES OF CREVAL GROUP 2021

O.3.C  REPORT ON REMUNERATION POLICY AND ON                      Mgmt          For                            For
       EMOLUMENT PAID PURSUANT TO ART. 123-TER OF
       LEGISLATIVE DECREE NO. 58/1998: NON-BINDING
       VOTE OF SECTION II - DISCLOSURE ON
       EMOLUMENT PAID DURING FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 CRESCO LTD.                                                                                 Agenda Number:  714196385
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08394108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3271100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nemoto,
       Hiroyuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takashi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Kazuo

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tominaga,
       Hiroshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogawa,
       Noriyuki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukui, Junichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Yukie

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takaishi,
       Satoshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sato, Haruo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maekawa,
       Masayuki

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Ikehara,
       Motohiro




--------------------------------------------------------------------------------------------------------------------------
 CROPENERGIES AG                                                                             Agenda Number:  712707326
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16327104
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  DE000A0LAUP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019/2020
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      DISTRIBUTABLE PROFIT THE DISTRIBUTABLE                    Mgmt          For                            For
       PROFIT IN THE AMOUNT OF EUR 27,942,974
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.30 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
       DATE: JULY 15, 2020 PAYABLE DATE: JULY 17,
       2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      ELECTION OF THOMAS KIRCHBERG TO THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019/2020
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       PRICEWATERHOUSE COOPERS GMBH, FRANKFURT

7      RESOLUTION ON THE CREATION OF NEW                         Mgmt          Against                        Against
       AUTHORIZED CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL 2016 SHALL
       BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 15,000,000 THROUGH THE
       ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE JULY 13, 2025 (AUTHORIZED CAPITAL
       2020). SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE HAS NOT
       EXCEEDED 10 PERCENT OF THE SHARE CAPITAL, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS

8      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       JULY 13, 2025. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO DISPOSE OF THE SHARES IN A
       MANNER OTHER THAN THE STOCK EXCHANGE OR A
       RIGHTS OFFERING IF THEY ARE USED FOR
       ACQUISITION PURPOSES OR SOLD AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE, TO USE
       THE SHARES FOR SERVICING CONVERSION OR
       OPTION RIGHTS, AND TO RETIRE THE SHARES

9      APPROVAL OF THE USE OF DERIVATIVES (CALL                  Mgmt          Against                        Against
       AND PUT OPTIONS) FOR THE PURPOSE OF
       ACQUIRING OWN SHARES IN CONNECTION WITH
       ITEM 8 OF THIS AGENDA, THE BOARD OF MDS
       SHALL BE AUTHORIZED TO USE DERIVATIVES
       (CALL AND PUT OPTIONS)

10     RESOLUTION ON AMENDMENTS TO SECTION 15 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION SECTION 15(4)
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       PROVIDE THAT SHARE-HOLDERS MAY PARTICIPATE
       IN THE ANNUAL GENERAL MEETING WITHOUT BEING
       PRESENT AT ITS VENUE AND WITHOUT A PROXY
       AND TO EXERCISE ALL OR SOME OF THEIR RIGHTS
       IN WHOLE OR IN PART BY MEANS OF ELECTRONIC
       COMMUNICATION (ONLINE PARTICIPATION). THE
       EXECUTIVE BOARD IS ALSO AUTHORIZED TO MAKE
       PROVISIONS FOR THE SCOPE AND PROCEDURE OF
       ONLINE PARTICIPATION. ANY USE OF THE
       PROCEDURE PURSUANT TO SENTENCE 1 AND THE
       PROVISIONS MADE IN THIS REGARD PURSUANT TO
       SENTENCE 2 MUST BE ANNOUNCED IN EACH CASE
       WHEN THE GENERAL MEETING IS CONVENED.
       SECTION 15(5) THE BOARD OF MDS SHALL BE
       AUTHORIZED TO PROVIDE THAT SHARE-HOLDERS
       MAY CAST THEIR VOTES IN WRITING OR BY MEANS
       OF ELECTRONIC COMMUNICATION (POSTAL VOTE)
       EVEN WITHOUT PARTICIPATING IN THE GENERAL
       MEETING. THE EXECUTIVE BOARD IS ALSO
       AUTHORIZED TO MAKE PROVISIONS FOR THE
       PROCEDURE OF POSTAL VOTING. ANY USE OF THE
       PROCEDURE PURSUANT TO SENTENCE 1 AS WELL AS
       THE PROVISIONS MADE FOR THIS PURPOSE
       PURSUANT TO SENTENCE 2 SHALL BE ANNOUNCED
       IN EACH CASE WHEN THE GENERAL MEETING IS
       CONVENED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO SELL THE SHARES ON THE STOCK
       EXCHANGE OR TO OFFER THEM TO ALL
       SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A
       MANNER OTHER THAN THE STOCK EXCHANGE OR AN
       OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE
       SOLD AT A PRICE NOT MORE THAN 5 PERCENT.
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       IN CONNECTION WITH MERGERS AND ACQUISITIONS
       OR WITHIN THE SCOPE OF THE COMPANY'S
       PERFORMANCE SHARE PROGRAM, AND TO RETIRE
       THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          For                            For
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  714164059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT, AND FINANCIAL STATEMENTS

2      2020 EARNINGS DISTRIBUTION PLAN, PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND FOR COMMON SHARES: TWD 1.05
       PER SHARE, FOR PREFERRED SHARES B PROPOSED
       CASH DIVIDEND: TWD 2.25 PER SHARE, FOR
       PREFERRED SHARES C PROPOSED CASH DIVIDEND:
       TWD 1.92 PER SHARE

3      AMENDMENTS TO THE REGULATIONS FOR                         Mgmt          For                            For
       SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CTI ENGINEERING CO.,LTD.                                                                    Agenda Number:  713662294
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0845L102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3281900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakashita,                    Mgmt          For                            For
       Shigeo

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  713743943
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT AND MANAGEMENTS ACCOUNTS                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2020

2      CONDITIONED ON THE REJECTION OF THE MATTER                Mgmt          Against                        Against
       THAT IS INDICATED IN ITEM I ABOVE. THE
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2020

3      COMPANY FINANCIAL STATEMENTS ACCOMPANIED BY               Mgmt          Against                        Against
       THE INDEPENDENT AUDITORS REPORT AND FISCAL
       COUNCIL REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2020

4      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED DECEMBER 31, 2020

5      MANAGEMENT PROPOSAL FOR THE INSTATEMENT OF                Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY

6.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. SERGIO
       CITERONI, LUIZ CARLOS NANNINI

6.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. EVELYN
       VELOSO TRINDADE, CARLOS AUGUSTO SULTANUM
       CORDEIRO

6.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. LEONARDO
       GUIMARAES PINTO, ANDERSON NUNES DA SILVA

7      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MANAGERS AND OF THE
       FISCAL COUNCIL, THE FISCAL YEAR OF 2021

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  713743955
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE FILING OF A LAWSUIT FOR LIABILITY,                    Mgmt          For                            For
       UNDER THE TERMS OF ARTICLE 159 OF THE SHARE
       CORPORATIONS LAW, AGAINST THE FORMER
       MANAGERS OF THE COMPANY WHO ARE RESPONSIBLE
       FOR ACCOUNTING DISTORTIONS IDENTIFIED IN
       THE FINANCIAL STATEMENTS OF THE COMPANY, IN
       REFERENCE TO THE PREVIOUS FISCAL YEARS

2      CORRECTION OF THE RESOLUTIONS OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS OF THE COMPANY THAT
       APPROVED, WITHOUT RESERVATION, THE ACCOUNTS
       FROM THE MANAGERS IN REFERENCE TO THE
       FISCAL YEARS THAT ENDED ON DECEMBER 31,
       2015, 2016, 2017 AND 2018

3      RE-RATIFY OF THE AGGREGATE ANNUAL                         Mgmt          Against                        Against
       REMUNERATION OF THE MANAGERS AND OF THE
       FISCAL COUNCIL, THE FISCAL YEAR OF 2021

4      TO RATIFY AGAIN THE CEO STOCK BASED                       Mgmt          For                            For
       INCENTIVE PLAN OF THE COMPANY, WHICH WAS
       APPROVED AT THE EXTRAORDINARY GENERAL
       MEETING THAT WAS HELD ON MARCH 24, 2020

5      AUTHORIZATION FOR THE MANAGERS TO DO ALL OF               Mgmt          For                            For
       THE ACTS THAT ARE NECESSARY FOR THE
       EFFECTUATION OF THE RESOLUTIONS ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CY4GATE S.P.A.                                                                              Agenda Number:  713693643
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4LR103
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  IT0005412504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020. BOARD OF DIRECTORS' REPORT, INTERNAL
       AND THE EXTERNAL AUDITOR'S REPORT.
       RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION. RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3    TO INTEGRATE THE BOARD OF DIRECTORS THROUGH               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. EMANUELE GALTIERI
       AND OF A FURTHER MEMBER OF THE BOARD OF
       DIRECTORS WHO MEETS THE INDEPENDENCE
       REQUIREMENTS SET FORTH IN THE AIM ISSUERS'
       REGULATIONS AND IN ARTICLE 25.1 OF THE
       BY-LAWS (BOARD OF DIRECTORS' COMPOSITION).
       RESOLUTIONS RELATED THERETO

O.4    TO APPOINT THE DIRECTOR ALBERTO SANGIOVANNI               Mgmt          Against                        Against
       VINCENTELLI AS PER ART. 2386 OF THE ITALIAN
       CIVIL CODE

CMMT   19 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   17 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CY4GATE S.P.A.                                                                              Agenda Number:  714044120
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3R4LR103
    Meeting Type:  EGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  IT0005412504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          Against                        Against
       ART. 2443 OF THE ITALIAN CIVIL CODE TO
       INCREASE THE COMPANY STOCK CAPITAL AGAINST
       PAYMENT

E.2    TO AMEND ART. 6 OF THE BYLAWS (STOCK                      Mgmt          Against                        Against
       CAPITAL) AND FURTHER STATUTORY AMENDMENTS

CMMT   04 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CYBERNET SYSTEMS CO.,LTD.                                                                   Agenda Number:  713612528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11097102
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  JP3311570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yasue, Reiko                           Mgmt          Against                        Against

1.2    Appoint a Director Kimoto, Satoru                         Mgmt          For                            For

1.3    Appoint a Director Yanagisawa, Masato                     Mgmt          For                            For

1.4    Appoint a Director Matsumoto, Masahiro                    Mgmt          For                            For

1.5    Appoint a Director Shiraishi, Yoshiharu                   Mgmt          For                            For

1.6    Appoint a Director Jeng Minghong                          Mgmt          For                            For

1.7    Appoint a Director Kishi, Hajimu                          Mgmt          For                            For

1.8    Appoint a Director Onishi, Makoto                         Mgmt          For                            For

1.9    Appoint a Director Matsushima, Katsumori                  Mgmt          For                            For

2      Appoint a Corporate Auditor Fujimatsu, Aya                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DA-CIN CONSTRUCTION CO LTD                                                                  Agenda Number:  714171573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855M108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002535002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      APPROVAL OF THE 2020 RETAINED EARNINGS                    Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 2.5132 PER SHARE.

3      DISCUSSIONS ON PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSIONS ON PROPOSED AMENDMENTS TO RULES               Mgmt          For                            For
       OF PROCEDURE FOR SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 DAELIM CONSTRUCTION CO.                                                                     Agenda Number:  713630514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74693105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7001880004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3      ELECTION OF DIRECTORS: (INSIDE DIRECTOR: JO               Mgmt          For                            For
       NAMCHANG, OUTSIDE DIRECTOR: SHIN JINKI)

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

6      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  714243413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

2.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

2.4    Appoint a Director Sakaki, Yasuhiro                       Mgmt          For                            For

2.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

2.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.10   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIHEN CORPORATION                                                                          Agenda Number:  714295688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09114109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3497800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tajiri, Tetsuya                        Mgmt          For                            For

2.2    Appoint a Director Minomo, Shoichiro                      Mgmt          For                            For

2.3    Appoint a Director Kamo, Kazuo                            Mgmt          For                            For

2.4    Appoint a Director Morimoto, Keiki                        Mgmt          For                            For

2.5    Appoint a Director Kimura, Haruhisa                       Mgmt          For                            For

2.6    Appoint a Director Wada, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Magoshi, Emiko                         Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Yasufumi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Keitaro




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  714226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Togawa, Masanori                       Mgmt          For                            For

2.3    Appoint a Director Kawada, Tatsuo                         Mgmt          Against                        Against

2.4    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.5    Appoint a Director Torii, Shingo                          Mgmt          For                            For

2.6    Appoint a Director Arai, Yuko                             Mgmt          For                            For

2.7    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.8    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.9    Appoint a Director Matsuzaki, Takashi                     Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

2.11   Appoint a Director Mineno, Yoshihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Yano, Ryu                     Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  713616324
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Abstain                        Against
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Abstain                        Against
       FISCAL YEAR 2020

5.1    RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

5.2    RATIFY KPMG AG AS AUDITORS FOR THE 2022                   Mgmt          For                            For
       INTERIM FINANCIAL STATEMENTS UNTIL THE 2022
       AGM

5.3    RATIFY KPMG AG AS AUDITORS OF THE FINAL                   Mgmt          For                            For
       BALANCE SHEETS REQUIRED UNDER THE GERMAN
       REORGANIZATION ACT

6.1    ELECT ELIZABETH CENTONI TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.2    ELECT BEN VAN BEURDEN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT MARTIN BRUDERMUELLER TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE ANNUAL
       GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
       TRANSMISSION

9      AMEND ARTICLES RE: PLACE OF JURISDICTION                  Mgmt          Against                        Against

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD.                                                Agenda Number:  714295486
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10332104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3492200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takahashi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Koshiro, Yoshitaka                     Mgmt          For                            For

2.3    Appoint a Director Hirota, Keiji                          Mgmt          For                            For

2.4    Appoint a Director Ichinoseki, Masafumi                   Mgmt          For                            For

2.5    Appoint a Director Aoba, Masahiko                         Mgmt          For                            For

2.6    Appoint a Director Takino, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Yoshiaki                     Mgmt          For                            For

2.8    Appoint a Director Nagahama, Akiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawada,                       Mgmt          For                            For
       Katsuhisa

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Hidemi

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ikari, Shuichiro

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAITO PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  712999967
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12223103
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3486150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuga,
       Yasunobu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Junichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hizume,
       Kazushige




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  714242283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.6    Appoint a Director Tate, Masafumi                         Mgmt          For                            For

2.7    Appoint a Director Mori, Yoshihiro                        Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.10   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Iritani, Atsushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsushita,                   Mgmt          For                            For
       Masa

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kenji

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713628420
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS D.1 TO D.6 AND E.1.
       THANK YOU

A      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      RESOLUTION FOR ADOPTION OF AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

C      PROPOSED APPROPRIATION OF PROFITS OR COVER                Mgmt          For                            For
       OF LOSS IN ACCORDANCE WITH THE ADOPTED
       ANNUAL REPORT

D.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KLAUS NYBORG

D.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JOHANNE RIEGELS

D.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KARSTEN KNUDSEN

D.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: TOM INTRATOR

D.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE OSTERGAARD KRISTIANSEN

D.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: STEPHEN JOHN KUNZER

E.1    APPOINTMENT OF STATE AUTHORISED PUBLIC                    Mgmt          For                            For
       ACCOUNTANT: RATIFY PRICEWATERHOUSECOOPERS

F.1    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REMUNERATION REPORT 2020/2021 FOR
       INDICATIVE BALLOT

F.2    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          Against                        Against
       AMENDMENT OF REMUNERATION POLICY

F.3    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       AUTHORIZATION TO PURCHASE TREASURY SHARES

F.4    PROPOSAL FROM THE BOARD OF DIRECTORS FOR:                 Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

G      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTIONS D.1 TO
       E.1. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAMPSKIBSSELSKABET NORDEN A/S                                                               Agenda Number:  713629484
--------------------------------------------------------------------------------------------------------------------------
        Security:  K19911146
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

F.4    REDUCTION OF THE SHARE CAPITAL AND                        Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION AS
       A RESULT OF THE CAPITAL REDUCTION

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  713614053
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON DANSKE                  Non-Voting
       BANK'S ACTIVITIES IN 2020

2      ADOPTION OF ANNUAL REPORT 2020                            Mgmt          For                            For

3      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE NET PROFIT OF
       DANSKE BANK A/S FOR 2020 IS DKK 4,511
       MILLION. THE BOARD OF DIRECTORS PROPOSES
       THAT THE NET PROFIT FOR 2020 BE ALLOCATED
       AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2
       PER SHARE OF DKK 10, CORRESPONDING TO DKK
       1,724 MILLION OR APPROXIMATELY 38 PERCENT
       OF NET PROFIT FOR THE YEAR FOR THE DANSKE
       BANK GROUP TRANSFER OF DKK 760 MILLION FROM
       THE ''EQUITY METHOD RESERVE'' TRANSFER OF
       DKK 551 MILLION TO ''ADDITIONAL TIER 1
       CAPITAL HOLDER'' TRANSFER OF DKK 1,476
       MILLION TO ''RETAINED EARNINGS'' PLEASE
       ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT
       2020

4.A    RE-ELECTION OF MARTIN BLESSING AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER                 Mgmt          Split 3% For 97% Abstain       Split
       TO THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF RAIJA-LEENA HANKONEN AS                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF BENTE AVNUNG LANDSNES AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF JAN THORSGAARD NIELSEN AS                  Mgmt          Split 3% For 97% Abstain       Split
       MEMBER TO THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF CAROL SERGEANT AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.H    RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.I    ELECTION OF TOPI MANNER AS MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        For
       SHAREHOLDER PROPOSAL: ELECTION OF LARS
       WISMANN AS MEMBER TO THE BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.1. AND 6.2. REGARDING CAPITAL
       INCREASES WITH PRE-EMPTION RIGHTS

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION BY
       ONE YEAR OF THE EXISTING AUTHORITY IN
       ARTICLES 6.5. AND 6.6. REGARDING CAPITAL
       INCREASES WITHOUT PRE-EMPTION RIGHTS

7      EXTENSION OF THE BOARD OF DIRECTORS'                      Mgmt          For                            For
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

8      PRESENTATION OF DANSKE BANK'S REMUNERATION                Mgmt          For                            For
       REPORT 2020 FOR AN ADVISORY VOTE

9      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

10     ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

11     RENEWAL OF EXISTING INDEMNIFICATION OF                    Mgmt          For                            For
       DIRECTORS AND OFFICERS APPROVED AT THE
       ANNUAL GENERAL MEETING IN 2020 AND WITH
       EFFECT UNTIL THE ANNUAL GENERAL MEETING
       2022

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL
       COMPLAINT AND LEGAL PROCEEDINGS AGAINST
       DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE
       LEADERSHIP TEAM, OTHER FORMER AND CURRENT
       MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS
       WELL AS SIGNING AUDITORS

13     AUTHORISATION TO THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

14     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY                                                Agenda Number:  714299864
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2723D109
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING ON 31/12/2020

2      VOTING ON THE AUDITOR/S REPORT ON THE                     Mgmt          For                            For
       COMPANY'S ACCOUNTS FOR THE FISCAL YEAR
       ENDING ON 31/12/2020

3      VOTING ON THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDING ON 31/12/2020

4      VOTING ON APPOINTING THE EXTERNAL AUDITOR                 Mgmt          For                            For
       FOR THE COMPANY FROM AMONG THE CANDIDATES
       BASED ON THE AUDIT COMMITTEE'S
       RECOMMENDATION. THE APPOINTED AUDITOR/S
       SHALL EXAMINE, REVIEW AND AUDIT THE SECOND,
       THIRD QUARTERS AND ANNUAL FINANCIAL
       STATEMENTS, OF THE FISCAL YEAR 2021 G., AND
       THE FIRST QUARTER OF THE FISCAL YEAR 2022
       G., AND THE DETERMINATION OF THE AUDITORS
       FEES. M/S ALKHARASHI AND CO. CERTIFIED
       ACCOUNTANTS AND AUDITORS (MAZARS) SAR
       540,000 M/S ALAZEM, ALSUDAIRY, ALSHAIKH AND
       PARTNERS CPAS AND CONSULTANTS (CROWE) SAR
       810,000

5      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       THE SAUDI HOUSING FINANCE (SHL), IN WHICH
       THE BOARD MEMBER MR. YOUSSEF BIN ABDULLAH
       AL-SHALASH, HAS AN INDIRECT INTEREST IN IT.
       THESE BUSINESSES AND CONTRACTS ARE
       FINANCING SOME CUSTOMERS OF DAR AL-ARKAN
       COMPANY TO PURCHASE HOUSES. DURING THE YEAR
       2020, SALES OF 15.5 MILLION SAUDI RIYALS
       WERE MADE. IT WAS PAID FROM SHL COMPANY
       DURING THE YEAR AND THERE IS NO OUTSTANDING
       OR DUE BALANCE IN 2020. THESE TRANSACTIONS
       ARE CONTINUOUS, TO BE RENEWED ANNUALLY, AND
       CARRIED OUT IN THE CONTEXT OF REGULAR
       BUSINESS AND IN ACCORDANCE WITH THE
       PREVAILING COMMERCIAL TERMS AND WITHOUT ANY
       PREFERENTIAL CONDITIONS

6      VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE CONCLUDED BETWEEN THE COMPANY AND
       AL-KHAIR CAPITAL, IN WHICH EACH OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: YOUSSEF
       BIN ABDULLAH AL-SHALASH AND MAJID BIN ABDUL
       RAHMAN AL-QASIM, HAVE AN INDIRECT INTEREST
       IN IT. THESE BUSINESSES AND CONTRACTS ARE
       TO PROVIDE FINANCIAL CONSULTATIONS TO DAR
       AL-ARKAN. DURING THE YEAR 2020, THE ENTIRE
       AMOUNT DUE WAS 1.5 MILLION SAUDI RIYALS,
       WAS PAID TO AL KHAIR CAPITAL DUBAI LIMITED,
       WHICH INCLUDED FEES AND CHARGES DURING THE
       YEAR AMOUNTED 1.5 MILLION SAUDI RIYALS.
       DURING 2020, THERE WERE NO TRANSACTIONS
       WITH AL-KHAIR CAPITAL SAUDI ARABIA, AND
       THERE IS NO OUTSTANDING OR DUE BALANCE.
       THESE SERVICES ARE CONTINUOUS, TO BE
       RENEWED ANNUALLY, AND CARRIED OUT IN THE
       CONTEXT OF REGULAR BUSINESS AND IN
       ACCORDANCE WITH THE PREVAILING COMMERCIAL
       TERMS AND WITHOUT ANY PREFERENTIAL
       CONDITIONS

7      VOTE TO PROVIDE CLEARANCE TO THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

8      VOTING ON AMENDING THE POLICY OF NOMINATION               Mgmt          For                            For
       AND REMUNERATIONS COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 DATA#3 LIMITED                                                                              Agenda Number:  713182222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3118R105
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000DTL4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For

2      ELECTION OF MR RICHARD ANDERSON                           Mgmt          For                            For

3      ELECTION OF MR MARK GRAY                                  Mgmt          For                            For

4      APPROVAL TO ISSUE RIGHTS TO A RELATED                     Mgmt          For                            For
       PARTY: MR LAURENCE BAYNHAM




--------------------------------------------------------------------------------------------------------------------------
 DAWONSYS CO. LTD                                                                            Agenda Number:  713687830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2040P105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7068240001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526419 DUE TO CHANGE IN NAME OF
       RESOLUTION 2.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: BAK SEON SUN                 Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       YEONG GON

2.3    ELECTION OF INSIDE DIRECTOR: GIM JAE CHEOL                Mgmt          For                            For

2.4    ELECT ION OF INSIDE DIRECTOR: I HAE RYONG                 Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: I CHEOL HUI                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  713664490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,101,074 FOR FY2020

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PIYUSH GUPTA AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105

7      RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 105

8      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

10     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

11     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

12     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 DCM HOLDINGS CO.,LTD.                                                                       Agenda Number:  714018985
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12549101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3548660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tabuchi, Masato




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA                                                                               Agenda Number:  713391376
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  OGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    DIVIDEND DISTRIBUTION PROPOSAL. RESOLUTIONS               Mgmt          For                            For
       RELATED THERETO

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DE LONGHI SPA                                                                               Agenda Number:  713716061
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3508H102
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  IT0003115950
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020: BALANCE SHEET AS OF 31 OF DECEMBER
       2020, TOGETHER WITH THE BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, ATTESTATION BY THE
       MANAGER RESPONSIBLE. RESOLUTIONS RELATED
       THERETO

O.1.2  ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER                 Mgmt          For                            For
       2020: PROFIT ALLOCATION AND DIVIDEND
       DISTRIBUTION. RESOLUTIONS RELATED THERETO

O.2.1  REWARDING POLICY AND EMOLUMENT PAID ANNUAL                Mgmt          Against                        Against
       REPORT: TO APPROVE THE 'FINANCIAL YEAR 2021
       REWARDING POLICY' INCLUDED IN THE FIRST
       SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS
       OF THE LEGISLATIVE DECREE NO., 58/98

O.2.2  REWARDING POLICY AND EMOLUMENT PAID ANNUAL                Mgmt          For                            For
       REPORT: CONSULTATIVE VOTE ON 'FINANCIAL
       YEAR 2020 EMOLUMENT PAID' INDICATED IN THE
       SECOND SECTION, AS PER ARTICLE 123-TER,
       ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98

O.3    TO PROPOSE THE AUTHORIZATION TO PURCHASE                  Mgmt          Against                        Against
       AND DISPOSE OF OWN SHARES, UPON REVOKING
       THE AUTHORIZATION GRANTED BY THE MEETING
       HELD ON 22 APRIL 2020, FOR THE UNEXECUTED
       PART. RESOLUTIONS RELATED THERETO

CMMT   23 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   23 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD                                                                             Agenda Number:  713488737
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2021
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF COMPANY UPDATED REMUNERATION                  Mgmt          For                            For
       POLICY

2      SUBJECT TO THE APPROVAL OF THE ABOVE                      Mgmt          Against                        Against
       RESOLUTION 1, AMENDMENT (DECREASE) OF THE
       MAXIMUM ANNUAL BONUS TO COMPANY CEO AND
       AMENDMENT OF CEO GRANT MECHANISMS AS OF
       JANUARY 1ST 2021

3      SUBJECT TO THE APPROVAL OF THE ABOVE                      Mgmt          For                            For
       RESOLUTION 1, AMENDMENT OF BOARD
       CHAIRPERSON GRANT MECHANISMS AS OF JANUARY
       1ST 2021




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD                                                                             Agenda Number:  713592764
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2021
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF A DISCRETIONARY COMPONENT OF UP               Mgmt          For                            For
       TO 3 SALARIES (APPROXIMATELY ILS 353K) OUT
       OF AN ANNUAL BONUS TOTALING ILS 500K FOR TO
       2019 TO COMPANY BOARD CHAIRMAN, MR. GABI
       LAST




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD                                                                             Agenda Number:  713932425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  SGM
    Meeting Date:  10-May-2021
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      APPOINT BRIGHTMAN, ALMAGOR & CO. AS                       Mgmt          For                            For
       AUDITORS INSTEAD OF KOST FORER GABBAY &
       KASIERER AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

3      REELECT EREZ EHUD AS DIRECTOR                             Mgmt          Against                        Against

CMMT   05 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 05 MAY 2021 TO 10 MAY 2021 AND
       CHANGE IN MEETING TYPE TO SGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DEMANT A/S                                                                                  Agenda Number:  713597625
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3008M105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2021
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.E AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      PRESENTATION FOR APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020, INCLUDING THE
       CONSOLIDATED FINANCIAL STATEMENT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSS ACCORDING TO THE
       APPROVED ANNUAL REPORT 2020. THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF DKK
       789 MILLION BE TRANSFERRED TO THE COMPANY'S
       RESERVES TO THE EFFECT THAT NO DIVIDEND BE
       PAID

4      PRESENTATION OF AND INDICATIVE VOTE ON THE                Mgmt          For                            For
       REMUNERATION REPORT FOR 2020

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6.A    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS: RE-ELECTION OF NIELS B.
       CHRISTIANSEN

6.B    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF NIELS JACOBSEN

6.C    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANJA MADSEN

6.D    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF SISSE FJELSTED
       RASMUSSEN

6.E    ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN

7      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.B    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO LET THE COMPANY
       ACQUIRE OWN SHARES

8.C    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW
       ITEM TO THE AGENDA FOR THE ANNUAL GENERAL
       MEETING IN ARTICLE 8.2 OF THE ARTICLES OF
       ASSOCIATION REGARDING PRESENTATION OF AND
       INDICATIVE VOTE ON THE REMUNERATION REPORT

8.D    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: PROPOSAL THAT THE
       PUBLICATION OF INFORMATION IN ACCORDANCE
       WITH THE APPLICABLE STOCK EXCHANGE
       LEGISLATION, INCLUDING COMPANY
       ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND
       AMENDING THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

8.E    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORISATION TO HOLD
       FULLY ELECTRONIC GENERAL MEETINGS

8.F    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          Against                        Against
       FOLLOWING PROPOSALS: AUTHORISATION FOR
       INCREASE OF SHARE CAPITAL

8.G    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSALS: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DERMAPHARM HOLDING SE                                                                       Agenda Number:  714179238
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0ZJ103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  DE000A2GS5D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.88 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY WARTH KLEIN GRANT THORNTON AG AS                   Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713031449
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE DIVIDEND PAYMENT FOR THE                  Mgmt          For                            For
       RESULTS OF THE FIRST HALF OF 2020 (EXPECTED
       DVCA RATE - RUB 2.5 PER ORD SHARE, RECORD
       DATE - 29 SEPTEMBER 2020)

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       CHANGE IN NUMBERING OF RESOLUTION 1.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713383216
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS                Mgmt          For                            For
       OF 2020 FY (EXPECTED DVCA RATE - RUB 2.5
       PER ORD SHARE, DVCA RECORD DATE -
       28.12.2020)

2.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS

3.1    APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          Against                        Against
       EDITION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DETSKY MIR PJSC                                                                             Agenda Number:  713613467
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1810L113
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521184 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1.1  ELECTION OF BOARD OF DIRECTOR: ANISCHENKO                 Mgmt          For                            For
       ANDREY ANATOLYEVICH

2.1.2  ELECTION OF BOARD OF DIRECTOR: BOYARINOV                  Mgmt          Against                        Against
       PAVEL SERGEEVICH

2.1.3  ELECTION OF BOARD OF DIRECTOR: GORDON MARIA               Mgmt          For                            For
       VLADIMIROVNA

2.1.4  ELECTION OF BOARD OF DIRECTOR: GRACHEV                    Mgmt          Against                        Against
       PAVEL SERGEEVICH

2.1.5  ELECTION OF BOARD OF DIRECTOR: DAVYDOVA                   Mgmt          Against                        Against
       MARIA SERGEEVNA

2.1.6  ELECTION OF BOARD OF DIRECTOR: KLENOV                     Mgmt          Against                        Against
       DMITRIY

2.1.7  ELECTION OF BOARD OF DIRECTOR: KLIMANOV                   Mgmt          Against                        Against
       VLADIMIR GENNADYEVICH

2.1.8  ELECTION OF BOARD OF DIRECTOR: KOTOMKIN                   Mgmt          For                            For
       STANISLAV VALERYEVICH

2.1.9  ELECTION OF BOARD OF DIRECTOR: MAHER TONY                 Mgmt          Against                        Against

2.110  ELECTION OF BOARD OF DIRECTOR: STISKIN                    Mgmt          Against                        Against
       MIKHAIL BORISOVICH

2.111  ELECTION OF BOARD OF DIRECTOR: FOSS MICHAEL               Mgmt          For                            For

2.112  ELECTION OF BOARD OF DIRECTOR: SHEVCHUK                   Mgmt          For                            For
       ALEXANDR VIKTOROVICH

3.1    APPROVAL OF THE INTERNAL DOCUMENT OF THE                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DEVA HOLDING AS                                                                             Agenda Number:  713667547
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2789A106
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  TRADEVAW91E2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE CHAIRMANSHIP                 Mgmt          For                            For
       COMMITTEE

2      EMPOWERING THE CHAIRMANSHIP COMMITTEE TO                  Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY

3      READING OUT AND DISCUSSING OF 2020 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (BOARD)

4      READING OUT THE SUMMARIZED INDEPENDENT                    Mgmt          For                            For
       AUDITORS REPORT PREPARED FOR 2020
       ACCOUNTING PERIOD

5      READING OUT, DISCUSSING AND RESOLVING ON                  Mgmt          For                            For
       2020 CONSOLIDATED FINANCIAL STATEMENTS

6      DISCUSSING AND RESOLVING ON DISCHARGING                   Mgmt          For                            For
       BOARD MEMBERS FROM COMPANY'S 2020
       ACTIVITIES SEPARATELY

7      DISCUSSING AND RESOLVING ON BOARDS PROPOSAL               Mgmt          For                            For
       REGARDING 2020 PROFIT

8      ELECTION OF A NEW INDEPENDENT BOARD MEMBER                Mgmt          For                            For
       TO FILL THE POSITION VACATED DURING THE
       YEAR AND DISCUSSING AND RESOLVING ON THE
       TERM OF OFFICE OF THE NEWLY ELECTED MEMBER

9      DETERMINING THE REMUNERATION TO BE PAID TO                Mgmt          Against                        Against
       BOARD MEMBERS

10     IN ACCORDANCE WITH THE TURKISH COMMERCIAL                 Mgmt          For                            For
       CODE AND CAPITAL MARKETS LEGISLATION,
       DISCUSSING AND RESOLVING ON THE PROPOSAL OF
       THE BOARD REGARDING THE INDEPENDENT AUDITOR
       TO BE SELECTED TO AUDIT 2021 ACCOUNTS AND
       TRANSACTIONS

11     DISCUSSING AND RESOLVING ON ADDING A THIRD                Mgmt          For                            For
       (3TH) PARAGRAPH TO ARTICLE 14, ENTITLED
       BOARD MEETINGS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AS SHOWN IN THE
       AMENDMENT TEXT ENCLOSED HEREWITH, WHICH
       INCLUDES PERMISSIONS OF THE CAPITAL MARKETS
       BOARD AND THE MINISTRY OF TRADE

12     BRIEFING THE GENERAL ASSEMBLY REGARDING THE               Mgmt          Abstain                        Against
       CHARITIES AND DONATIONS MADE BY THE COMPANY
       IN 2020

13     DETERMINING AN UPPER LIMIT FOR CHARITIES                  Mgmt          Against                        Against
       AND DONATIONS TO BE MADE IN 2021

14     DISCUSSING AND RESOLVING ON EMPOWERING THE                Mgmt          For                            For
       BOARD MEMBERS TO ENGAGE IN THE TRANSACTIONS
       STIPULATED IN ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

15     BRIEFING THE SHAREHOLDERS UNDER ARTICLE                   Mgmt          Abstain                        Against
       1.3.6 OF THE COMMUNIQUE II-17.1 OF THE
       CAPITAL MARKETS BOARD ON CORPORATE
       GOVERNANCE

16     BRIEFING THE SHAREHOLDERS REGARDING THE                   Mgmt          Abstain                        Against
       COLLATERALS, MORTGAGES, PLEDGES AND
       BAILMENT GRANTED BY THE COMPANY IN FAVOR OF
       THIRD PARTIES AND REVENUES OR INTERESTS
       OBTAINED IN RETURN IN 2020

17     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  713647165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524339 DUE TO RECEIVED CHANGE IN
       TEXT OF RESOLUTION 6. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: KIM TAEO                     Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: LEE SANGYEOP                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE JINBOK                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: CHO SUNHO

5      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE JINBOK

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935446080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik Andreas Lind                                         Mgmt          For                            For
       Sophie Rossini                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young AS               Mgmt          For                            For
       as DHT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713675621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (1) FOR THE PURPOSE OF GIVING EFFECT                Mgmt          For                            For
       TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH
       2021 (THE "SCHEME") BETWEEN THE COMPANY AND
       ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
       TO THIS MEETING AND FOR THE PURPOSES OF
       IDENTIFICATION SIGNED BY THE CHAIRMAN
       THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO
       ANY MODIFICATION, ADDITION OR CONDITION
       AGREED BY THE COMPANY AND RENESAS
       ELECTRONIC CORPORATION ("RENESAS") AND
       APPROVED OR IMPOSED BY THE COURT, THE
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
       NECESSARY OR APPROPRIATE FOR CARRYING THE
       SCHEME INTO EFFECT; AND (2) WITH EFFECT
       FROM THE PASSING OF THIS RESOLUTION, THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AMENDED BY THE ADOPTION AND INCLUSION OF
       THE FOLLOWING NEW ARTICLE 167: "167 SCHEME
       OF ARRANGEMENT (A) IN THIS ARTICLE, THE
       "SCHEME" MEANS THE SCHEME OF ARRANGEMENT
       DATED 8 MARCH 2021 BETWEEN THE COMPANY AND
       ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME) UNDER PART 26 OF THE COMPANIES ACT
       2006 IN ITS ORIGINAL FORM OR WITH OR
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONDITION APPROVED OR IMPOSED BY THE COURT
       AND AGREED BY THE COMPANY AND RENESAS
       ELECTRONICS CORPORATION ("RENESAS") AND
       (SAVE AS DEFINED IN THIS ARTICLE)
       EXPRESSIONS DEFINED IN THE SCHEME SHALL
       HAVE THE SAME MEANINGS IN THIS ARTICLE. (B)
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES OR THE TERMS OF ANY OTHER
       RESOLUTION PASSED BY THE COMPANY IN ANY
       GENERAL MEETING, IF THE COMPANY ISSUES OR
       TRANSFERS OUT OF TREASURY ANY ORDINARY
       SHARES (OTHER THAN TO RENESAS OR ITS
       NOMINEE(S)) ON OR AFTER THE ADOPTION OF
       THIS ARTICLE AND BEFORE THE SCHEME RECORD
       TIME, SUCH SHARES SHALL BE ISSUED OR
       TRANSFERRED SUBJECT TO THE TERMS OF THE
       SCHEME (AND SHALL BE SCHEME SHARES FOR THE
       PURPOSES THEREOF) AND THE HOLDERS OF SUCH
       SHARES SHALL BE BOUND BY THE SCHEME
       ACCORDINGLY. (C) SUBJECT TO THE SCHEME
       BECOMING EFFECTIVE, IF ANY ORDINARY SHARES
       ARE ISSUED OR TRANSFERRED OUT OF TREASURY
       TO ANY PERSON (A "NEW MEMBER") (OTHER THAN
       TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER
       THE SCHEME RECORD TIME (THE "POST-SCHEME
       SHARES"), THEY SHALL BE IMMEDIATELY
       TRANSFERRED TO RENESAS (OR AS IT MAY
       DIRECT) IN CONSIDERATION OF THE PAYMENT TO
       THE NEW MEMBER OF AN AMOUNT IN CASH FOR
       EACH POST-SCHEME SHARE EQUAL TO THE CASH
       CONSIDERATION PER SCHEME SHARE PAYABLE
       PURSUANT TO THE SCHEME. (D) ON ANY
       REORGANISATION OF, OR MATERIAL ALTERATION
       TO, THE SHARE CAPITAL OF THE COMPANY
       (INCLUDING, WITHOUT LIMITATION, ANY
       SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED
       AFTER THE SCHEME EFFECTIVE DATE, THE VALUE
       OF THE CASH PAYMENT PER SHARE TO BE PAID
       UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE
       ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS
       THE AUDITORS OF THE COMPANY OR AN
       INDEPENDENT INVESTMENT BANK SELECTED BY THE
       COMPANY MAY DETERMINE TO BE APPROPRIATE TO
       REFLECT SUCH REORGANISATION OR ALTERATION.
       REFERENCES IN THIS ARTICLE TO ORDINARY
       SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
       CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT
       TO ANY TRANSFER OF POST-SCHEME SHARES, THE
       COMPANY MAY APPOINT ANY PERSON AS ATTORNEY
       AND/ OR AGENT FOR THE NEW MEMBER TO
       TRANSFER THE POST-SCHEME SHARES TO RENESAS
       AND/ OR ITS NOMINEE(S) AND DO ALL SUCH
       OTHER THINGS AND EXECUTE AND DELIVER ALL
       SUCH DOCUMENTS AS MAY IN THE OPINION OF THE
       ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE
       TO VEST THE POST- SCHEME SHARES IN RENESAS
       OR ITS NOMINEE(S) AND PENDING SUCH VESTING
       TO EXERCISE ALL SUCH RIGHTS ATTACHING TO
       THE POST-SCHEME SHARES AS RENESAS MAY
       DIRECT. IF AN ATTORNEY OR AGENT IS SO
       APPOINTED, THE NEW MEMBER SHALL NOT
       THEREAFTER (EXCEPT TO THE EXTENT THAT THE
       ATTORNEY OR AGENT FAILS TO ACT IN
       ACCORDANCE WITH THE DIRECTIONS OF RENESAS)
       BE ENTITLED TO EXERCISE ANY RIGHTS
       ATTACHING TO THE POST-SCHEME SHARES UNLESS
       SO AGREED BY RENESAS. THE ATTORNEY OR AGENT
       SHALL BE EMPOWERED TO EXECUTE AND DELIVER
       AS TRANSFEROR A FORM OF TRANSFER OR OTHER
       INSTRUMENT OR INSTRUCTION OF TRANSFER ON
       BEHALF OF THE NEW MEMBER IN FAVOUR OF
       RENESAS AND/ OR ITS NOMINEE(S) AND THE
       COMPANY MAY GIVE A GOOD RECEIPT FOR THE
       CONSIDERATION FOR THE POST-SCHEME SHARES
       AND MAY REGISTER RENESAS AND/ OR ITS
       NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO
       IT CERTIFICATES FOR THE SAME. THE COMPANY
       SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE
       TO THE NEW MEMBER FOR THE POST-SCHEME
       SHARES. RENESAS SHALL SEND A CHEQUE IN EURO
       DRAWN ON A GERMAN / UK CLEARING BANK IN
       FAVOUR OF THE NEW MEMBER FOR THE
       CONSIDERATION FOR SUCH POST-SCHEME SHARES
       TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS
       OF THE ISSUE OR TRANSFER OF THE POST-SCHEME
       SHARES TO THE NEW MEMBER. (F)
       NOTWITHSTANDING ANY OTHER PROVISION OF
       THESE ARTICLES, NEITHER THE COMPANY NOR THE
       DIRECTORS SHALL REGISTER THE TRANSFER OF
       ANY SCHEME SHARES BETWEEN THE SCHEME RECORD
       TIME AND THE EFFECTIVE DATE."

CMMT   12 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713667674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  CRT
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For

CMMT   10 MAR 2021: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT.

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIALOG SEMICONDUCTOR PLC                                                                    Agenda Number:  713744452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5821P111
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  GB0059822006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE COMPANY'S REPORT AND                       Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

4      AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

5      RE-APPOINTMENT OF ALAN CAMPBELL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF NICHOLAS JEFFERY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      RE-APPOINTMENT OF EAMONN O'HARE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

9      ADDITIONAL AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       CONNECTION WITH A RIGHTS ISSUE

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
       PLC

13     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
       INTERNATIONAL

14     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH HSBC BANK PLC

15     AUTHORITY TO ENTER INTO CONTINGENT FORWARD                Mgmt          For                            For
       SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
       INTERNATIONAL

16     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DICKER DATA LTD                                                                             Agenda Number:  712844299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q318AK102
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  AU000000DDR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS FIONA BROWN                  Mgmt          For                            For

4      ELECTION OF DIRECTOR - MS LEANNE RALPH                    Mgmt          For                            For

5      RATIFY THE ISSUE OF SHARES                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL BROS SPA                                                                            Agenda Number:  714170937
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3520V105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0001469995
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO MODIFY AND TO APPROVE REMUNERATION                     Mgmt          For                            For
       POLICY AS PER ART 123.TER ITEM 3-BIS OF
       ITALIAN FINANCIAL CODE. RESOLUTIONS RELATED
       THERETO

O.2    TO APPROVE AN INCENTIVE MONETARY LONG TERM                Mgmt          Against                        Against
       PLANNON BASED ON FINANCIAL INSTRUMENTS FOR
       PERIOD 2021-2027 IN FAVOR OF COMPANY
       EXECUTIVE DIRECTORS AND KEY MANAGEMENT OF
       DIGITAL BROS GROUP. RESOLUTIONS RELATED
       THERETO

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 DIMERCO EXPRESS CORPORATION                                                                 Agenda Number:  714135185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2073T107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0005609002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR OF 2020.

2      ACKNOWLEDGEMENT OF THE PROPOSAL FOR                       Mgmt          For                            For
       DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 5.2 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 80 SHARES PER 1,000 SHARES.

4      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING OF COMPANY FUNDS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

7      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       TRADING DERIVATIVES TRANSACTIONS.

8      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING.

9      AMENDMENT TO THE REGULATIONS OF THE                       Mgmt          For                            For
       ELECTION OF DIRECTORS AND INDEPENDENT
       DIRECTORS.

10     AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

11.1   THE ELECTION OF THE DIRECTOR:PAUL                         Mgmt          For                            For
       CHIEN,SHAREHOLDER NO.0000001

11.2   THE ELECTION OF THE DIRECTOR:WENDY                        Mgmt          For                            For
       CHIEN,SHAREHOLDER NO.0000427

11.3   THE ELECTION OF THE DIRECTOR:MEC                          Mgmt          For                            For
       ELECTRONICS CORPORATION ,SHAREHOLDER
       NO.0000093,ROBERT YANG AS REPRESENTATIVE

11.4   THE ELECTION OF THE DIRECTOR:CHESTER                      Mgmt          For                            For
       CHUAN,SHAREHOLDER NO.0000570

11.5   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PATRICK YEUNG,SHAREHOLDER
       NO.1957061XXX

11.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:BILL CHIEN,SHAREHOLDER
       NO.F101344XXX

11.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHOU KUO HSING,SHAREHOLDER
       NO.E100827XXX




--------------------------------------------------------------------------------------------------------------------------
 DIP CORPORATION                                                                             Agenda Number:  712915428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1231Q119
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JP3548640006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tomita, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Iwata, Kazuhisa                        Mgmt          For                            For

1.3    Appoint a Director Ueki, Katsumi                          Mgmt          For                            For

1.4    Appoint a Director Shidachi, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Maehara, Michiyo                       Mgmt          For                            For

1.6    Appoint a Director Tanabe, Eriko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  713831293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      THAT A FINAL DIVIDEND OF 14.7 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS
       NAMED ON THE REGISTER OF MEMBERS AT THE
       CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED
       THAT THE BOARD MAY CANCEL THE DIVIDEND AND
       THEREFORE PAYMENT OF THE DIVIDEND AT ANY
       TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT
       NECESSARY TO DO SO FOR REGULATORY CAPITAL
       PURPOSES

4      THAT DANUTA GRAY BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT MARK GREGORY BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

7      THAT PENNY JAMES BE AND IS HEREBY                         Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT SEBASTIAN JAMES BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT FIONA MCBAIN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT GREGOR STEWART BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT RICHARD WARD BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE AND IS HEREBY                        Mgmt          For                            For
       RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
       THE NEXT AGM

14     AUTHORITY TO AGREE THE AUDITOR'S                          Mgmt          For                            For
       REMUNERATION

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     GENERAL AUTHORITY TO DISAPPLY PREEMPTION                  Mgmt          For                            For
       RIGHTS

18     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN AN AGM

21     AUTHORITY TO ALLOT NEW SHARES IN RELATION                 Mgmt          For                            For
       TO AN ISSUE OF RT1 INSTRUMENTS

22     DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AN ISSUE OF RT1 INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  713347816
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING AND                        Mgmt          No vote
       SELECTION OF A PERSON TO CHAIR THE MEETING

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

5      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE DISTRIBUTION OF DIVIDENDS FOR THE
       ACCOUNTING YEAR: NOK 9.00 PER SHARE

6      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   13 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOHWA ENGINEERING CO., LTD.                                                                 Agenda Number:  713616728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2104A101
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7002150001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          Against                        Against
       SEUNG WU

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: NO                 Mgmt          Against                        Against
       JIN MYEONG

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       DEOK GU

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM TAE
       HYEON

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER CANDIDATE: PARK
       YEONG BONG

4.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER CANDIDATE: BAE BO
       GYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  713161773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2020
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For

2      ELECTION OF DOREEN HUBER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF GRANT BOURKE AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      APPROVAL FOR GRANT OF DEFERRED EQUITY                     Mgmt          For                            For
       COMPONENT OF STI TO MANAGING DIRECTOR

5      APPROVAL FOR GRANT OF LONG TERM INCENTIVE                 Mgmt          For                            For
       OPTIONS TO MANAGING DIRECTOR

6      AMENDMENT OF CONSTITUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGKOOK PHARMACEUTICAL CO LTD                                                              Agenda Number:  712908649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2098D103
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  KR7086450004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       STOCK SPLIT




--------------------------------------------------------------------------------------------------------------------------
 DONGWHA PHARM CO LTD                                                                        Agenda Number:  713631275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20962109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7000020008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR                               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGWON INDUSTRIES CO LTD                                                                   Agenda Number:  713680367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2097U106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7006040000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR: PARK SANG JIN                       Mgmt          For                            For

4      ELECTION OF AUDITOR: LEE DONG WOOK                        Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DORMAKABA HOLDING AG                                                                        Agenda Number:  713149943
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1956E103
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  CH0011795959
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE FINANCIAL STATEMENTS                      Mgmt          No vote
       (INCLUDING GROUP AND HOLDING FINANCIAL
       STATEMENTS) AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019/2020, AS WELL
       AS ACKNOWLEDGEMENT OF THE REPORTS OF THE
       STATUTORY AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote
       2019/2020

2      APPROPRIATION OF RETAINED EARNINGS OF                     Mgmt          No vote
       DORMAKABA HOLDING AG: DIVIDENDS OF CHF
       10.50 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          No vote
       THE EXECUTIVE COMMITTEE

4.1    AMENDMENTS TO THE ARTICLES OF                             Mgmt          No vote
       INCORPORATION: ADDENDUM TO PARAGRAPH 2 /
       PURPOSE

4.2    AMENDMENTS TO THE ARTICLES OF                             Mgmt          No vote
       INCORPORATION: ADAPTION OF PARAGRAPH 19 /
       COMPENSATION COMMITTEE AND PARAGRAPH 20 /
       POWERS OF THE COMPENSATION COMMITTEE

4.3    AMENDMENTS TO THE ARTICLES OF                             Mgmt          No vote
       INCORPORATION: DELETION OF PARAGRAPH 34 /
       CONTRIBUTION IN KIND

4.4    AMENDMENTS TO THE ARTICLES OF                             Mgmt          No vote
       INCORPORATION: FURTHER CHANGES OF ARTICLES
       OF INCORPORATION (EDITORIAL CHANGES)
       (CHANGE OF PARAGRAPHS 12 PARA. 4, 15 LIT.
       B), 15 LIT. C), 24 PARA. 6 AND 30 PARA. 1
       OF THE ARTICLES OF INCORPORATION)

5.1    RE-ELECTION OF RIET CADONAU AS MEMBER AND                 Mgmt          No vote
       CHAIRMAN OF THE BOD IN THE SAME VOTE

5.2    RE-ELECTION OF HANS HESS AS A MEMBER                      Mgmt          No vote

5.3    RE-ELECTION OF JENS BIRGERSSON AS A MEMBER                Mgmt          No vote

5.4    RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A               Mgmt          No vote
       MEMBER

5.5    RE-ELECTION OF DANIEL DAENIKER AS A MEMBER                Mgmt          No vote

5.6    RE-ELECTION OF KARINA DUBS-KUENZLE AS A                   Mgmt          No vote
       MEMBER

5.7    RE-ELECTION OF HANS GUMMERT AS A MEMBER                   Mgmt          No vote

5.8    RE-ELECTION OF JOHN HEPPNER AS A MEMBER                   Mgmt          No vote

5.9    RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER               Mgmt          No vote

5.10   NEW ELECTION OF JOHN LIU AS A MEMBER                      Mgmt          No vote

6.1    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

6.2    NEW ELECTION OF STEPHANIE BRECHT-BERGEN AS                Mgmt          No vote
       A MEMBER TO THE NOMINATION AND COMPENSATION
       COMMITTEE

6.3    NEW ELECTION OF JOHN HEPPNER AS A MEMBER TO               Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

7      APPOINTMENT OF PRICEWATERHOUSECOOPERS AG,                 Mgmt          No vote
       ZURICH, AS STATUTORY AUDITORS

8      APPOINTMENT OF LAW OFFICE KELLER                          Mgmt          No vote
       PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY

9.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

9.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE COMMITTEE

CMMT   13 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLEUGAMES CO., LTD.                                                                      Agenda Number:  713655251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106F108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7192080000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM GA RAM                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: BAK SHIN JEONG               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR: EOM CHEOL                   Mgmt          For                            For
       HYEON

5      ELECTION OF AUDIT COMMITTEE MEMBER: EOM                   Mgmt          For                            For
       CHEOL HYEON

6      ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT                 Mgmt          For                            For
       COMMITTEE MEMBER: GWON JIN HYEONG

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DRAEGERWERK AG & CO. KGAA                                                                   Agenda Number:  713032972
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22938118
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0005550636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OT THE SINGLE ENTITY FINANCIAL                   Non-Voting
       STATEMENTS OF DRAGERWERK AG & CO. KGAA AS
       OF DECEMBER 31, 2019

2      APPROPRIATION OF NET EARNINGS                             Non-Voting

3      APPROVAL OF THE ACTIONS OF THE GENERAL                    Non-Voting
       PARTNER IN FISCAL YEAR 2019

4      APPROVAL OF THE ACTIONS OF THE SUPERVISORY                Non-Voting
       BOARD IN FISCAL YEAR 2019

5      ELECTION OF THE AUDITOR FOR THE SINGLE                    Non-Voting
       ENTITY AND GROUP FINANCIAL STATEMENTS 2020

6      APPROVAL OF THE AMENDMENT OF SEC. 21 OF THE               Non-Voting
       ARTICLES OF ASSOCIATION (REMUNERATION OF
       THE SUPERVISORY BOARD)

7.1    APPROVAL OF THE AMENDMENTS TO THE ARTICLES                Non-Voting
       OF ASSOCIATION IN LINE WITH CHANGES
       RESULTING FROM THE ACT IMPLEMENTING THE
       SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG
       II) AND FURTHER UPDATES APPROVAL OF THE
       AMENDMENT OF SEC. 23 (2) (TASKS OF THE
       JOINT COMMITTEE)

7.2    APPROVAL OF THE AMENDMENTS TO THE ARTICLES                Non-Voting
       OF ASSOCIATION IN LINE WITH CHANGES
       RESULTING FROM THE ACT IMPLEMENTING THE
       SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG
       II) AND FURTHER UPDATES: APPROVAL OF THE
       AMENDMENT OF SEC. 23 (4) (TASKS OF THE
       JOINT COMMITTEE)

7.3    APPROVAL OF THE AMENDMENTS TO THE ARTICLES                Non-Voting
       OF ASSOCIATION IN LINE WITH CHANGES
       RESULTING FROM THE ACT IMPLEMENTING THE
       SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG
       II) AND FURTHER UPDATES: APPROVAL OF THE
       AMENDMENT OF SEC. 28 (5 AND 6) (CONVENING
       OF AND PARTICIPATION IN THE ANNUAL
       SHAREHOLDERS' MEETING)

7.4    APPROVAL OF THE AMENDMENTS TO THE ARTICLES                Non-Voting
       OF ASSOCIATION IN LINE WITH CHANGES
       RESULTING FROM THE ACT IMPLEMENTING THE
       SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG
       II) AND FURTHER UPDATES: APPROVAL OF THE
       AMENDMENT OF SEC. 30 (2 AND 5) (VOTING
       RIGHTS AND RESOLUTIONS)

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.




--------------------------------------------------------------------------------------------------------------------------
 DRAEGERWERK AG & CO. KGAA                                                                   Agenda Number:  713667713
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22938118
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  DE0005550636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Non-Voting
       OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19
       PER PREFERRED SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Non-Voting
       PARTNER FOR FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Non-Voting
       FISCAL YEAR 2020

5      APPROVE REMUNERATION POLICY                               Non-Voting

6      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Non-Voting
       AUDITORS FOR FISCAL 2021

7      APPROVE CREATION OF EUR 12 MILLION POOL OF                Non-Voting
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Non-Voting
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 650
       MILLION; APPROVE CREATION OF EUR 12 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Non-Voting
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 DRAEGERWERK AG & CO. KGAA                                                                   Agenda Number:  713992560
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22938118
    Meeting Type:  SGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  DE0005550636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528348 DUE TO RECEIPT OF CHANGE
       IN STATUS OF THE MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVE CREATION OF EUR 12 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

2      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 650
       MILLION APPROVE CREATION OF EUR 12 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 DRD GOLD LIMITED                                                                            Agenda Number:  935301250
--------------------------------------------------------------------------------------------------------------------------
        Security:  26152H301
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2020
          Ticker:  DRD
            ISIN:  US26152H3012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Re-appointment of Independent Auditors                    Mgmt          For                            For

2.     Election of Director - Mr Timothy John                    Mgmt          For                            For
       Cumming

3.     Election of Director - Mrs Charmel Flemming               Mgmt          For                            For

4.     Re-election of Director - Mr Niel Pretorius               Mgmt          For                            For

5.     Re-election of Director - Mr Johan                        Mgmt          For                            For
       Holtzhausen

6.     Re-election of Director - Mr Jean Nel                     Mgmt          For                            For

7.     Re-election of Director - Mrs Toko Mnyango                Mgmt          For                            For

8.     General authority to issue securities for                 Mgmt          Against                        Against
       cash

9.1    Re-appointment of Audit Committee Member -                Mgmt          For                            For
       Mr Johan Holtzhausen (Chairman)

9.2    Re-appointment of Audit Committee Member -                Mgmt          Against                        Against
       Mr Jean Nel

9.3    Re-appointment of Audit Committee Member -                Mgmt          For                            For
       Mrs Prudence Lebina

9.4    Appointment of Audit Committee Member - Mrs               Mgmt          For                            For
       Charmel Flemming

10.    Endorsement of the Remuneration Policy                    Mgmt          For                            For

11.    Endorsement of the Implementation Report                  Mgmt          For                            For

12.    Authority to sign all required documents                  Mgmt          For                            For

S1     General authority to repurchase issued                    Mgmt          For                            For
       securities

S2     General authority to provide financial                    Mgmt          For                            For
       assistance in terms of sections 44 and 45
       of the Act

S3     Approval of non-executive directors'                      Mgmt          Against                        Against
       remuneration




--------------------------------------------------------------------------------------------------------------------------
 DSV PANALPINA A/S                                                                           Agenda Number:  713609672
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3186P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520927 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 8.5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE ACTIVITIES OF THE
       COMPANY IN 2020

2      PRESENTATION OF THE 2020 ANNUAL REPORT WITH               Mgmt          For                            For
       THE AUDIT REPORT FOR ADOPTION

3      PRESENTATION AND APPROVAL OF THE 2020                     Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

5      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2020
       ANNUAL REPORT

6.1    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THOMAS PLENBORG

6.2    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

6.3    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BIRGIT W. NORGAARD

6.4    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: JORGEN MOLLER

6.5    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MALOU AAMUND

6.6    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: BEAT WALTI

6.7    RE- ELECTION OF MEMBER FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NIELS SMEDEGAARD

7      RE-ELECTION OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR(S) (ORG. 33 77 12 31)

8.1    PROPOSED RESOLUTION: REDUCTION OF THE SHARE               Mgmt          For                            For
       CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
       ARTICLES OF ASSOCIATION

8.2    PROPOSED RESOLUTION: AUTHORISATION TO                     Mgmt          For                            For
       ACQUIRE TREASURY SHARES

8.3    PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8.4    PROPOSED RESOLUTION: AMENDMENT TO THE                     Mgmt          For                            For
       REMUNERATION POLICY

8.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION:
       SHAREHOLDER PROPOSAL ON REPORTING ON
       CLIMATE-RELATED FINANCIAL RISKS AND
       OPPORTUNITIES

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C.                                                                 Agenda Number:  713616552
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS REPORT ON THE BANKS ACTIVITIES
       AND FINANCIAL POSITION IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2020

2      REVIEW AND RATIFICATION OF THE AUDITORS                   Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2020

3      REVIEW THE INTERNAL SHARIA SUPERVISION                    Mgmt          No vote
       COMMITTEE REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2020 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS                      Mgmt          No vote
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31 DEC 2020 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          No vote
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 20 PCT OF THE PAID UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       1,445,422,180

6      REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          No vote
       DIRECTORS AS PER ARTICLE NO.169 OF THE
       FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
       LAW

7      DISCHARGE OF THE BOARD OF DIRECTORS OF THE                Mgmt          No vote
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      DISCHARGE OF THE EXTERNAL AUDITORS OF THE                 Mgmt          No vote
       BANK FROM LIABILITY FOR THE YEAR ENDED 31
       DEC 2020 OR THEIR TERMINATION AND FILING OF
       A LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINTMENT OF THE MEMBERS OF THE INTERNAL                Mgmt          No vote
       SHARIA SUPERVISION COMMITTEE FOR THE YEAR
       2021

10     APPOINTMENT OF THE EXTERNAL AUDITORS OF THE               Mgmt          No vote
       BANK FOR THE FINANCIAL YEAR 2021 AND
       DETERMINATION OF THEIR REMUNERATION

11     APPOINTMENT OF REPRESENTATIVES FOR                        Mgmt          No vote
       SHAREHOLDERS WHO WISH TO BE REPRESENTED AND
       TO VOTE ON THEIR BEHALF

12     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          No vote
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND,OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NOT
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, IN AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
       7.5 BILLION, OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES AT ANY TIME AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE DATE OF ISSUANCE
       PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE
       YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
       MEETING, THE AMOUNT, OFFERING MECHANISM,
       TRANSACTION STRUCTURE AND OTHER TERMS AND
       CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED
       THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
       THE PROVISIONS OF THE COMMERCIAL COMPANIES
       LAW AND ANY REGULATIONS OR GUIDELINES
       ISSUED BY ANY GOVERNMENTAL OR REGULATORY
       AUTHORITY PURSUANT TO SUCH LAW AND AFTER
       OBTAINING APPROVALS WHICH MAY BE REQUIRED
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

13     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          No vote
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH
       ARE NOT CONVERTIBLE INTO SHARES IN AN
       AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
       BILLION, OR EQUIVALENT THEREOF IN ANY OTHER
       CURRENCY, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE AND AGREE ON THE
       DATE OF ISSUANCE PROVIDED THAT SUCH DATE
       DOES NOT EXCEED ONE YEAR FROM THE DATE OF
       THE GENERAL ASSEMBLY MEETING, THE AMOUNT,
       OFFERING MECHANISM, TRANSACTION STRUCTURE
       AND OTHER TERMS AND CONDITIONS OF SUCH
       ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS
       SUBORDINATED, PROFIT PAYMENTS UNDER THE
       TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
       CAPABLE OF BEING CANCELLED UNDER CERTAIN
       CIRCUMSTANCES AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON VIABILITY
       PROVISION, AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

14     CONSIDER PASSING A SPECIAL RESOLUTION: A.                 Mgmt          No vote
       TO APPROVE THE BOARD OF DIRECTORS
       RECOMMENDATION TO AMEND AND RESTATE THE
       ARTICLES OF ASSOCIATION OF THE BANK IN THE
       FORM ATTACHED HERETO. SHAREHOLDERS CAN
       FURTHER REVIEW THE AMENDED AND RESTATED
       ARTICLES OF ASSOCIATION ON THE WEBSITES OF
       THE BANK AND DFM. B. SUBJECT TO APPROVING A
       ABOVE AND OBTAINING THE APPROVALS FROM THE
       RELEVANT REGULATORY AUTHORITIES, TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
       THE NECESSARY MEASURES TO ISSUE THE
       AMENDMENT AND RESTATEMENT OF THE BANKS
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DUNDEE PRECIOUS METALS INC                                                                  Agenda Number:  713833158
--------------------------------------------------------------------------------------------------------------------------
        Security:  265269209
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA2652692096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JAIMIE DONOVAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R. PETER GILLIN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN GOODMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JEREMY KINSMAN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JUANITA MONTALVO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DAVID RAE                           Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARIE-ANNE TAWIL                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANTHONY P. WALSH                    Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
       AND AUTHORIZING THE DIRECTORS TO SET THE
       AUDITOR'S REMUNERATION

3      TO CONSIDER, AND IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS A NON-BINDING, ADVISORY RESOLUTION
       ACCEPTING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 DUNELM GROUP PLC                                                                            Agenda Number:  713184719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2935W108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS RESOLUTIONS 6, 8, 10,               Non-Voting
       12, 14 AND 16 WILL BE VOTED ON ONLY BY
       INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE
       LISTING RULES.THANK YOU

1      TO RECEIVE AND ADOPT THE DIRECTORS REPORT                 Mgmt          For                            For
       AND THE AUDITED ACCOUNTS FOR THE PERIOD
       ENDED 27 JUNE 2020 AND THE REPORT OF THE
       AUDITORS

2      TO RE ELECT WILL ADDERLEY AS A DIRECTOR                   Mgmt          For                            For

3      TO RE ELECT NICK WILKINSON AS A DIRECTOR                  Mgmt          For                            For

4      TO RE ELECT LAURA CARR AS A DIRECTOR                      Mgmt          For                            For

5      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE ELECT ANDY HARRISON AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

7      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

9      TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For

10     TO RE ELECT WILLIAM REEVE AS A DIRECTOR                   Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

11     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE ELECT PETER RUIS AS A DIRECTOR                      Mgmt          For                            For
       INDEPENDENT SHAREHOLDER

13     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For

14     TO RE ELECT IAN BULL AS A DIRECTOR                        Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

15     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

16     TO RE ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For
       INDEPENDENT SHAREHOLDER VOTE

17     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY 2020

18     TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       IMPLEMENTATION FOR THE YEAR ENDED 27 JUNE
       2020

19     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH 5 PERCENT

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH ADDITIONAL 5 PERCENT

24     TO APPROVE THE PURCHASE BY THE COMPANY OF                 Mgmt          For                            For
       ITS OWN ORDINARY SHARES

25     TO APPROVE THE DUNELM 2020 SHARE PLAN                     Mgmt          For                            For

26     TO APPROVE NEW ARTICLES OF ASSOCIATION                    Mgmt          For                            For

27     TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS                 Mgmt          For                            For
       NOTICE

CMMT   19 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.I.D.-PARRY (INDIA) LTD                                                                    Agenda Number:  713488799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y67828163
    Meeting Type:  OTH
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  INE126A01031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 186 OF THE COMPANIES ACT, 2013
       ("THE ACT") READ WITH THE COMPANIES
       (MEETINGS OF BOARD AND ITS POWERS) RULES,
       2014 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE ACT (INCLUDING ANY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE) AND THE ARTICLES OF ASSOCIATION
       AND SUBJECT TO SUCH APPROVALS, CONSENTS,
       SANCTIONS AND PERMISSIONS AS MAY BE
       NECESSARY, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS "THE BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE,
       UNLESS THE CONTEXT OTHERWISE REQUIRES, ANY
       COMMITTEE OF THE BOARD OR ANY OFFICER(S)
       AUTHORIZED BY THE BOARD TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD UNDER THIS
       RESOLUTION), TO (I) GIVE ANY LOAN TO ANY
       PERSON OR OTHER BODY CORPORATE; (II) GIVE
       ANY GUARANTEE OR PROVIDE ANY SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSON AND (III) ACQUIRE BY
       WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE,
       THE SECURITIES OF ANY OTHER BODY CORPORATE,
       AS THEY MAY IN THEIR ABSOLUTE DISCRETION
       DEEM BENEFICIAL AND IN THE INTEREST OF THE
       COMPANY, SUBJECT HOWEVER THAT THE AGGREGATE
       OF THE LOANS AND INVESTMENTS SO FAR MADE IN
       AND THE AMOUNT FOR WHICH GUARANTEES OR
       SECURITIES HAVE SO FAR BEEN PROVIDED TO ALL
       PERSONS OR BODIES CORPORATE ALONG WITH THE
       ADDITIONAL INVESTMENTS, LOANS, GUARANTEES
       OR SECURITIES PROPOSED TO BE MADE OR GIVEN
       OR PROVIDED BY THE COMPANY, FROM TIME TO
       TIME IN FUTURE, SHALL NOT EXCEED A SUM OF
       RS.1,000 CRORES (RUPEES ONE THOUSAND CRORES
       ONLY) OVER AND ABOVE THE LIMIT OF 60% OF
       THE PAID-UP SHARE CAPITAL, FREE RESERVES
       AND SECURITIES PREMIUM ACCOUNT OF THE
       COMPANY OR 100% OF FREE RESERVES AND
       SECURITIES PREMIUM ACCOUNT OF THE COMPANY,
       WHICHEVER IS MORE, AS PRESCRIBED UNDER
       SECTION 186 OF THE COMPANIES ACT, 2013.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS (OR A COMMITTEE THEREOF
       CONSTITUTED FOR THIS PURPOSE) BE AND IS
       HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY, PROPER AND EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EAGLE INDUSTRY CO.,LTD.                                                                     Agenda Number:  714204904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12558110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3130400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Tetsuji                         Mgmt          For                            For

2.2    Appoint a Director Nakao, Masaki                          Mgmt          For                            For

2.3    Appoint a Director Abe, Shinji                            Mgmt          For                            For

2.4    Appoint a Director Uemura, Norio                          Mgmt          For                            For

2.5    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.6    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  714171458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE.

3      AMENDMENT TO THE RULES GOVERNING THE                      Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS.

4      AMENDMENTS TO THE PROCEDURES FOR ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:CHENG-HAI                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:LI-CHEN                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.2

5.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER
       NO.10640

5.4    THE ELECTION OF THE DIRECTOR.:XIN XIN                     Mgmt          Abstain                        Against
       CO.,LTD,SHAREHOLDER NO.70933

5.5    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399

5.8    THE ELECTION OF THE DIRECTOR.:YI YUAN                     Mgmt          For                            For
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.14,XIE,GUO-SONG AS REPRESENTATIVE

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG,YA-KANG,SHAREHOLDER
       NO.R102735XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER
       NO.V120386XXX

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIU,NAI-MING,SHAREHOLDER
       NO.H121219XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER
       NO.D220237XXX

6      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       THE 13TH TERMS DIRECTORS OF THE COMPANY.

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDVANTAGE GROUP HOLDINGS LIMITED                                                            Agenda Number:  713458520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2901A106
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2021
          Ticker:
            ISIN:  KYG2901A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1221/2020122100519.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1221/2020122100491.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 AUGUST 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 AUGUST 2020

3A.I   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. LIU YUNG CHAU,
       EXECUTIVE DIRECTOR

3A.II  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MS. CHEN YUAN, RITA,
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MS. LIU YI MAN, EXECUTIVE
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE NUMBER OF ISSUED
       SHARES OF THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 EINHELL GERMANY AG                                                                          Agenda Number:  714131923
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24127108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  DE0005654933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1      FINANCIAL STATEMENTS AND ANNUAL REPORT                    Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2020 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 46,183,402.40 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.14 PER ORDINARY SHARE AND
       EUR 2.20 PER PREFERRED SHARE EUR
       38,005,386.40 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: JUNE 21, 2021PAYABLE
       DATE: JUNE 23, 2021

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2021                      Non-Voting
       FINANCIAL YEAR: ROEDLY & PARTNER GMBH,
       NUREMBERG

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD THE
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS PER SECTION 8 OF THE
       ARTICLES OF ASSOCIATION (INCLUDING THE
       UNDERLYING REMUNERATION SYSTEM) SHALL BE
       APPROVED

8      AMENDMENTS TO THE ARTICLES OF ASSOCIATION -               Non-Voting
       SECTION 7(2) SHALL BE AMENDED IN RESPECT OF
       THE NOTICE PERIOD FOR CONVENING BEING IN
       ACCORDANCE WITH THE STATUTORY PROVISIONS. -
       SECTION 8(2) SHALL BE AMENDED TO THE EFFECT
       THAT PROOF OF SHAREHOLDING SHALL ALSO BE
       SUFFICIENT IF IT IS ISSUED IN ACCORDANCE
       WITH SECTION 67C(3) OF THE STOCK
       CORPORATION ACT




--------------------------------------------------------------------------------------------------------------------------
 EIZO CORPORATION                                                                            Agenda Number:  714243792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1287L105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3651080008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Increase the Board of Directors Size,
       Approve Minor Revisions

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jitsumori,
       Yoshitaka

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ebisu, Masaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Arise, Manabu

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713657320
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2021
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLE NO 4 FROM THE COMPANY                      Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  713656241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2021
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2020

2      THE AUDITORS REPORT FOR THE FINANCIAL                     Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31/12/2020

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2020

4      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2020

5      PROFIT DISTRIBUTION PROPOSED OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
       13/12/2020

6      THE NETTING CONTRACTS SIGNED DURING                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2020 AND
       AUTHORIZE THE BOARD TO SING CONTRACTS WITH
       THE SHAREHOLDERS AND THE BOARD MEMBERS
       DURING FINANCIAL YEAR ENDING 31/12/2021

7      ADOPTION OF THE BOARD MEETINGS DECISIONS                  Mgmt          No vote
       HELD DURING 2020 TILL THE MEETING DATE

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES DURING
       FINANCIAL YEAR ENDED 31/12/2020

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDING 31/12/2021

10     REAPPOINTING THE AUDITOR AND DETERMINE HIS                Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2021

11     THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2021

12     BOARD OF DIRECTORS RESTRUCTURE FOR NEW                    Mgmt          No vote
       PERIOD OF THREE YEARS AS THE CURRENT BOARD
       OF DIRECTORS HAS ENDED HIS PERIOD




--------------------------------------------------------------------------------------------------------------------------
 ELCO LTD                                                                                    Agenda Number:  713428870
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3787F105
    Meeting Type:  OGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  IL0006940345
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      RE-APPOINT KOST, FORER, GABBAY AND KASIERER               Mgmt          Against                        Against
       AS AUDITORS

3.1    RE-ELECT MORDECHAI FRIEDMAN AS DIRECTOR                   Mgmt          For                            For

3.2    RE-ELECT DANIEL SALKIND AS DIRECTOR                       Mgmt          For                            For

3.3    RE-ELECT MICHAEL SALKIND AS DIRECTOR                      Mgmt          For                            For

3.4    RE-ELECT ARIEL BEN DAYAN AS DIRECTOR                      Mgmt          For                            For

CMMT   09 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF ALL RESOLUTIONS AND CHANGE IN MEETING
       TYPE FROM AGEM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELCO LTD                                                                                    Agenda Number:  713669779
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3787F105
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  IL0006940345
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521994 DUE TO CHANGE IN MEETING
       DATE FROM 06 APR 2021 TO 12 APR 2021 AND
       CHANGE IN RECORD DATE FROM 08 MAR 2021 TO
       15 MAR 2021 WITH CHANGE IN AGENDA. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF OFFICERS' REMUNERATION POLICY                 Mgmt          Against                        Against

2      APPROVAL OF THE SERVICE AND EMPLOYMENT                    Mgmt          For                            For
       CONDITIONS OF MESSRS. DANIEL SALKIND AND
       MICHAEL SALKIND, COMPANY CONTROLLING
       SHAREHOLDERS AS JOINT CEOS, INCLUDING
       INDEMNIFICATION INSTRUMENTS THEY WERE
       GIVEN, FOR A 3-YEAR TERM AS OF APRIL 5TH
       2021

3      APPROVAL OF GRANTING A SPECIAL GRANT TO THE               Mgmt          For                            For
       DEPUTY CEO AND CFO FOR THE YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 ELCO LTD                                                                                    Agenda Number:  714219501
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3787F105
    Meeting Type:  SGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  IL0006940345
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT SHIMON HYBLOOM AS EXTERNAL DIRECTOR               Mgmt          For                            For

1.2    REELECT SOPHIE CASPI AS EXTERNAL DIRECTOR                 Mgmt          For                            For

CMMT   31 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA CONSUMER PRODUCTS (1970) LTD                                                        Agenda Number:  713394966
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3798N105
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  IL0050101299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KOST FORER GABBAY & KASIERER AS                 Mgmt          For                            For
       AUDITORS

3.1    REELECT DANIEL SALKIND AS DIRECTOR                        Mgmt          For                            For

3.2    REELECT MICHAEL SALKIND AS DIRECTOR                       Mgmt          For                            For

3.3    REELECT AVRAHAM ISRAELI AS DIRECTOR                       Mgmt          For                            For

3.4    REELECT ORLY BEN-YOSEF AS DIRECTOR                        Mgmt          For                            For

CMMT   27 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA CONSUMER PRODUCTS (1970) LTD                                                        Agenda Number:  713642228
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3798N105
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2021
          Ticker:
            ISIN:  IL0050101299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVAL OF OFFICERS' REMUNERATION POLICY                 Mgmt          For                            For

2      APPROVAL OF AN ENGAGEMENT UNDER AN                        Mgmt          For                            For
       AGREEMENT FOR THE RECEIPT OF MANAGEMENT
       SERVICES BETWEEN THE COMPANY AND ELCO LTD.
       FOR A 3-YEAR TERM AS OF APRIL 1ST 2021

3      UPDATE OF THE SERVICE AND EMPLOYMENT                      Mgmt          For                            For
       CONDITIONS OF COMPANY CEO AS OF JANUARY 1ST
       2021

4      APPROVAL OF A SPECIAL BONUS TO COMPANY CEO                Mgmt          For                            For
       AND VP FOR 2020

5      EXTENSION OF THE INDEMNIFICATION                          Mgmt          For                            For
       INSTRUMENTS GRANTED TO MESSRS. DANIEL
       SALKIND AND MICHAEL SALKIND, COMPANY
       CONTROLLING SHAREHOLDERS AND DIRECTORS FOR
       A 3-YEAR TERM AS OF MAY 15TH 2021

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       04 APR 2021 TO 11 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA CONSUMER PRODUCTS (1970) LTD                                                        Agenda Number:  714246700
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3798N105
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  IL0050101299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPOINTMENT OF MR. GADI LESSIN AS AN                      Mgmt          For                            For
       EXTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  714204562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.4    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.5    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.6    Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.7    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.8    Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Shimada, Yoshikazu                     Mgmt          For                            For

2.10   Appoint a Director Sasatsu, Hiroshi                       Mgmt          For                            For

2.11   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.12   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawatani,                     Mgmt          For                            For
       Shinichi

3.2    Appoint a Corporate Auditor Oga, Kimiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELIS SA                                                                                     Agenda Number:  713901975
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2976F106
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0012435121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100877-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101348-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, APPROVES THE                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING LOSS AMOUNTING TO EUR
       42,796,152.77. THE SHAREHOLDERS' MEETING
       APPROVES THE NON-DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 25,175.00

2      THE SHAREHOLDERS' MEETING, APPROVES THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING A NET RESULT FOR THE GROUP SHARE
       AMOUNTING TO EUR 4,000,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       RECORD THE LOSS FOR SAID FISCAL YEAR OF EUR
       42,796,152.77 AS A DEFICIT IN RETAINED
       EARNINGS. FOLLOWING THIS ALLOCATION, THE
       RETAINED EARNINGS ACCOUNT WILL SHOW A NEW
       NEGATIVE BALANCE OF EUR 42,796,152.77. THE
       SHAREHOLDERS' MEETING RESOLVES TO CLEAR THE
       REMAINING LOSSES CARRIED FORWARD THROUGH A
       DEDUCTION FROM THE SHARE PREMIUM ACCOUNT.
       IN ACCORDANCE WITH THE REGULATIONS IN
       FORCE, THE GENERAL MEETING RECALLS THAT NO
       DIVIDEND WAS PAID FOR THE PREVIOUS THREE
       FISCAL YEARS

4      THE SHAREHOLDERS' MEETING RESOLVES THAT NO                Mgmt          For                            For
       REGULATED AGREEMENT ENTERED INTO FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF FLORENCE NOBLOT AS MEMBER OF
       THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF JOY VERLE AS MEMBER OF THE
       SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF ANNE-LAURE COMMAULT AS
       MEMBER OF THE SUPERVISORY BOARD FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE FOR THE 2020 FISCAL
       YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE 2020 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE 2021 FISCAL
       YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS OF THE SUPERVISORY
       BOARD OR THE EXECUTIVE COMMITTEE AS
       MENTIONED IN ARTICLE L.22-10-9 I OF THE
       COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO
       THIERRY MORIN AS CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO
       XAVIER MARTIRE AS CHAIRMAN OF THE EXECUTIVE
       COMMITTEE FOR THE 2020 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO LOUIS
       GUYOT AS MEMBER OF THE EXECUTIVE COMMITTEE
       FOR THE 2020 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO
       MATTHIEU LECHARNY AS MEMBER OF THE
       EXECUTIVE COMMITTEE FOR THE 2020 FISCAL
       YEAR

19     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       UPGRADE THE ANNUAL AMOUNT OF REMUNERATION
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD AND TO SET THE MAXIMUM OVERALL AMOUNT
       TO BE DISTRIBUTED AMONG THE MEMBERS OF THE
       SUPERVISORY BOARD, SO THAT THE AMOUNT OF
       THE REMUNERATION INCREASES FROM EUR
       600,000.00 TO EUR 800,000.00 FOR THE
       CURRENT AND SUBSEQUENT FISCAL YEARS

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO TRADE THE COMPANY'S
       SHARES, SUBJECT TO THE CONDITIONS DESCRIBED
       BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00
       MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10
       PERCENT OF THE SHARES REPRESENTING THE
       SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE
       SHARE BUYBACKS: EUR 350,000,000.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF 30TH JUNE
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 5,000,000.00, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL (PREFERENCE SHARES
       EXCLUDED), WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR
       OF BENEFICIARIES TO BE CHOSEN AMONG
       EMPLOYEES AND CORPORATE OFFICERS, AND UCITS
       OR OTHER ENTITIES, EMPLOYEE SHAREHOLDING
       ENTITIES THAT INVEST IN COMPANY EQUITY
       SECURITIES, WHICH HOLDERS OR SHAREHOLDERS
       ARE EMPLOYEES AND CORPORATE OFFICERS
       RELATED TO THE COMPANY OR ENABLING THEM TO
       BENEFIT, FROM A SYSTEM OF EMPLOYEE
       SHAREHOLDINGS OR SAVINGS IN SHARES OF THE
       COMPANY. THIS AMOUNT COUNTS AGAINST THE
       AMOUNT SET BY THE SHAREHOLDERS' MEETING OF
       30TH JUNE 2020 IN RESOLUTION 24. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD, AND SUPERSEDES THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN
       RESOLUTION 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE

22     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN,
       UP TO 10 PER CENT OF THE SHARE CAPITAL OVER
       A 24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN
       RESOLUTION NR 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMIS GROUP PLC                                                                              Agenda Number:  713754403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2898S102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00B61D1Y04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE AND DECLARE A FINAL DIVIDEND OF                Mgmt          For                            For
       16.0P PER ORDINARY SHARE

4      TO ELECT JP RANGASWAMI AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ANDY MCKEON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT JEN BYRNE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     DIRECTORS' AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS ON ALLOTMENT OF SHARES (GENERAL)

16     DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION
       OR OTHER CAPITAL INVESTMENT)

17     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES OF 0.01
       EACH IN THE CAPITAL OF THE COMPANY

18     RENEWAL OF THE COMPANY SHARE OPTION PLAN                  Mgmt          For                            For

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3, 13, 14, 15 TO 18. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  713648066
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL AND, AUTHORIZING THE MEETING
       COUNCIL TO SIGN THE MINUTES OF THE GENERAL
       MEETING

2      READING AND DELIBERATING ON THE BOARD OF                  Mgmt          For                            For
       DIRECTORS' ANNUAL REPORT PERTAINING TO THE
       ACCOUNTING PERIOD OF 2020

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PERTAINING TO THE ACCOUNTING PERIOD OF 2020

4      READING, DELIBERATING ON AND APPROVING THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS
       PERTAINING TO THE ACCOUNTING PERIOD OF 2020

5      DELIBERATION ON AND APPROVAL OF THE RELEASE               Mgmt          For                            For
       OF EACH BOARD MEMBER DUE TO THEIR
       ACTIVITIES PERFORMED WITHIN 2020

6      DISCUSSION AND CONCLUDE OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS' DIVIDEND PAYOUT PROPOSAL FOR
       2020 PREPARED IN ACCORDANCE WITH THE
       COMPANY'S DIVIDEND PAYOUT POLICY

7      SUBMITTING THE SELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDITING FIRM BY THE BOARD OF DIRECTORS FOR
       2021 FISCAL YEAR IN LINE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKET
       LEGISLATION TO THE SHAREHOLDERS FOR
       APPROVAL

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND ESTABLISHMENT OF THEIR TERMS
       OF OFFICE PURSUANT TO ARTICLE 12 OF THE
       ARTICLES OF ASSOCIATION

9      DETERMINATION OF ANNUAL FEES OF THE BOARD                 Mgmt          Against                        Against
       MEMBERS

10     INFORMING THE SHAREHOLDERS OF THE DONATIONS               Mgmt          Against                        Against
       MADE IN 2020 AND, IDENTIFYING THE UPPER
       LIMIT FOR THE DONATIONS TO BE MADE IN 2021

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN SUCH ACTIVITIES AS STATED IN THE
       ARTICLES NO. 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE BUYBACK PROGRAM VALID BETWEEN
       28.03.2018 AND 25.03.2021 AND THE SHARE
       REPURCHASE TRANSACTIONS CARRIED OUT

13     SUBMITTING THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO THE COMPANY'S SHARE BUYBACK
       PROGRAM AND ITS AUTHORIZATION TO REPURCHASE
       WITHIN THE SCOPE OF THIS PROGRAM FOR THE
       APPROVAL OF OUR SHAREHOLDERS

14     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       GUARANTEES, LIENS, MORTGAGES AND SECURITIES
       GRANTED IN FAVOR OF 3RD PERSONS AND THE
       INCOMES AND BENEFITS OBTAINED THEREFROM OF
       THE COMPANY AND SUBSIDIARIES IN 2020 AS PER
       THE ARTICLE 12 OF THE CAPITAL MARKET
       BOARD'S CORPORATE GOVERNANCE COMMUNIQUE
       SERIAL NO. II-17.1

15     INFORMING THE SHAREHOLDERS OF THE                         Mgmt          Abstain                        Against
       TRANSACTIONS SPECIFIED WITHIN THE FRAMEWORK
       AS PER THE ARTICLE NO. 1.3.6 OF THE CAPITAL
       MARKET BOARD'S CORPORATE GOVERNANCE
       COMMUNIQUE SERIAL NO. II-17.1

16     INFORMING THE SHAREHOLDERS OF THE PAYMENTS                Mgmt          Abstain                        Against
       TO THE BOARD MEMBERS AND THE EXECUTIVES
       WITH ADMINISTRATIVE RESPONSIBILITIES AS PER
       THE REMUNERATION POLICIES PUT IN WRITING IN
       LINE WITH THE RESPECTIVE CORPORATE
       GOVERNANCE PRINCIPLES

17     INFORMING OUR SHAREHOLDERS WITHIN THE                     Mgmt          Abstain                        Against
       FRAMEWORK OF ARTICLE 21 OF THE PRINCIPLES
       REGARDING REAL ESTATE INVESTMENT TRUSTS
       NUMBERED III.48.1 OF THE CAPITAL MARKETS
       BOARD

18     WISHES, RECOMMENDATIONS AND CLOSING                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  712956703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2020
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       FINANCIAL STATEMENT 2019/2020 AND THE GROUP
       FINANCIAL STATEMENT FOR 2019

3.2.1  APPROVAL OF REMUNERATION 2019/2020: FOR THE               Mgmt          No vote
       BOARD OF DIRECTORS

3.2.2  APPROVAL OF REMUNERATION 2019/2020: FOR                   Mgmt          No vote
       EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          No vote
       EARNINGS

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  ELECTION OF BERNHARD MERKI AS MEMBER AND                  Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  ELECTION OF MAGDALENA MARTULLO AS MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1.3  ELECTION OF DR JOACHIM STREU AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.1.4  ELECTION OF CHRISTOPH MAEDER AS MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          No vote
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          No vote
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC                                                                                Agenda Number:  713666759
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE ' 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: J. HERB ENGLAND                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1.8    ELECTION OF DIRECTOR: TERESA S. MADDEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AL MONACO                           Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: STEPHEN S. POLOZ                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: DAN C. TUTCHER                      Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS OF ENBRIDGE AND AUTHORIZE THE
       DIRECTORS TO SET THEIR REMUNERATION

3      ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE                   Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR MINING CORPORATION                                                                Agenda Number:  713328765
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3040R158
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL BECKETT                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES ASKEW                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALISON BAKER                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SOFIA BIANCHI                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: HELENE CARTIER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LIVIA MAHLER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SEBASTIEN DE                        Mgmt          For                            For
       MONTESSUS

1.8    ELECTION OF DIRECTOR: NAGUIB SAWIRIS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: TERTIUS ZONGO                       Mgmt          For                            For

2      APPOINTMENT OF BDO AS AUDITORS OF THE                     Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO APPROVE UNALLOCATED ENTITLEMENTS UNDER                 Mgmt          For                            For
       THE PERFORMANCE SHARE UNIT PLANS OF THE
       CORPORATION AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING CIRCULAR

4      TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       PERFORMANCE SHARE UNIT PLANS OF THE
       CORPORATION AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING CIRCULAR

5      TO CONSIDER, AND IF DEEMED ADVISABLE, PASS,               Mgmt          For                            For
       WITH OR WITHOUT VARIATION, A NON-BINDING
       ADVISORY RESOLUTION ACCEPTING THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.9 AND 2. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR MINING CORPORATION                                                                Agenda Number:  713463773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3040R158
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   "PLEASE NOTE THAT THIS MEETING MENTIONS                   Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS"

1      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       APPROVE, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION (THE "ENDEAVOUR SHARE
       ISSUANCE RESOLUTION"), THE FULL TEXT OF
       WHICH IS ATTACHED AS APPENDIX A TO THE
       ACCOMPANYING JOINT MANAGEMENT INFORMATION
       CIRCULAR (THE "CIRCULAR") OF ENDEAVOUR AND
       TERANGA GOLD CORPORATION ("TERANGA")
       AUTHORIZING ENDEAVOUR TO ISSUE SUCH NUMBER
       OF VOTING ORDINARY SHARES OF ENDEAVOUR
       ("ENDEAVOUR SHARES") AS MAY BE REQUIRED TO
       BE ISSUED TO HOLDERS OF COMMON SHARES OF
       TERANGA (THE "TERANGA SHARES") TO ALLOW
       ENDEAVOUR TO INDIRECTLY ACQUIRE ALL OF THE
       OUTSTANDING TERANGA SHARES ON THE BASIS OF
       0.47 OF AN ENDEAVOUR SHARE FOR EACH
       OUTSTANDING TERANGA SHARE IN ACCORDANCE
       WITH AN ARRANGEMENT AGREEMENT BETWEEN
       ENDEAVOUR AND TERANGA DATED NOVEMBER 16,
       2020, AS MORE PARTICULARLY DESCRIBED IN THE
       CIRCULAR (THE "ARRANGEMENT")

2      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       APPROVE, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION (THE "ENDEAVOUR
       PLACEMENT RESOLUTION"), THE FULL TEXT OF
       WHICH IS ATTACHED AS APPENDIX C TO THE
       CIRCULAR TO ISSUE SUCH NUMBER OF ENDEAVOUR
       SHARES TO LA MANCHA HOLDING S.A R.L. ("LA
       MANCHA") OR AN AFFILIATE THEREOF AS IS
       EQUAL TO USD 200,000,000 PROVIDED THAT SUCH
       AMOUNT DOES NOT EXCEED 9.99% OF THE
       ENDEAVOUR SHARES ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN
       ACCORDANCE WITH A SUBSCRIPTION AGREEMENT
       ENTERED INTO BETWEEN LA MANCHA AND
       ENDEAVOUR DATED NOVEMBER 16, 2020




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR MINING CORPORATION                                                                Agenda Number:  714013606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3040R158
    Meeting Type:  SCH
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE DIRECTORS OF THE COMPANY (OR A                   Mgmt          For                            For
       DULY AUTHORISED COMMITTEE THEREOF) BE
       AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE FOR
       CARRYING THE SCHEME INTO EFFECT

2      THAT THE FUTURE REDUCTION OF CAPITAL OF                   Mgmt          For                            For
       ENDEAVOUR MINING PLC ("NEW EDV") THROUGH
       THE CANCELLATION OF ITS SHARE PREMIUM
       ACCOUNT THAT WILL BE ESTABLISHED ON THE
       SCHEME BECOMING EFFECTIVE AND THE
       CANCELLATION OF THE DEFERRED SHARES IN THE
       CAPITAL OF NEW EDV IN ISSUE AT SUCH TIME,
       WHICH THE BOARD OF DIRECTORS OF THE COMPANY
       EXPECTS NEW EDV WILL UNDERTAKE SHORTLY
       AFTER THE DATE ON WHICH THE SCHEME BECOMES
       EFFECTIVE AND WHICH WILL TAKE EFFECT
       SUBJECT TO THE CONFIRMATION OF THE ENGLISH
       COURT, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING CIRCULAR PUBLISHED BY THE
       COMPANY (THE "CIRCULAR"), BE APPROVED

3      THAT WITH EFFECT FROM THE PASSING OF THIS                 Mgmt          For                            For
       RESOLUTION THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE HEREBY AMENDED BY THE
       ADOPTION AND INCLUSION OF A NEW ARTICLE,
       THE TEXT OF WHICH IS SET OUT IN FULL IN
       ANNEX 1 TO THIS NOTICE OF SCHEME GENERAL
       MEETING

4      THAT THE RULES OF THE ENDEAVOUR MINING PLC                Mgmt          For                            For
       EMPLOYEE PSU PLAN ON THE TERMS SET OUT IN
       ANNEX 2 TO THIS NOTICE OF SCHEME GENERAL
       MEETING BE APPROVED AND THE DIRECTORS BE
       AUTHORISED TO ADOPT THE PLAN AND DO ALL
       ACTS AND THINGS NECESSARY OR DESIRABLE TO
       OPERATE THE PLAN

5      THAT THE RULES OF THE ENDEAVOUR MINING PLC                Mgmt          For                            For
       EXECUTIVE PSU PLAN FOR NON-UK PARTICIPANTS
       ON THE TERMS SET OUT IN ANNEX 3 TO THIS
       NOTICE OF SCHEME GENERAL MEETING BE
       APPROVED AND THE DIRECTORS BE AUTHORISED TO
       ADOPT THE PLAN AND DO ALL ACTS AND THINGS
       NECESSARY OR DESIRABLE TO OPERATE THE PLAN

6      THAT THE RULES OF THE ENDEAVOUR MINING PLC                Mgmt          For                            For
       EXECUTIVE PERFORMANCE SHARE PLAN ON THE
       TERMS SET OUT IN ANNEX 4 TO THIS NOTICE OF
       SCHEME GENERAL MEETING BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO ADOPT THE PLAN
       AND DO ALL ACTS AND THINGS NECESSARY OR
       DESIRABLE TO OPERATE THE PLAN

7      THAT THE RULES OF THE ENDEAVOUR MINING PLC                Mgmt          For                            For
       DEFERRED SHARE UNIT PLAN ON THE TERMS SET
       OUT IN ANNEX 5 TO THIS NOTICE OF SCHEME
       GENERAL MEETING BE APPROVED AND THE
       DIRECTORS BE AUTHORISED TO ADOPT THE PLAN
       AND DO ALL ACTS AND THINGS NECESSARY OR
       DESIRABLE TO OPERATE THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR MINING CORPORATION                                                                Agenda Number:  714013593
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3040R158
    Meeting Type:  CRT
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SCHEME, A PRINT OF WHICH HAS BEEN                Mgmt          For                            For
       SUBMITTED TO THIS COURT MEETING AND, FOR
       THE PURPOSES OF IDENTIFICATION, SIGNED BY
       THE CHAIRMAN OF THIS COURT MEETING, BE
       APPROVED SUBJECT TO ANY MODIFICATION,
       ADDITION OR CONDITION WHICH THE GRAND COURT
       OF THE CAYMAN ISLANDS MAY THINK FIT TO
       APPROVE OR IMPOSE AS MAY BE JOINTLY AGREED
       BY THE COMPANY AND ENDEAVOUR MINING PLC

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENDEAVOUR MINING CORPORATION                                                                Agenda Number:  714024596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3040R158
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: MICHAEL BECKETT                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES ASKEW                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALISON BAKER                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SOFIA BIANCHI                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LIVIA MAHLER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID MIMRAN                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: NAGUIB SAWIRIS                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: TERTIOUS ZONGO                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SEBASTIEN DE                        Mgmt          For                            For
       MONTESSUS

2      APPOINTMENT OF BDO LLP AS AUDITORS OF THE                 Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER, AND IF DEEMED ADVISABLE, PASS,               Mgmt          For                            For
       WITH OR WITHOUT VARIATION, A NON-BINDING
       ADVISORY RESOLUTION ACCEPTING THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552025 DUE TO RECEIVED
       ADDITIONAL OF RESOLUTION 1.9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  713721884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       NET EQUITY STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES AND STATEMENT OF TOTAL CHANGES
       IN NET EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS, AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT
       OF FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF OTHER
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND NOTES
       TO THE FINANCIAL STATEMENTS, FOR FISCAL
       YEAR ENDING DECEMBER 31, 2020

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

3      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       AND SUSTAINABILITY STATEMENT OF THE
       CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
       31 DECEMBER 2020

4      APPROVAL OF THE CORPORATE MANAGEMENT FOR                  Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

5      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING 31 DECEMBER 2020

6.1    ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN               Mgmt          For                            For
       THE CORPORATE BYLAWS THAT WOULD PROVIDE THE
       OPTION TO HOLD A REMOTE ONLY GENERAL
       MEETING

6.2    AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, ALLOWING THE
       SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL
       MEETINGS REMOTELY AND INTRODUCING OTHER
       IMPROVEMENTS RELATING TO REMOTE ATTENDANCE

6.3    AMENDMENT OF ARTICLE 40 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS
       TO THE PROVISIONS GOVERNING DIRECTOR
       COMPENSATION

6.4    AMENDMENT OF ARTICLE 43 OF THE CORPORATE                  Mgmt          For                            For
       BYLAWS TO UPDATE THE PROVISIONS GOVERNING
       REMOTE BOARD MEETINGS

7.1    ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS THAT WOULD PROVIDE THE OPTION
       TO HOLD A REMOTE ONLY GENERAL MEETING

7.2    AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16               Mgmt          For                            For
       AND 21 OF THE GENERAL SHAREHOLDERS MEETING
       REGULATIONS, ALLOWING THE SHAREHOLDERS
       PROXYHOLDERS TO ATTEND GENERAL MEETINGS
       REMOTELY AND INTRODUCING OTHER IMPROVEMENTS
       RELATING TO REMOTE ATTENDANCE

8      ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT ELEVEN

9      BINDING VOTE ON THE ANNUAL REPORT ON                      Mgmt          For                            For
       DIRECTORS COMPENSATION

10     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY FOR 2021 2023

11     APPROVAL OF THE STRATEGIC INCENTIVE 2021                  Mgmt          For                            For
       2023

12     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  712915175
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN THE ORDINARY GENERAL MEETING                         Non-Voting

2      ELECT THE CHAIRPERSON OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE ORDINARY GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN CONVENED CORRECTLY AND IS CAPABLE
       OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      PRESENT THE REPORT OF THE SUPERVISORY BOARD               Mgmt          Abstain                        Against
       OF ENEA S.A. ON ITS ACTIVITY IN 2019

6      PRESENT THE REPORT OF THE INDEPENDENT                     Mgmt          Abstain                        Against
       CERTIFIED AUDITOR ON THE AUDIT OF THE
       STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019, THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ENEA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2019

7      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2019

8      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

9      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

10     PRESENT ENEA S.A. REPORT ON REPRESENTATION                Mgmt          Abstain                        Against
       EXPENDITURES, EXPENSES ON LEGAL SERVICES,
       MARKETING SERVICES, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION SERVICES AND
       MANAGEMENT CONSULTANCY SERVICES FOR THE
       YEAR ENDED 31 DECEMBER 2019 WITH AN OPINION
       ISSUED BY THE SUPERVISORY BOARD

11     ADOPT A RESOLUTION TO DISTRIBUTE NET PROFIT               Mgmt          For                            For
       OF THE REPORTING PERIOD FOR THE FINANCIAL
       YEAR COVERING THE PERIOD FROM 1 JANUARY
       2019 TO 31 DECEMBER 2019

12     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. MANAGEMENT BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN 2019

13     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN 2019

14     ADOPT A RESOLUTION TO ACCEPT A DOCUMENT                   Mgmt          Against                        Against
       ENTITLED REMUNERATION POLICY FOR MEMBERS OF
       THE SUPERVISORY BODY AND MANAGEMENT BODY AT
       ENEA SPOKA AKCYJNA, WHICH RECEIVED A
       POSITIVE OPINION FROM THE SUPERVISORY BOARD

15     ADOPT RESOLUTIONS TO ACCEPT THE AMENDMENTS                Mgmt          For                            For
       TO THE STATUTE OF ENEA S.A. WHICH RECEIVED
       A POSITIVE OPINION FROM THE SUPERVISORY
       BOARD

16     ADJOURN THE ORDINARY GENERAL MEETING                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  713445915
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2021
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN THE EXTRAORDINARY GENERAL MEETING                    Non-Voting

2      ELECT THE CHAIRPERSON OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE EXTRAORDINARY GENERAL                     Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND THAT
       IS CAPABLE OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      ADOPT RESOLUTIONS ON CHANGES IN THE                       Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

6      ADOPT A RESOLUTION ON COVERING THE EXPENSES               Mgmt          Against                        Against
       INCURRED TO HOLD THE EXTRAORDINARY GENERAL
       MEETING

7      PRESENT INFORMATION ON THE OUTCOME OF THE                 Mgmt          Abstain                        Against
       RECRUITMENT PROCEDURE FOR THE POSITION OF
       PRESIDENT OF THE ENEA S.A. MANAGEMENT
       BOARD, WHICH WAS CONDUCTED FROM 17 JUNE
       2020 TO 30 JUNE 2020, THE RECRUITMENT
       PROCEDURE FOR THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR COMMERCIAL
       MATTERS AND THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR CORPORATE
       MATTERS, WHICH WAS CONDUCTED FROM 24 JULY
       2020 TO 7 AUGUST 2020 AND THE RECRUITMENT
       PROCEDURE FOR THE POSITION OF MEMBER OF THE
       ENEA S.A. MANAGEMENT BOARD FOR OPERATIONAL
       MATTERS, WHICH WAS CONDUCTED FROM 24
       SEPTEMBER 2020 TO 23 OCTOBER 2020

8      ADJOURN THE EXTRAORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A                                                                                    Agenda Number:  714198872
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN THE ORDINARY GENERAL MEETING                         Non-Voting

2      ELECT THE CHAIRPERSON OF THE ORDINARY                     Mgmt          For                            For
       GENERAL MEETING

3      ASSERT THAT THE ORDINARY GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN CONVENED CORRECTLY AND IS CAPABLE
       OF ADOPTING RESOLUTIONS

4      ACCEPT THE AGENDA                                         Mgmt          For                            For

5      PRESENT THE REPORT OF THE SUPERVISORY BOARD               Mgmt          Abstain                        Against
       OF ENEA S.A. ON ITS ACTIVITY IN 2020

6      PRESENT THE REPORT OF THE INDEPENDENT                     Mgmt          Abstain                        Against
       CERTIFIED AUDITOR ON THE AUDIT OF THE
       STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ENEA GROUP FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2020

7      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE STANDALONE FINANCIAL STATEMENTS OF ENEA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

8      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

9      EXAMINE AND ADOPT A RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF ENEA S.A. AND THE ENEA GROUP IN 2020

10     ADOPT A RESOLUTION TO COVER THE NET LOSS OF               Mgmt          For                            For
       ENEA S.A. FOR THE FINANCIAL YEAR COVERING
       THE PERIOD FROM 1 JANUARY 2020 TO 31
       DECEMBER 2020

11     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. MANAGEMENT BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN FINANCIAL
       YEAR 2020

12     ADOPT RESOLUTIONS TO DISCHARGE THE ENEA                   Mgmt          For                            For
       S.A. SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN FINANCIAL
       YEAR 2020

13     ADOPT A RESOLUTION TO ISSUE AN OPINION ON                 Mgmt          Against                        Against
       THE DOCUMENT, ADOPTED BY THE SUPERVISORY
       BOARD, ENTITLED REPORT ON REMUNERATION OF
       ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY
       BOARD MEMBERS IN 2019-2020

14     PRESENT INFORMATION ON THE OUTCOME OF THE                 Mgmt          Abstain                        Against
       RECRUITMENT PROCEDURE FOR THE POSITION OF
       ENEA S.A. MANAGEMENT BOARD MEMBER FOR
       FINANCIAL MATTERS, WHICH WAS CONDUCTED FROM
       19 NOVEMBER 2020 TO 9 DECEMBER 2020

15     ADJOURN THE ORDINARY GENERAL MEETING                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  713943529
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND THE NON-FINANCIAL
       CONSOLIDATED DECLARATION RELATED TO YEAR
       2020

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       OF AVAILABLE RESERVES

O.3    TO AUTHORISE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORISATION CONFERRED BY THE ORDINARY
       MEETING OF THE 14 MAY 2020. RESOLUTIONS
       RELATED THERETO

O.4    2021 LONG-TERM INCENTIVE PLAN FOR THE                     Mgmt          For                            For
       MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
       CONTROLLED BY IT AS PER ART. 2359 OF THE
       CIVIL CODE

O.5.1  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       FIRST SECTION: REWARDING POLICY REPORT FOR
       2021 (BINDING RESOLUTION)

O.5.2  REWARDING POLICY AND EMOLUMENT PAID REPORT.               Mgmt          For                            For
       SECOND SECTION: EMOLUMENT PAID REPORT FOR
       2020 (NON-BINDING RESOLUTION)

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM AGM TO OGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  713758728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE ANNUAL GLOBAL REMUNERATION                 Mgmt          For                            For
       FOR THE COMPANY'S ADMINISTRATION




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  713868872
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542841 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE FINANCIAL STATEMENTS
       RELATED TO THE YEAR ENDED ON DECEMBER 31ST,
       2020

2      TO APPROVE THE ALLOCATION OF NET PROFIT                   Mgmt          For                            For
       RELATED TO THE FISCAL YEAR 2020

4      DELIBERATE ON THE INSTALLATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL, FOR A TERM UNTIL THE NEXT
       ANNUAL GENERAL MEETING

5      NOMINATION OF ALL THE NAMES THAT INTEGRATE                Mgmt          For                            For
       THE SLATE. FLAVIO STAMM. GILBERTO LERIO
       JORGE NAGIB AMARY JUNIOR. GILBERTO
       APARECIDO DE FARIAS

6      IF ONE OF THE CANDIDATES THAT INTEGRATE THE               Mgmt          Against                        Against
       SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
       SEPARATE ELECTION REFERRED TO IN ARTS. 161,
       4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
       THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CAST ON THE CHOSEN TICKET

7      NOMINATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WITH PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. VANIA ANDRADE DE
       SOUZA. ANTONIO EDUARDO BERTOLO




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  713869482
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2020, AND EXAMINATION
       OF THE REPORT FROM THE OUTSIDE AUDITING
       FIRM

2      ALLOCATION OF THE RESULTS FROM THE FISCAL                 Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2020

3      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

5      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2021 FISCAL YEAR

6      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR

7      INFORMATION IN REGARD TO THE ACTIVITIES OF                Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS AND THE EXPENSES
       THAT IT HAS INCURRED

8      INFORMATION IN REGARD TO THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 147 OF LAW NUMBER 18,046

9      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  713815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI               Mgmt          For                            For
       S.P.A. RESOLUTIONS RELATED THERETO. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. BOARD OF DIRECTORS'
       REPORT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION                                         Mgmt          For                            For

O.3    PAYMENT OF THE 2021 INTERIM DIVIDEND BY                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

O.4    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE EFFECTIVE AUDITOR

O.5    TO INTEGRATE THE INTERNAL AUDITORS: TO                    Mgmt          For                            For
       APPOINT ONE ALTERNATE AUDITOR

O.6    TO AUTHORIZE THE PURCHASE OF OWN SHARES;                  Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.7    REPORT ON EMOLUMENT PAID                                  Mgmt          Against                        Against

CMMT   8 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   8 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENQUEST PLC                                                                                 Agenda Number:  713944204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3159S104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3      TO RE-ELECT MR JONATHAN SWINNEY AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR MARTIN HOUSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR PHILIP HOLLAND AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT MS FARINA KHAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR CARL HUGHES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR HOWARD PAVER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO ELECT MS LIV MONICA STUBHOLT AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR JOHN WINTERMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS
       SET OUT ON PAGES 82 TO 101 OF THE 2020
       ANNUAL REPORT AND ACCOUNTS

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 84 TO 87 OF THE
       2020 ANNUAL REPORT AND ACCOUNTS

15     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
       THE COMPANY AND ALL COMPANIES THAT ARE ITS
       SUBSIDIARIES AT ANY TIME DURING THE PERIOD
       FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
       AUTHORISED TO: A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR TO INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       60,000 IN TOTAL; B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS (OTHER
       THAN POLITICAL PARTIES) NOT EXCEEDING GBP
       60,000 IN TOTAL; AND C) INCUR ANY POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 60,000 IN
       TOTAL, IN EACH CASE DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2022 (OR, IF
       EARLIER, ON 30 JUNE 2022), AND PROVIDED
       THAT THE AGGREGATE AMOUNT OF POLITICAL
       DONATIONS AND POLITICAL EXPENDITURE SO MADE
       AND INCURRED BY THE COMPANY AND ITS
       SUBSIDIARIES PURSUANT TO THIS RESOLUTION
       SHALL NOT EXCEED GBP 60,000. FOR THE
       PURPOSE OF THIS RESOLUTION 'POLITICAL
       DONATION', 'POLITICAL PARTY', 'POLITICAL
       ORGANISATION', 'INDEPENDENT ELECTION
       CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE
       TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS
       363, 364 AND 365 OF THE ACT

16     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES: A) UP TO AN
       AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) OF THE
       ACT) OF GBP 28,260,540 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
       SUM); AND B) COMPRISING EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE ACT) UP
       TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) OF THE
       ACT) OF GBP 56,529,558 (SUCH AMOUNT TO BE
       REDUCED BY ALLOTMENTS OR GRANTS MADE UNDER
       (A) ABOVE) IN CONNECTION WITH OR PURSUANT
       TO AN OFFER BY WAY OF A RIGHTS ISSUE IN
       FAVOUR OF HOLDERS OF ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THEIR RESPECTIVE NUMBER OF ORDINARY SHARES
       HELD BY THEM ON THE RECORD DATE FOR SUCH
       ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS
       OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
       ANY OTHER MATTER WHATSOEVER, THESE
       AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IN 2022 (OR, IF EARLIER, ON 30 JUNE
       2022), (SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORISATIONS
       CONFERRED HEREBY HAD NOT EXPIRED)

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 SET OUT ABOVE, THE DIRECTORS BE GIVEN
       POWER PURSUANT TO SECTIONS 570(1) AND 573
       OF THE COMPANIES ACT 2006 (THE 'ACT') TO:
       A) ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY THAT RESOLUTION; AND B) SELL
       ORDINARY SHARES (AS DEFINED IN SECTION
       560(1) OF THE ACT) HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, AS IF SECTION 561
       OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(B) ABOVE, BY WAY OF A RIGHTS
       ISSUE ONLY) IN FAVOUR OF HOLDERS OF
       ORDINARY SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT OR SALE BUT SUBJECT
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
       OF OR THE REQUIREMENTS OF ANY REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
       ANY OTHER MATTER WHATSOEVER; AND (II) IN
       THE CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(A) ABOVE, AND OTHERWISE THAN
       PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 4,239,505, AND SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2022 (OR,
       IF EARLIER, ON 30 JUNE 2022), SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR AGREEMENT THAT WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED,
       OR TREASURY SHARES TO BE SOLD, AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES, OR SELL TREASURY SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE POWER CONFERRED HEREBY HAD NOT
       EXPIRED

18     THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006
       (THE 'ACT') TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693(4) OF
       THE ACT) OF ANY OF ITS ORDINARY SHARES OF
       5P EACH IN THE CAPITAL OF THE COMPANY
       ('ORDINARY SHARES') ON SUCH TERMS AND IN
       SUCH MANNER AS THE DIRECTORS MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: A) THE
       MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
       BE PURCHASED IS 169,580,196 REPRESENTING
       10% OF THE ISSUED ORDINARY SHARE CAPITAL AS
       AT 14 APRIL 2021; B) THE MINIMUM PRICE THAT
       MAY BE PAID FOR EACH ORDINARY SHARE IS 5P
       WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES, IF ANY; C) THE MAXIMUM PRICE
       (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID
       FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL
       TO THE HIGHER OF: (I) 105% OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS FOR THE
       ORDINARY SHARES OF THE COMPANY AS DERIVED
       FROM THE DAILY OFFICIAL LIST OF THE LONDON
       STOCK EXCHANGE PLC FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; D)
       UNLESS PREVIOUSLY RENEWED, REVOKED OR
       VARIED BY THE COMPANY AT A GENERAL MEETING,
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IN 2022 (OR, IF
       EARLIER, ON 30 JUNE 2022); AND E) THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
       THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
       AND MAY MAKE PURCHASES OF ORDINARY SHARES
       PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
       EXPIRED

19     THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING AND INITIALLED BY THE
       CHAIRMAN OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  935416948
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Arkadiy
       Dobkin

1B.    Election of Class III Director to hold                    Mgmt          For                            For
       office for a three year term: Robert E.
       Segert

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2021.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.

4.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency in which future
       advisory votes on the compensation for our
       named executive officers will occur.

5.     To approve the EPAM Systems, Inc. 2021                    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713280802
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG AS INSPECTOR OF                   Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER                 Mgmt          For                            For
       SHARE

7      AMEND ARTICLES OF ASSOCIATION RE COMPANY                  Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETINGS

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  713725325
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS                Non-Voting
       INSPECTOR OF MINUTES OF MEETING

2.B    DESIGNATE MIKAEL WIBERG (ALECTA) AS                       Non-Voting
       INSPECTOR OF MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B.1  APPROVE DISCHARGE OF LENNART EVRELL                       Mgmt          For                            For

7.B.2  APPROVE DISCHARGE OF JOHAN FORSSELL                       Mgmt          For                            For

7.B.3  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       BOARD MEMBER)

7.B.4  APPROVE DISCHARGE OF JEANE HULL                           Mgmt          For                            For

7.B.5  APPROVE DISCHARGE OF RONNIE LETEN                         Mgmt          For                            For

7.B.6  APPROVE DISCHARGE OF PER LINDBERG (AS BOARD               Mgmt          For                            For
       MEMBER)

7.B.7  APPROVE DISCHARGE OF ULLA LITZEN                          Mgmt          For                            For

7.B.8  APPROVE DISCHARGE OF SIGURD MAREELS                       Mgmt          For                            For

7.B.9  APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM                Mgmt          For                            For

7.B10  APPROVE DISCHARGE OF ANDERS ULLBERG                       Mgmt          For                            For

7.B11  APPROVE DISCHARGE OF NICLAS BERGSTROM                     Mgmt          For                            For

7.B12  APPROVE DISCHARGE OF GUSTAV EL RACHIDI                    Mgmt          For                            For

7.B13  APPROVE DISCHARGE OF KRISTINA KANESTAD                    Mgmt          For                            For

7.B14  APPROVE DISCHARGE OF BENGT LINDGREN                       Mgmt          For                            For

7.B15  APPROVE DISCHARGE OF DANIEL RUNDGREN                      Mgmt          For                            For

7.B16  APPROVE DISCHARGE OF HELENA HEDBLOM (AS                   Mgmt          For                            For
       CEO)

7.B17  APPROVE DISCHARGE OF PER LINDBERG (AS CEO)                Mgmt          For                            For

7.C    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.D    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.A    DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY                Mgmt          For                            For
       MEMBERS OF BOARD

8.B    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS

9.A.1  REELECT LENNART EVRELL AS DIRECTOR                        Mgmt          For                            For

9.A.2  REELECT JOHAN FORSSELL AS DIRECTOR                        Mgmt          For                            For

9.A.3  REELECT HELENA HEDBLOM AS DIRECTOR                        Mgmt          For                            For

9.A.4  REELECT JEANE HULL AS DIRECTOR                            Mgmt          For                            For

9.A.5  REELECT RONNIE LETEN AS DIRECTOR                          Mgmt          For                            For

9.A.6  REELECT ULLA LITZEN AS DIRECTOR                           Mgmt          For                            For

9.A.7  REELECT SIGURD MAREELS AS DIRECTOR                        Mgmt          For                            For

9.A.8  REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR                 Mgmt          For                            For

9.A.9  REELECT ANDERS ULLBERG AS DIRECTOR                        Mgmt          For                            For

9.B    REELECT RONNIE LETEN AS BOARD CHAIRMAN                    Mgmt          For                            For

9.C    RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND
       SEK 665,000 FOR OTHER DIRECTORS APPROVE
       PARTLY REMUNERATION IN SYNTHETIC SHARES
       APPROVE REMUNERATION FOR COMMITTEE WORK

10.B   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11     APPROVE STOCK OPTION PLAN 2021 FOR KEY                    Mgmt          For                            For
       EMPLOYEES

12.A   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF CLASS A SHARES

12.B   APPROVE REPURCHASE OF SHARES TO PAY 50                    Mgmt          For                            For
       PERCENT OF DIRECTOR'S REMUNERATION IN
       SYNTHETIC SHARES

12.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF CLASS A SHARES TO PARTICIPANTS

12.D   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       DIRECTOR REMUNERATION IN SYNTHETIC SHARES

12.E   APPROVE SALE OF CLASS A SHARES TO FINANCE                 Mgmt          For                            For
       STOCK OPTION PLAN 2016, 2017 AND 2018

13     APPROVE 2:1 STOCK SPLIT APPROVE SEK 250                   Mgmt          For                            For
       MILLION REDUCTION IN SHARE CAPITAL VIA
       SHARE CANCELLATION APPROVE CAPITALIZATION
       OF RESERVES OF SEK 250 MILLION

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE GROUP INC                                                                         Agenda Number:  713833348
--------------------------------------------------------------------------------------------------------------------------
        Security:  294505102
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CA2945051027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: MICHAEL EMORY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUSAN ERICKSEN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DIANE GIARD                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KISHORE KAPOOR                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: YONGAH KIM                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID LEGRESLEY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LYNN MCDONALD                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANDREW MOOR                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ROWAN SAUNDERS                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: VINCENZA SERA                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA                  Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS OF THE                Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      CONFIRM AMENDMENT TO THE CORPORATION'S                    Mgmt          For                            For
       BY-LAW NO. 1




--------------------------------------------------------------------------------------------------------------------------
 ERO COPPER CORP                                                                             Agenda Number:  713729032
--------------------------------------------------------------------------------------------------------------------------
        Security:  296006109
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CA2960061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID STRANG                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LYLE BRAATEN                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN BUSBY                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DR. SALLY EYRE                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT GETZ                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHANTAL GOSSELIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN WRIGHT                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MATTHEW WUBS                        Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO AUTHORIZE AND APPROVE A NON-BINDING                    Mgmt          For                            For
       ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  713958619
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  OGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS FOR                        Non-Voting
       INFORMATION ONLY

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MGMT BOARD                                      Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION OF ADDITIONAL EXTERNAL AUDITOR:                  Mgmt          For                            For
       PWC WIRTSCHAFTSPRUEFUNG GMBH

6      ELECTIONS TO SUPERVISORY BOARD (SPLIT):                   Mgmt          For                            For
       MICHAEL SCHUSTER

7      APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

8      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

9      BUYBACK OF OWN SHARES (PURPOSE TRADING)                   Mgmt          For                            For

10     BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE                   Mgmt          For                            For
       PROGRAM)

11     BUYBACK OF OWN SHARES (NO DEDICATED                       Mgmt          For                            For
       PURPOSE)

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND 6 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ES-CON JAPAN LTD.                                                                           Agenda Number:  713654324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13239108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3688330004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          Against                        Against
       Increase Capital Shares to be issued

3      Approve Issuance of New Shares to a Third                 Mgmt          Against                        Against
       Party or Third Parties

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takatoshi

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakanishi,
       Minoru

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita, Kenji

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawashima,
       Atsushi

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki, Keiko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Iechika,
       Tomonao

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members,
       Outside Directors and Non-Executive
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 ESCORTS LIMITED                                                                             Agenda Number:  713002373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2296W127
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2020
          Ticker:
            ISIN:  INE042A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2020, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020 AND REPORT OF AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES                    Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       HARDEEP SINGH (DIN 00088096), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPROVE THE REMUNERATION OF THE COST                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021 AND IN THIS REGARD, TO
       CONSIDER AND IF THOUGHT FIT, TO PASS WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN "ORDINARY RESOLUTION":
       M/S. RAMANATH IYER & CO., COST AUDITORS

5      TO APPOINT MS. TANYA DUBASH (DIN 00026028)                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR AND IN THIS
       REGARD, TO CONSIDER AND IF THOUGHT FIT, TO
       PASS WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

6      TO APPOINT MR. HARISH N. SALVE (DIN                       Mgmt          For                            For
       01399172) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS WITH OR WITHOUT MODIFICATION(S),
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION

7      TO APPOINT MR. DAI WATANABE (DIN 08736520)                Mgmt          For                            For
       AS A NON- EXECUTIVE DIRECTOR AND IN THIS
       REGARD, TO CONSIDER AND IF THOUGHT FIT, TO
       PASS WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION(S)

8      TO APPOINT MR. YUJI TOMIYAMA (DIN 08779472)               Mgmt          For                            For
       AS A NON- EXECUTIVE DIRECTOR AND IN THIS
       REGARD, TO CONSIDER AND IF THOUGHT FIT, TO
       PASS WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION(S)




--------------------------------------------------------------------------------------------------------------------------
 ESCORTS LTD                                                                                 Agenda Number:  713570390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2296W127
    Meeting Type:  OTH
    Meeting Date:  21-Feb-2021
          Ticker:
            ISIN:  INE042A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CAPITAL REDUCTION OF 1,22,57,688 EQUITY                   Mgmt          For                            For
       SHARES OF INR 10 EACH OF THE COMPANY HELD
       BY ESCORTS BENEFIT AND WELFARE TRUST




--------------------------------------------------------------------------------------------------------------------------
 ESPRINET SPA                                                                                Agenda Number:  713711720
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3724D117
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  IT0003850929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522705 DUE TO RECEIPT OF
       DIRECTORS AND AUDITORS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, DIRECTORS' REPORT ON
       MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL
       AUDITORS' REPORTS, TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020

O.1.2  TO ALLOCATE NET INCOME FOR FISCAL YEAR 2020               Mgmt          For                            For

O.1.3  TO DISTRIBUTE DIVIDEND FOR FISCAL YEAR 2020               Mgmt          For                            For

O.2.1  TO STATE DIRECTORS' NUMBER FOR FISCAL YEARS               Mgmt          For                            For
       2021/2023

O.2.2  TO STATE THE TERM OF OFFICE OF DIRECTORS                  Mgmt          For                            For
       FOR FISCAL YEARS 2021/2023

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.231  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR FISCAL YEARS 2021/2023. LIST PRESENTED
       BY THE SHAREHOLDERS AGREEMENT PARTNERS
       ESTABLISHED ON 6 JULY 2020 BETWEEN
       FRANCESCO MONTI AND AXOPA S.R.L.
       REPRESENTING TOGETHER 25.23 PCT OF THE
       SHARE CAPITAL: MAURIZIO ROTA, MARCO MONTI,
       ALESSANDRO CATTANI, ANGELO MIGLIETTA,
       RENATA MARIA RICOTTI, EMANUELA PRANDELLI,
       ANGELA SANARICO, CHIARA MAURI, STEFANIA
       ROMENTI

O.232  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR FISCAL YEARS 2021/2023. LIST PRESENTED
       BY ALGEBRIS, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM INTESA SANPAOLO
       PRIVATE BANKING ASSET MANAGEMENT SGR,
       INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
       SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED
       AND PRAMERICA SGR, REPRESENTING TOGETHER
       3.16 PCT OF THE SHARE CAPITAL: LORENZA
       MORANDINI

O.2.4  TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR FISCAL YEARS 2021/2023

O.2.5  TO STATE DIRECTORS' EMOLUMENT FOR FISCAL                  Mgmt          For                            For
       YEARS 2021/2023

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.311  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT MEMBERS OF
       THE BOARD OF STATUTORY AUDITORS FOR FISCAL
       YEARS 2021/2023. LIST PRESENTED BY THE
       SHAREHOLDERS AGREEMENT PARTNERS ESTABLISHED
       ON 6 JULY 2020 BETWEEN FRANCESCO MONTI AND
       AXOPA S.R.L. REPRESENTING 25.23 PCT OF THE
       SHARE CAPITAL: EFFECTIVE AUDITORS: MAURIZIO
       DALLOCCHIO, MARIA LUISA MOSCONI, FRANCO
       ALDO ABBATE ALTERNATE AUDITORS: RICCARDO
       GARBAGNATI, ILARIA VERANI

O.312  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MEMBERS OF
       THE BOARD OF STATUTORY AUDITORS FOR FISCAL
       YEARS 2021/2023. LIST PRESENTED BY
       ALGEBRIS, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM INTESA SANPAOLO
       PRIVATE BANKING ASSET MANAGEMENT SGR,
       INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
       SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED
       AND PRAMERICA SGR, REPRESENTING TOGETHER
       3.16 PCT OF THE SHARE CAPITAL: EFFECTIVE
       AUDITORS: SILVIA MUZI, ALTERNATE AUDITORS:
       VIERI CHIMENTI

O.3.2  TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       STATUTORY AUDITORS FOR FISCAL YEARS
       2021/2023

O.3.3  TO STATE AUDITOR'S EMOLUMENT FOR FISCAL                   Mgmt          For                            For
       YEARS 2021/2023

O.4.1  TO APPROVE IN A BINDING WAY THE FIRST                     Mgmt          For                            For
       SECTION OF THE REPORT ON REMUNERATION
       RELATED TO THE REMUNERATION AND
       COMPENSATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPH 3-BIS OF THE
       CONSOLIDATED LAW ON FINANCE

O.4.2  TO APPROVE IN A NON-BINDING WAY THE SECOND                Mgmt          Against                        Against
       SECTION OF THE REPORT ON REMUNERATION
       RELATED TO THE REMUNERATION AND
       COMPENSATION PAID PURSUANT TO ARTICLE
       123-TER, PARAGRAPH 6 OF THE CONSOLIDATED
       LAW ON FINANCE

O.5    TO APPROVE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES, UP TO THE MAXIMUM NUMBER ALLOWED
       AND WITH A TERM OF 18 MONTHS

O.6    TO APPROVE A LONG-TERM INCENTIVE PLAN, IN                 Mgmt          Against                        Against
       RELATION TO REMUNERATION POLICIES AND IN
       ACCORDANCE WITH ART. 114-BIS OF LEGISLATIVE
       DECREE 58/1998, FOR THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS AND OTHER
       EXECUTIVES FOR THE PERIOD 2021/2022/2023.
       THE OBJECT OF THE PLAN IS THE FREE
       ALLOCATION OF ORDINARY SHARES IN THE
       COMPANY ('PERFORMANCE STOCK GRANTS') TO
       BENEFICIARIES DESIGNATED BY THE BOARD OF
       DIRECTORS

O.7    TO APPROVE THE INTEGRATION OF FEES FOR THE                Mgmt          For                            For
       EXTERNAL AUDITING IN SUPPORT OF THE
       ESPRINET S.P.A. CONSOLIDATED BALANCE SHEET;
       RESOLUTIONS RELATED THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 EUROBIO-SCIENTIFIC SA                                                                       Agenda Number:  714249491
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3052P141
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0013240934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582715 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105312102291-65

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020

4      APPROVAL OF AGREEMENTS REFERRED TO IN                     Mgmt          Against                        Against
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

5      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO IMPLEMENT A SHARE BUYBACK
       PROGRAMME OF ITS OWN SHARES, IN ACCORDANCE
       WITH ARTICLES L.22-10-62 TO L.22-10-65 AND
       L.225-210 OF THE FRENCH COMMERCIAL CODE

6      POWERS                                                    Mgmt          For                            For

7      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES PREVIOUSLY
       REPURCHASED AS PART OF THE AUTHORIZATION TO
       BUY ITS OWN SHARES

8      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE NEW OR EXISTING
       SHARES OF THE COMPANY

9      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL FOR THE BENEFIT OF
       MEMBERS OF THE COMPANY SAVINGS PLAN

10     POWERS                                                    Mgmt          For                            For

11     EXPIRY OF THE TERM OF OFFICE OF ERNST &                   Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR;
       RENEWAL OF THE TERM OF OFFICE OF ERNST &
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

12     EXPIRY OF THE TERM OF OFFICE OF MR.                       Mgmt          For                            For
       PHILIPPE DECLERCQ AS DEPUTY STATUTORY
       AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF
       HIS TERM OF OFFICE




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV                                                                Agenda Number:  713980767
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE BOARD OF MANAGEMENT                         Non-Voting

3.     FINANCIAL STATEMENTS                                      Mgmt          For                            For

4.     DECLARATION OF DIVIDEND AND RELATED                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF ASSOCIATION:
       THE BOARD OF SUPERVISORY DIRECTORS AND THE
       BOARD OF MANAGEMENT PROPOSE TO DECLARE A
       DIVIDEND OVER THE FINANCIAL REPORTING
       PERIOD ENDED 31 DECEMBER 2020, WHICH
       DIVIDEND IS TO BE PAID ON 2 JULY 2021 AND
       COMPRISES THE FOLLOWING TWO ELEMENTS: (I) A
       CASH DIVIDEND OF EUR 0.05 PER SHARE (EUR
       0.50 PER DEPOSITARY RECEIPT); AND (II) A
       MANDATORY SCRIP DIVIDEND OF 1 NEW SHARE FOR
       EVERY 18 EXISTING SHARES (AND 1 NEW
       DEPOSITARY RECEIPT FOR EVERY 18 EXISTING
       DEPOSITARY RECEIPTS)

5.A.   DISCHARGE: DISCHARGE OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT

5.B.   DISCHARGE: DISCHARGE OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS

6.A.   REMUNERATION: REMUNERATION REPORT                         Mgmt          For                            For

6.B.   REMUNERATION: ADOPTION REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6.C.   REMUNERATION: ADOPTION REMUNERATION POLICY                Mgmt          For                            For
       FOR THE BOARD OF SUPERVISORY DIRECTORS

7.     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

8.     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS

9.     RE-APPOINTMENT OF THE EXTERNAL AUDITOR:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS
       N.V., AS EXTERNAL AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2021 AND FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2022

10.    PROPOSED TERMINATION OF THE DEPOSITARY                    Mgmt          For                            For
       RECEIPTS STRUCTURE OF THE COMPANY AND
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

11.    AUTHORISATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES, AND TO
       LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

12.    AUTHORISATION TO REPURCHASE SHARES AND/OR                 Mgmt          For                            For
       DEPOSITARY RECEIPTS

13.    ANY OTHER BUSINESS                                        Non-Voting

14.    CLOSING                                                   Non-Voting

CMMT   01 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 6.C.. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   06 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV                                                                                 Agenda Number:  713183109
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      PRESENTATION BY CEO                                       Non-Voting

3.A    APPROVE COMBINATION                                       Mgmt          For                            For

3.B    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (PRIVATE PLACEMENT)

3.C    GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN
       CONNECTION WITH THE PROPOSED COMBINATION
       (RIGHT ISSUE)

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROPRIS ASA                                                                                Agenda Number:  713935899
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R97J126
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  NO0010735343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 555035 DUE TO SPLITTING OF
       RESOLUTION. 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD OF DIRECTORS

2      PRESENTATION OF THE RECORD OF SHAREHOLDERS                Non-Voting
       AND REPRESENTATIVES PRESENT

3      ELECTION OF A CHAIR OF THE MEETING AND A                  Mgmt          No vote
       PERSON TO COSIGN THE MINUTES

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      INFORMATION ABOUT THE BUSINESS ACTIVITIES                 Non-Voting

6      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR 2020

7      APPROVAL OF DISTRIBUTION OF DIVIDEND                      Mgmt          No vote

8      APPROVAL OF THE GUIDELINES ON PAY AND OTHER               Mgmt          No vote
       REMUNERATION FOR SENIOR EXECUTIVES

9      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

10     REMUNERATION TO THE AUDITOR                               Mgmt          No vote

11.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TOM VIDAR RYGH CHAIR OF THE
       BOARD

11.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: KARL SVENSSON BOARD MEMBER

11.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: HEGE BOMARK BOARD MEMBER

11.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: BENTE SOLLID STOREHAUG BOARD
       MEMBER

11.5   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: TONE FINTLAND BOARD MEMBER

11.6   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CLAUS JUELJENSEN BOARD MEMBER

12     REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE

13.1   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: STRATEGIC MANDATE

13.2   BOARD AUTHORISATION FOR THE ACQUISITION OF                Mgmt          No vote
       THE COMPANY'S OWN SHARES: INCENTIVE AND
       INVESTMENT PROGRAMME MANDATE

14     BOARD AUTHORISATION TO INCREASE THE SHARE                 Mgmt          No vote
       CAPITAL

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, FOR
       MID: 560548 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED                                              Agenda Number:  713349505
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3313W108
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  KYG3313W1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600009.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600007.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
       MASTER AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 6 NOVEMBER
       2020) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE REVISED ANNUAL
       CAP THEREFOR)

2      TO APPROVE, CONFIRM AND RATIFY THE 2021 UCS               Mgmt          For                            For
       PROPERTY MANAGEMENT SERVICES MASTER
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2020 AND AS
       SUPPLEMENTED) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       PROPOSED ANNUAL CAPS THEREFOR)




--------------------------------------------------------------------------------------------------------------------------
 EVN AG                                                                                      Agenda Number:  713496506
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2021
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507140 DUE TO UPDATED AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.."

2      RESOLUTION ON THE DISTRIBUTION OF NET                     Mgmt          For                            For
       PROFIT FOR THE YEAR AS REPORTED IN THE
       ANNUAL FINANCIAL STATEMENTS AS OF 30
       SEPTEMBER 2020

3      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       2019/20 FINANCIAL YEAR

4      RESOLUTION CONCERNING THE RELEASE OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2019/20 FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITOR FOR THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF EVN AG AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       EVN GROUP FOR THE 2020/21 FINANCIAL YEAR

6      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REMUNERATION REPORT ON THE COMPENSATION FOR
       THE MEMBERS OF THE EXECUTIVE BOARD AND
       SUPERVISORY BOARD OF EVN AG FOR THE 2019/20
       FINANCIAL YEAR

7      AMENDMENTS TO THE FOLLOWING SECTIONS OF THE               Mgmt          For                            For
       ARTICLES OF INCORPORATION: 3, 5 (3), 8 (1),
       11 (1) AND (2), 14 (1), (3) TO (6) AND 16
       (3)

8.1    ELECTION TO THE SUPERVISORY BOARD: BETTINA                Mgmt          For                            For
       GLATZ-KREMSNER

8.2    ELECTION TO THE SUPERVISORY BOARD: NORBERT                Mgmt          Against                        Against
       GRIESMAYR

8.3    ELECTION TO THE SUPERVISORY BOARD: WILLI                  Mgmt          Against                        Against
       STIOWICEK

8.4    ELECTION TO THE SUPERVISORY BOARD: PHILIPP                Mgmt          Against                        Against
       GRUBER

8.5    ELECTION TO THE SUPERVISORY BOARD: ANGELA                 Mgmt          For                            For
       STRANSKY

8.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FRIEDRICH ZIBUSCHKA

8.7    ELECTION TO THE SUPERVISORY BOARD: MARIA                  Mgmt          Against                        Against
       PATEK

8.8    ELECTION TO THE SUPERVISORY BOARD: GUSTAV                 Mgmt          Against                        Against
       DRESSLER

8.9    ELECTION TO THE SUPERVISORY BOARD: GEORG                  Mgmt          Against                        Against
       BARTMANN

8.10   ELECTION TO THE SUPERVISORY BOARD: PETER                  Mgmt          Against                        Against
       WEINELT

9.1    FROM THE ADMINISTRATIVE MANAGEMENT                        Mgmt          Against                        Against
       (EXECUTIVE BOARD AND/OR SUPERVISORY BOARD)

9.2    FROM SHAREHOLDERS                                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION GAMING GROUP AB                                                                   Agenda Number:  713746420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3287P115
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  SE0012673267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK PALM

3.A    ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES OF THE MEETING: OSSIAN EKDAHL

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS AS SHOWN IN THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68
       PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS
       THE RECORD DATE FOR RECEIVING THE DIVIDEND

7CI    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JENS VON BAHR

7CII   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JOEL CITRON

7CIII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: JONAS ENGWALL

7CIV   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: CECILIA LAGER

7CV    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: IAN LIVINGSTONE

7CVI   RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: FREDRIK OSTERBERG

7CVII  RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       MEMBER OF THE BOARD AND THE MANAGING
       DIRECTOR: MARTIN CARLESUND

8      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED: FIVE
       BOARD MEMBERS BE ELECTED

9      DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

10.A1  ELECTION OF THE BOARD OF DIRECTOR: JENS VON               Mgmt          For                            For
       BAHR

10.A2  ELECTION OF THE BOARD OF DIRECTOR: JOEL                   Mgmt          For                            For
       CITRON

10.A3  ELECTION OF THE BOARD OF DIRECTOR: JONAS                  Mgmt          For                            For
       ENGWALL

10.A4  ELECTION OF THE BOARD OF DIRECTOR: IAN                    Mgmt          For                            For
       LIVINGSTONE

10.A5  ELECTION OF THE BOARD OF DIRECTOR: FREDRIK                Mgmt          For                            For
       OSTERBERG

10.B   ELECTION OF JENS VON BAHR AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       AUDITOR

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE ANNUAL GENERAL MEETING 2022. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THE
       NOMINATION COMMITTEE THAT THE AUTHORISED
       PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
       APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
       PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS
       AUDITOR

13     RESOLUTION ON THE INSTRUCTION TO THE                      Mgmt          Against                        Against
       NOMINATION COMMITTEE

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          Against                        Against

15     RESOLUTION ON AMENDMENTS TO SECTION 1 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

16.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE OWN SHARES

16.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER OWN SHARES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES, WARRANTS AND
       CONVERTIBLE DEBT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RE-PURCHASE WARRANTS

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532298 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGE                                          Agenda Number:  713980375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3235S102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG3235S1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042202082.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042202086.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO CONSIDER, APPROVE AND DECLARE A FINAL                  Mgmt          For                            For
       DIVIDEND OF HK9.51 CENTS PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

3.I    TO RE-ELECT MR. LI XIAOPING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MS. GUO YING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. WANG DOU AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.IV   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT KPMG AS AUDITOR AND TO                      Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT-BACK




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  714257892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hisakawa, Hidehito                     Mgmt          For                            For

2.2    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.3    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Yoshinaga, Tetsuya                     Mgmt          For                            For

2.5    Appoint a Director Hirose, Yuzuru                         Mgmt          For                            For

2.6    Appoint a Director Yamakawa, Junji                        Mgmt          For                            For

2.7    Appoint a Director Yamaguchi, Mitsugu                     Mgmt          For                            For

2.8    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Yoshikawa, Ichizo                      Mgmt          For                            For

2.10   Appoint a Director Takano, Toshiki                        Mgmt          For                            For

2.11   Appoint a Director Hayashi, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda,                       Mgmt          Against                        Against
       Kanshiro




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  712825910
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

14     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

16     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EXTENDICARE INC                                                                             Agenda Number:  714012159
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224T863
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CA30224T8639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
       TO 1.I AND 2. THANK YOU

1.A    ELECTION OF DIRECTOR: NORMA BEAUCHAMP                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: MICHAEL GUERRIERE                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: SANDRA L. HANINGTON                 Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: ALAN R. HIBBEN                      Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: BRENT HOULDEN                       Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: DONNA E. KINGELIN                   Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: SAMIR MANJI                         Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: AL MAWANI                           Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: ALAN D. TORRIE                      Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS OF                    Mgmt          For                            For
       EXTENDICARE AND AUTHORIZING THE DIRECTORS
       TO FIX ITS REMUNERATION

3      ORDINARY RESOLUTION, THE FULL TEXT OF WHICH               Mgmt          For                            For
       IS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION AND PROXY CIRCULAR OF
       EXTENDICARE DATED APRIL 15, 2021 (THE
       "INFORMATION CIRCULAR"), RECONFIRMING THE
       AMENDED AND RESTATED RIGHTS PLAN AGREEMENT
       DATED AS OF MAY 24, 2018 BETWEEN THE
       COMPANY AND COMPUTERSHARE TRUST COMPANY OF
       CANADA

4      AN ADVISORY NON-BINDING RESOLUTION TO                     Mgmt          For                            For
       ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 FAES FARMA SA                                                                               Agenda Number:  714161180
--------------------------------------------------------------------------------------------------------------------------
        Security:  E4866U210
    Meeting Type:  OGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  ES0134950F36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
       AND DISCHARGE OF BOARD

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3.1    AMEND ARTICLE 2 RE: CORPORATE PURPOSE                     Mgmt          For                            For

3.2    AMEND ARTICLE 14 RE: RIGHT OF ATTENDANCE TO               Mgmt          For                            For
       GENERAL MEETINGS

3.3    ADD NEW ARTICLE 19 BIS RE: ALLOW                          Mgmt          For                            For
       SHAREHOLDER MEETINGS TO BE HELD IN
       VIRTUAL-ONLY FORMAT

4      AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
       TO BE HELD IN VIRTUAL-ONLY FORMAT

5      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE SCRIP DIVIDENDS                                   Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     ALLOW QUESTIONS                                           Non-Voting

CMMT   17 MAY 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 JUN 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   20 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LTD                                                              Agenda Number:  713662751
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.12 AND 2".
       THANK YOU

1.1    ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. GUNN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID L. JOHNSTON                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN L. JURJEVICH                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TIMOTHY R. PRICE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRANDON W. SWEITZER                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LAUREN C. TEMPLETON                 Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BENJAMIN P. WATSA                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: V. PREM WATSA                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 FALABELLA SA                                                                                Agenda Number:  713814944
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL REPORT. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE ANNUAL
       REPORT OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2020, FROM HERE
       ONWARDS REFERRED TO RESPECTIVELY AS THE
       ANNUAL REPORT AND AS THE 2020 FISCAL YEAR

2      2020 BALANCE SHEET. A VOTE FROM THE ANNUAL                Mgmt          For                            For
       GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED BALANCE SHEET OF
       THE COMPANY FOR THE 2020 FISCAL YEAR, FROM
       HERE ONWARDS REFERRED TO AS THE BALANCE
       SHEET

3      2020 INCOME STATEMENT. A VOTE FROM THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING IN REGARD TO THE
       CONSOLIDATED AND AUDITED INCOME STATEMENT
       OF THE COMPANY FOR THE 2020 FISCAL YEAR

4      OPINION OF THE OUTSIDE AUDITORS. A VOTE                   Mgmt          For                            For
       FROM THE ANNUAL GENERAL MEETING IN REGARD
       TO THE REPORT FROM THE OUTSIDE AUDITORS OF
       THE COMPANY FOR THE 2020 FISCAL YEAR

5      DISTRIBUTION OF THE PROFIT FROM THE 2020                  Mgmt          For                            For
       FISCAL YEAR, PAYMENT OF A SINGLE,
       DEFINITIVE AND FINAL DIVIDEND.
       DETERMINATION BY THE ANNUAL GENERAL MEETING
       OF THE PAYMENT OF A SINGLE, DEFINITIVE AND
       FINAL DIVIDEND, WITH A CHARGE AGAINST THE
       DISTRIBUTABLE NET PROFIT FROM THE 2020
       FISCAL YEAR, FROM HERE ONWARDS REFERRED TO
       AS THE 2020 PROFIT

6      ALLOCATION OF THE UNDISTRIBUTED 2020                      Mgmt          For                            For
       PROFIT. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE ALLOCATION TO GIVE
       TO THE PART OF THE 2020 PROFIT THAT WILL
       NOT BE THE OBJECT OF DISTRIBUTION TO THE
       SHAREHOLDERS OF THE COMPANY

7      DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A               Mgmt          For                            For
       VOTE FROM THE ANNUAL GENERAL MEETING IN
       REGARD TO THE POLICY FOR THE PAYMENT OF
       DIVIDENDS OF THE COMPANY FOR THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2021,
       FROM HERE ONWARDS REFERRED TO AS THE 2021
       FISCAL YEAR.7. DIVIDEND POLICY FOR THE 2021
       FISCAL YEAR. A VOTE FROM THE ANNUAL GENERAL
       MEETING IN REGARD TO THE POLICY FOR THE
       PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2021, FROM HERE ONWARDS REFERRED TO AS THE
       2021 FISCAL YEAR

8      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE AMOUNT OF THE
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TIME THAT RUNS BETWEEN
       THE HOLDING OF THE ANNUAL GENERAL MEETING
       AND OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS THAT WILL BE HELD IN THE FIRST
       FOUR MONTHS OF 2022, FROM HERE ONWARDS
       REFERRED TO AS THE 2021 THROUGH 2022 PERIOD

9      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2021 FISCAL YEAR. ELECTION BY THE ANNUAL
       GENERAL MEETING OF THOSE WHO WILL BE THE
       OUTSIDE AUDITORS OF THE COMPANY FOR THE
       2021 FISCAL YEAR

10     DESIGNATION OF THE RISK RATING AGENCIES FOR               Mgmt          For                            For
       THE 2021 THROUGH 2022 PERIOD. ELECTION BY
       THE ANNUAL GENERAL MEETING OF THOSE WHO
       WILL BE THE RISK RATING AGENCIES OF THE
       SECURITIES ISSUED BY THE COMPANY DURING THE
       2021 THROUGH 2022 PERIOD

11     GIVING AN ACCOUNTING OF THE RELATED PARTY                 Mgmt          For                            For
       TRANSACTIONS. RECEIPT BY THE ANNUAL GENERAL
       MEETING OF THE ACCOUNTING FROM THE BOARD OF
       DIRECTORS OF THE RELATED PARTY TRANSACTIONS
       THAT WERE ENTERED INTO DURING THE 2020
       FISCAL YEAR, GOVERNED BY TITLE XVI OF LAW
       NUMBER 18,046, THE SHARE CORPORATIONS LAW,
       FROM HERE ONWARDS REFERRED TO AS THE LSA

12     ACCOUNT FROM THE COMMITTEE OF DIRECTORS.                  Mgmt          For                            For
       RECEIPT BY THE ANNUAL GENERAL MEETING OF
       THE ACCOUNT OF THE TERM IN OFFICE OF THE
       COMMITTEE OF DIRECTORS OF THE COMPANY THAT
       WAS ESTABLISHED IN COMPLIANCE WITH AND IN
       CONFORMITY WITH ARTICLE 50 BIS OF THE LSA,
       FROM HERE ONWARDS REFERRED TO AS THE
       COMMITTEE OF DIRECTORS, DURING THE 2020
       FISCAL YEAR

13     COMPENSATION FOR THE MEMBERS OF THE                       Mgmt          Against                        Against
       COMMITTEE OF DIRECTORS. DETERMINATION BY
       THE ANNUAL GENERAL MEETING OF THE
       COMPENSATION THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE MEMBERS
       OF THE COMMITTEE OF DIRECTORS WILL RECEIVE,
       IN ACCORDANCE WITH THE LAW AND IN ADDITION
       TO THE COMPENSATION TO WHICH THEY ARE
       ENTITLED AS MEMBERS OF THE BOARD OF
       DIRECTORS, FOR THE 2021 THROUGH 2022 PERIOD

14     EXPENSE BUDGET OF THE COMMITTEE OF                        Mgmt          For                            For
       DIRECTORS. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2021 THROUGH
       2022 PERIOD, FOR THE OPERATING EXPENSES OF
       THE MENTIONED COMMITTEE AND THE HIRING OF
       ADVISORS AND SERVICES FOR MATTERS THAT ARE
       WITHIN ITS AREA OF AUTHORITY

15     NEWSPAPER FOR PUBLICATION OF CORPORATE                    Mgmt          For                            For
       NOTICES. DETERMINATION BY THE ANNUAL
       GENERAL MEETING OF THE NEWSPAPER IN WHICH
       THE NOTIFICATIONS FROM THE COMPANY THAT ARE
       REQUIRED BY LAW DURING THE 2021 THROUGH
       2022 PERIOD WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  714226645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors, Transition
       to a Company with Supervisory Committee,
       Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba,
       Yoshiharu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Michael J.
       Cicco

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumikawa,
       Masaharu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Naoko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kohari, Katsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsumura,
       Katsuya

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imai, Yasuo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi,
       Hidetoshi

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  713339263
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

2.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

2.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

2.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.6    Appoint a Director Ono, Naotake                           Mgmt          For                            For

2.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

2.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Mori, Masakatsu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SE                                                                                 Agenda Number:  713984311
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   26 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   10 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104232101106-49 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105102101448-56 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020 - APPROVAL OF
       NON-TAX-DEDUCTIBLE EXPENSES AND COSTS

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2020

3      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED PARTIES AGREEMENTS -AGREEMENTS
       REFERRED TO IN ARTICLE L.225-38 OF THE
       FRENCH CODE OF COMMERCE

5      RATIFICATION OF THE COOPTATION OF                         Mgmt          For                            For
       JEAN-BERNARD LEVY AS BOARD MEMBER

6      RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER               Mgmt          For                            For

7      RENEWAL OF PENELOPE HERSCHER AS A BOARD                   Mgmt          For                            For
       MEMBER

8      RENEWAL OF VALERIE LANDON AS A BOARD MEMBER               Mgmt          For                            For

9      APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS                Mgmt          For                            For
       A BOARD MEMBER

10     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       I OF ARTICLE L.22-10-9 OF THE FRENCH CODE
       OF COMMERCE - REPORT ON COMPENSATIONS

11     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE ELEMENTS COMPRISING THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND ALL BENEFITS PAID
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2020 OR GRANTED IN RESPECT OF THE SAME
       FISCAL YEAR TO PATRICK KOLLER, CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       BOARD MEMBERS FOR THE 2021 FISCAL YEAR

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

15     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL
       YEAR

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS, OR TO INCREASE THE
       COMPANY'S CAPITAL STOCK THROUGH THE
       CAPITALIZATION OF PROFITS, RESERVES AND/OR
       PREMIUMS (SUSPENSION DURING TENDER OFFER
       PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A
       PUBLIC OFFERING AND/OR AS COMPENSATION FOR
       SHARES AS PART OF A PUBLIC EXCHANGE OFFER
       (SUSPENSION DURING TENDER OFFER PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO SHARES IN THE COMPANY
       AND/OR A SUBSIDIARY, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
       OFFER EXCLUSIVELY TARGETING A RESTRICTED
       CIRCLE OF INVESTORS OR QUALIFIED INVESTORS
       (SUSPENSION DURING TENDER OFFER PERIODS)

20     AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUES PROVIDED FOR IN THE SEVENTEENTH,
       EIGHTEENTH AND NINETEENTH RESOLUTIONS
       (SUSPENSION DURING TENDER OFFER PERIODS)

21     DELEGATION TO BE GRANTED TO THE BOARD TO                  Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO SHARES IN THE COMPANY, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
       PURPOSE OF COMPENSATING CONTRIBUTIONS IN
       KIND TO THE COMPANY (SUSPENSION DURING
       TENDER OFFER PERIODS)

22     AUTHORIZATION TO BE GRANTED TO THE BOARD TO               Mgmt          For                            For
       GRANT, FOR FREE, EXISTING SHARES AND/OR
       SHARES TO BE ISSUED TO EMPLOYEES AND/OR
       CERTAIN CORPORATE OFFICERS OF THE COMPANY
       OR OF AFFILIATED COMPANIES OR ECONOMIC
       GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD FOR THE PURPOSE OF INCREASING THE
       CAPITAL STOCK THROUGH THE ISSUE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO SHARES,
       WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD IN VIEW OF CARRYING OUT SHARE
       CAPITAL INCREASES, WITH REMOVAL OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

25     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       CAPITAL STOCK THROUGH THE CANCELLATION OF
       SHARES

26     AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON                  Mgmt          For                            For
       THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE
       NOTIFICATION PROCEDURE

27     BRINGING THE BYLAWS INTO COMPLIANCE -                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 16 OF THE BYLAWS
       RELATING TO THE COMPENSATION OF BOARD
       MEMBERS AND ARTICLE 23 OF THE BYLAWS
       RELATING TO RELATED-PARTIES AGREEMENTS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FENG HSIN STEEL CO LTD                                                                      Agenda Number:  714163766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24814108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002015005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RESOLUTION FOR BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS 2020.

2      PROPOSED RESOLUTION FOR ALLOCATION OF                     Mgmt          For                            For
       EARNINGS 2020. PROPOSED CASH DIVIDEND TWD
       3.5 PER SHARE.

3      MOTION FOR THE AMENDMENTS TO THE COMPANY'S                Mgmt          Against                        Against
       'ARTICLES OF INCORPORATION.'

4      MOTION FOR THE AMENDMENTS TO THE                          Mgmt          For                            For
       'PARLIAMENTARY RULES FOR SHAREHOLDERS'
       MEETINGS.'

5.1    THE ELECTION OF THE DIRECTOR.:LIN TA                      Mgmt          Against                        Against
       CHUN,SHAREHOLDER NO.98

5.2    THE ELECTION OF THE DIRECTOR.:LIN CHIU                    Mgmt          Against                        Against
       HUANG,SHAREHOLDER NO.16

5.3    THE ELECTION OF THE DIRECTOR.:LIN WEN                     Mgmt          Against                        Against
       FU,SHAREHOLDER NO.2

5.4    THE ELECTION OF THE DIRECTOR.:LIN TSAI                    Mgmt          Against                        Against
       HSIANG,SHAREHOLDER NO.105

5.5    THE ELECTION OF THE DIRECTOR.:LIN CHI                     Mgmt          Against                        Against
       JUI,SHAREHOLDER NO.169

5.6    THE ELECTION OF THE DIRECTOR.:YANG TSUNG                  Mgmt          Against                        Against
       JU,SHAREHOLDER NO.222

5.7    THE ELECTION OF THE DIRECTOR.:CHEN HSIN                   Mgmt          Against                        Against
       HUNG,SHAREHOLDER NO.150

5.8    THE ELECTION OF THE DIRECTOR.:CHUNG SHING                 Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.23

5.9    THE ELECTION OF THE DIRECTOR.:LAI SAN                     Mgmt          Against                        Against
       PING,SHAREHOLDER NO.67

5.10   THE ELECTION OF THE DIRECTOR.:LIN KUN                     Mgmt          Against                        Against
       TAN,SHAREHOLDER NO.58

5.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUE CHAO TANG,SHAREHOLDER
       NO.E101392XXX

5.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIAO LIAO YU,SHAREHOLDER
       NO.L100101XXX

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG YEA KANG,SHAREHOLDER
       NO.R102735XXX

6      RELEASE OF THE COMPANY'S NEW DIRECTORS FROM               Mgmt          For                            For
       NON COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  712909045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  713329503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3421J106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 208.2 CENTS PER                   Mgmt          For                            For
       ORDINARY SHARE

4      ELECT BILL BRUNDAGE AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GEOFF DRABBLE AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT CATHERINE HALLIGAN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT TOM SCHMITT AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   04 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  713660202
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (DISCUSSION AND                  Mgmt          Against                        Against
       ADVISORY VOTE)

2.d    ADOPTION OF THE 2020 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.e    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.867 PER SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          Against                        Against
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: PIERO FERRARI

3.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: DELPHINE ARNAULT

3.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: FRANCESCA BELLETTINI

3.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: EDUARDO H. CUE

3.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: SERGIO DUCA

3.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: JOHN GALANTIC

3.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: MARIA PATRIZIA GRIECO

3.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: ADAM KESWICK

4      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       ERNST & YOUNG ACCOUNTANTS LLP

5.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

5.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES AS PROVIDED FOR IN
       ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      APPROVAL OF AWARDS TO THE EXECUTIVE                       Mgmt          Split 78% For 22% Against      Split
       DIRECTOR

8      CLOSE OF MEETING                                          Non-Voting

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 2.E AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC                                                                                Agenda Number:  713933299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS                Mgmt          For                            For

6      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

7      ELECT ANN-CHRISTIN ANDERSEN AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT GRAEME DACOMB AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT LUCIO GENOVESE AS DIRECTOR                       Mgmt          Against                        Against

10     RE-ELECT VITALII LISOVENKO AS DIRECTOR                    Mgmt          Against                        Against

11     RE-ELECT FIONA MACAULAY AS DIRECTOR                       Mgmt          For                            For

12     RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR                   Mgmt          Against                        Against

13     ELECT JIM NORTH AS DIRECTOR                               Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FERRONORDIC AB                                                                              Agenda Number:  713901064
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3363S132
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0005468717
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7.5 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
       400,000 FOR OTHER DIRECTORS EXCEPT LARS
       CORNELIUSSON APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECT ANNETTE BRODIN RAMPE, LARS                       Mgmt          For                            For
       CORNELIUSSON, ERIK EBERHARDSON, HAKAN
       ERIKSSON AND STAFFAN JUFORS AS DIRECTORS
       ELECT AURORE BELFRAGE AND NIKLAS FLOREN AS
       NEW DIRECTORS

13     RE-ELECT STAFFAN JUFORS AS BOARD CHAIRMAN                 Mgmt          For                            For

14     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

15     AUTHORIZE REPRESENTATIVES OF FOUR OF                      Mgmt          For                            For
       COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
       NOMINATING COMMITTEE

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERROTEC HOLDINGS CORPORATION                                                               Agenda Number:  712919945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1347N109
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  JP3802720007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       This is the 40th AGM Partially Adjourned                  Non-Voting
       from the AGM held on June 26th, 2020.

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 FIDEA HOLDINGS CO.LTD.                                                                      Agenda Number:  714244201
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14239107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3802940001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares

3.1    Appoint a Director Tao, Yuichi                            Mgmt          For                            For

3.2    Appoint a Director Ito, Arata                             Mgmt          For                            For

3.3    Appoint a Director Togashi, Hideo                         Mgmt          For                            For

3.4    Appoint a Director Nishibori, Satoru                      Mgmt          For                            For

3.5    Appoint a Director Ogawa, Shoichi                         Mgmt          For                            For

3.6    Appoint a Director Fukuda, Kyoichi                        Mgmt          For                            For

3.7    Appoint a Director Hori, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Konno, Hiroshi                         Mgmt          For                            For

3.9    Appoint a Director Nunoi, Tomoko                          Mgmt          For                            For

3.10   Appoint a Director Hirose, Wataru                         Mgmt          For                            For

3.11   Appoint a Director Kai, Fumio                             Mgmt          For                            For

4      Approve Share Consolidation (PLEASE NOTE                  Mgmt          For                            For
       THIS IS THE AGENDA ITEM FOR THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

5      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares (PLEASE NOTE THIS
       IS THE AGENDA ITEM FOR THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC                                                                   Agenda Number:  713794433
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  MIX
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES E.C. CARTER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACYNTHE COTE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NICHOLAS HARTERY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY LOU KELLEY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANDRES KUHLMANN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HAROLD N. KVISLE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STUART L. LEVENICK                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL                 Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       PATTERSON

1.11   ELECTION OF DIRECTOR: EDWARD R. SERAPHIM                  Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: L. SCOTT THOMSON                    Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR OF                 Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR FOR THE MEETING

4      AN ORDINARY RESOLUTION TO RATIFY, CONFIRM                 Mgmt          For                            For
       AND APPROVE THE CORPORATION'S AMENDED AND
       RESTATED BY-LAW NO.1, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR FOR THE MEETING

5      AN ORDINARY RESOLUTION TO RATIFY, CONFIRM                 Mgmt          For                            For
       AND APPROVE THE CORPORATION'S AMENDED AND
       RESTATED ADVANCE NOTICE BY-LAW, AS
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
       FOR THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION                                                                       Agenda Number:  712824071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE MAY 8, 2019                Mgmt          For                            For
       ANNUAL GENERAL MEETING

4      ANNUAL REPORT AND AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

6      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

7      ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          For                            For

9      ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: PETER D. GARRUCHO JR                Mgmt          For                            For

11     ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III                Mgmt          For                            For

12     ELECTION OF DIRECTOR: JAIME I. AYALA                      Mgmt          For                            For
       (INDEPENDENT DIRECTORS)

13     ELECTION OF DIRECTOR: CIELITO F. HABITO                   Mgmt          For                            For
       (INDEPENDENT DIRECTORS)

14     ELECTION OF DIRECTOR: ALICIA RITA L.                      Mgmt          For                            For
       MORALES (INDEPENDENT DIRECTORS)

15     ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES               Mgmt          For                            For
       VELAYO AND CO

16     AMENDMENT TO ARTICLE SEVEN OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK FROM P11.6 BILLION TO P13.2
       BILLION BY CREATING 160 MILLION SERIES I
       PREFERRED SHARES WITH A PAR VALUE OF P10.00
       PER SHARE

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION                                                                       Agenda Number:  713870168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE JULY 29,                   Mgmt          For                            For
       2020 ANNUAL GENERAL MEETING

4      ANNUAL REPORT AND AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

6      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          For                            For

8      ELECTION OF DIRECTOR: RICHARD RAYMOND B.                  Mgmt          For                            For
       TANTOCO

9      ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MANUEL L. LOPEZ, JR                 Mgmt          For                            For

11     ELECTION OF DIRECTOR: ELVIRA L. BAUTISTA                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: CIELITO F. HABITO                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ALICIA RITA L.                      Mgmt          For                            For
       MORALES (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES                Mgmt          For                            For
       VELAYO AND CO

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  713594009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800418.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0208/2021020800408.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT: (A) THE SHARE PURCHASE AGREEMENT                    Mgmt          For                            For
       DATED 23 DECEMBER 2020 ENTERED INTO BETWEEN
       BEACON POWERGEN HOLDINGS, INC. ("BEACON
       POWERGEN") (A SUBSIDIARY OF METRO PACIFIC
       INVESTMENTS CORPORATION, A PHILIPPINE
       AFFILIATE OF THE COMPANY, AS SELLER) AND
       MERALCO POWERGEN CORPORATION ("MGEN") (AN
       ASSOCIATED COMPANY OF THE GROUP, AS BUYER)
       IN RELATION TO THE PROPOSED DISPOSAL (THE
       "PROPOSED DISPOSAL") BY BEACON POWERGEN OF
       APPROXIMATELY 56% OF THE ISSUED AND
       OUTSTANDING CAPITAL STOCK OF GLOBAL
       BUSINESS POWER CORPORATION TO MGEN, FOR AN
       AGGREGATE PURCHASE PRICE OF PHP22,443
       MILLION (EQUIVALENT TO APPROXIMATELY USD
       466.6 MILLION OR HKD 3.6 BILLION) (SUBJECT
       TO ADJUSTMENT) PLUS INTEREST, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, BE
       AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED ON
       BEHALF OF THE COMPANY TO APPROVE AND
       IMPLEMENT THE PROPOSED DISPOSAL AND TO TAKE
       ALL ACTIONS IN CONNECTION THEREWITH AS THE
       BOARD OF DIRECTORS OF THE COMPANY SHALL
       THINK NECESSARY OR DESIRABLE (INCLUDING,
       WITHOUT LIMITING THE GENERALITY OF THE
       FOREGOING, (I) APPROVING THE EXECUTION AND
       DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS
       AND THE ISSUE OF ANY DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY IN CONNECTION WITH OR
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       PROPOSED DISPOSAL; AND (II) THE EXERCISE OF
       ANY AND ALL POWERS OF THE COMPANY AND THE
       DOING OF ANY AND ALL ACTS AS THE BOARD OF
       DIRECTORS OF THE COMPANY MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO, OR OTHERWISE IN CONNECTION WITH,
       THE PROPOSED DISPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  714020233
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801781.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0428/2021042801761.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK7.5 CENTS (US0.96 CENT) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. ANTHONI SALIM AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2024) (THE "FIXED 3-YEAR
       TERM")

4.II   TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2022)

5      TO AUTHORIZE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS, AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000
       (EQUIVALENT TO APPROXIMATELY HKD 54,600)
       FOR EACH MEETING OF THE BOARD (WHICH HE OR
       SHE ATTENDS IN PERSON OR BY TELEPHONE
       CONFERENCE CALL) AND EACH GENERAL MEETING
       OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
       PERSON); AND THE SUM OF USD 6,000
       (EQUIVALENT TO APPROXIMATELY HKD 46,800)
       FOR EACH MEETING OF THE BOARD COMMITTEES
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE

9      TO APPROVE THE AMENDMENTS TO THE EXISTING                 Mgmt          For                            For
       BYE-LAWS OF THE COMPANY AND TO ADOPT THE
       CONSOLIDATED BYE-LAWS IN THE FORM OF THE
       DOCUMENT MARKED "A" AND PRODUCED TO THE AGM
       AS THE NEW BYE-LAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LTD                                                  Agenda Number:  712960625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2020
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PIP GREENWOOD BE RE ELECTED A S A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      THAT GERALDINE MCBRIDE BE RE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS
       AS THE COMPANYS AUDITOR

4      THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTO RS BE INCREASED BY NZD 405,000 FROM
       NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS
       APPROPRIATE)

5      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
       THE FISHER AND PAYKEL 2019 PERFORMANCE
       SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

6      THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP                Mgmt          For                            For
       TO 190,000 OPTIONS UNDER THE FISHER AND
       PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
       LEWIS GRADON MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

7      THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN               Mgmt          For                            For
       RULES NORTH AMERICAN PLAN AND THE 2019
       SHARE OPTION PLAN RULES NORTH AMERICAN PLAN
       BE APPROVED

CMMT   14 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLOW TRADERS N.V.                                                                           Agenda Number:  713683591
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33101101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  NL0011279492
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020; MANAGEMENT BOARD
       REMUNERATION; ADOPTION OF THE ANNUAL
       ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
       DIVIDEND

2a.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2b.    ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

2c.    DIVIDEND POLICY                                           Non-Voting

2d.    DETERMINATION OF DIVIDEND                                 Mgmt          For                            For

2e.    REMUNERATION REPORT OVER THE YEAR 2020                    Mgmt          Against                        Against
       (ADVISORY VOTING ITEM)

2f.    REMUNERATION POLICY FOR THE SUPERVISORY                   Mgmt          For                            For
       BOARD

2g.    REMUNERATION POLICY FOR THE MANAGEMENT                    Mgmt          Against                        Against
       BOARD

3.     DISCHARGE OF MANAGEMENT BOARD MEMBERS                     Mgmt          For                            For

4.     DISCHARGE OF SUPERVISORY BOARD MEMBERS                    Mgmt          For                            For

5.     COMPOSITION SUPERVISORY BOARD                             Non-Voting

5a.    PROPOSAL APPOINTMENT OF LINDA HOVIUS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5b.    PROPOSAL APPOINTMENT OF ILONKA JANKOVICH AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5c.    PROPOSAL REAPPOINTMENT OF RUDOLF FERSCHA AS               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6.     AUTHORITY TO ISSUE SHARES AND RESTRICT OR                 Non-Voting
       EXCLUDE PRE-EMPTIVE RIGHTS

6a.    AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

6b.    AUTHORITY TO RESTRICT OR EXCLUDE                          Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7.     AUTHORITY TO ACQUIRE OWN SHARES                           Mgmt          For                            For

8.     AUTHORITY TO CANCEL OWN SHARES                            Mgmt          For                            For

9.     AUDITOR: ERNST AND YOUNG ACCOUNTANTS LLP                  Mgmt          For                            For

10.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   16 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713039774
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT 2019 FINANCIAL STATEMENTS                          Mgmt          Abstain                        Against

2.     APPROVE MANAGEMENT OF COMPANY AND DISCHARGE               Mgmt          Abstain                        Against
       BOARD

3.     APPROVE MANAGEMENT OF COMPANY AND GRANT                   Mgmt          Abstain                        Against
       DISCHARGE TO AUDITORS IN RELATION TO
       DRAFTING AND ORDINARY AUDIT OF 2019
       FINANCIAL STATEMENTS

4.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          Abstain                        Against

5.     APPROVE REMUNERATION POLICY                               Mgmt          Abstain                        Against

6.     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Abstain                        Against

7.     APPROVE DIRECTOR REMUNERATION FOR 2019                    Mgmt          Abstain                        Against

8.     PRE-APPROVE DIRECTOR REMUNERATION FOR 2020                Mgmt          Abstain                        Against

9.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against

CMMT   24 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   24 AUG 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 30 SEP 2020.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713057835
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 30 SEP 2020. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR OF 1.1.2018 - 31.12.2018

2.     APPROVAL OF THE OVERALL ADMINISTRATION OF                 Mgmt          Against                        Against
       THE COMPANY DURING THE FISCAL YEAR 1.1.2018
       - 31.12.2018, AND DISCHARGE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS FROM ANY
       LIABILITY FOR SAID FISCAL YEAR

3.     DECISION FOR THE DISCHARGE OF THE MEMBERS                 Mgmt          For                            For
       OF THE (CURRENT) BOARD OF DIRECTORS AND THE
       CHARTERED AUDITOR - ACCOUNTANT FROM ANY
       LIABILITY RELATING TO THE DRAFTING AND THE
       ORDINARY AUDIT OF THE ANNUAL CORPORATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 1.1.2018 - 31.12.2018

4.     ELECTION OF THE REGULAR AND THE SUBSTITUTE                Mgmt          Abstain                        Against
       CHARTERED ACCOUNTANT - AUDITOR FOR THE
       FISCAL YEAR 2019 AND DETERMINATION OF THEIR
       REMUNERATION FOR SUCH FISCAL YEAR

5.     APPROVAL OF ALL KINDS OF REMUNERATION AND                 Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS PAID DURING THE FISCAL YEAR 2018

6.     ANNOUNCEMENT OF THE APPOINTMENT OF A                      Mgmt          For                            For
       PROVISIONAL MANAGEMENT AND THE ELECTION OF
       A NEW BOARD MEMBER IN REPLACEMENT OF A
       RESIGNED MEMBER - ELECTION OF THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY (PURSUANT TO
       AR-TICLE 5 PARA. 2 OF LAW 4706/2020)

7.     DETERMINATION OF THE AUDIT COMMITTEE AS A                 Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS, DETERMINATION OF THE TERM,
       NUMBER AND STATUS OF THE MEMBERS (PURSU-ANT
       TO ARTICLE 44 PARA. 1 SENT. B' OF LAW
       4449/2017)

8.     PRESENTATION OF THE ACTIVITIES REPORT BY                  Mgmt          For                            For
       THE COMPANY'S AUDIT COMMITTEE (PURSUANT TO
       ARTICLE 44 SECTION1 SENT' O OF LAW
       4449/2017)

9.     VARIOUS ANNOUNCEMENTS AND BRIEFINGS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713612996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION-TRANSFER OF                Mgmt          For                            For
       BUSINESS AGREEMENT OF THE COMPANY PURSUANT
       TO ARTICLES 99 ET SEQ. AND 106D OF THE
       BANKRUPTCY CODE (L. 3588/2007), AS AMENDED
       AND IN FORCE AT THE TIME OF THE EXECUTION
       OF THE REHABILITATION AGREEMENT. APPROVAL
       OF THE SPECIFIC TERMS AND CONDITIONS OF THE
       REHABILITATION AGREEMENT DATED 31.12.2020.
       GRANTING OF AN AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO EXECUTE ALL
       AGREEMENTS AND, IN GENERAL, TO CONDUCT ALL
       DEEDS AND ACTIONS RELATING TO THE
       IMPLEMENTATION OF THE REHABILITATION
       AGREEMENT DATED 31.12.2020

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   22 FEB 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 22 MARCH
       2021. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A.                                                                           Agenda Number:  713673526
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE REHABILITATION - TRANSFER                 Mgmt          For                            For
       OF BUSINESS AGREEMENT OF THE COMPANY
       PURSUANT TO ARTICLES 99 ET SEQ. AND 106D OF
       THE BANKRUPTCY CODE (L. 3588/2007), AS
       AMENDED AND IN FORCE AT THE TIME OF THE
       EXECUTION OF THE REHABILITATION AGREEMENT.
       APPROVAL OF THE SPECIFIC TERMS AND
       CONDITIONS OF THE REHABILITATION AGREEMENT
       DATED 31.12.2020. GRANTING OF AN
       AUTHORIZATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY TO EXECUTE ALL AGREEMENTS AND,
       IN GENERAL, TO CONDUCT ALL DEEDS AND
       ACTIONS RELATING TO THE IMPLEMENTATION OF
       THE REHABILITATION AGREEMENT DATED
       31.12.2020

CMMT   12 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  714183198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.

3      AMENDMENT OF THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS.

4      AMENDMENT OF THE COMPANY'S RULES OF                       Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETING.

5.1    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.327181

5.2    THE ELECTION OF THE DIRECTOR.:FU YUAN,                    Mgmt          For                            For
       HONG,SHAREHOLDER NO.498

5.3    THE ELECTION OF THE DIRECTOR.:WILFRED                     Mgmt          For                            For
       WANG,SHAREHOLDER NO.8

5.4    THE ELECTION OF THE DIRECTOR.:NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.3354,RUEY YU, WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.234888,WALTER WANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:WEN CHIN,                   Mgmt          For                            For
       LU,SHAREHOLDER NO.289911

5.7    THE ELECTION OF THE DIRECTOR.:ING DAR,                    Mgmt          For                            For
       FANG,SHAREHOLDER NO.298313

5.8    THE ELECTION OF THE DIRECTOR.:CHING FEN,                  Mgmt          For                            For
       LEE,SHAREHOLDER NO.A122251XXX

5.9    THE ELECTION OF THE DIRECTOR.:TSUNG YUAN,                 Mgmt          For                            For
       CHANG,SHAREHOLDER NO.C101311XXX

5.10   THE ELECTION OF THE DIRECTOR.:WEI KENG,                   Mgmt          For                            For
       CHIEN,SHAREHOLDER NO.M120163XXX

5.11   THE ELECTION OF THE DIRECTOR.:CHUN HSIUNG,                Mgmt          For                            For
       SU,SHAREHOLDER NO.293409

5.12   THE ELECTION OF THE DIRECTOR.:HORNG MING,                 Mgmt          For                            For
       JUANG,SHAREHOLDER NO.289875

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER
       NO.Q100765XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER
       NO.N103617XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER
       NO.T102591XXX

6      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          Against                        Against
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSAN RUBBER GROUP INC                                                                   Agenda Number:  714115462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2604N108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002107000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2020                     Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 1.5
       PER SHARE.

3      PARTIALLY AMEND THE BYLAWS FOR THE ELECTION               Mgmt          For                            For
       OF DIRECTORS.

4      PARTIALLY AMEND THE MEETING RULES OF                      Mgmt          For                            For
       STOCKHOLDERS.

5      PARTIALLY AMEND THE PROCEDURES FOR THE                    Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 FORTNOX AB                                                                                  Agenda Number:  713612376
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3841J100
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  SE0001966656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      SELECTION OF ONE OR TWO PERSONS TO VERIFY                 Non-Voting
       THE MINUTES

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      ADOPTION OF AGENDA                                        Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON A NEW ISSUE OF
       SHARES

CMMT   19 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   19 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FORTNOX AB                                                                                  Agenda Number:  713629698
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3841J100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0001966656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 0.75 PER SHARE

8.C.1  APPROVE DISCHARGE OF TROND                                Mgmt          For                            For

8.C.2  APPROVE DISCHARGE OF KERSTIN SUNDBERG                     Mgmt          For                            For

8.C.3  APPROVE DISCHARGE OF ANDREAS                              Mgmt          For                            For

8.C.4  APPROVE DISCHARGE OF ANNA                                 Mgmt          For                            For

8.C.5  APPROVE DISCHARGE OF MAGNUS                               Mgmt          For                            For

8.C.6  APPROVE DISCHARGE OF OLOF                                 Mgmt          For                            For

8.C.7  APPROVE DISCHARGE OF TUVA                                 Mgmt          For                            For

8.C.8  APPROVE DISCHARGE OF TOMMY                                Mgmt          For                            For

9.1    DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS

9.2    DETERMINE NUMBER OF AUDITORS                              Mgmt          For                            For

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 460,000 TO CHAIRMAN AND
       230,000 TO OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   RE-ELECT ANDREAS KEMI AS DIRECTOR                         Mgmt          For                            For

11.2   RE-ELECT ANNA FRICK AS DIRECTOR                           Mgmt          For                            For

11.3   RE-ELECT MAGNUS GUDEHN AS DIRECTOR                        Mgmt          For                            For

11.4   RE-ELECT OLOF HALLRUP AS DIRECTOR                         Mgmt          For                            For

11.5   RE-ELECT TUVA PALM AS DIRECTOR                            Mgmt          For                            For

11.6   RE-ELECT OLOF HALLRUP AS BOARD                            Mgmt          For                            For

11.7   RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

12     AUTHORIZE CHAIRMAN OF THE BOARD AND                       Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

13     APPROVE WARRANT PLAN FOR KEY EMPLOYEES                    Mgmt          For                            For

14     AMEND ARTICLES                                            Mgmt          For                            For

15     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     CLOSE MEETING                                             Non-Voting

CMMT   03 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOX-WIZEL LTD                                                                               Agenda Number:  713795245
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4661N107
    Meeting Type:  SGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IL0010870223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          For                            For

2.2    REELECT ABRAHAM DOV FUCHS AS DIRECTOR                     Mgmt          For                            For

2.3    REELECT HAREL ELIEZER WIESEL AS DIRECTOR                  Mgmt          For                            For

2.4    REELECT ZIPORA ZIRL KOREN AS DIRECTOR                     Mgmt          For                            For

3      REAPPOINT KOST FORER GABBAY & KASIERER AS                 Mgmt          Against                        Against
       AUDITORS AND REPORT ON FEES PAID TO THE
       AUDITOR FOR 2018

4      APPROVE AMENDMENT IN COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY

5      APPROVE UPDATED COMPENSATION OF NOA LANDAU,               Mgmt          For                            For
       REAL ESTATE MANAGER DEPUTY (OFFICER WHO ARE
       NOT CONTROLLER OR CONTROLLER'S RELATIVE)

6      APPROVE UPDATED COMPENSATION OF ELAD VERED,               Mgmt          For                            For
       DEPUTY CEO FOR PURCHASING AND LOGISTICS AND
       CONTROLLER'S RELATIVE

7      APPROVE GRANT OF RSU IN SUBSIDIARY TO HAREL               Mgmt          Abstain                        Against
       ELIEZER WIESEL AS DIRECTOR, CEO AND
       CONTROLLER, SERVING AS ACTIVE CHAIRMAN IN
       SUBSIDIARY

8      APPROVE UPDATED EMPLOYMENT TERMS OF TOMER                 Mgmt          Against                        Against
       CHAPNIK, NIKE'S INTERNATIONAL ACTIVITY
       MANAGER IN SUBSIDIARY AND CONTROLLER'S
       RELATIVE INCLUDING GRANT OF RSU IN
       SUBSIDIARY

CMMT   7 APR 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       MIX TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOX-WIZEL LTD, LOD                                                                          Agenda Number:  712802241
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4661N107
    Meeting Type:  SGM
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  IL0010870223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD MANAGEMENT

2.1    REELECT AVRAHAM ZELDMAN AS DIRECTOR                       Mgmt          For                            For

2.2    REELECT ABRAHAM DOV FUCHS AS DIRECTOR                     Mgmt          For                            For

2.3    REELECT HAREL ELIEZER WIESEL AS DIRECTOR                  Mgmt          For                            For

2.4    REELECT OSNAT RONEN AS DIRECTOR                           Mgmt          For                            For

3      REAPPOINT KOST FORER GABBAY & KASIERER AS                 Mgmt          Against                        Against
       AUDITORS AND REPORT ON FEES PAID TO THE
       AUDITOR FOR 2018

4      ELECT YUVAL BRONSTEIN AS EXTERNAL DIRECTOR                Mgmt          For                            For

5      APPROVE EMPLOYMENT TERMS OF MORAN WIESEL,                 Mgmt          For                            For
       VICE CEO OF NIKE SALES IN ISRAEL

6      APPROVE PAYMENT OF SPECIAL CASH BONUS TO                  Mgmt          For                            For
       TOMER CHAPNIK, RELATIVE OF MANAGEMENT FOR
       CONTROLER, VICE CEO OF SALES

7      APPROVE EMPLOYMENT TERMS OF TOMER CHAPNIK,                Mgmt          Against                        Against
       NIKE MANAGER

8      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

CMMT   22 JUNE 2020: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMERING FOR
       RESOLUTIONS 2.2 AND 2.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOXSEMICON INTEGRATED TECHNOLOGY INC                                                        Agenda Number:  713987836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2630J139
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  TW0003413001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2020.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 7 PER SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION OF                 Mgmt          For                            For
       THE COMPANY.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING OF COMPANY FUNDS.

5      AMENDMENT TO THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY.

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUANG,YA-HUI,SHAREHOLDER
       NO.J220331XXX

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN
       COMPETITIVEBUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 FREENET AG                                                                                  Agenda Number:  714041249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3689Q134
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE AND A SPECIAL
       DIVIDEND OF EUR 0.15 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
       2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER INGO ARNOLD FOR FISCAL YEAR 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2020

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RICKMANN PLATEN FOR FISCAL YEAR 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HELMUT THOMA FOR FISCAL YEAR 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
       2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENTE BRANDT FOR FISCAL YEAR 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR
       2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
       2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HUCK FOR FISCAL YEAR 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
       2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARC TUENGLER FOR FISCAL YEAR 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
       2020

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   04 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   06 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   06 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 FRENCKEN GROUP LTD                                                                          Agenda Number:  713834388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2659R103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1R43925234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE DIRECTORS' STATEMENT AND INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FIRST AND FINAL TAX EXEMPT                   Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 3.0 CENTS PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

3      TO APPROVE THE DIRECTORS' FEES OF SGD                     Mgmt          For                            For
       308,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      TO RE-ELECT MR CHIA CHOR LEONG, RETIRING                  Mgmt          For                            For
       PURSUANT TO ARTICLE 89 OF THE COMPANY'S
       CONSTITUTION

5      TO APPROVE MR CHIA CHOR LEONG'S CONTINUED                 Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS

6      TO APPROVE MR CHIA CHOR LEONG'S CONTINUED                 Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE
       CHIEF EXECUTIVE OFFICER AND THEIR
       ASSOCIATES)

7      TO RE-ELECT MR MELVIN CHAN WAI LEONG,                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 89 OF THE
       COMPANY'S CONSTITUTION

8      TO APPROVE MR LING YONG WAH'S CONTINUED                   Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS

9      TO APPROVE MR LING YONG WAH'S CONTINUED                   Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE
       CHIEF EXECUTIVE OFFICER AND THEIR
       ASSOCIATES)

10     TO APPROVE MR YEO JEU NAM'S CONTINUED                     Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS

11     TO APPROVE MR YEO JEU NAM'S CONTINUED                     Mgmt          For                            For
       APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
       SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE
       CHIEF EXECUTIVE OFFICER AND THEIR
       ASSOCIATES)

12     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

13     TO AUTHORISE DIRECTORS TO ISSUE SHARES                    Mgmt          Against                        Against
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50




--------------------------------------------------------------------------------------------------------------------------
 FRENCKEN GROUP LTD                                                                          Agenda Number:  713837106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2659R103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1R43925234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE NEW CONSTITUTION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRONTKEN CORPORATION BERHAD                                                                 Agenda Number:  712917408
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26510100
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  MYQ0128OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR: DATO'                 Mgmt          For                            For
       HAJI JOHAR BIN MURAT @ MURAD, WHO WILL BE
       RETIRING PURSUANT CLAUSE 75(2) OF THE
       COMPANY'S CONSTITUTION

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       GERALD CHIU YOONG CHIAN WHO WILL BE
       RETIRING PURSUANT CLAUSE 77 OF THE
       COMPANY'S CONSTITUTION

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG                 Mgmt          For                            For
       CHEE WHYE, WHO WILL BE RETIRING PURSUANT
       CLAUSE 77 OF THE COMPANY'S CONSTITUTION

O.4    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS OF UP TO RM500,000.00 FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020 UP
       TO THE FOLLOWING NEXT ANNUAL GENERAL
       MEETING

O.5    TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

O.6    AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016 ("ACT")

O.7    PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES
       ("PROPOSED RENEWAL OF SHARE BUYBACK
       MANDATE")

O.8    RETENTION OF INDEPENDENT DIRECTOR: THAT                   Mgmt          For                            For
       APPROVAL BE AND IS HEREBY GIVEN TO DATO'
       HAJI JOHAR BIN MURAT @ MURAD, WHO HAS
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN TWELVE (12) YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

S.1    SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CONSTITUTION: THAT THE CLAUSE 12(4) OF THE
       CONSTITUTION OF THE COMPANY WHICH READS AS
       BELOW BE HEREBY DELETED AND THEREAFTER, THE
       CLAUSES 12(5) AND 12(6) BE RENUMBERED AS
       CLAUSES 12(4) AND 12(5) ACCORDINGLY:
       GENERAL MANDATE FOR ISSUE OF SECURITIES:
       SUBJECT TO PARAGRAPH 6.06 OF THE LISTING
       REQUIREMENTS AND NOTWITHSTANDING THE
       EXISTENCE OF A RESOLUTION PURSUANT TO
       SECTIONS 75(1) AND 76(1) OF THE ACT, THE
       COMPANY MUST NOT ISSUE ANY SHARES OR
       CONVERTIBLE SECURITIES IF THE TOTAL NUMBER
       OF THOSE SHARES OR CONVERTIBLE SECURITIES,
       WHEN AGGREGATED WITH THE TOTAL NUMBER OF
       ANY SUCH SHARES OR CONVERTIBLE SECURITIES
       ISSUED DURING THE PRECEDING TWELVE (12)
       MONTHS, EXCEEDS TEN PERCENT (10%) OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY EXCEPT
       WHERE THE SHARES OR CONVERTIBLE SECURITIES
       ARE ISSUED WITH THE PRIOR MEMBERS' APPROVAL
       IN A GENERAL MEETING OF THE PRECISE TERMS
       AND CONDITIONS OF THE ISSUE




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  714163704
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2020 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE 2020 EARNINGS DISTRIBUTION PLAN.                      Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3 PER SHARE.

3      ISSUANCE OF NEW SHARES FROM CAPITALIZATION                Mgmt          For                            For
       OF THE COMPANYS CAPITAL RESERVE. PROPOSED
       BONUS ISSUE: 100 SHARES PER 1,000 SHARES.

4      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL.

5      AMENDMENT TO THE COMPANYS RULES GOVERNING                 Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  713726125
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 136,915,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED
       ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR
       0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE
       EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE:
       MAY 7, 2021

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM

6      RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF MDS THE REMUNERATION SYSTEM FOR THE
       MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE REMUNERATION FOR THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2021, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       85,000. THE CHAIRMAN SHALL RECEIVE TWICE
       AND THE DEPUTY CHAIRMAN ONE AND A HALF
       TIMES OF THIS AMOUNT

8      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S BEARER SHARES INTO REGISTERED
       SHARES AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE COMPANY'S
       BEARER SHARES SHALL BE CONVERTED INTO
       REGISTERED SHARES

9      RESOLUTION ON AN AMENDMENT TO SECTION 13(2)               Non-Voting
       OF THE ARTICLES OF ASSOCIATION SECTION
       13(2) SHALL BE ADJUSTED IN RESPECT OF THE
       USE OF ELECTRONIC MEANS OF COMMUNICATION
       FOR THE CONVOCATION OF MEETINGS OF THE
       SUPERVISORY BOARD

CMMT   26 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  714295626
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shibato,
       Takashige

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Yasuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Goto, Hisashi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nomura,
       Toshimi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Takujiro

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokota, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukasawa,
       Masahiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kosugi,
       Toshiya

3.1    Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Shimeno,
       Yoshitaka

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Masamichi




--------------------------------------------------------------------------------------------------------------------------
 FUTURE PLC                                                                                  Agenda Number:  713454267
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37005132
    Meeting Type:  OGM
    Meeting Date:  14-Jan-2021
          Ticker:
            ISIN:  GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMBINATION AND ALLOT THE                  Mgmt          Against                        Against
       NEW FUTURE SHARES AS DESCRIBED IN THE
       CIRCULAR AND NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 FUTURE PLC                                                                                  Agenda Number:  713454306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37005132
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5      ELECT RICHARD HUNTINGFORD AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR                   Mgmt          For                            For

7      ELECT RACHEL ADDISON AS DIRECTOR                          Mgmt          For                            For

8      ELECT MEREDITH AMDUR AS DIRECTOR                          Mgmt          For                            For

9      ELECT MARK BROOKER AS DIRECTOR                            Mgmt          For                            For

10     RE-ELECT HUGO DRAYTON AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ROB HATTRELL AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT ALAN NEWMAN AS DIRECTOR                          Mgmt          For                            For

13     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

14     AUTHORISE THE AUDIT AND RISK COMMITTEE TO                 Mgmt          For                            For
       FIX REMUNERATION OF AUDITORS

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE US EMPLOYEE STOCK PURCHASE PLAN                   Mgmt          For                            For

18     APPROVE VALUE CREATION PLAN                               Mgmt          Against                        Against

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 G5 ENTERTAINMENT AB                                                                         Agenda Number:  714171129
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3966D102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  SE0001824004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Non-Voting

4      PRESENTATION AND APPROVAL OF THE AGENDA                   Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT, AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT
       ON THE CONSOLIDATED ACCOUNTS

8      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION REGARDING APPROPRIATIONS                       Mgmt          For                            For
       CONCERNING THE COMPANY'S PROFIT AND LOSS IN
       ACCORDANCE WITH THE ADOPTED BALANCE SHEET

10.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: PETTER NYLANDER (CHAIRMAN)

10.II  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: JOHANNA FAGRELL KOHLER (BOARD MEMBER)

10III  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: JEFFREY W. ROSE (BOARD MEMBER)

10.IV  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: MARCUS SEGAL (BOARD MEMBER)

10.V   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: VLADISLAV SUGLOBOV (BOARD MEMBER AND
       CEO)

10.VI  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD DIRECTOR AND THE
       CEO: STEFAN LUNDBORG (BOARD MEMBER DURING
       THE PERIOD 200608 TO 210407)

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND AUDITORS

12     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND AUDITORS

13.I   ELECTION OF BOARD DIRECTOR: PETTER NYLANDER               Mgmt          For                            For

13.II  ELECTION OF BOARD DIRECTOR: JOHANNA FAGRELL               Mgmt          For                            For
       KOHLER

13III  ELECTION OF BOARD DIRECTOR: JEFFREY W. ROSE               Mgmt          For                            For

13.IV  ELECTION OF BOARD DIRECTOR: MARCUS SEGAL                  Mgmt          For                            For

13.V   ELECTION OF BOARD DIRECTOR: VLADISLAV                     Mgmt          For                            For
       SUGLOBOV

14     ELECTION OF AUDITOR: RATIFY                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS WITH
       ALEKSANDER LYCKOWAS HEAD AUDITOR

15     RESOLUTION REGARDING COMPOSITION OF THE                   Mgmt          For                            For
       NOMINATING COMMITTEE

16     RESOLUTION REGARDING ADOPTION OF GUIDELINES               Mgmt          Against                        Against
       FOR REMUNERATION TO SENIOR EXECUTIVES

17     RESOLUTION OF PERFORMANCE BASED, LONG TERM                Mgmt          For                            For
       SHARE PROGRAM FOR EXECUTIVE MANAGEMENT AND
       KEY EMPLOYEES

18     RESOLUTION OF PERFORMANCE BASED, LONG TERM                Mgmt          For                            For
       SHARE PROGRAM FOR THE COMPANY'S CEO

19     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON ISSUANCE OF CLASS C
       SHARES

20     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE TO ACQUIRE OWN CLASS C
       SHARES

21     RESOLUTION TO TRANSFER OWN ORDINARY SHARES                Mgmt          For                            For

22     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON ISSUE OF ORDINARY
       SHARES

23     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE TO ACQUIRE AND
       TRANSFER OWN ORDINARY SHARES

24     RESOLUTION TO AUTHORIZE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO UNDERTAKE MINOR ADJUSTMENTS OF
       THE RESOLUTIONS

25     CLOSURE OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 14 AND ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   20 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  713733928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900638.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0329/2021032900622.pdf

CMMT   22 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          Against                        Against
       DIRECTOR

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG                                                                              Agenda Number:  713837827
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL                 Mgmt          No vote
       GENERAL MEETING

2.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          No vote
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020,
       NOTICE OF THE REPORTS OF THE STATUTORY
       AUDITORS

2.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2020

3      APPROPRIATION OF FINANCIAL RESULT                         Mgmt          No vote

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP MANAGEMENT BOARD

5.1    RE-ELECTION OF MR DAVID JACOB AS MEMBER AND               Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MS KATIA COUDRAY AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF MS JACQUI IRVINE AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MS MONIKA MACHON AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF MR THOMAS SCHNEIDER AS                     Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF MS KATIA COUDRAY TO THE                    Mgmt          No vote
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF MS JACQUI IRVINE TO THE                    Mgmt          No vote
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

6.3    RE-ELECTION OF MS NANCY MISTRETTA TO THE                  Mgmt          No vote
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS

7.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

7.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          No vote
       GROUP MANAGEMENT BOARD FOR THE 2021
       FINANCIAL YEAR

8      RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          No vote
       AG, ZURICH

9      RE-ELECTION OF THE INDEPENDENT                            Mgmt          No vote
       REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY
       AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH

10     EXTENSION OF AUTHORIZED CAPITAL                           Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GAMES WORKSHOP GROUP PLC                                                                    Agenda Number:  712987126
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3715N102
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  GB0003718474
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31
       MAY 2020

2      TO RE-ELECT K D ROUNTREE AS A DIRECTOR                    Mgmt          For                            For

3      TO RE-ELECT R F TONGUE AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT N J DONALDSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT E O DONNELL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT J R A BREWIS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT K E MARSH AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

10     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For
       EXCLUDING THE DIRECTORS REMUNERATION POLICY
       FOR THE YEAR ENDED 31 MAY 2020

11     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

12     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  713249806
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE               Non-Voting
       WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
       IN ENGLISH ONLY. IF YOU WISH TO SEE THE
       AGENDA IN GERMAN, THIS WILL BE MADE
       AVAILABLE AS A LINK UNDER THE MATERIAL URL
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.43 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      ELECT ANNETTE KOEHLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH GEA                    Mgmt          For                            For
       INTERNAL SERVICES GMBH

8.1    AMEND ARTICLES RE PROOF OF ENTITLEMENT                    Mgmt          For                            For

8.2    AMEND ARTICLES RE ELECTRONIC PARTICIPATION                Mgmt          For                            For
       IN THE GENERAL MEETING AND ABSENTEE VOTE

8.3    AMEND ARTICLES RE SUPERVISORY BOARD                       Mgmt          For                            For
       MEETINGS AND RESOLUTIONS

8.4    AMEND ARTICLES RE ADVANCED PAYMENT                        Mgmt          For                            For

9      APPROVE CREATION OF EUR 130 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE CREATION OF EUR 52 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 750 MILLION APPROVE CREATION
       OF EUR 52 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  713679491
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          No vote
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2020,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          No vote
       AVAILABLE EARNINGS: CHF 11.40 PER SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          No vote
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF               Mgmt          No vote
       DIRECTORS PROPOSES THAT FELIX R. EHRAT BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.3  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          No vote
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.4  RE-ELECTION OF BERNADETTE KOCH: THE BOARD                 Mgmt          No vote
       OF DIRECTORS PROPOSES THAT BERNADETTE KOCH
       BE RE-ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.1.5  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE NEXT ORDINARY GENERAL MEETING

4.1.6  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          No vote
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.1  RE-ELECTION OF WERNER KARLEN: THE BOARD OF                Mgmt          No vote
       DIRECTORS PROPOSES THAT WERNER KARLEN BE
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

4.2.2  RE-ELECTION OF EUNICE ZEHNDER-LAI: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT EUNICE
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE NEXT ORDINARY GENERAL
       MEETING. IF EUNICE ZEHNDER-LAI IS
       RE-ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE, THE BOARD OF DIRECTORS INTENDS
       TO APPOINT HER AS CHAIRWOMAN OF THE
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF THOMAS BACHMANN: THE BOARD OF                 Mgmt          No vote
       DIRECTORS PROPOSES THAT THOMAS BACHMANN BE
       ELECTED AS A MEMBER OF THE COMPENSATION
       COMMITTEE UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE NEXT
       ORDINARY GENERAL MEETING

6      RE-APPOINTMENT OF THE AUDITORS: THE BOARD                 Mgmt          No vote
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2021 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2020 REMUNERATION                Mgmt          No vote
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          No vote
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          No vote
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2022

8      REDUCTION IN CAPITAL: REDUCTION IN THE                    Mgmt          No vote
       SHARE CAPITAL BY CANCELLING 1,167,094 OF
       THE COMPANY'S SHARES THAT WERE ACQUIRED AS
       PART OF THE SHARE BUYBACK PROGRAMME
       ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON
       30 APRIL 2020 AS WELL AS THE SHARE BUYBACK
       PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT
       CONCLUDED YET




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  713895324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0413/2021041300284.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300318.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. GUI SHENG YUE AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR. AN QING HENG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  713669503
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT AND DISCHARGE OF BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT

3      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ADOPTED ANNUAL REPORT

4      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

5.A    RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF JONATHAN PEACOCK MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2021

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT TO REMUNERATION POLICY FOR BOARD
       OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE
       FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR)

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF AMENDED REMUNERATION POLICY FOR
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       (CERTAIN OTHER CHANGES)

7.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7.E    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE NEW SHARES) AND ARTICLE 5A
       (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT)
       AND ADOPTION OF A NEW ARTICLE 5B

7.F    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

7.G    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO HOLD WHOLLY VIRTUAL
       GENERAL MEETINGS

8      AUTHORIZATION OF THE CHAIR OF THE GENERAL                 Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       THE GENERAL MEETING

9      MISCELLANEOUS                                             Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG                                                                             Agenda Number:  714013808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR SHORT FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 6.3 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE CREATION OF EUR 3.1 MILLION POOL OF               Mgmt          For                            For
       AUTHORIZED CAPITAL II WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GESTAMP AUTOMOCION                                                                          Agenda Number:  713749882
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5R71W108
    Meeting Type:  OGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  ES0105223004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE FINANCIAL STATEMENTS
       AND MANAGEMENT REPORT FOR GESTAMP
       AUTOMOCION, S.A. AND THE FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT FOR ITS
       CONSOLIDATED GROUP FOR THE 2020 FINANCIAL
       YEAR, AS WELL AS THE MANAGEMENT OF THE
       BOARD OF DIRECTORS OVER THE 2020 FINANCIAL
       YEAR

2      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE CONSOLIDATED
       NON-FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR

3      CONSIDERATION AND APPROVAL, WHERE                         Mgmt          For                            For
       APPROPRIATE, OF THE PROPOSED ALLOCATION OF
       PROFIT FOR THE 2020 FINANCIAL YEAR

4.1    SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    APPOINTMENT OF MRS. LORETO ORDONEZ SOLIS AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

4.3    RATIFICATION OF THE APPOINTMENT THROUGH THE               Mgmt          For                            For
       CO-OPTION METHOD AND RE-ELECTION OF MRS.
       CHISATO EIKI AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.4    REELECTION OF MR. FRANCISCO JOSE RIBERAS                  Mgmt          Against                        Against
       MERA AS MEMBER OF THE BOARD OF DIRECTORS

4.5    REELECTION OF MR. FRANCISCO LOPEZ PENA AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.6    REELECTION OF MR. JUAN MARIA RIBERAS MERA                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

4.7    REELECTION OF MR. ALBERTO RODRIGUEZ FRAILE                Mgmt          For                            For
       DIAZ AS MEMBER OF THE BOARD OF DIRECTORS

4.8    REELECTION OF MR. JAVIER RODRIGUEZ                        Mgmt          For                            For
       PELLITERO AS MEMBER OF THE BOARD OF
       DIRECTORS

4.9    REELECTION OF MR PEDRO SAINZ DE BARANDA                   Mgmt          For                            For
       RIVA AS MEMBER OF THE BOARD OF DIRECTORS

4.10   REELECTION OF MRS ANA GARCIA FAU AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.11   REELECTION OF MR CESAR CERNUDA REGO AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.12   REELECTION OF MR GONZALO URQUIJO FERNANDEZ                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1    AMENDMENT TO THE ARTICLES 11 CONVENING                    Mgmt          For                            For
       NOTICE OF THE GENERAL SHAREHOLDERS MEETING
       12 ATTENDANCE AND REPRESENTATION RIGHTS 13
       HOLDING OF MEETING AND ADOPTION OF
       RESOLUTIONS. AND INCLUSION OF A NEW ARTICLE
       12 BIS RIGHT TO VOTE OF THE TITTLE III
       CORPORATE BODIES OF THE BYLAWS

5.2    AMENDMENT TO THE ARTICLES 19 ORGANIZATION                 Mgmt          For                            For
       AND OPERATION OF THE BOARD OF DIRECTORS 20
       AUDIT COMMITTEE AND 21 NOMINATION AND
       COMPENSATION COMMITTEE OF THE TITTLE III
       CORPORATE BODIES OF THE BYLAWS

6.1    AMENDMENT TO THE ARTICLE 7 CONVENING NOTICE               Mgmt          For                            For
       OF THE CHAPTER I CALL OF THE GENERAL
       SHAREHOLDERS MEETING OF TITTLE III CALL AND
       PREPARATION OF THE GENERAL SHAREHOLDERS
       MEETING OF THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS MEETING

6.2    AMENDMENT TO THE ARTICLES 8 RIGHT TO                      Mgmt          For                            For
       INFORMATION FROM THE GENERAL MEETING
       ANNOUNCEMENT 10 PROXY POWERS, AND 11 PLACE
       OF MEETING OF CHAPTER II PREPARATION OF THE
       GENERAL SHAREHOLDERS MEETING OF THE TITTLE
       III CALL AND PREPARATION OF THE GENERAL
       SHAREHOLDERS MEETING OF THE GENERAL
       SHAREHOLDERS MEETING

6.3    AMENDMENT TO THE ARTICLE 12 ATTENDANCE                    Mgmt          For                            For
       RIGHT AND DUTY OF THE CHAPTER I GENERAL
       MEETINGS QUORUM OF TITTLE IV HOLDING THE
       GENERAL MEETING OF THE REGULATIONS OF THE
       GENERAL SHAREHOLDERS MEETING

6.4    AMENDMENT TO THE ARTICLES 19 VOTING ON                    Mgmt          For                            For
       PROPOSALS AND INCLUSION OF A NEW ARTICLE 19
       BIS VOTING RIGHTS OF CHAPTER III VOTING AND
       DOCUMENTING RESOLUTIONS OF TITTLE IV
       HOLDING THE GENERAL MEETING OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS
       MEETING

7      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          Against                        Against
       COMPANY S DIRECTORS FOR THE YEARS 2021 2023

8      APPROVAL, IN AN ADVISORY CAPACITY, OF THE                 Mgmt          Against                        Against
       ANNUAL REPORT ON REMUNERATION OF DIRECTORS
       OF THE COMPANY

9      INFORMATION ON AMENDMENTS TO THE                          Mgmt          Abstain                        Against
       REGULATIONS OF THE BOARD OF DIRECTORS

10     REELECTION OF ERNST AND YOUNG, S.L. AS THE                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE YEAR 2021

11     SUSTAINABILITY STRATEGY                                   Mgmt          For                            For

12     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       WITH EXPRESS POWERS OF DELEGATION, FOR A
       MAXIMUM PERIOD OF FIVE YEARS, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 297.1.B OF THE
       CAPITAL COMPANIES LAW, UP TO HALF THE SHARE
       CAPITAL ON THE DATE OF THE AUTHORIZATION,
       AND WITH CONFERRAL OF THE POWER TO EXCLUDE
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A
       LIMIT TO THE MAXIMUM OF 20 PCT OF THE SHARE
       CAPITAL ON THE DATE OF THE AUTHORIZATION,
       IN ACCORDANCE WITH ARTICLE 506 OF THE
       CAPITAL COMPANIES LAW

13     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWERS OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF OWN SHARES,
       DIRECTLY OR THROUGH COMPANIES OF THE
       GESTAMP GROUP, IN ACCORDANCE WITH ARTICLES
       146 AND 509 OF THE CAPITAL COMPANIES LAW
       REDUCTION OF CAPITAL STOCK TO REDEEM
       TREASURY SHARES, DELEGATING THE POWERS
       NECESSARY FOR THEIR EXECUTION TO THE BOARD
       OF DIRECTORS

14     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          Against                        Against
       WITH EXPRESS POWERS OF DELEGATION, FOR A
       MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE
       SECURITIES CONVERTIBLE INTO NEW SHARES OF
       THE COMPANY, AS WELL AS WARRANTS OPTIONS TO
       SUBSCRIBE NEW SHARES OF THE COMPANY.
       ESTABLISHMENT OF THE CRITERIA FOR
       DETERMINING THE RULES AND FORMS OF THE
       CONVERSION AND CONFERRAL ON THE BOARD OF
       DIRECTORS OF THE POWER TO INCREASE THE
       SHARE CAPITAL BY THE NECESSARY AMOUNT, AND
       TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT FROM THE DATE OF TRADING OF THE
       COMPANY S SHARES, ALTHOUGH THE LATTER POWER
       IS LIMITED TO THE MAXIMUM OF 20 PCT OF THE
       SHARE CAPITAL ON THE DATE OF THE
       AUTHORIZATION

15     DELEGATION OF POWERS TO FORMALISE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
       SHAREHOLDERS MEETING

16     APPROVAL OF THE MINUTES OF THE MEETING                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  713711009
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 520322 DUE TO SPLITTING OF
       RESOLUTIONS12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING THE                   Non-Voting
       CHAIRMAN OF THE BOARD, JOHAN MALMQUIST

3      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

4      PREPARATION AND APPROVAL OF REGISTER OF                   Non-Voting
       VOTERS

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT

8      PRESENTATION OF WORK CONDUCTED BY THE BOARD               Non-Voting
       OF DIRECTORS AND THE BY THE BOARD APPOINTED
       REMUNERATION COMMITTEE'S AND AUDIT
       COMMITTEE'S WORK AND PURPOSE

9      PRESENTATION BY THE CEO                                   Non-Voting

10     RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 3 PER SHARE

12.A   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: CARL
       BENNET (BOARD MEMBER)

12.B   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       BYGGE (BOARD MEMBER)

12.C   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       CECILIA DAUN WENNBORG (BOARD MEMBER)

12.D   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO
       FRIDEN (BOARD MEMBER)

12.E   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: DAN
       FROHM (BOARD MEMBER)

12.F   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA
       HASSELBERG (BOARD MEMBER)

12.G   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       MALMQUIST (CHAIRMAN OF THE BOARD)

12.H   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: MALIN
       PERSSON (BOARD MEMBER)

12.I   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN
       STERN (BOARD MEMBER)

12.J   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR AND THE
       CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)

12.K   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE)

12.L   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: AKE
       LARSSON (EMPLOYEE REPRESENTATIVE)

12.M   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR: PETER
       JORMALM (EMPLOYEE REPRESENTATIVE)

12.N   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTOR:
       FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE
       AS OF 26 JUNE 2020)

13.A   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT
       DEPUTY MEMBERS

13.B   DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

14.A   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCL. FEES FOR COMMITTEE WORK)

14.B   DETERMINATION OF FEES TO THE AUDITOR(S)                   Mgmt          For                            For

15.A   RE-ELECTION OF CARL BENNET AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.B   RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.C   RE-ELECTION OF CECILIA DAUN WENNBORG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF DAN FROHM AS MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

15.F   RE-ELECTION OF SOFIA HASSELBERG AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

15.H   RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF MALIN PERSSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.J   NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.K   RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD

16     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, PETER NYLLINGE WILL BE APPOINTED
       AS AUDITOR

17     RESOLUTION REGARDING APPROVAL OF                          Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GHCL LTD                                                                                    Agenda Number:  713629725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29443119
    Meeting Type:  CRT
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  INE539A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "RESOLVED THAT PURSUANT TO THE PROVISION OF               Mgmt          For                            For
       SECTIONS 230 TO 232 READ WITH SECTION 66 OF
       THE COMPANIES ACT, 2013 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND RULES MADE THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), AND ENABLING PROVISIONS IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE DEMERGED COMPANY AND SUBJECT TO
       COMPLIANCE WITH VARIOUS SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI) REGULATIONS
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       AND THE OBSERVATION LETTERS ISSUED BY
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED
       AND BSE LIMITED DATED 19TH NOVEMBER 2020
       RESPECTIVELY, AND OTHER APPLICABLE
       LAWS/REGULATIONS/RULES AND THE SANCTION OF
       THE NATIONAL COMPANY LAW TRIBUNAL,
       AHMEDABAD BENCH ("NCLT" OR "TRIBUNAL")
       AND/OR SUCH OTHER COMPETENT AUTHORITY, AS
       MAY BE APPLICABLE, AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY NCLT OR BY ANY
       REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE DEMERGED COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN GHCL LIMITED AND GHCL
       TEXTILES LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS ("SCHEME"),
       WHICH INTER ALIA ENVISAGES DEMERGER,
       TRANSFER AND VESTING OF TEXTILE BUSINESS
       UNDERTAKING OF GHCL LIMITED (HEREINAFTER
       REFERRED TO AS "DEMERGED COMPANY" OF
       "GHCL") TO GHCL TEXTILES LIMITED
       (HEREINAFTER REFERRED TO AS "RESULTING
       COMPANY" OR "GTL"), A WHOLLY OWNED
       SUBSIDIARY OF GHCL LIMITED, FOR
       CONSIDERATION IN FORM OF ISSUE OF EQUITY
       SHARES TO THE SHAREHOLDERS OF THE DEMERGED
       COMPANY (I.E. GHCL) AND FOR MATTERS
       CONSEQUENTIAL, SUPPLEMENTAL AND / OR
       OTHERWISE INTEGRALLY CONNECTED THEREWITH AS
       PER THE TERMS AND CONDITIONS MENTIONED IN
       THE SCHEME, BE AND IS HEREBY APPROVED."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, (INCLUDING WITHDRAWAL OF THE
       SCHEME), WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE TRIBUNAL WHILE SANCTIONING
       THE ARRANGEMENT EMBODIED IN THE SCHEME OR
       BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       DOUBTS OR DIFFICULTIES THAT MAY ARISE IN
       GIVING EFFECT TO THE SCHEME, AS THE BOARD
       MAY DEEM FIT AND PROPER"




--------------------------------------------------------------------------------------------------------------------------
 GHCL LTD                                                                                    Agenda Number:  714219335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29443119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  INE539A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED ON MARCH 31, 2021: INR 5.50 PER
       EQUITY SHARE

3      RE-APPOINTMENT OF MR. SANJAY DALMIA AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION

4      RE-APPOINTMENT OF MR. RAVI SHANKER JALAN AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION

5      RE-APPOINTMENT OF M/S S. R. BATLIBOI & CO.                Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS

6      APPROVAL FOR CONVERSION OF LOAN INTO EQUITY               Mgmt          For                            For
       SHARES IN CASE COMPANY IS IN DEFAULT OF
       TERMS OF LOAN AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 GIGA-BYTE TECHNOLOGY CO LTD                                                                 Agenda Number:  714171600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711J107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0002376001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS (PROPOSED BY THE
       BOARD).

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS(PROPOSED BY THE
       BOARD).PROPOSED CASH DIVIDEND TWD 4 PER
       SHARE FROM RETAINED EARNINGS AND TWD 1 PER
       SHARE FROM CAPITAL SURPLUS.

3      AMENDMENT TO THE COMPANY'S 'RULES OF                      Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDER MEETINGS'
       (PROPOSED BY THE BOARD).

4      AMENDMENT TO THE COMPANY'S 'RULES FOR                     Mgmt          For                            For
       DIRECTOR ELECTION'(PROPOSED BY THE BOARD).

5.1    THE ELECTION OF THE DIRECTOR.:PEI CHENG                   Mgmt          For                            For
       YEH,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:MING WEI                    Mgmt          For                            For
       INVESTMENTS CO., LTD.,SHAREHOLDER
       NO.143343,MING HSIUNG LIU AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:SHIJA                       Mgmt          For                            For
       INVESTMENTS CO., LTD.,SHAREHOLDER
       NO.143342,MOU MING MA AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:YUEI-YEI KAI                Mgmt          For                            For
       FA INVESTMENT LIMITED.,SHAREHOLDER
       NO.164617,CHUN MING TSENG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:SHI DA                      Mgmt          For                            For
       INVESTMENT LIMITED,SHAREHOLDER
       NO.162973,CONG YUAN KO AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:XI WEI                      Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.143344,E TAY LEE AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HWEI MIN WANG,SHAREHOLDER
       NO.F120036XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YI HUNG CHAN,SHAREHOLDER
       NO.N120740XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHENG LI YANG,SHAREHOLDER
       NO.R121469XXX

6      RELEASING THE RESTRICTION OF THE NON                      Mgmt          For                            For
       COMPETE CLAUSE FOR NEW DIRECTORS(PROPOSED
       BY THE BOARD).




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC                                                                       Agenda Number:  713756229
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       3. THANK YOU

1.1    ELECTION OF DIRECTOR: DONALD C. BERG                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARC CAIRA                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GLENN J. CHAMANDY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RUSSELL GOODMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHARLES M. HERINGTON                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LUC JOBIN                           Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ANNE MARTIN-VACHON                  Mgmt          For                            For

2      APPROVING AN ADVISORY RESOLUTION ON THE                   Mgmt          Against                        Against
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION; SEE SCHEDULE ''C'' TO THE
       MANAGEMENT PROXY CIRCULAR

3      THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
       THE ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MIXED-MODE TECHNOLOGY INC                                                            Agenda Number:  714114876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2717S101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0008081001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       BUSINESS REPORT.

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       9.5 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  713937463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD                                                                           Agenda Number:  713620385
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK
       YOU

a      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

b      APPROVAL OF THE AUDITED ANNUAL REPORT                     Mgmt          For                            For

c      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

d      APPROVAL OF THE DECISION ON APPLICATION OF                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

e      PRESENTATION OF AND ADVISORY VOTE ON THE                  Mgmt          For                            For
       REMUNERATION REPORT

f      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

g.1    RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTOR

g.2    RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER                 Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTOR

g.3    RE-ELECTION OF HELENE BARNEKOW MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

g.4    RE-ELECTION OF MONTSERRAT MARESCH PASCUAL                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTOR

g.5    RE-ELECTION OF WOLFGANG REIM MEMBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

g.6    RE-ELECTION OF RONICA WANG MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTOR

g.7    RE-ELECTION OF ANETTE WEBER MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

h      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

i.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

i.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

i.13a  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       HOLD ELECTRONIC GENERAL MEETINGS

i.13b  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       COMPANY CALENDAR TO BE PUBLISHED ONLY ON
       WWW.GN.COM

i.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ASSESSMENT OF THE
       COMPANY'S ABILITY TO PUBLISH CORPORATE
       COUNTRY-BY-COUNTRY TAX REPORTING

j      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GODO STEEL,LTD.                                                                             Agenda Number:  714257525
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17388117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3307800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yamazaki, Teruo                        Mgmt          For                            For

1.3    Appoint a Director Muraki, Masanori                       Mgmt          For                            For

1.4    Appoint a Director Nishinaka, Katsura                     Mgmt          For                            For

1.5    Appoint a Director Shinomiya, Akio                        Mgmt          For                            For

1.6    Appoint a Director Sakata, Teiichi                        Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Mitsuaki                     Mgmt          For                            For

2      Appoint a Corporate Auditor Sukegawa,                     Mgmt          Against                        Against
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 GOEASY LTD                                                                                  Agenda Number:  713964078
--------------------------------------------------------------------------------------------------------------------------
        Security:  380355107
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CA3803551074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
       TO 1.I AND 2. THANK YOU

1.A    ELECTION OF DIRECTOR: DONALD K. JOHNSON                   Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: DAVID INGRAM                        Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: DAVID APPEL                         Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: SEAN MORRISON                       Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: KAREN BASIAN                        Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: SUSAN DONIZ                         Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: HONOURABLE JAMES                    Mgmt          For                            For
       MOORE

1.H    ELECTION OF DIRECTOR: TARA DEAKIN                         Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JASON MULLINS                       Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR               Mgmt          For                            For
       OF THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      THE RESOLUTION IN THE FORM OF SCHEDULE A TO               Mgmt          Against                        Against
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR APPROVING AN AMENDMENT TO THE
       NUMBER OF DEFERRED SHARE UNITS AVAILABLE
       FOR ISSUE UNDER THE CORPORATION'S DEFERRED
       SHARE UNIT PLAN

4      THE RESOLUTION IN THE FORM OF SCHEDULE B TO               Mgmt          Against                        Against
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR APPROVING THE AMENDMENT AND
       RESTATEMENT OF THE CORPORATION'S EXISTING
       EXECUTIVE SHARE UNIT PLAN AND RATIFYING
       CERTAIN AWARDS MADE UNDER THAT PLAN

5      THE RESOLUTION IN THE FORM OF SCHEDULE C TO               Mgmt          Against                        Against
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR APPROVING THE RATIFICATION OF THE
       CORPORATION'S EXISTING SHARE OPTION PLAN
       AND RATIFYING CERTAIN AWARDS MADE UNDER
       THAT PLAN




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  713247307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED

2.A    RE-ELECTION OF MR STEPHEN JOHNS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

2.B    ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LTD

3      ELECTION OF MR MARK JOHNSON AS A DIRECTOR                 Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR GREGORY GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR DANNY PEETERS

7      ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN TO MR ANTHONY ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GRAND PACIFIC PETROCHEMICAL CORP                                                            Agenda Number:  714196703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2846G101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0001312007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 ANNUAL FINANCIAL STATEMENTS.                         Mgmt          For                            For

2      2020 EARNINGS DISTRIBUTION PROPOSAL.                      Mgmt          For                            For
       PROPOSED CASH DIVIDEND TWD 0.1 PER SHARE.

3      THE PROPOSAL TO AMEND THE COMPANY'S                       Mgmt          For                            For
       'OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS GUARANTEES'.




--------------------------------------------------------------------------------------------------------------------------
 GRANGE RESOURCES LTD                                                                        Agenda Number:  713980349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4268H129
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  AU000000GRR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

2      RE-ELECTION OF DR MICHELLE LI AS DIRECTOR                 Mgmt          For                            For

3      APPROVAL OF OFFTAKE AGREEMENT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRANITE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  714047544
--------------------------------------------------------------------------------------------------------------------------
        Security:  387437114
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CA3874371147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 5 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2.1
       TO 2.9, 3 AND 4. THANK YOU

1.1    ELECTION OF TRUSTEE OF GRANITE REIT: PETER                Mgmt          For                            For
       AGHAR

1.2    ELECTION OF TRUSTEE OF GRANITE REIT: REMCO                Mgmt          For                            For
       DAAL

1.3    ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN                Mgmt          For                            For
       GORRIE

1.4    ELECTION OF TRUSTEE OF GRANITE REIT: FERN                 Mgmt          For                            For
       GRODNER

1.5    ELECTION OF TRUSTEE OF GRANITE REIT: KELLY                Mgmt          For                            For
       MARSHALL

1.6    ELECTION OF TRUSTEE OF GRANITE REIT: AL                   Mgmt          For                            For
       MAWANI

1.7    ELECTION OF TRUSTEE OF GRANITE REIT: GERALD               Mgmt          For                            For
       MILLER

1.8    ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA               Mgmt          For                            For
       A. MURRAY

1.9    ELECTION OF TRUSTEE OF GRANITE REIT:                      Mgmt          For                            For
       JENNIFER WARREN

2.1    ELECTION OF DIRECTOR OF GRANITE GP: PETER                 Mgmt          For                            For
       AGHAR

2.2    ELECTION OF DIRECTOR OF GRANITE GP: REMCO                 Mgmt          For                            For
       DAAL

2.3    ELECTION OF DIRECTOR OF GRANITE GP: KEVAN                 Mgmt          For                            For
       GORRIE

2.4    ELECTION OF DIRECTOR OF GRANITE GP: FERN                  Mgmt          For                            For
       GRODNER

2.5    ELECTION OF DIRECTOR OF GRANITE GP: KELLY                 Mgmt          For                            For
       MARSHALL

2.6    ELECTION OF DIRECTOR OF GRANITE GP: AL                    Mgmt          For                            For
       MAWANI

2.7    ELECTION OF DIRECTOR OF GRANITE GP: GERALD                Mgmt          For                            For
       MILLER

2.8    ELECTION OF DIRECTOR OF GRANITE GP: SHEILA                Mgmt          For                            For
       A. MURRAY

2.9    ELECTION OF DIRECTOR OF GRANITE GP:                       Mgmt          For                            For
       JENNIFER WARREN

3      THE RE-APPOINTMENT OF DELOITTE LLP, AS                    Mgmt          For                            For
       AUDITOR OF GRANITE REIT

4      THE RE-APPOINTMENT OF DELOITTE LLP, AS                    Mgmt          For                            For
       AUDITOR OF GRANITE GP AND AUTHORIZE THE
       DIRECTORS OF GRANITE GP TO FIX THE
       AUDITOR'S REMUNERATION

5      THE NON-BINDING ADVISORY RESOLUTION ON                    Mgmt          For                            For
       GRANITE'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET OUT IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713155489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0928/2020092800521.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CAPITAL INCREASE AND RELATED PARTY
       TRANSACTION SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 28 SEPTEMBER 2020 (THE
       DETAILS OF WHICH ARE PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) ON 28 SEPTEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110600986.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601009.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TYPE OF SECURITIES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SIZE OF THE ISSUANCE

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       PAR VALUE AND ISSUE PRICE

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDS TERM

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       COUPON RATE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERM AND METHOD OF REPAYMENT OF PRINCIPAL
       AND INTEREST PAYMENT

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       CONVERSION PERIOD

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION
       PRICE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD FOR DETERMINING THE NUMBER OF A
       SHARES FOR CONVERSION AND TREATMENT FOR
       REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF REDEMPTION

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       TERMS OF SALE BACK

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       ENTITLEMENT TO DIVIDEND IN THE YEAR OF
       CONVERSION

2.14   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       BONDHOLDERS AND BONDHOLDERS' MEETINGS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       USE OF PROCEEDS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       RATING

2.19   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED

2.20   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       GUARANTEE AND SECURITY

2.21   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PLAN OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY:
       VALIDITY PERIOD OF THE RESOLUTION

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PLAN OF THE PUBLIC ISSUANCE
       OF A SHARE CONVERTIBLE CORPORATE BONDS OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FEASIBILITY REPORT ON THE
       PROJECT FUNDED BY THE PROCEEDS IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE EXEMPTION FROM THE
       PREPARATION OF THE REPORTS ON THE USE OF
       PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO RECOVERY MEASURES AND
       UNDERTAKINGS BY RELEVANT PARTIES IN
       RELATION TO DILUTIVE IMPACT ON IMMEDIATE
       RETURNS OF THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE FORMULATION OF THE
       SHAREHOLDERS' RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2020-2022) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Abstain                        Against
       RELATION TO THE AMENDMENTS ON THE
       ADMINISTRATIVE RULES FOR USE OF PROCEEDS
       FROM FUND RAISINGS OF GREAT WALL MOTOR
       COMPANY LIMITED (REVISED)

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTIONS OF
       POSSIBLE SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S
       CONTROLLING SHAREHOLDER, DIRECTOR OR
       GENERAL MANAGER OF CERTAIN SIGNIFICANT
       SUBSIDIARIES

11     TO PROPOSE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       AUTHORISATION FROM SHAREHOLDERS' GENERAL
       MEETING TO THE BOARD OR ITS AUTHORISED
       PERSONS TO HANDLE IN FULL DISCRETION
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713350154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1106/2020110601018.pdf

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TYPE OF
       SECURITIES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: SIZE OF THE
       ISSUANCE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: PAR VALUE
       AND ISSUE PRICE

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDS TERM

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: COUPON RATE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTEREST PAYMENT

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: CONVERSION
       PERIOD

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD FOR
       DETERMINING THE NUMBER OF A SHARES FOR
       CONVERSION AND TREATMENT FOR REMAINING
       BALANCE OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS WHICH IS INSUFFICIENT TO BE
       CONVERTED INTO ONE A SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: TERMS OF
       SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: ENTITLEMENT
       TO DIVIDEND IN THE YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: METHOD OF
       THE ISSUANCE AND TARGET SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: BONDHOLDERS
       AND BONDHOLDERS' MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: USE OF
       PROCEEDS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: MANAGEMENT
       AND DEPOSIT FOR PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: GUARANTEE
       AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE AUTHORISATION FROM THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OR ITS AUTHORISED PERSONS TO HANDLE IN FULL
       DISCRETION MATTERS RELATING TO THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713459421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801153.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1218/2020121801159.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF SUPER
       SHORT-TERM COMMERCIAL PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 18
       DECEMBER 2020 (DETAILS OF WHICH WERE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 18 DECEMBER 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713571378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500754.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0125/2021012500778.pdf

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE FIRST THREE
       QUARTERS OF 2020 AS SET OUT IN THE CIRCULAR
       ISSUED BY THE COMPANY ON 25 JANUARY 2021
       (DETAILS OF WHICH WERE PUBLISHED BY THE
       COMPANY ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 25 JANUARY 2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713575338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800687.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0128/2021012800693.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       RESERVED RESTRICTED SHARES TO THE DIRECTORS
       OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES
       BY GREAT WALL MOTOR COMPANY LIMITED AND THE
       CONNECTED TRANSACTION AS SET OUT IN THE
       CIRCULAR (DETAILS OF WHICH WILL BE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG LIMITED
       (www.hkexnews.hk) AND THE COMPANY
       (www.gwm.com.cn) NO LATER THAN 3 MARCH
       2021)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001156.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001741.pdf

CMMT   02 APR 2021: DELETION OF COMMENT                          Non-Voting

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2020 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2020)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2020 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2020)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2020 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2020
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2020)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2021
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 30 MARCH 2021
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2021 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2021 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
       DATED 30 MARCH 2021 AND PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

9      TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          For                            For
       GUARANTEES TO BE PROVIDED BY THE COMPANY
       FOR THE YEAR 2021 (DETAILS OF WHICH WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       30 MARCH 2021 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN));

10     TO CONSIDER THE MANDATE TO THE BOARD TO                   Mgmt          Against                        Against
       ISSUE A SHARES AND H SHARES OF THE COMPANY.
       AN UNCONDITIONAL GENERAL MANDATE SHALL BE
       GRANTED TO THE BOARD TO SEPARATELY OR
       CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
       ADDITIONAL SHARES, WHETHER A SHARES OR H
       SHARES, IN THE SHARE CAPITAL OF THE
       COMPANY, WHICH CAN BE EXERCISED ONCE OR
       MORE DURING THE RELEVANT PERIOD, SUBJECT TO
       THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
       SUCH MANDATE MUST NOT EXTEND BEYOND THE
       RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
       DURING THE RELEVANT PERIOD ENTER INTO OR
       GRANT OFFER PROPOSALS, AGREEMENTS OR
       OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
       SUCH MANDATE AFTER THE END OF THE RELEVANT
       PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
       A SHARES AND H SHARES, INCLUDING BUT NOT
       LIMITED TO ORDINARY SHARES, PREFERENCE
       SHARES, SECURITIES CONVERTIBLE INTO SHARES,
       OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
       SUBSCRIPTION OF ANY SHARES OR OF SUCH
       CONVERTIBLE SECURITIES, APPROVED TO BE
       ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ALLOTTED AND
       ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
       NOT RESPECTIVELY EXCEED: (I) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
       COMPANY IN ISSUE; AND/OR (II) 20% OF THE
       AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
       COMPANY IN ISSUE, IN EACH CASE AS AT THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       OF THE COMPANY WILL ONLY EXERCISE SUCH
       RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PEOPLE'S REPUBLIC OF CHINA (THE
       "PRC") AND THE RULES GOVERNING THE LISTING
       OF SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO
       TIME), AND ONLY IF APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED." A MANDATE SHALL BE GRANTED
       TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
       MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
       APPROVE, CONCLUDE, MAKE, PROCURE TO
       CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
       DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
       THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
       BUT NOT LIMITED TO: (I) DETERMINING THE
       TYPE AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINING THE PRICING METHOD, TARGET
       SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
       NEW SHARES AND ISSUE/CONVERSION/EXERCISE
       PRICE (INCLUDING THE PRICE RANGE); (III)
       DETERMINING THE COMMENCEMENT AND CLOSING
       DATES FOR OFFERING NEW SHARES; (IV)
       DETERMINING THE USE OF THE PROCEEDS FROM
       OFFERING NEW SHARES; (V) DETERMINING THE
       TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
       BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
       ENTERING INTO OR GRANTING SUCH OFFER
       PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
       MAY BE REQUIRED AS A RESULT OF THE EXERCISE
       OF SUCH RIGHTS; AND (VII) EXCLUDING
       SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
       PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
       REGION OF THE PRC ("HONG KONG") DUE TO
       PROHIBITIONS OR REQUIREMENTS ENACTED BY
       OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
       PLACING SHARES TO SHAREHOLDERS OF THE
       COMPANY AND AS CONSIDERED NECESSARY OR
       APPROPRIATE BY THE BOARD AFTER MAKING
       INQUIRIES ON SUCH GROUND; (B) ENGAGE
       INTERMEDIARIES IN RELATION TO THE ISSUANCE,
       APPROVE AND SIGN ALL ACTS, AGREEMENTS,
       DOCUMENTS AND OTHER RELEVANT MATTERS
       NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
       RELATED TO THE ISSUANCE; CONSIDER AND
       APPROVE AND SIGN ON BEHALF OF THE COMPANY
       AGREEMENTS RELATED TO THE ISSUANCE,
       INCLUDING BUT NOT LIMITED TO UNDERWRITING
       AGREEMENTS, PLACEMENT AGREEMENTS AND
       INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
       CONSIDER AND APPROVE AND SIGN ON BEHALF OF
       THE COMPANY ISSUANCE DOCUMENTS RELATED TO
       THE ISSUANCE FOR DELIVERY TO THE RELEVANT
       REGULATORY AUTHORITIES, PERFORM RELEVANT
       APPROVAL PROCEDURES IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE REGULATORY AUTHORITIES
       AND PLACES WHERE THE SHARES OF THE COMPANY
       ARE LISTED, AND CARRY OUT NECESSARY
       PROCEDURES INCLUDING FILING, REGISTRATION
       AND RECORDING WITH THE RELEVANT GOVERNMENT
       DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
       REGIONS AND JURISDICTIONS (IF APPLICABLE);
       (D) MAKE AMENDMENTS TO THE RELEVANT
       AGREEMENTS AND STATUTORY DOCUMENTS IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       DOMESTIC AND FOREIGN REGULATORY
       AUTHORITIES; (E) REGISTER THE INCREASE IN
       CAPITAL WITH THE RELEVANT PRC AUTHORITIES
       BASED ON THE ACTUAL INCREASE IN REGISTERED
       CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
       SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
       OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS IT CONSIDERS APPROPRIATE TO REFLECT THE
       ADDITIONAL REGISTERED CAPITAL; AND (F)
       CARRY OUT ALL NECESSARY FILING AND
       REGISTRATION IN THE PRC AND HONG KONG
       AND/OR DO THE SAME WITH OTHER RELEVANT
       AUTHORITIES. FOR THE PURPOSE OF THIS
       RESOLUTION: "A SHARES" MEANS THE DOMESTIC
       SHARES IN THE SHARE CAPITAL OF THE COMPANY,
       WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
       ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
       INVESTORS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; AND "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIEST OF THE
       FOLLOWING THREE DATES: (A) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS RESOLUTION; OR (C) THE DATE
       ON WHICH THE AUTHORITY CONFERRED BY THIS
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
       COMPANY AT A GENERAL MEETING

11     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY AND 10% OF THE NUMBER OF A SHARES
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AND THE PASSING OF THE
       RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
       OF SHAREHOLDERS OF THE COMPANY (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUBPARAGRAPH (C) (III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  713746848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001894.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0330/2021033001752.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       THE A SHAREHOLDERS' CLASS MEETING AND 10%
       OF THE NUMBER OF A SHARES IN ISSUE AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND THE PASSING OF THE RELEVANT RESOLUTIONS
       AT THE CLASS MEETINGS OF SHAREHOLDERS OF
       THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
       (A) ABOVE SHALL BE CONDITIONAL UPON: (I)
       THE PASSING OF A SPECIAL RESOLUTION ON THE
       SAME TERMS AS THE RESOLUTION SET OUT IN
       THIS PARAGRAPH (EXCEPT FOR THIS
       SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       (II) THE APPROVALS OF ALL RELEVANT
       REGULATORY AUTHORITIES HAVING JURISDICTION
       OVER THE COMPANY (IF APPLICABLE) AS
       REQUIRED BY THE LAWS, REGULATIONS AND RULES
       OF THE PRC; AND (III) THE COMPANY NOT BEING
       REQUIRED BY ANY OF ITS CREDITORS TO REPAY
       OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
       AMOUNT DUE TO ANY OF THEM (OR IF THE
       COMPANY IS SO REQUIRED BY ANY OF ITS
       CREDITORS, THE COMPANY HAVING, AT ITS
       ABSOLUTE DISCRETION, REPAID OR PROVIDED
       GUARANTEE IN RESPECT OF SUCH AMOUNT)
       PURSUANT TO THE NOTIFICATION PROCEDURE
       UNDER ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING." SPECIFIC AUTHORIZATION FOR THE
       BOARD TO HANDLE THE REPURCHASE OF A SHARES
       AND H SHARES: THAT A MANDATE BE GRANTED FOR
       ANY DIRECTOR OF THE COMPANY TO ACT ON
       BEHALF OF THE BOARD, BASED ON THE COMPANY'S
       NEEDS AND MARKET CONDITIONS AND SUBJECT TO
       OBTAINING APPROVAL FROM RELEVANT REGULATORY
       AUTHORITIES AND COMPLIANCE WITH LAWS,
       ADMINISTRATIVE REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
       LIMITED ("ARTICLES OF ASSOCIATION"), TO
       MAKE TIMELY DECISION ON MATTERS RELATING TO
       THE REPURCHASE OF H SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION AND A SHARES NOT EXCEEDING 10%
       OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION DURING THE PERIOD OF THE
       RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
       TO DETERMINING THE TIMING, QUANTITY AND
       PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
       SECURITIES ACCOUNT AND GOING THROUGH THE
       CORRESPONDING PROCEDURES FOR CHANGES OF
       FOREIGN EXCHANGE REGISTRATION, INFORMING
       CREDITORS AND MAKING ANNOUNCEMENT,
       CANCELLING THE REPURCHASED SHARES, REDUCING
       THE REGISTERED CAPITAL, AMENDING THE
       ARTICLES OF ASSOCIATION, AND GOING THROUGH
       PROCEDURES FOR CHANGES OF REGISTRATION AND
       EXECUTING AND HANDLING OTHER DOCUMENTS AND
       MATTERS RELATED TO THE SHARE REPURCHASE)




--------------------------------------------------------------------------------------------------------------------------
 GREATEK ELECTRONICS INC                                                                     Agenda Number:  714011955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2858G106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  TW0002441003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      PROPOSAL FOR 2020 EARNINGS                                Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       3.1 PER SHARE.

3      PROPOSAL TO AMEND THE RULES GOVERNING THE                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

4.1    THE ELECTION OF THE DIRECTORS:POWERTECH                   Mgmt          For                            For
       TECHNOLOGY INC.,SHAREHOLDER
       NO.0107422,D.K.TSAI AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTORS:POWERTECH                   Mgmt          For                            For
       TECHNOLOGY INC.,SHAREHOLDER
       NO.0107422,BORIS HSIEH AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTORS:POWERTECH                   Mgmt          For                            For
       TECHNOLOGY INC.,SHAREHOLDER
       NO.0107422,LOUIS NING AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTORS:POWERTECH                   Mgmt          For                            For
       TECHNOLOGY INC.,SHAREHOLDER NO.0107422,J.S.
       LEU AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTORS:POWERTECH                   Mgmt          For                            For
       TECHNOLOGY INC.,SHAREHOLDER
       NO.0107422,YU-CHIN CHEN AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTORS:HUNG-WEI                    Mgmt          For                            For
       VENTURE CAPITAL CO., LTD.,SHAREHOLDER
       NO.0047414,JR-NENG CHANG AS REPRESENTATIVE

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHI-YUNG WU,SHAREHOLDER
       NO.H101098XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHU-CHIEN FENG,SHAREHOLDER
       NO.A100895XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:M.J. CHUANG,SHAREHOLDER
       NO.B122895XXX

5      PROPOSAL TO RELEASE THE NEWLY ELECTED                     Mgmt          For                            For
       DIRECTORS FROM THE NON-COMPETE
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A.                                                                            Agenda Number:  714273997
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3243A102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON WAIVING THE                   Mgmt          For                            For
       SECRECY OF VOTING ON THE ELECTION
       COMMITTEES APPOINTED BY THE ORDINARY
       GENERAL MEETING

6      ELECTION OF THE RETURNING COMMITTEE FOR THE               Mgmt          For                            For
       ORDINARY GENERAL MEETING

7.A    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF GRUPA AZOTY S.A. WITH THE EVALUATION OF
       THE FOLLOWING STATEMENTS FOR 2020 SEPARATE
       FINANCIAL STATEMENTS OF THE GROUP COMPANY
       AZOTY SP KA AKCYJNA, THE GROUP'S
       CONSOLIDATED FINANCIAL STATEMENTS GRUPA
       AZOTY CAPITAL GROUP, MANAGEMENT BOARD
       REPORTS ON THE ACTIVITIES OF THE GRUPA
       AZOTY COMPANY AZOTY SP KA AKCYJNA AND THE
       GRUPA AZOTY GROUP, CONSOLIDATED STATEMENTS
       OF PAYMENTS TO THE PUBLIC ADMINISTRATION OF
       THE CAPITAL GROUP GRUPA AZOTY, REPORTS ON
       THE GROUP'S NON-FINANCIAL INFORMATION GRUPA
       AZOTY CAPITAL GROUP AND THE MANAGEMENT
       BOARD'S MOTION REGARDING THE DISTRIBUTION
       OF NET PROFIT FOR 2020

7.B    CONSIDERATION OF THE SUPERVISORY BOARD                    Mgmt          Abstain                        Against
       REPORTS: REPORTS OF THE SUPERVISORY BOARD
       OF GRUPA AZOTY S.A. FROM ACTIVITIES FOR THE
       YEAR ROTARY 2020

8      EXAMINATION AND APPROVAL OF THE SEPARATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP AZOTY SP
       KA AKCYJNA FOR THE 12-MONTH PERIOD ENDED
       DECEMBER 31, 2020

9      EXAMINATION AND APPROVAL OF THE GROUP'S                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS GRUPA
       AZOTY FOR THE 12-MONTH PERIOD ENDED
       DECEMBER 31, 2020

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
       OF GRUPA AZOTY SP KA AKCYJNA AND THE GRUPA
       AZOTY GROUP FOR A 12-MONTH PERIOD ENDED ON
       DECEMBER 31, 2020

11     REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       GRUPA AZOTY FROM PAYMENTS TO PUBLIC
       ADMINISTRATION FOR 2020

12     CONSIDERATION AND APPROVAL OF THE REPORT ON               Mgmt          For                            For
       NON-FINANCIAL INFORMATION GRUPA AZOTY GROUP
       FOR THE 12-MONTH PERIOD ENDED DECEMBER 31,
       2020 YEAR

13     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT OF GRUPA
       AZOTY S.A. IN A YEAR ROTARY 2020

14     ADOPTION OF RESOLUTIONS ON THE                            Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY MEMBERS OF THE MANAGEMENT BOARD THEIR
       DUTIES IN 2020

15     ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF THE COMPANY
       DISCHARGE FOR THE PERFORMANCE OF THEIR
       DUTIES IN 2020

16     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          Against                        Against
       ON EXPRESSING AN OPINION ON THE COUNCIL'S
       REPORT SUPERVISORY BOARD OF GRUPA AZOTY
       S.A. ON THE REMUNERATION OF MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       SUPERVISORY BOARD FOR THE YEARS 2019-2020

17     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF GRUPA AZOTY
       S.A

18     ADOPTION OF A RESOLUTION ON CHANGES TO THE                Mgmt          Against                        Against
       REMUNERATION POLICY FOR MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       SUPERVISORY BOARD OF GRUPA AZOTY S.A

19     CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Abstain                        Against

20     CLOSING OF THE SESSION                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  712856890
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  MIX
    Meeting Date:  07-Jul-2020
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.I    PRESENTATION OF THE REPORTS FROM THE BOARD                Mgmt          For                            For
       OF DIRECTORS UNDER THE TERMS OF LINES D AND
       E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019, AND THE PASSAGE OF RESOLUTIONS IN
       THIS REGARD

O.II   PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR AND OF THE OPINION OF THE OUTSIDE
       AUDITOR THAT ARE REFERRED TO IN LINE B OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.III  PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       THAT ARE REFERRED TO IN LINES A AND C OF
       PART IV OF ARTICLE 28 OF THE SECURITIES
       MARKET LAW, WITH THE INCLUSION OF THE TAX
       REPORT THAT IS REFERRED TO IN PART XIX OF
       ARTICLE 76 OF THE INCOME TAX LAW AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

O.IV   PRESENTATION IN REGARD TO THE ALLOCATION OF               Mgmt          For                            For
       RESULTS OF THE COMPANY AND THE PASSAGE OF
       RESOLUTIONS IN THIS REGARD

O.V    DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE AMOUNT OF FUNDS THAT
       ARE TO BE ALLOCATED TO SHARE BUYBACKS AND
       THE ADOPTION OF RESOLUTIONS IN THIS REGARD

O.VI   DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE RATIFICATION OF THE
       TERM IN OFFICE OF THE BOARD OF DIRECTORS,
       AS WELL AS OF A PROPOSAL TO APPOINT AND OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES, FINANCE, PLANNING
       AND SUSTAINABILITY COMMITTEES,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION AND THE PASSAGE OF RESOLUTIONS
       IN THIS REGARD

O.VII  DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

E.I    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO CANCEL THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY THAT WERE ACQUIRED BASED ON
       TRANSACTIONS THAT WERE CARRIED OUT UNDER
       THE TERMS OF ARTICLE 56 OF THE SECURITIES
       MARKET LAW, AND THE CONSEQUENT DECREASE OF
       THE MINIMUM OR FIXED SHARE CAPITAL OF THE
       COMPANY AND, IF DEEMED APPROPRIATE, TO
       AMEND THE TEXT OF ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY AND THE
       PASSAGE OF RESOLUTIONS IN THIS REGARD

E.II   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  713164363
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2020
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469879 DUE TO CHANGE IN MEETING
       DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND
       CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9
       OCT 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

I      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE RATIFICATION OF THE CAPITAL
       REDUCTION OF THE COMPANY AND THE CONSEQUENT
       CANCELLATION OF THE 169,441,413, ONE
       HUNDRED SIXTY NINE MILLION, FOUR HUNDRED
       AND FORTY ONE THOUSAND FOUR HUNDRED AND
       THIRTEEN, ORDINARY SHARES A SERIES,
       REGISTERED, WITHOUT EXPRESSION OF PAR
       VALUE, BELONGING TO THE COMPANY DEPOSITED
       IN THE TREASURY, ACQUIRED BY THE COMPANY'S
       REPURCHASE FUND

II     PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE AMENDMENT TO ARTICLE SIX OF
       THE COMPANY'S BYLAWS AS A RESULT OF THE
       RESOLUTIONS TAKEN IN THE IMMEDIATELY
       PRECEDING POINT

III    APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA                                                                 Agenda Number:  713132708
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

2      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   18 SEP 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "250" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   18 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CATALANA OCCIDENTE SA                                                                 Agenda Number:  713629547
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701Q116
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  ES0116920333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3.1    APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       CONSOLIDATED REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6.1    REELECTION OF MR JUAN IGNACIO GUERRERO                    Mgmt          For                            For
       GILABERT AS DIRECTOR

6.2    REELECTION OF MS ASSUMPTA SOLER SERRA AS                  Mgmt          Against                        Against
       DIRECTOR

6.3    REELECTION OF MR JORGE ENRICH IZARD AS                    Mgmt          Against                        Against
       DIRECTOR

6.4    APPOINTMENT OF MR JORGE ENRICH SERRA AS                   Mgmt          Against                        Against
       DIRECTOR

7      AMENDMENT OF ARTICLE 10 OF THE BYLAWS                     Mgmt          Against                        Against

8      INFORMATION ABOUT THE AMENDMENTS OF THE                   Mgmt          For                            For
       REGULATION OF THE BOARD OF DIRECTORS

9      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10.1   APPROVAL OF THE FIXED REMUNERATION FOR                    Mgmt          Against                        Against
       DIRECTORS

10.2   APPROVE ALLOWANCES FOR ATTENDANCE TO                      Mgmt          For                            For
       MEETINGS FOR DIRECTORS

10.3   MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS                 Mgmt          Against                        Against

11     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

12     RESERVES DISTRIBUTION                                     Mgmt          For                            For

13     DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          Against                        Against

14     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Against                        Against

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   26 FEB 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "250" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV                                                       Agenda Number:  713668690
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948S124
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, AS THE CASE MAY                 Mgmt          For                            For
       BE, APPROVAL ON THE CHANGE OF THE COMPANY'S
       CORPORATE NAME AND, CONSEQUENTLY, THE
       AMENDMENT TO ARTICLE FIRST OF THE CORPORATE
       BYLAWS

II     PROPOSAL, DISCUSSION AND, AS THE CASE MAY                 Mgmt          For                            For
       BE, APPROVAL IN ORDER FOR THE COMPANY TO
       CARRY OUT AN ISSUE OF SENIOR UNSECURED
       NOTES IN AN AMOUNT OF UP TO U.S.
       500,000,000.00 FIVE HUNDRED MILLION DOLLARS
       00,100, CURRENCY OF LEGAL TENDER OF THE
       UNITED STATES OF AMERICA AND A MAXIMUM 10
       TEN YEAR TERM

III    AUTHORIZATION AND GRANTING OF THE NECESSARY               Mgmt          For                            For
       POWERS OF ATTORNEY TO THE RELEVANT
       INDIVIDUALS AND, OR INSTITUTIONS, FOR THE
       ISSUE OF THE SENIOR UNSECURED NOTES IN AN
       AMOUNT OF UP TO U.S. 500,000,000.00 FIVE
       HUNDRED MILLION DOLLARS 00,100, CURRENCY OF
       LEGAL TENDER OF THE UNITED STATES OF
       AMERICA AND IN CONNECTION WITH ANY
       PROCEDURES AND STEPS IN CONNECTION
       THEREWITH

IV     DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       APPEAR BEFORE A CERTIFYING PUBLIC OFFICER
       TO FORMALIZE THIS MEETINGS MINUTE

V      DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MEETINGS MINUTE




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV                                                       Agenda Number:  713897203
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948S124
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE CEO, INCLUDING THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, THE OPINION
       OF THE AUDITORS AND THE BOARD OF DIRECTORS
       FOR THE FISCAL YEAR 2020, IN ACCORDANCE
       WITH THE PROVISIONS OF THE LEY DEL MERCADO
       DE VALORES, ITS DISCUSSION AND APPROVAL, IF
       APPLICABLE, AFTER HEARING THE OPINION OF
       THE BOARD OF DIRECTORS ON THE REPORT OF THE
       CHIEF EXECUTIVE OFFICER, THE REPORT ON THE
       ACTIVITIES OF THE BOARD, THE REPORT OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE,
       THE REPORT ON ACCOUNTING POLICIES AND
       CRITERIA ADOPTED AND THE REPORT ON THE
       REVIEW OF THE FISCAL SITUATION OF THE
       COMPANY

II     RATIFICATION AND APPROVAL OF THE ACTS                     Mgmt          For                            For
       CARRIED OUT BY THE BOARD OF DIRECTORS AND
       RELEVANT DIRECTORS OF THE COMPANY DURING
       THE REPORTING PERIOD

III    PROPOSAL FOR THE APPLICATION OF THE RESULTS               Mgmt          For                            For
       OF THE YEAR 2020 THAT INCLUDES THE PAYMENT
       OF DIVIDENDS

IV     PROPOSAL FOR A RESOLUTION ON THE MAXIMUM                  Mgmt          For                            For
       AMOUNT OF RESOURCES THAT MAY BE USED FOR
       THE BUYBACK OF SHARES DURING THE YEAR 2021
       AND APPOINTMENT OF THE PERSONS AUTHORIZED
       TO CARRY OUT SAID OPERATIONS

V      PROPOSED PAYROLL FOR THE INTEGRATION OF THE               Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS AND
       DETERMINATION OF THEIR EMOLUMENTS FOR THE
       YEAR 2021

VI     PROPOSAL ON THE APPOINTMENT OR, WHERE                     Mgmt          Against                        Against
       APPROPRIATE, RATIFICATION OF THE CHAIRMAN
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE

VII    APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For

VIII   DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO EMPRESARIAL SAN JOSE SA                                                               Agenda Number:  712888784
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5701N113
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  ES0180918015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPROVAL OF INDIVIDUAL AND CONSO LIDATED                  Mgmt          For                            For
       ANNUALA ACCOUNTS AND MANAGE MENT REPORTS

2      APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.A    REELECTION OF MR NASSER HOMAID SALEM ALI                  Mgmt          Against                        Against
       ALDEREI AS DIRECTOR

5.B    REELECTION OF MR SUNIL KANORIA AS DIRECTOR                Mgmt          For                            For

5.C    APPOINTMENT OF MR JOSE LUIS GONZALEZ                      Mgmt          Against                        Against
       RODRIGUEZ AS DIRECTOR

6      REELECTION OF AUDITORS: DELOITTE                          Mgmt          For                            For

7      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMNTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

8      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   01 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  713897443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE CEO OF THE COMPANY                          Mgmt          Abstain                        Against
       CORRESPONDING TO THE FISCAL YEAR FROM
       JANUARY 1ST TO DECEMBER 31ST, 2020.
       DISCUSSION AND APPROVAL, IF APPLICABLE, OF
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES AS OF
       DECEMBER 31ST, 2020. PRESENTATION OF THE
       OPINIONS AND REPORTS REFERRED TO IN ARTICLE
       28 SECTION IV, PARAGRAPHS A, B, C, D AND E
       OF THE LEY DEL MERCADO DE VALORES,
       REGARDING THE FISCAL YEAR FROM JANUARY 1ST
       TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       THE COMPANY'S TAX OBLIGATIONS DURING THE
       2019 FISCAL YEAR

III    RESOLUTION ON THE APPLICATION OF PROFITS                  Mgmt          Abstain                        Against
       FOR THE YEAR ENDED DECEMBER 31ST, 2020

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          Abstain                        Against
       ARTICLE 60 OF THE DISPOSICIONES DE CARACTER
       GENERAL APLICABLES A LAS EMISORAS DE
       VALORES Y A OTROS PARTICIPANTES DEL MERCADO
       DE VALORES, INCLUDING A REPORT ON THE
       APPLICATION OF THE RESOURCES FOR THE BUY
       BACK OF SHARES DURING THE FISCAL YEAR.
       COMPANY CONCLUDED ON DECEMBER 31ST, 2020.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE ALLOCATED TO THE
       ACQUISITION OF TREASURY SHARES DURING THE
       FISCAL YEAR 2021. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          Abstain                        Against
       CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE
       DIRECTOR OF ADMINISTRATION AND FINANCE WITH
       FUNCTIONS OF CEO, THE BOARD OF DIRECTORS
       AND ITS COMMITTEES, DURING THE FISCAL YEAR
       FROM JANUARY 1ST TO DECEMBER 31ST, 2020

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          Abstain                        Against
       THE COMPANY'S EXTERNAL AUDITOR

VII    APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Abstain                        Against
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND QUALIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES, AS WELL AS OF THE
       MEMBERS OF THE BOARDS OWN COMMITTEES AND
       THEIR PRESIDENTS. RESOLUTIONS IN THIS
       REGARD

VIII   PROPOSAL ON THE REMUNERATION OF THE MEMBERS               Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS AND THE MEMBERS
       OF THE COMMITTEES OF THE BOARD ITSELF.
       RESOLUTIONS IN THIS REGARD

IX     APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS TAKEN BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPPO MUTUIONLINE SPA                                                                      Agenda Number:  713868644
--------------------------------------------------------------------------------------------------------------------------
        Security:  T52453106
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0004195308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 548962 DUE TO SPLITTING OF
       RESOLUTION O.5.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020. BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS
       PER ART. 153 OF THE LEGISLATIVE DECREE NO
       58/1998 AND EXTERNAL AUDITORS' REPORT. TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. CONSOLIDATED
       NON-FINANCIAL DECLARATION REDACTED AS OF
       THE LEGISLATIVE DECREE NO 254/2016.
       RESOLUTIONS RELATED THERETO

O.2    PROFIT ALLOCATION. RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3.1  EXTRAORDINARY RESERVES' DISTRIBUTION.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.3.2  TO MODIFY BOARD OF DIRECTORS' EMOLUMENT                   Mgmt          For                            For

O.4.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORTS: TO APPROVE THE REWARDING POLICY AS
       PER ART. 123-TER, ITEM 3-BIS, OF THE
       LEGISLATIVE DECREE NO 58/1998

O.4.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORTS: RESOLUTIONS ON THE REPORT'S SECOND
       SECTION, AS PER ART. 123-TER, ITEM 6, OF
       THE LEGISLATIVE DECREE NO 58/1998

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

O51.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE FINANCIAL YEARS 2021-2023:
       TO APPOINT INTERNAL AUDITORS. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY ALMA
       VENTURES S.A., REPRESENTING 32.1PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO
       BURLANDO, FRANCESCA MASOTTI, MARCELLO DEL
       PRETE, ALTERNATE AUDITORS: FILIPPO COLONNA,
       MARIA CONCETTA RUSSANO

O51.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS FOR THE FINANCIAL YEARS 2021-2023:
       TO APPOINT INTERNAL AUDITORS. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY ANIMA
       SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A. SGR; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A. ; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
       REPRESENTING TOGETHER 1.97656PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO
       GNOCCHI, ALTERNATE AUDITORS: BARBARA
       PREMOLI

O.5.2  TO APPOINT INTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       FINANCIAL YEARS 2021-2023: POSSIBLE
       APPOINTMENT OF INTERNAL AUDITORS' CHAIRMAN.
       RESOLUTIONS RELATED THERETO

O.5.3  TO APPOINT INTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       FINANCIAL YEARS 2021-2023: TO STATE
       INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS
       RELATED THERETO

O.6    STOCK OPTION PLAN REGARDING GRUPPO                        Mgmt          Against                        Against
       MUTUIONLINE S.P.A. ORDINARY SHARES,
       RESERVED TO MANAGING DIRECTORS, EMPLOYEES
       AND TO THE COMPANY'S AND ITS SUBSIDIARIES
       PARTNERS. RESOLUTIONS RELATED THERETO

O.7    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES, AS PER COMBINED PROVISIONS OF
       ARTT. 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, AND AS PER ART. 132 OF THE
       LEGISLATIVE DECREE NO 58/1998 AND RELATED
       IMPLEMENTATION PROVISIONS, UPON REVOCATION
       OF THE AUTHORIZATION GIVEN BY THE ORDINARY
       SHAREHOLDERS MEETING HELD ON 28 MAY 2020
       FOR THE NON-EXECUTED PART. RESOLUTIONS
       RELATED THERETO

E.1    TO AMEND ART. 11-BIS OF THE BYLAWS                        Mgmt          For                            For
       (PARTICIPATION), LINKED TO DOUBLE-VOTING
       SHARES. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 GUJARAT GAS LTD                                                                             Agenda Number:  713077801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2943Q176
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  INE844O01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE &
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS
       TOGETHER WITH THE REPORTS OF STATUTORY
       AUDITORS AND COMPTROLLER & AUDITOR GENERAL
       OF INDIA

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2019-20: RS. 1.25/-
       (I.E. 62.50%) PER SHARE

3      TO RE-APPOINT SHRI MILIND TORAWANE, IAS                   Mgmt          Against                        Against
       (DIN: 03632394), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       STATUTORY AUDITORS OF THE COMPANY FOR
       FINANCIAL YEAR 2020-21, IN TERMS OF THE
       PROVISIONS OF SECTION 142 OF COMPANIES ACT,
       2013

5      "RESOLVED THAT SHRI ANIL MUKIM, IAS, (DIN:                Mgmt          For                            For
       02842064) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO PROVISIONS
       OF SECTIONS 149,152, 161 OF THE COMPANIES
       ACT, 2013 READ WITH COMPANIES (APPOINTMENT
       AND QUALIFICATIONS OF DIRECTORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE] AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE COMPANIES ACT,
       2013, FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR
       AND CHAIRMAN, BE AND IS HEREBY APPOINTED AS
       A DIRECTOR AND CHAIRMAN OF THE COMPANY TILL
       FURTHER ORDERS BY GOVERNMENT OF GUJARAT IN
       THIS REGARD, WHO SHALL BE LIABLE TO RETIRE
       BY ROTATION."

6      "RESOLVED THAT SMT. SUNAINA TOMAR, IAS,                   Mgmt          For                            For
       (DIN: 03435543) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR PURSUANT TO PROVISIONS
       OF SECTIONS 149,152, 161 OF THE COMPANIES
       ACT, 2013 READ WITH COMPANIES (APPOINTMENT
       AND QUALIFICATIONS OF DIRECTORS) RULES,
       2014 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE] AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM, THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE COMPANIES ACT,
       2013, FROM A MEMBER PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY TILL FURTHER ORDERS BY
       GOVERNMENT OF GUJARAT IN THIS REGARD, WHO
       SHALL BE LIABLE TO RETIRE BY ROTATION"

7      "RESOLVED THAT SHRI SANJEEV KUMAR, IAS,                   Mgmt          For                            For
       (DIN: 03600655 ) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR W.E.F. 20TH SEPTEMBER,
       2019 AND SUBSEQUENTLY APPOINTED AS MANAGING
       DIRECTOR W.E.F. 18TH DECEMBER, 2019
       PURSUANT TO PROVISIONS OF SECTIONS 149,152,
       161 AND OTHER APPLICABLE PROVISIONS, IF ANY
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (APPOINTMENT AND QUALIFICATIONS
       OF DIRECTORS) RULES, 2014 [INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE] AND
       THE RELEVANT ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE AS AN
       ADDITIONAL DIRECTOR UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM, THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013, FROM A MEMBER PROPOSING HIS
       CANDIDATURE, BE AND IS HEREBY APPOINTED AS
       MANAGING DIRECTOR OF THE COMPANY, TILL
       FURTHER ORDERS BY GOVERNMENT OF GUJARAT IN
       THIS REGARD, WHO SHALL NOT BE LIABLE TO
       RETIRE BY ROTATION SO LONG AS HE HOLDS THE
       POSITION OF MANAGING DIRECTOR"

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF THE SECTION 148 OF THE COMPANIES ACT,
       2013 AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, IF ANY, AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE REMUNERATION OF M/S. ASHISH
       BHAVSAR & ASSOCIATES, COST ACCOUNTANTS,
       (FIRM REGISTRATION NO. 000387) THE COST
       AUDITORS OF THE COMPANY, (WHOSE APPOINTMENT
       AND REMUNERATION HAS BEEN RECOMMENDED BY
       THE AUDIT COMMITTEE AND APPROVED BY THE
       BOARD OF DIRECTORS), FOR CONDUCTING THE
       AUDIT OF THE COST RECORDS MAINTAINED BY THE
       COMPANY FOR THE FINANCIAL YEAR 2020-21,
       I.E. RS. 1,30,000/- (RUPEES ONE LAKH THIRTY
       THOUSAND ONLY) PLUS GST AND OUT OF POCKET
       EXPENSES, IS HEREBY RATIFIED. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS, AND TO TAKE SUCH STEPS AS MAY BE
       NECESSARY, PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION"

9      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 149, 150, 152 READ WITH
       SCHEDULE IV AND SUCH OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014,
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), DR. MANJULA SUBRAMANIAM, IAS
       (RETD.) (DIN: 00085783) IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF INDEPENDENT
       WOMAN DIRECTOR BE AND IS HEREBY APPOINTED
       AS AN INDEPENDENT WOMAN DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR THE FIRST TERM
       OF 5 YEARS W.E.F. 28/08/2020, SUBJECT TO
       REVIEW OF ANNUAL PERFORMANCE AND WHOSE TERM
       OF OFFICE SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION"




--------------------------------------------------------------------------------------------------------------------------
 GVS S.P.A                                                                                   Agenda Number:  713721757
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5R4C5106
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005411209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 AND THE PROFIT ALLOCATION: A.
       TO APPROVE THE BALANCE SHEET AS OF 31
       DECEMBER 2020 TOGETHER WITH THE BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT, THE
       INTERNAL AND EXTERNAL AUDITORS' REPORT. TO
       APPROVE THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2020. TO APPROVE THE
       CONSOLIDATED NON-FINANCIAL STATEMENT DRAW
       DOWN ACCORDING TO THE LEGISLATIVE DECREE
       NO. 254/2016

O.1.b  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020 AND THE PROFIT ALLOCATION:
       RESOLUTIONS ON THE ANNUAL PROFIT ALLOCATION
       OF THE YEAR 2020

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          Against                        Against
       ACCORDING TO THE ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND THE ARTICLE 84-TER OF CONSOB
       REGULATION NO. 11971/1999: BINDING
       RESOLUTION ON THE FIRST SECTION ON THE
       REWARDING POLICY ACCORDING TO THE ART.
       123-TER, ITEM 3, OF LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID REPORT               Mgmt          Against                        Against
       ACCORDING TO THE ARTICLE 123-TER OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND THE ARTICLE 84-TER OF CONSOB
       REGULATION NO. 11971/1999: NON-BINDING
       RESOLUTION ON THE SECOND SECTION ON
       EMOLUMENTS PAID ACCORDING TO THE ART.
       123-TER, ITEM 4, OF LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          Against                        Against
       OWN SHARES ACCORDING TO THE ARTICLES 2357,
       2357-TER OF THE CIVIL CODE, ARTICLE 132 OF
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998 AND ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED BY RESOLUTION NO. 11971
       OF 14 MAY 1999; RESOLUTIONS RELATED THERETO

O.4    PROPOSAL TO ADJUST INTERNAL AUDITORS'                     Mgmt          For                            For
       EMOLUMENTS. RESOLUTIONS RELATED THERETO

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  713838386
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473174 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: SVEN                  Non-Voting
       UNGER

3      ELECTION OF PEOPLE TO CHECK THE MINUTES:                  Non-Voting
       JAN ANDERSSON OF SWEDBANK ROBUR FONDER,
       ANDERS OSCARSSON OF AMF AND AMF FONDER

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       OF SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B.1  RESOLUTION ON DISPOSAL OF THE COMPANY'S                   Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: PROPOSAL BY THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO THE 2021 ANNUAL GENERAL MEETING THAT NO
       DIVIDEND IS PAID AND THAT THE FUNDS AT THE
       DISPOSAL OF THE GENERAL MEETING ARE CARRIED
       FORWARD

8.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE
       SHAREHOLDER CLEAN CLOTHES CAMPAIGN
       INTERNATIONAL OFFICE ("CCC") PROPOSES THAT
       THE ANNUAL GENERAL MEETING CALL ON THE
       COMPANY'S BOARD OF DIRECTORS TO PAY NO
       DIVIDEND FOR THIS FINANCIAL YEAR. THE
       COMPANY'S EARNINGS SHALL INSTEAD BE USED TO
       ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN
       ARE PAID REMUNERATION EQUAL TO, OR GREATER
       THAN, WHAT THEY WERE PAID AT THE TIME
       BEFORE THE COVID-19 PANDEMIC STARTED. IN
       ADDITION, THOSE WORKERS WHO HAVE LOST THEIR
       JOBS SHALL RECEIVE THE SEVERANCE PAY TO
       WHICH THEY ARE ENTITLED. FOR THIS REASON,
       CCC ASKS H&M TO SIGN UP TO THE GUARANTEE
       FUND FOR SEVERANCE PAY FOR WORKERS ("THE
       SEVERANCE GUARANTEE FUND") WHICH MORE THAN
       200 CIVIL SOCIETY ORGANISATIONS AND TRADE
       UNIONS ARE DEMANDING BE ESTABLISHED

8.C.1  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF
       THE BOARD)

8.C.2  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STEFAN PERSSON (CHAIRMAN OF THE
       BOARD FOR THE PERIOD 1 JAN - 7 MAY)

8.C.3  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: STINA BERGFORS (BOARD MEMBER)

8.C.4  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ANDERS DAHLVIG (BOARD MEMBER)

8.C.5  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: DANICA KRAGIC JENSFELT (BOARD
       MEMBER)

8.C.6  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: LENA PATRIKSSON KELLER (BOARD
       MEMBER)

8.C.7  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER)

8.C.8  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ERICA WIKING HAGER (BOARD MEMBER)

8.C.9  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER)

8.C10  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: INGRID GODIN (BOARD MEMBER)

8.C11  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: ALEXANDRA ROSENQVIST (BOARD
       MEMBER)

8.C12  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA ISBERG (DEPUTY BOARD
       MEMBER)

8.C13  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: MARGARETA WELINDER (DEPUTY BOARD
       MEMBER)

8.C14  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: HELENA HELMERSSON (CEO FOR THE
       PERIOD 30 JAN - 31 DEC)

8.C15  RESOLUTION ON DISCHARGE OF THE MEMBER OF                  Mgmt          For                            For
       THE BOARD AND THE CEO FROM LIABILITY TO THE
       COMPANY: KARL-JOHAN PERSSON (CEO FOR THE
       PERIOD 1 JAN - 29 JAN)

9.1    ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       EIGHT BOARD MEMBERS WITH NO DEPUTIES

9.2    ESTABLISHMENT OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES THAT ONE
       AUDITOR BE ELECTED

10.1   ESTABLISHMENT OF FEES TO THE BOARD                        Mgmt          For                            For

10.2   ESTABLISHMENT OF FEES TO THE AUDITORS                     Mgmt          For                            For

11.1   ELECTION OF BOARD MEMBER: STINA BERGFORS                  Mgmt          For                            For

11.2   ELECTION OF BOARD MEMBER: ANDERS DAHLVIG                  Mgmt          For                            For

11.3   ELECTION OF BOARD MEMBER: DANICA KRAGIC                   Mgmt          For                            For
       JENSFELT

11.4   ELECTION OF BOARD MEMBER: LENA PATRIKSSON                 Mgmt          Against                        Against
       KELLER

11.5   ELECTION OF BOARD MEMBER: KARL-JOHAN                      Mgmt          Against                        Against
       PERSSON

11.6   ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT               Mgmt          For                            For

11.7   ELECTION OF BOARD MEMBER: ERICA WIKING                    Mgmt          Against                        Against
       HAGER

11.8   ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM                Mgmt          For                            For

11.9   ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD

12     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE AUDITING COMMITTEE
       THAT HAS BEEN APPROVED BY THE WHOLE BOARD
       AS A RECOMMENDATION, THAT REGISTERED
       ACCOUNTING FIRM DELOITTE AB BE ELECTED AS
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE 2022 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS NOTIFIED THAT IF THE AGM
       APPROVES THE PROPOSAL, AUTHORISED PUBLIC
       ACCOUNTANT DIDRIK ROOS WILL BE THE
       AUDITOR-IN-CHARGE

13.1   ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THAT THE ANNUAL GENERAL MEETING
       APPOINT THE CHAIRMAN OF THE BOARD
       KARL-JOHAN PERSSON AS WELL AS STEFAN
       PERSSON (NOMINATED BY RAMSBURY INVEST AB),
       LOTTIE THAM, JAN ANDERSSON (NOMINATED BY
       SWEDBANK ROBUR FONDER) AND ERIK DURHAN
       (NOMINATED BY NORDEA FONDER) AS THE
       NOMINATION COMMITTEE. THIS NOMINATION
       COMMITTEE SHALL TAKE UP ITS DUTIES
       IMMEDIATELY. ITS TERM OF OFFICE SHALL
       CONTINUE UNTIL A NEW NOMINATION COMMITTEE
       IS APPOINTED

13.2   ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          For                            For
       NOMINATION COMMITTEE

14     APPROVAL OF THE BOARD'S REMUNERATION REPORT               Mgmt          For                            For

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16     RESOLUTION ON THE BOARD'S PROPOSED                        Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION: THE SHAREHOLDER
       FONDAZIONE FINANZA ETICA PROPOSES THAT
       SECTION 14 OF THE ARTICLES OF ASSOCIATION
       BE AMENDED BY ADDING THE FOLLOWING ITEM:
       ITEM 12. ANNUAL PROXY VOTE AND REPORT ON
       CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY
       STATEMENT SHALL INCLUDE A PROPOSAL
       REQUIRING AN ADVISORY VOTE BY THE
       SHAREHOLDERS EXPRESSING NON-BINDING
       ADVISORY APPROVAL OR DISAPPROVAL OF THE
       COMPANY'S PUBLIC CLIMATE POLICIES AND
       STRATEGIES, TAKING INTO ACCOUNT KEY
       CLIMATE-RELATED BENCHMARKS. THE BOARD OF
       DIRECTORS IS AUTHORISED TO INCLUDE IN THE
       COMPANY'S ANNUAL CORPORATE PROXY STATEMENT,
       OR IN ANOTHER PUBLICATION, A REPORT THAT
       CHARACTERISES THE SCALE AND PACE OF ITS
       RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE
       CHANGE, INCLUDING REFERRING - ACCORDING TO
       THE BOARD'S ASSESSMENT - TO THE COMPANY'S
       ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS.
       NOTHING IN THIS SECTION SHALL BE CONSTRUED
       AS CONSTRAINING THE BOARD'S OR THE
       MANAGEMENT'S DISCRETIONARY POWERS AS
       REGARDS DISCLOSING OR MANAGING ISSUES
       RELATED TO A CLIMATE TRANSITION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER'S PROPOSAL THAT THE COMPANY
       PROVIDE INFORMATION ON SUSTAINABILITY GOALS
       AND DISCLOSE CERTAIN OTHER INFORMATION
       CONCERNING, AMONG OTHER THINGS,
       REMUNERATION TO SENIOR EXECUTIVES: THE
       SHAREHOLDER FONDAZIONE FINANZA ETICA
       PROPOSES THAT H&M: FULLY REPORTS THE
       SUSTAINABILITY GOALS THAT MUST BE ACHIEVED
       IN ORDER FOR VARIABLE REMUNERATION TO BE
       PAID TO SENIOR EXECUTIVES AND ANNUALLY
       REPORTS THE PERFORMANCE OF SENIOR
       EXECUTIVES AGAINST THOSE GOALS; DISCLOSES
       PRECISELY THE EXECUTIVES TO WHICH THE
       ABOVEMENTIONED GOALS APPLY; PUBLISHES THE
       RATIOS OF FIXED TO VARIABLE PAY FOR THE
       GROUP'S CEO AND CHAIRMAN AS WELL AS THE
       AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR
       THE COMPANY'S SENIOR EXECUTIVES; INDICATES
       WHAT PART OF THE VARIABLE REMUNERATION IS
       BASED ON SUSTAINABILITY CRITERIA THAT ARE
       LINKED TO A LONG-TERM INCENTIVE PLAN; AND,
       WHERE APPLICABLE, EXPLAINS WHETHER OTHER
       COMPARABLE COMPANIES' REMUNERATION SYSTEMS
       HAVE BEEN TAKEN INTO ACCOUNT WHEN
       ESTABLISHING THE REMUNERATION SYSTEM FOR
       SENIOR EXECUTIVES; AND PROVIDES INFORMATION
       ON WHETHER EXTERNAL ADVISORS TOOK PART IN
       THE DEVELOPING THE REMUNERATION SYSTEM AND,
       IF SO, WHICH ADVISORS THESE ARE

19     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H&R REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  714206023
--------------------------------------------------------------------------------------------------------------------------
        Security:  403925407
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CA4039254079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
       TO 1.J AND 2. THANK YOU

1.A    ELECTION OF TRUSTEE: ALEX AVERY                           Mgmt          For                            For

1.B    ELECTION OF TRUSTEE: JENNIFER A. CHASSON                  Mgmt          For                            For

1.C    ELECTION OF TRUSTEE: MARK M. COWIE                        Mgmt          For                            For

1.D    ELECTION OF TRUSTEE: S. STEPHEN GROSS                     Mgmt          For                            For

1.E    ELECTION OF TRUSTEE: BRENNA HAYSOM                        Mgmt          For                            For

1.F    ELECTION OF TRUSTEE: THOMAS J. HOFSTEDTER                 Mgmt          For                            For

1.G    ELECTION OF TRUSTEE: ASHI P. MATHUR                       Mgmt          For                            For

1.H    ELECTION OF TRUSTEE: JULI MORROW                          Mgmt          For                            For

1.I    ELECTION OF TRUSTEE: MARVIN RUBNER                        Mgmt          For                            For

1.J    ELECTION OF TRUSTEE: RONALD C. RUTMAN                     Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT

3      THE NON-BINDING, ADVISORY RESOLUTION TO                   Mgmt          For                            For
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR DATED MAY 7, 2021
       RELATING TO THE MEETING (THE "CIRCULAR")

4      IN RESPECT OF THE RESOLUTIONS APPROVING                   Mgmt          For                            For
       CERTAIN AMENDMENTS TO AND THE CONTINUATION
       OF THE REIT'S UNITHOLDER RIGHTS PLAN
       AGREEMENT BETWEEN THE TRUSTEES OF THE REIT
       AND AST TRUST COMPANY (CANADA), AS SET
       FORTH IN SCHEDULE D TO THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 H+H INTERNATIONAL A/S                                                                       Agenda Number:  713657596
--------------------------------------------------------------------------------------------------------------------------
        Security:  K43037108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0015202451
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      MANAGEMENT'S REPORT ON THE COMPANY'S                      Non-Voting
       ACTIVITIES IN THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       2020 ANNUAL REPORT

3      RESOLUTION ON DISCHARGING THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE BOARD OF DIRECTORS FROM
       LIABILITY

4      RESOLUTION CONCERNING DISTRIBUTION OF                     Mgmt          For                            For
       PROFIT OR COVERING OF LOSS ACC. TO THE
       ADOPTED 2020 ANNUAL REPORT

5      PRESENTATION OF AND ADVISORY VOTE                         Mgmt          Against                        Against
       CONCERNING THE REMUNERATION REPORT 2020

6      RESOLUTION CONCERNING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2021

7.A    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION OF THE BOARD OF DIRECTORS TO
       PERMIT THE COMPANY TO ACQUIRE TREASURY
       SHARES

7.B    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION IN THE ARTICLES OF
       ASSOCIATION OF THE BOARD OF DIRECTORS TO
       CONDUCT FULLY ELECTRONIC GENERAL MEETINGS

7.C    OTHER RESOLUTIONS PROPOSED BY THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND SHAREHOLDERS RESOLUTIONS
       PROPOSED BY THE BOARD OF DIRECTORS:
       AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

8      APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF                 Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

9.A    RE-ELECTION OF KENT ARENTOFT AS MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.B    RE-ELECTION OF STEWART A. BASELEY AS MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.C    RE-ELECTION OF VOLKER CHRISTMANN AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

9.D    RE-ELECTION OF PIERRE-YVES JULLIEN AS                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

9.E    RE-ELECTION OF MIGUEL KOHLMANN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

9.F    RE-ELECTION OF HELEN MACPHE AS MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "8 AND 9.A TO 9.F".
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  713630184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2020 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2020 AUDITOR'S REPORTS                        Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2020 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2020
       ACTIVITIES

6      DETERMINING THE USE OF THE 2020 PROFIT AND                Mgmt          For                            For
       RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR TERM OF
       OFFICE

8      DETERMINATION OF MONTHLY GROSS SALARIES                   Mgmt          Against                        Against
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     AMENDING THE ARTICLES 10 AND 16 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
       EXTENDING THE VALIDITY OF AUTHORISED
       CAPITAL AND ENABLING THE BOARD OF DIRECTORS
       MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS
       PER THE PERMISSIONS OBTAINED FROM THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2020

12     DETERMINATION OF THE UPPER LIMIT FOR                      Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2021

13     GRANTING PERMISSION TO THE CHAIRPERSON AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE ACTIVITIES UNDER THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIMARROW FOOD SERVICE CO., LTD.                                                            Agenda Number:  712829627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49934105
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2020
          Ticker:
            ISIN:  KR7220630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: LEE BYUNG YOON               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALFORDS GROUP PLC                                                                          Agenda Number:  713002599
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4280E105
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL FINANCIAL                   Mgmt          For                            For
       STATEMENTS FOR THE PERIOD ENDED 3 APRIL
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION FOR THE PERIOD ENDED 3 APRIL
       2020 AS SET OUT ON PAGES 132 TO 140

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 123 TO 131 OF THE
       COMPANY'S 2020 ANNUAL REPORT

4      TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT DAVID ADAMS AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT HELEN JONES AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JILL CASEBERRY AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-APPOINT BDO LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE 2020 ANNUAL GENERAL MEETING UNTIL
       THE NEXT GENERAL MEETING

11     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE REMUNERATION TO BE PAID TO
       THE AUDITOR

12     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS TO POLITICAL PARTIES
       NOT EXCEEDING 50,000 GBP

13     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       CONVERT ANY SECURITY INTO SHARES

14     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH PURSUANT TO THE
       AUTHORITY GRANTED BY RESOLUTION 13

15     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

16     AUTHORITY TO CALL GENERAL MEETINGS ON 14                  Mgmt          For                            For
       DAYS' NOTICE

17     ARTICLES OF ASSOCIATION                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALOWS CO.,LTD.                                                                             Agenda Number:  714064829
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1814W103
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3773750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Increase the Board of Directors Size,
       Transition to a Company with Supervisory
       Committee, Allow the Board of Directors to
       Authorize Appropriation of Surplus and
       Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato,
       Toshiyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Taishi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima,
       Hironori

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hanaoka,
       Hidenori

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masana

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshio, Tomiko

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suemitsu,
       Kenji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sunada, Kenji

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Yoshinori

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda, Chiaki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oda, Shunji

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ozaki,
       Kazumasa

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okamoto,
       Hitoshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inafuku,
       Yasukuni

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Masakazu

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  713683173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529134 DUE TO RECEIPT OF CHANGE
       IN NUMBERING OF RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF 16TH FINANCIAL STATEMENT                      Mgmt          For                            For
       (INCLUDING STATEMENT OF APPROPRIATIONS FOR
       RETAINED EARNINGS) AND CONSOLIDATED
       FINANCIAL STATEMENT

2      PROPOSAL FOR AMENDMENT OF THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON                 Mgmt          For                            For
       KOO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG                 Mgmt          For                            For
       WON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK                Mgmt          Split 79% For 21% Against      Split
       KYO

3.7    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       MOON

3.8    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK               Mgmt          For                            For
       SUNG HO

3.9    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAI

4      APPOINTMENT OF AN OUTSIDE DIRECTOR FOR                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG

5.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: YANG DONGHOON

5.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE, JUNG WON

5.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER -                   Mgmt          For                            For
       OUTSIDE DIRECTOR: PARK, DONG MOON

6      DETERMINATION OF THE COMPENSATION CEILING                 Mgmt          For                            For
       FOR DIRECTORS IN 2021




--------------------------------------------------------------------------------------------------------------------------
 HANDSOME CORP                                                                               Agenda Number:  713614849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R022101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  KR7020000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM MIN DEOK                 Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD                                                                          Agenda Number:  713963812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042001075.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2020

2.A    TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT MS MARGARET W H KWAN AS                       Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR                  Mgmt          Against                        Against

2.D    TO RE-ELECT MR PETER T S WONG AS DIRECTOR                 Mgmt          Against                        Against

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  713630300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          Against                        Against

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1.1  ELECTION OF INSIDE DIRECTOR: LEE SOO IL                   Mgmt          Against                        Against

3.1.2  ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM                Mgmt          Against                        Against

3.1.3  ELECTION OF INSIDE DIRECTOR: PARK JONG HO                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTORS: PYO HYEON                  Mgmt          For                            For
       MYEONG, KANG YOUNG JAE, KIM JONG GAB

4      ELECTION OF AUDIT COMMITTEE MEMBERS: PYO                  Mgmt          For                            For
       HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB

5      PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER               Mgmt          For                            For
       AS DIRECTOR

6.1    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: LEE MI RA

6.2    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          Against                        Against
       COMMITTEE MEMBER: LEE HYE WOONG

7      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANKUK CARBON CO LTD, MIRYANG                                                               Agenda Number:  713684822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3058W115
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7017960006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: LEE MYUNG HWA                Mgmt          For                            For

3      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

6      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN REIT,INC.                                                                    Agenda Number:  713004125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19573104
    Meeting Type:  EGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  JP3046320002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

2      Appoint an Executive Director Shiraki,                    Mgmt          For                            For
       Yoshiaki

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shoji, Toshinori

4.1    Appoint a Supervisory Director Suzuki,                    Mgmt          For                            For
       Motofumi

4.2    Appoint a Supervisory Director Shioji,                    Mgmt          For                            For
       Hiroumi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Okano, Hideaki




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  713727521
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 2
       BILLION; APPROVE CREATION OF EUR 24.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

6      APPROVE CREATION OF EUR 24.1 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE CREATION OF EUR 1 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  713595342
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      ELECTION OF DIRECTOR CANDIDATES: YUN YEO                  Mgmt          For                            For
       EUL, JO HYEON SIK, BAE MIN GYU, KIM MU
       SANG, JU HYEON GI

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: EOM DO HEE

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATES: EOM DO HEE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2, 3, 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANSEN TECHNOLOGIES LTD                                                                     Agenda Number:  713257637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4474Z103
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

2      RE-ELECTION OF MR DAVID TRUDE                             Mgmt          For                            For

3      RE-ELECTION OF MR DAVID HOWELL                            Mgmt          For                            For

4      ELECTION OF MR DON RANKIN                                 Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER/MANAGING DIRECTOR MR
       ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
       JUNE 2021

6      RE-ADOPTION OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For

7      REPLACEMENT OF COMPANY CONSTITUTION                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANSOL CHEMICAL CO LTD, SEOUL                                                               Agenda Number:  713589565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3064E109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7014680003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: JO YEON JU                   Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       UNDER RESOLUTION 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANSOL TECHNICS CO LTD                                                                      Agenda Number:  713644498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3067M132
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7004710000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JO DONG GIL                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR HAN SEOK JU                   Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR GIM JONG CHEON                Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWA CO.,LTD.                                                                              Agenda Number:  714212420
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18774166
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3777800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Furukawa, Hironari                     Mgmt          For                            For

2.2    Appoint a Director Kato, Yasumichi                        Mgmt          For                            For

2.3    Appoint a Director Nagashima, Hidemi                      Mgmt          For                            For

2.4    Appoint a Director Nakagawa, Yoichi                       Mgmt          For                            For

2.5    Appoint a Director Kurata, Yasuharu                       Mgmt          For                            For

2.6    Appoint a Director Hatanaka, Yasushi                      Mgmt          For                            For

2.7    Appoint a Director Sasayama, Yoichi                       Mgmt          For                            For

2.8    Appoint a Director Hori, Ryuji                            Mgmt          For                            For

2.9    Appoint a Director Tejima, Tatsuya                        Mgmt          For                            For

2.10   Appoint a Director Nakai, Kamezo                          Mgmt          For                            For

2.11   Appoint a Director Sasaki, Junko                          Mgmt          For                            For

2.12   Appoint a Director Kuchiishi, Takatoshi                   Mgmt          For                            For

2.13   Appoint a Director Matsubara, Keiji                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanishi,                    Mgmt          For                            For
       Hideo




--------------------------------------------------------------------------------------------------------------------------
 HANWHA GENERAL INSURANCE CO., LTD.                                                          Agenda Number:  713630564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472M108
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7000370007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR                                      Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD                                                                Agenda Number:  713614938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: YEO SEUNG JU                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HWANG YEONG                 Mgmt          For                            For
       GI

2.3    ELECTION OF OUTSIDE DIRECTOR: I IN SIL                    Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR: I GYEONG GEUN                Mgmt          For                            For

2.5    ELECTION OF INSIDE DIRECTOR: GIM JUNG WON                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HYEON CHEOL

4.1    ELECTION OF AUDITOR WHO IS AN OUTSIDE                     Mgmt          For                            For
       DIRECTOR: HWANG YEONG GI

4.2    ELECTION OF AUDITOR WHO IS AN OUTSIDE                     Mgmt          For                            For
       DIRECTOR: I IN SIL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARDWOODS DISTRIBUTION INC                                                                  Agenda Number:  713833413
--------------------------------------------------------------------------------------------------------------------------
        Security:  412422107
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CA4124221074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: ROBERT J. BROWN                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: PETER M. BULL                       Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: MICHELLE A. LEWIS                   Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JIM C. MACAULAY                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: E. LAWRENCE SAUDER                  Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: WILLIAM SAUDER                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROB TAYLOR                          Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: GRAHAM M. WILSON                    Mgmt          For                            For

2      TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AT A REMUNERATION
       TO BE FIXED BY THE DIRECTORS

3      TO APPROVE AN ORDINARY RESOLUTION TO                      Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES RESERVED AND
       AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S
       LONG-TERM INCENTIVE PLAN, AS MORE
       PARTICULARLY SET FORTH IN THE INFORMATION
       CIRCULAR DATED MARCH 22, 2021




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  713086204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  08-Oct-2020
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECT CHRISTOPHER HILL AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT PHILIP JOHNSON AS A DIRECTOR                     Mgmt          For                            For

10     RE-ELECT SHIRLEY GARROOD AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT DAN OLLEY AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROGER PERKIN AS A DIRECTOR                       Mgmt          For                            For

13     ELECT JOHN TROIANO AS A DIRECTOR                          Mgmt          For                            For

14     ELECT ANDREA BLANCE AS A DIRECTOR                         Mgmt          For                            For

15     ELECT MONI MANNINGS AS A DIRECTOR                         Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     APPROVE SHORT NOTICE FOR GENERAL MEETINGS                 Mgmt          For                            For

20     APPROVE NEW ARTICLES OF ASSOCIATION                       Mgmt          For                            For

21     APPROVE AMENDMENTS TO THE HARGREAVE                       Mgmt          For                            For
       LANSDOWN PLC SUSTAINED PERFORMANCE PLAN
       2017




--------------------------------------------------------------------------------------------------------------------------
 HARTALEGA HOLDINGS BHD                                                                      Agenda Number:  712990298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31139101
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 2.1 SEN PER SHARE SINGLE TIER FOR THE
       FINANCIAL YEAR ENDED31ST MARCH 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,082,000.00, AND BENEFITS OF
       RM28,750.00, FOR THE FINANCIAL YEAR ENDED
       31ST MARCH 2020

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM2,196,000.00 AND BENEFITS OF UP
       TO RM53,500.00, FROM 1 APRIL 2020 UNTIL THE
       NEXT ANNUAL GENERAL MEETING

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: MR. KUAN MUN
       LEONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATUK
       DR REBECCA FATIMA STA. MARIA

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 91 OF THE
       CONSTITUTION OF THE COMPANY: DATUK SERI
       NURMALA BINTI ABDUL RAHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH CLAUSE 96 OF THE
       CONSTITUTION OF THE COMPANY: DATUK LOO TOOK
       GEE

8      TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA)               Mgmt          For                            For
       (AF0080) AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      ORDINARY RESOLUTION - AUTHORITY TO ALLOT                  Mgmt          For                            For
       AND ISSUE SHARES PURSUANT TO SECTION 75 &
       76 OF THE COMPANIES ACT 2016

10     AUTHORITY TO CONTINUING IN OFFICE AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT
       DATO' TAN GUAN CHEONG WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEG LTD                                                                                     Agenda Number:  713602806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119F119
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2021
          Ticker:
            ISIN:  INE545A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE REQUEST RECEIVED FROM MEKIMA                   Mgmt          For                            For
       CORPORATION, MEMBER OF PROMOTER GROUP FOR
       RECLASSIFICATION FROM "PROMOTER AND
       PROMOTER GROUP" CATEGORY TO "PUBLIC"
       CATEGORY

2      TO APPROVE RE-APPOINTMENT OF SHRI SATISH                  Mgmt          For                            For
       CHAND MEHTA (DIN: 02460558), INDEPENDENT
       DIRECTOR FOR A SECOND TERM OF FIVE YEARS
       W.E.F. 23RD JUNE, 2021




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT INDIA LTD                                                                  Agenda Number:  713035548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6195D130
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2020
          Ticker:
            ISIN:  INE578A01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND IN
       THIS REGARD PASS THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY CONSISTING OF BALANCE SHEET AS AT
       31ST MARCH 2020, PROFIT AND LOSS ACCOUNT
       AND CASH FLOW STATEMENT FOR THE FINANCIAL
       YEAR ENDED ON THAT DATE INCLUDING NOTES
       THERETO TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON,
       ALREADY CIRCULATED TO THE MEMBERS AND NOW
       SUBMITTED TO THIS MEETING BE AND ARE HEREBY
       RECEIVED AND ADOPTED."

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       AND RATIFY THE INTERIM DIVIDEND ALREADY
       PAID AND IN THIS REGARD PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT FINAL DIVIDEND AT THE RATE
       OF RS. 6 PER EQUITY SHARE OF RS. 10 EACH
       (I.E., 60 %) FOR THE FINANCIAL YEAR
       2019-20, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS AT ITS MEETING HELD ON 28TH MAY
       2020 BE AND IS HEREBY DECLARED. RESOLVED
       FURTHER THAT INTERIM DIVIDEND AT THE RATE
       OF RS. 1.50 PER EQUITY SHARE OF RS. 10 EACH
       (I.E., 15%) FOR THE FINANCIAL YEAR 2019-20
       ALREADY PAID TO THE SHAREHOLDERS PURSUANT
       TO THE RESOLUTION PASSED BY THE BOARD OF
       DIRECTORS AT ITS MEETING HELD ON 23RD
       NOVEMBER 2019 BE AND IS HEREBY RATIFIED AND
       CONFIRMED."

3      TO APPOINT A DIRECTOR IN PLACE OF MS. SOEK                Mgmt          For                            For
       PENG SIM, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE HAS OFFERED HERSELF FOR
       REAPPOINTMENT AND IN THIS REGARD PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT MS. SOEK PENG
       SIM (HOLDING DIN 06958955) WHO RETIRES IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND HAS OFFERED HERSELF
       FOR REAPPOINTMENT BE AND IS HEREBY
       REAPPOINTED AS DIRECTOR OF THE COMPANY
       LIABLE TO RETIRE BY ROTATION. "

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 196, 197, 203, SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER INCLUDING ANY STATUTORY
       MODIFICATION(S) AND/OR RE-ENACTMENT
       THEREOF, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       REAPPOINTMENT OF MR. JAMSHED NAVAL COOPER
       (HOLDING DIN 01527371) AS MANAGING DIRECTOR
       OF THE COMPANY FOR A FURTHER PERIOD OF
       THREE YEARS WITH EFFECT FROM 1ST JULY 2020
       TO 30TH JUNE 2023 UPON THE PRINCIPAL TERMS
       AND CONDITIONS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED HERETO. 4. TO REAPPOINT
       MR. JAMSHED NAVAL COOPER AS MANAGING
       DIRECTOR OF THE COMPANY AND IN THIS REGARD
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS (OR A COMMITTEE
       THEREOF CONSTITUTED FOR THIS PURPOSE) BE
       AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH
       STEPS AS MAY BE DEEMED NECESSARY, PROPER,
       AND EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

5      TO RATIFY THE REMUNERATION PAYABLE TO M/S.                Mgmt          For                            For
       R.J. GOEL & CO., COST ACCOUNTANTS AS COST
       AUDITORS AND IN THIS REGARD PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE TO M/S. R.J. GOEL &
       CO., COST ACCOUNTANTS (FIRM REGISTRATION
       NO. 000026) APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       AUDIT OF THE COST ACCOUNTING RECORDS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2020-21,
       AMOUNTING TO RS. 2,50,000 (RUPEES TWO LAC
       FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES,
       REASONABLE OUT OF POCKET EXPENSES AND
       REIMBURSEMENT OF TRAVELLING EXPENSES
       INCURRED BY THEM IN CONNECTION WITH THE
       AFORESAID AUDIT BE AND IS HEREBY RATIFIED
       AND CONFIRMED."

6      TO GIVE A TERM LOAN OF INR 1500 MILLION TO                Mgmt          For                            For
       ZUARI CEMENT LIMITED AND IN THIS REGARD
       PASS THE FOLLOWING RESOLUTION UNDER SECTION
       185 OF THE COMPANIES ACT, 2013 AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 185 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF),
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO GIVE A TERM LOAN OF INR 1500
       MILLION IN TRANCHES BY 31ST MARCH 2021,
       REPAYABLE IN TWO YEARS FROM THE DATE OF
       DRAW DAWN OF EACH TRANCHE TO ITS GROUP
       COMPANY, ZUARI CEMENT LIMITED (ZCL) TOWARDS
       CAPEX REQUIREMENTS OF ZCL FOR SETTING UP A
       WASTE HEAT RECOVERY BASED POWER GENERATION
       PLANT FOR CAPTIVE CONSUMPTION IN ITS
       YERRAGUNTLA PLANT IN ANDHRA PRADESH.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE "BOARD", WHICH TERM
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       THEREOF AND ANY PERSON AUTHORISED BY THE
       BOARD IN THIS BEHALF) BE AND IS HEREBY
       AUTHORISED TO GIVE AFORESAID TERM LOAN TO
       ZCL IN TRANCHES, AT A RATE OF INTEREST
       WHICH WILL BE 275 BPS OVER AND ABOVE THE
       G-SEC YIELD FOR 3 YEARS AS ON THE DATE OF
       DISBURSEMENT OF THE LOAN RESULTING IN
       INTEREST EARNING OF AROUND 7% P.A., AND
       THEY ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, PROPER AND EXPEDIENT OR
       INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION."

7      TO GIVE A TERM LOAN OF INR 1500 MILLION TO                Mgmt          For                            For
       ZUARI CEMENT LIMITED AND IN THIS REGARD
       PASS THE FOLLOWING RESOLUTION UNDER
       REGULATION 23 OF SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2015 AS AN ORDINARY RESOLUTION: "RESOLVED
       THAT PURSUANT TO THE PROVISIONS OF
       REGULATION 23 OF SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ("SEBI LODR") CONSENT OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO GIVE A TERM LOAN OF
       INR 1500 MILLION IN TRANCHES BY 31ST MARCH
       2021, REPAYABLE IN TWO YEARS FROM THE DATE
       OF DRAW DAWN OF EACH TRANCHE TO ITS GROUP
       COMPANY, ZUARI CEMENT LIMITED (ZCL), WHICH
       IS A 'RELATED PARTY' OF THE COMPANY AS PER
       THE PROVISIONS OF REGULATION 2(1)(ZB) OF
       SEBI LODR, TOWARDS CAPEX REQUIREMENTS OF
       ZCL FOR SETTING UP A WASTE HEAT RECOVERY
       BASED POWER GENERATION PLANT FOR CAPTIVE
       CONSUMPTION IN ITS YERRAGUNTLA PLANT IN
       ANDHRA PRADESH. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE THEREOF AND ANY PERSON AUTHORISED
       BY THE BOARD IN THIS BEHALF) BE AND IS
       HEREBY AUTHORISED TO GIVE AFORESAID TERM
       LOAN TO ZCL IN TRANCHES, AT A RATE OF
       INTEREST WHICH WILL BE 275 BPS OVER AND
       ABOVE THE G-SEC YIELD FOR 3 YEARS AS ON THE
       DATE OF DISBURSEMENT OF THE LOAN RESULTING
       IN INTEREST EARNING OF AROUND 7% P.A., AND
       THEY ARE HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED
       NECESSARY, PROPER AND EXPEDIENT OR
       INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 HEIJMANS N.V.                                                                               Agenda Number:  713650693
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3928R264
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0009269109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1.     OPENING                                                   Non-Voting

2.     ANNOUNCEMENTS                                             Non-Voting

3.a.   DISCUSSION OF THE DIRECTORS' REPORT AND                   Non-Voting
       REMUNERATION REPORT FOR THE 2020 FINANCIAL
       YEAR: EXPLANATION BY THE EXECUTIVE BOARD OF
       THE REPORT BY THE EXECUTIVE BOARD FOR THE
       2020 FINANCIAL YEAR

3.b.   DISCUSSION OF THE DIRECTORS' REPORT AND                   Non-Voting
       REMUNERATION REPORT FOR THE 2020 FINANCIAL
       YEAR: DISCUSSION OF THE REPORT BY THE
       SUPERVISORY BOARD

3.c.   DISCUSSION OF THE DIRECTORS' REPORT AND                   Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2020 FINANCIAL
       YEAR: APPROVAL REMUNERATION REPORT 2020

4.a.   ADOPTION OF ANNUAL ACCOUNTS, RESULT                       Mgmt          For                            For
       APPROPRIATION AND DISCHARGE: ADOPTION OF
       THE 2020 ANNUAL ACCOUNTS

4.b.   ADOPTION OF ANNUAL ACCOUNTS, RESULT                       Non-Voting
       APPROPRIATION AND DISCHARGE: HEIJMANS N.V.
       RESERVE AND DIVIDEND POLICY

4.c.   ADOPTION OF ANNUAL ACCOUNTS, RESULT                       Mgmt          For                            For
       APPROPRIATION AND DISCHARGE: APPROVAL
       PROFIT APPROPRIATION 2020

4.d.   ADOPTION OF ANNUAL ACCOUNTS, RESULT                       Mgmt          For                            For
       APPROPRIATION AND DISCHARGE: GRANTING OF
       DISCHARGE TO THE MEMBERS OF THE EXECUTIVE
       BOARD

4.e.   ADOPTION OF ANNUAL ACCOUNTS, RESULT                       Mgmt          For                            For
       APPROPRIATION AND DISCHARGE: GRANTING OF
       DISCHARGE TO THE MEMBERS AND FORMER MEMBER
       OF THE SUPERVISORY BOARD

5.a.   COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: THE SUPERVISORY BOARD HAS
       DECIDED TO TEMPORARILY EXPAND THE NUMBER OF
       MEMBERS OF THE SUPERVISORY BOARD FROM FIVE
       TO SIX. THE WORKS COUNCIL'S ENHANCED RIGHT
       OF RECOMMENDATION APPLIES IN PRINCIPLE TO
       THE VACANCY FOR THE SIXTH MEMBER TO BE
       APPOINTED TO THE SUPERVISORY BOARD. IN VIEW
       OF THE TEMPORARY NATURE OF THIS SIXTH
       SUPERVISORY DIRECTOR POSITION, THE WORKS
       COUNCIL HAS WAIVED ITS ENHANCED RIGHT OF
       RECOMMENDATION

5.b.   COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: OPPORTUNITY TO MAKE
       RECOMMENDATIONS TO FILL THE VACANCY SET BY
       THE SUPERVISORY BOARD

5.c.   COMPOSITION OF THE SUPERVISORY BOARD OF                   Mgmt          For                            For
       HEIJMANS N.V: APPOINTMENT A.E. TRAAS AS
       MEMBER SB

5.d.   COMPOSITION OF THE SUPERVISORY BOARD OF                   Non-Voting
       HEIJMANS N.V: FOLLOWING THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2022, MR R. ICKE
       WILL STEP DOWN IN ACCORDANCE WITH THE
       RETIREMENT SCHEDULE

6.     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

7.a.   POWERS OF THE EXECUTIVE BOARD TO ISSUE                    Mgmt          Against                        Against
       SHARES: NOMINATION AS COMPETENT BODY TO
       ISSUE SHARES

7.b.   POWERS OF THE EXECUTIVE BOARD TO ISSUE                    Mgmt          Against                        Against
       SHARES: NOMINATION AS COMPETENT BODY TO
       RESTRICT OR RULE OUT PREFERENTIAL RIGHTS

8.     ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN MALAYSIA BERHAD                                                                    Agenda Number:  712958288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29432104
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2020
          Ticker:
            ISIN:  MYL3255OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A SINGLE TIER                   Mgmt          For                            For
       FINAL DIVIDEND OF 66 SEN PER STOCK UNIT IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO CLAUSE 84 OF
       THE COMPANY'S CONSTITUTION AS DIRECTOR OF
       THE COMPANY: DATO' SRI IDRIS JALA

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION PURSUANT TO CLAUSE 84 OF
       THE COMPANY'S CONSTITUTION AS DIRECTOR OF
       THE COMPANY: MS LIM RERN MING, GERALDINE

4      TO RE-ELECT MR EVERS, LEONARD CORNELIS                    Mgmt          Against                        Against
       JORDEN WHO RETIRES PURSUANT TO CLAUSE 91 OF
       THE COMPANY'S CONSTITUTION AS A DIRECTOR OF
       THE COMPANY

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS UP TO AN AGGREGATE AMOUNT OF
       RM700,000 FOR THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

6      TO RE-APPOINT MESSRS DELOITTE PLT AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      PROPOSED CONTINUANCE IN OFFICE AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT
       APPROVAL BE AND IS HEREBY GIVEN TO MR
       MARTIN GILES MANEN, WHOSE TENURE WILL REACH
       A CUMULATIVE TERM OF 12 YEARS ON 28 AUGUST
       2020, TO CONTINUE IN OFFICE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

8      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       SHAREHOLDERS' MANDATE")

CMMT   21 JUL 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR RESOLUTION 7. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HELLOFRESH SE                                                                               Agenda Number:  713956576
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R2MA100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  DE000A161408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    RE-ELECT JOHN RITTENHOUSE TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.2    RE-ELECT URSULA RADEKE-PIETSCH TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.3    RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    RE-ELECT SUSANNE SCHROETER CROSSAN TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

6.5    RE-ELECT STEFAN SMALLA TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10     APPROVE CREATION OF EUR 13.6 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

11     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 17.4 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

12     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD                                                           Agenda Number:  713986923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301484.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301501.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          Against                        Against

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS                  Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          Against                        Against
       DIRECTOR

3.VI   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.VII  TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.C    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO ADOPT THE NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENGYUAN REFINING COMPANY BERHAD                                                            Agenda Number:  713991823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77403106
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL4324OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 81(C) OF THE
       CONSTITUTION OF THE COMPANY, AND WHO BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION: MR LIANG KOK SIANG

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 81(C) OF THE
       CONSTITUTION OF THE COMPANY, AND WHO BEING
       ELIGIBLE, HAS OFFERED HIMSELF FOR
       RE-ELECTION: MR SURINDERDEEP SINGH MOHINDAR
       SINGH

3      TO RE-ELECT MS LOY SWEE IM WHO IS RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 81(H) OF THE
       CONSTITUTION OF THE COMPANY, AND WHO BEING
       ELIGIBLE, HAVE OFFERED HERSELF FOR
       RE-ELECTION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING (AGM) AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO APPROVE PAYMENT OF NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES AND BENEFITS OF UP TO RM
       2,300,000.00 FOR THE PERIOD FROM 1 JUNE
       2021 UNTIL 31 MAY 2022

6      PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND                Mgmt          For                            For
       ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76
       OF THE COMPANIES ACT 2016

7      PROPOSED RENEWAL OF AUTHORITY FOR SHARE                   Mgmt          For                            For
       BUY-BACK

8      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  713733017
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

E.1    TO AMEND ART. 3 OF THE COMPANY BYLAW                      Mgmt          For                            For
       (COMPANY'S DURATION): RESOLUTIONS RELATED
       THERETO

E.2    TO AMEND ART. 20 OF THE COMPANY BYLAW                     Mgmt          For                            For
       (BOARD OF DIRECTORS' MEETING): RESOLUTIONS
       RELATED THERETO

O.1    BALANCE SHEET AS OF 31 DECEMBER 2020:                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL
       AND EXTERNAL AUDITORS REPORT

O.2    PROFIT ALLOCATION PROPOSAL. RESOLUTIONS                   Mgmt          For                            For
       RELATED THERETO

O.3    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          For                            For
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION I - REMUNERATION POLICY

O.4    REPORT ON THE REMUNERATION POLICY AND ON                  Mgmt          Against                        Against
       THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
       SECTION II - EMOLUMENTS PAID

O.5    RENEWAL OF THE AUTHORIZATION TO PURCHASE                  Mgmt          For                            For
       AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   30 MAR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM AGM TO OGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  713707113
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   14 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100875-45 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND RECEIPT OF UPDATED BALO .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF EXPENSES AND
       COSTS REFERRED TO IN ARTICLE 39-4 OF THE
       FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      DISCHARGE TO THE MANAGEMENT BOARD                         Mgmt          For                            For

4      ALLOCATION OF INCOME - DISTRIBUTION OF A                  Mgmt          For                            For
       COMMON DIVIDEND

5      APPROVAL OF REGULATED AGREEMENTS                          Mgmt          For                            For

6      AUTHORISATION GRANTED TO THE MANAGEMENT TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

7      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE CONCERNING THE
       COMPENSATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020, FOR ALL CORPORATE
       OFFICERS (GLOBAL EX-POST VOTE)

8      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL
       EX-POST VOTE)

9      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO THE COMPANY EMILE HERMES SARL,
       MANAGER (INDIVIDUAL EX-POST VOTE)

10     APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE
       SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MANAGERS (EX-ANTE VOTE)

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF THREE YEARS

14     RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE               Mgmt          For                            For
       GUERRAND AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF THREE YEARS

15     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       OLYMPIA GUERRAND AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

16     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE VIROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

17     AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT IN ORDER TO REDUCE THE CAPITAL
       BY CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE L.
       22-10-62 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

18     DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       TO INCREASE THE CAPITAL BY CAPITALISATION
       OF RESERVES, PROFITS AND/OR PREMIUMS AND
       FREE ALLOCATION OF SHARES AND/OR INCREASE
       IN THE NOMINAL VALUE OF EXISTING SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH THE OPTION OF
       INTRODUCING A PRIORITY PERIOD, BY PUBLIC
       OFFERING (OTHER THAN THAT REFERRED TO IN
       ARTICLE L.411-2, 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR ANY OTHER TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A
       LIMITED CIRCLE OF INVESTORS OR QUALIFIED
       INVESTORS (PRIVATE PLACEMENT) AS REFERRED
       TO IN ARTICLE L.411-2, 1DECREE OF THE
       FRENCH MONETARY AND FINANCIAL CODE

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITH A VIEW TO
       COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATING TO EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE ON ONE OR MORE
       OPERATIONS OF MERGER(S) BY ABSORPTION,
       DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS
       SUBJECT TO THE REGIME FOR DEMERGERS
       (ARTICLE L.236-9, II OF THE FRENCH
       COMMERCIAL CODE)

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES IN THE
       EVENT OF USE OF THE DELEGATION OF AUTHORITY
       GRANTED TO THE MANAGEMENT TO DECIDE ON ONE
       OR MORE MERGER(S) BY ABSORPTION, DEMERGER
       OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT
       TO THE REGIME FOR DEMERGERS (ARTICLE L.
       236-9, II OF THE FRENCH COMMERCIAL CODE)

26     AMENDMENT TO THE BY-LAWS IN ORDER TO                      Mgmt          For                            For
       REFLECT THE TRANSFORMATION OF THE COMPANY
       EMILE HERMES SARL INTO A COMPANY WITH
       SIMPLIFIED SHARES

27     DELEGATION OF POWERS TO CARRY OUT                         Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  713313550
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2020
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSES THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHANNES WINGBORG, REPRESENTING
       LANSFORSAKRINGAR FONDFORVALTNING AND
       FREDRIK SKOGLUND, REPRESENTING SPILTAN
       FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON(S)
       APPOINTED BY THE BOARD OF DIRECTORS, TO
       CHECK THE MINUTES. THE ASSIGNMENT TO CHECK
       THE MINUTES ALSO INCLUDE CHECKING THE
       VOTING LIST AND THAT THE RECEIVED POSTAL
       VOTES ARE CORRECTLY REFLECTED IN THE
       MINUTES OF THE MEETING

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      RESOLUTION ON DIVIDEND: DUE TO THE CURRENT                Mgmt          For                            For
       UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE
       COVID-19-PANDEMIC, THE BOARD OF DIRECTORS
       DECIDED PRIOR TO THE ANNUAL GENERAL MEETING
       ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION
       ON DIVIDEND FOR THE FINANCIAL YEAR 2019
       UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER
       AND MARKET CONDITIONS HAVE STABILISED. THE
       ANNUAL GENERAL MEETING RESOLVED IN
       ACCORDANCE WITH THE PROPOSAL BY THE BOARD
       OF DIRECTORS THAT NO DIVIDEND BE
       DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD
       HAS NOW, GIVEN THE COMPANY'S SOLID
       FINANCIAL POSITION, BOTH IN TERMS OF
       CAPITAL AND LIQUIDITY, ASSESSED THAT THE
       PREREQUISITES EXIST TO DISTRIBUTE A
       DIVIDEND IN ACCORDANCE WITH THE ORIGINAL
       PROPOSAL. THE BOARD OF DIRECTORS THEREFORE
       PROPOSES THAT THE EXTRAORDINARY GENERAL
       MEETING RESOLVES ON A DIVIDEND OF EUR 0.62
       PER SHARE. AS RECORD DATE FOR THE DIVIDEND,
       THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER
       2020. IF THE GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO
       THE MOST RECENTLY APPROVED BALANCE SHEET AS
       OF 31 DECEMBER 2019, THE NON-RESTRICTED
       EQUITY OF THE COMPANY AMOUNTED TO TEUR
       4,727,240. THE ANNUAL GENERAL MEETING HELD
       ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT
       AT THE DISPOSAL OF THE GENERAL MEETING
       SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT
       AVAILABLE UNDER CHAPTER 17, SECTION 3,
       FIRST PARAGRAPH OF THE SWEDISH COMPANIES
       ACT AMOUNTS TO TEUR 4,727,240. PROVIDED
       THAT THE EXTRAORDINARY GENERAL MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF
       THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR
       4,499,359 OF THE COMPANY'S NON-RESTRICTED
       EQUITY WILL REMAIN

8      RESOLUTION ON A PERFORMANCE BASED LONG TERM               Mgmt          For                            For
       INCENTIVE PROGRAMME (SHARE PROGRAMME
       2020/2023)

9      AUTHORIZATION FOR THE BOARD OF DIRECTORS ON               Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES

10     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   05 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  714271587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hideaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Watanabe,
       Masataka

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  714226570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishiie, Kenichi                       Mgmt          Against                        Against

1.2    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.3    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.4    Appoint a Director Nishiyama, Mitsuaki                    Mgmt          Against                        Against

1.5    Appoint a Director Morita, Mamoru                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI ZOSEN CORPORATION                                                                   Agenda Number:  714226657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20790101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3789000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanisho, Takashi                       Mgmt          For                            For

2.2    Appoint a Director Mino, Sadao                            Mgmt          For                            For

2.3    Appoint a Director Shiraki, Toshiyuki                     Mgmt          For                            For

2.4    Appoint a Director Kamaya, Tatsuji                        Mgmt          For                            For

2.5    Appoint a Director Shibayama, Tadashi                     Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Michi                        Mgmt          For                            For

2.7    Appoint a Director Takamatsu, Kazuko                      Mgmt          For                            For

2.8    Appoint a Director Richard R. Lury                        Mgmt          For                            For

2.9    Appoint a Director Shoji, Tetsuya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Kazuhisa

3.2    Appoint a Corporate Auditor Doi, Yoshihiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kosaka, Keiko




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  714218232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Ravi Venkatesan                        Mgmt          For                            For

1.3    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.4    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.5    Appoint a Director George Buckley                         Mgmt          For                            For

1.6    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.7    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.9    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Helmuth Ludwig                         Mgmt          For                            For

1.11   Appoint a Director Kojima, Keiji                          Mgmt          For                            For

1.12   Appoint a Director Seki, Hideaki                          Mgmt          For                            For

1.13   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HO TUNG CHEMICAL CORP                                                                       Agenda Number:  714205413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37243105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0001714004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE COMPANY 2020 EARNINGS                 Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
       0.7 PER SHARE.

3      DISCUSSION OF THE AMENDMENT TO THE RULES OF               Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  713796083
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.93 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT PEDRO JIMENEZ TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

8.2    ELECT ANGEL ALTOZANO TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

8.3    ELECT BEATE BELL TO THE SUPERVISORY BOARD                 Mgmt          For                            For

8.4    ELECT JOSE DEL VALLE PEREZ TO THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD

8.5    ELECT FRANCISCO SANZ TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.6    ELECT PATRICIA GEIBEL-CONRAD TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

8.7    ELECT LUIS MIGUELSANZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.8    ELECT CHRISTINE WOLFF TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED                                                Agenda Number:  714242839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21378104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3850200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mayumi, Akihiko                        Mgmt          For                            For

2.2    Appoint a Director Fujii, Yutaka                          Mgmt          For                            For

2.3    Appoint a Director Ujiie, Kazuhiko                        Mgmt          For                            For

2.4    Appoint a Director Funane, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Seo, Hideo                             Mgmt          For                            For

2.6    Appoint a Director Ueno, Masahiro                         Mgmt          For                            For

2.7    Appoint a Director Harada, Noriaki                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Tsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Saito, Susumu                          Mgmt          For                            For

2.10   Appoint a Director Ichikawa, Shigeki                      Mgmt          For                            For

2.11   Appoint a Director Ukai, Mitsuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hasegawa, Jun                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takeuchi, Iwao                Mgmt          Against                        Against

4      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HOKUETSU CORPORATION                                                                        Agenda Number:  714295854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21882105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3841800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kishimoto, Sekio                       Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Mitsushige                   Mgmt          For                            For

2.3    Appoint a Director Tachibana, Shigeharu                   Mgmt          For                            For

2.4    Appoint a Director Kondo, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Wakamoto, Shigeru                      Mgmt          For                            For

2.6    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

2.7    Appoint a Director Iwata, Mitsuyasu                       Mgmt          For                            For

2.8    Appoint a Director Nakase, Kazuo                          Mgmt          For                            For

2.9    Appoint a Director Kuramoto, Hiromitsu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Ueno, Manabu                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  714204548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanai, Yutaka                          Mgmt          For                            For

2.2    Appoint a Director Matsuda, Koji                          Mgmt          For                            For

2.3    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

2.4    Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

2.5    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

2.6    Appoint a Director Hirata, Wataru                         Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

2.9    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hayashi,                      Mgmt          Against                        Against
       Masahiro

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 HOME CAPITAL GROUP INC                                                                      Agenda Number:  713870271
--------------------------------------------------------------------------------------------------------------------------
        Security:  436913107
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  CA4369131079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
       TO 1.J AND 2. THANK YOU

1.A    ELECTION OF DIRECTOR: YOUSRY BISSADA                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: ROBERT J. BLOWES                    Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PAUL G. HAGGIS                      Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: ALAN R. HIBBEN                      Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: SUSAN E. HUTCHISON                  Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: CLAUDE R. LAMOUREUX                 Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: JAMES H. LISSON                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: HOSSEIN RAHNAMA                     Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: LISA L. RITCHIE                     Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: SHARON H. SALLOWS                   Mgmt          For                            For

2      APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE               Mgmt          For                            For
       CORPORATION AND AUTHORIZE THE DIRECTORS TO
       FIX THE REMUNERATION OF THE AUDITOR (SEE
       "BUSINESS OF THE MEETING - APPOINTMENT OF
       AUDITOR" IN THE CIRCULAR)

3      APPROVE THE ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE CIRCULAR (SEE "BUSINESS OF
       THE MEETING - SHAREHOLDER ADVISORY VOTE ON
       APPROACH TO EXECUTIVE COMPENSATION" IN THE
       CIRCULAR)

4      APPROVE THE ORDINARY RESOLUTION TO                        Mgmt          For                            For
       CONTINUE, AMEND AND RESTATE THE SHAREHOLDER
       RIGHTS PLAN AGREEMENT BETWEEN THE
       CORPORATION AND COMPUTERSHARE INVESTOR
       SERVICES INC., ALL AS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR (SEE "BUSINESS OF
       THE MEETING - SHAREHOLDER RIGHTS PLAN" IN
       THE CIRCULAR)

5      APPROVE THE ORDINARY RESOLUTION TO AMEND                  Mgmt          For                            For
       AND RESTATE BY-LAW NO. 1A OF THE
       CORPORATION, AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR (SEE "BUSINESS OF THE
       MEETING - BY-LAW" IN THE CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  714213434
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      TO APPROVE THE LIFTING OF DIRECTOR OF                     Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  714257880
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size, Transition to a Company
       with Three Committees, Approve Minor
       Revisions Related to Change of Laws and
       Regulations, Approve Minor Revisions

2.1    Appoint a Director Mikoshiba, Toshiaki                    Mgmt          Against                        Against

2.2    Appoint a Director Mibe, Toshihiro                        Mgmt          Against                        Against

2.3    Appoint a Director Kuraishi, Seiji                        Mgmt          Against                        Against

2.4    Appoint a Director Takeuchi, Kohei                        Mgmt          Against                        Against

2.5    Appoint a Director Suzuki, Asako                          Mgmt          Against                        Against

2.6    Appoint a Director Suzuki, Masafumi                       Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Kunihiko                        Mgmt          For                            For

2.8    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

2.9    Appoint a Director Ogawa, Yoichiro                        Mgmt          For                            For

2.10   Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.11   Appoint a Director Nagata, Ryoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONEYS HOLDINGS CO.,LTD.                                                                    Agenda Number:  712984980
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21394101
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2020
          Ticker:
            ISIN:  JP3770080004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ejiri,
       Yoshihisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ejiri, Eisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ouchi, Noriko

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato,
       Shigenobu




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  713160783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       20 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2020 TO BE PAID ON 20
       NOVEMBER 2020 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 5 NOVEMBER 2020

2      TO APPROVE THE PAYMENT OF DIRECTOR FEES OF                Mgmt          For                            For
       RM1,221,415 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM120,000 FROM THE
       79TH AGM TO THE 80TH AGM OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: YBHG TAN SRI
       QUEK LENG CHAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS CHOK KWEE
       BEE

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: YBHG DATO'
       NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN
       ABDULLAH

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM




--------------------------------------------------------------------------------------------------------------------------
 HORNBACH BAUMARKT AG                                                                        Agenda Number:  712761611
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33904109
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0006084403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2019/2020
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A AND 315A OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 21,628,760 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.68 PER ORDINARY NO-PAR
       SHARE EX-DIVIDEND DATE: JULY 10,
       2020PAYABLE DATE: JULY 14, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020/20201
       FINANCIAL YEAR: DELOITTE GMBH, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS, ADOPTED BY
       THE SUPERVISORY BOARD ON MAY 19, 2020,
       SHALL BE APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEMS FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 15 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8      RESOLUTION ON THE APPROVAL OF THE CONTROL                 Mgmt          For                            For
       AND PROFIT TRANSFER AGREEMENT WITH HORNBACH
       BETEILI-GUNGEN GMBH THE CONTROL AND PROFIT
       TRANSFER AGREEMENT WITH THE COMPANYS
       WHOLLY-OWNED SUBSIDIARY HORNBACH
       BETEILIGUNGEN GMBH, EFFECTIVE UPON ITS
       ENTRY INTO THE COMMERCIAL REGISTER, SHALL
       BE APPROVED

9      ELECTION OF SIMONA SCARPALEGGIA TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HORNBACH HOLDING AG & CO. KGAA                                                              Agenda Number:  712755947
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33875119
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  DE0006083405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 425774 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019/2020 FINANCIAL YEAR WITH THE
       REPORT OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT BY THE GENERAL
       PARTNER PURSUANT TO SECTIONS 289A AND 315A
       OF THE GERMAN COMMERCIAL CODE - APPROVAL OF
       THE FINANCIAL STATEMENTS FOR THE 2019/2020
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 24,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER ORDINARY NO-PAR
       SHARE EX-DIVIDEND DATE: JULY 13, 2020
       PAYABLE DATE: JULY 15, 2020

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020/2021
       FINANCIAL YEAR: DELOITTE GMBH, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEMS FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 17 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

7      ELECTION OF SIMONA SCARPALEGGIA TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  713654285
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Seko,
       Yoshihiko

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOWDEN JOINERY GROUP PLC                                                                    Agenda Number:  713707137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4647J102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0005576813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ACCOUNTS AND REPORTS OF THE                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY THE DIRECTORS OR
       THE BOARD AND THE REPORT OF THE INDEPENDENT
       AUDITOR

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT AS SET OUT IN THE REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER
       2020

3      TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT PAUL HAYES AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO RE ELECT KAREN CADDICK AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO GRANT AUTHORITY TO MAKE POLITICAL                      Mgmt          For                            For
       DONATIONS

15     TO AUTHORISE THE BOARD GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

16     IF RESOLUTION 15 IS PASSED TO AUTHORISE THE               Mgmt          For                            For
       BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
       IN THE COMPANIES ACT 2006 FOR CASH

17     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
       ITS OWN SHARES

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  714242601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.4    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.5    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUMANA AB                                                                                   Agenda Number:  713817293
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R62T240
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008040653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SOREN                   Non-Voting
       MELLSTIG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED FOR APPROVAL
       IS THE VOTING LIST THAT HAS BEEN
       ESTABLISHED BY EUROCLEAR SWEDEN AB ON
       BEHALF OF THE COMPANY

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: THE BOARD PROPOSES THAT MATS
       HELLSTROM, REPRESENTING NORDEA FUNDS LTD.,
       AND FREDRIK STROMHOLM, REPRESENTING IMPILO
       CARE AB OR IF ONE OR BOTH OF THEM ARE
       UNABLE TO ATTEND, THE PERSON OR PERSONS
       INSTEAD APPOINTED BY THE CEO

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT, AND ALSO THE GROUP
       ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP

8.A    RESOLUTION ON: ADOPTION OF THE PROFIT AND                 Mgmt          For                            For
       LOSS ACCOUNT AND BALANCE SHEET, AND ALSO
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF THE COMPANY'S               Mgmt          For                            For
       RESULTS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY                   Mgmt          For                            For
       TOWARDS THE COMPANY FOR THE DIRECTORS AND
       THE CEO FOR THE FINANCIAL YEAR 2020

9      RESOLUTION ON NUMBER OF DIRECTORS: SIX                    Mgmt          For                            For

10     RESOLUTION ON NUMBER OF AUDITOR: ONE                      Mgmt          For                            For

11     RESOLUTION ON DIRECTORS' FEES                             Mgmt          For                            For

12     RESOLUTION ON AUDITOR'S FEES                              Mgmt          For                            For

13     ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          For                            For
       BOARD: RE-ELECTION OF KARITA BEKKEMELLEM,
       KIRSI KOMI, MONICA LINGEGARD, SOREN
       MELLSTIG, ANDERS NYBERG AND FREDRIK
       STROMHOLM AS DIRECTORS. THE DIRECTOR
       MAGDALENA GERGER HAS DECLARED THAT SHE IS
       NOT AVAILABLE FOR RE-ELECTION. IT IS
       PROPOSED THAT SOREN MELLSTIG BE RE-ELECTED
       CHAIR OF THE BOARD

14     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

15     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

16     RESOLUTION ON ISSUE AUTHORISATION                         Mgmt          For                            For

17.A   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON ACQUISITION OF OWN SHARES

17.B   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       TO RESOLVE ON TRANSFER OF OWN SHARES

18     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 9, SECTION
       13

19     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713143028
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING: PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS

8      RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  713675037
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: BJORN                   Non-Voting
       KRISTIANSSON

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS:                   Non-Voting
       HENRIK DIDNER, DIDNER & GERGE FONDER AB AND
       RICARD WENNERKLINT, IF SKADEFORSAKRING AB

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

7.B    RESOLUTIONS CONCERNING PROPOSED                           Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET)

7C.1   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: TOM JOHNSTONE
       (BOARD MEMBER)

7C.2   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: ULLA LITZEN
       (BOARD MEMBER)

7C.3   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: KATARINA
       MARTINSON (BOARD MEMBER)

7C.4   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: BERTRAND
       NEUSCHWANDER (BOARD MEMBER)

7C.5   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: DANIEL NODHALL
       (BOARD MEMBER)

7C.6   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: LARS PETTERSSON
       (BOARD MEMBER)

7C.7   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS
       (BOARD MEMBER)

7C.8   RESOLUTION CONCERNING DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE PRESIDENT & CEO: HENRIC
       ANDERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A                  Non-Voting
       AND 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8.A    DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT DIRECTORS TO BE ELECTED

8.B    DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ONE AUDIT FIRM

9      DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

10A.1  INDIVIDUAL ELECTION OF DIRECTOR: TOM                      Mgmt          For
       JOHNSTONE

10A.2  INDIVIDUAL ELECTION OF DIRECTOR: KATARINA                 Mgmt          For
       MARTINSON

10A.3  INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND                 Mgmt          For
       NEUSCHWANDER

10A.4  INDIVIDUAL ELECTION OF DIRECTOR: DANIEL                   Mgmt          For
       NODHALL

10A.5  INDIVIDUAL ELECTION OF DIRECTOR: LARS                     Mgmt          For
       PETTERSSON

10A.6  INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE                Mgmt          For
       ROBINS

10A.7  INDIVIDUAL ELECTION OF DIRECTOR: HENRIC                   Mgmt          For
       ANDERSSON

10A.8  INDIVIDUAL ELECTION OF DIRECTOR: INGRID                   Mgmt          For
       BONDE (NEW ELECTION)

10.B   ELECTION OF CHAIR OF THE BOARD: TOM                       Mgmt          For
       JOHNSTONE

11.A   ELECTION OF EXTERNAL AUDITORS: THE                        Mgmt          For
       NOMINATION COMMITTEE PROPOSES, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE
       RECOMMENDATION AFTER HAVING CONDUCTED A
       FORMAL TENDER PROCESS, THE ELECTION OF KPMG
       AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE
       2021 AGM UP UNTIL THE END OF THE 2022 AGM

11.B   DETERMINATION OF REMUNERATION TO EXTERNAL                 Mgmt          For
       AUDITORS

12     RESOLUTION TO APPROVE REMUNERATION REPORT                 Mgmt          For                            For

13     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          For                            For
       TERM INCENTIVE PROGRAM (LTI 2021)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          For                            For
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2021 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 I-SENS, INC., SEOUL                                                                         Agenda Number:  713626630
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R77D105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7099190001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHA GEUN SIK                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: NAM HAK HYEON                Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBF FINANCIAL HOLDINGS CO., LTD.                                                            Agenda Number:  714183592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95315100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002889003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF
       2020.

2      ADOPTION OF THE PROPOSAL FOR PROFITS                      Mgmt          For                            For
       DISTRIBUTION OF 2020. PROPOSED CASH
       DIVIDEND: TWD 0.65 PER SHARE.

3      PROPOSAL FOR AMENDMENT TO THE RULES OF                    Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING OF THE
       COMPANY.

4      PROPOSAL FOR AMENDMENT TO THE ARTICLES OF                 Mgmt          For                            For
       INCORPORATION OF THE COMPANY.

5      PROPOSAL FOR NEW SHARE ISSUANCE THROUGH                   Mgmt          For                            For
       CAPITALIZATION OF EARNINGS BY THE COMPANY.
       PROPOSED STOCK DIVIDEND: TWD 0.35 PER
       SHARE.

6      PROPOSAL FOR AMENDMENT TO THE GUIDELINES                  Mgmt          For                            For
       FOR ELECTION OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713036413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2020
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING:                     Non-Voting
       CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE
       PERSON DESIGNATED BY THE BOARD OF
       DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
       GENERAL MEETING

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN
       LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS
       FORBUND AND TOMMI SAUKKORIIPI, WHO
       REPRESENTS SEB INVESTMENT MANAGEMENT, OR,
       IF ONE OR BOTH OF THEM ARE ABSENT, THE
       PERSON(S) DESIGNATED BY THE BOARD OF
       DIRECTORS, ARE PROPOSED AS PERSONS TO
       ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
       INCLUDES VERIFYING THE VOTING LIST AND THAT
       THE RECEIVED MAIL VOTES ARE CORRECTLY
       REFLECTED IN THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      DECISION ON DIVIDEND: THE BOARD OF                        Mgmt          For                            For
       DIRECTORS PROPOSES THAT DIVIDENDS BE PAID
       WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS
       RECORD DATE FOR THE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF
       THE GENERAL MEETING APPROVES THE PROPOSAL,
       THE DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020

8      DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE FOLLOWING PROVISIONS IS
       INCLUDED IN THE ARTICLES OF ASSOCIATION.
       SECTION 11 THE BOARD OF DIRECTORS MAY
       COLLECT POWERS OF ATTORNEY IN ACCORDANCE
       WITH THE PROCEDURE SET OUT IN CHAPTER 7,
       SECTION 4 SECOND PARAGRAPH OF THE SWEDISH
       COMPANIES ACT. IN CONNECTION WITH A GENERAL
       MEETING, THE BOARD OF DIRECTORS MAY DECIDE
       THAT THE SHAREHOLDERS SHOULD BE ABLE TO
       EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR
       TO THE GENERAL MEETING." AS A CONSEQUENCE,
       THE EXISTING PROVISIONS OF THE ARTICLES OF
       ASSOCIATION IS PROPOSED TO BE RENUMBERED,
       WHEREBY THE CURRENT SECTION 11 BECOMES
       SECTION 12 AND THE CURRENT SECTION 12
       BECOMES SECTION 13. FOR A DECISION IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS'
       PROPOSAL, THE DECISION MUST BE SUPPORTED BY
       SHAREHOLDERS REPRESENTING AT LEAST TWO
       THIRDS OF BOTH THE VOTES CAST AND THE
       SHARES REPRESENTED AT THE MEETING

9      CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ICICI SECURITIES LTD                                                                        Agenda Number:  712976197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R565125
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  INE763G01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY

2      ADOPTION OF CONSOLIDATED AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY

3      DECLARATION OF DIVIDEND: INR 6.75 PER                     Mgmt          For                            For
       EQUITY SHARE

4      APPOINTMENT OF MR. PRAMOD RAO (DIN:                       Mgmt          For                            For
       02218756), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      REMUNERATION PAYABLE TO MR. VIJAY CHANDOK                 Mgmt          For                            For
       (DIN: 01545262), THE MANAGING DIRECTOR &
       CEO OF THE COMPANY

6      REMUNERATION PAYABLE TO MR. AJAY SARAF                    Mgmt          For                            For
       (DIN: 00074885), THE EXECUTIVE DIRECTOR OF
       THE COMPANY

7      ENHANCEMENT OF THE EXISTING BORROWING LIMIT               Mgmt          For                            For
       UNDER SECTION 180 OF THE COMPANIES ACT,
       2013

8      ENHANCEMENT OF THE EXISTING LIMIT OF                      Mgmt          For                            For
       MATERIAL RELATED PARTY TRANSACTION(S) FOR
       AVAILING SHORT TERM BORROWINGS BY WAY OF
       CREDIT FACILITY FROM ICICI BANK LIMITED
       (HOLDING COMPANY)

9      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTION(S) FOR PLACING OF FIXED
       DEPOSITS WITH ICICI BANK LIMITED (HOLDING
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 ICICI SECURITIES LTD                                                                        Agenda Number:  713401557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R565125
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  INE763G01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ENHANCEMENT OF THE EXISTING BORROWING LIMIT               Mgmt          For                            For
       UNDER SECTION 180 OF THE COMPANIES ACT,
       2013

2      ENHANCEMENT OF THE EXISTING LIMIT UNDER                   Mgmt          For                            For
       SECTION 186 OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  935238875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2020
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ms. Mary Pendergast                 Mgmt          For                            For

1.2    Election of Director: Professor Hugh Brady                Mgmt          For                            For

1.3    Election of Director: Mr. Ronan Murphy                    Mgmt          For                            For

1.4    Election of Director: Ms. Julie O'Neill                   Mgmt          For                            For

2.     To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3.     To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4.     To authorise the Company to allot shares                  Mgmt          For                            For

5.     To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6.     To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7.     To authorise the Company to make market                   Mgmt          For                            For
       purchases of shares

8.     To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  935429616
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Special
    Meeting Date:  15-Jun-2021
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve the issuance of                   Mgmt          For                            For
       ICON ordinary shares to PRA stockholders
       pursuant to the merger agreement, which is
       referred to as the ICON share issuance
       proposal.

2.     The proposal to adjourn the ICON EGM to                   Mgmt          For                            For
       solicit additional proxies if there are not
       sufficient votes to approve the ICON share
       issuance proposal, which is referred to as
       the ICON adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC                                                                       Agenda Number:  713022565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 MAY 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MAY 2020

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       MAY 2020 OF 30.24 PENCE PER ORDINARY SHARE

5      TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT SALLY-ANN HIBBERD                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

7      TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT BRIDGET MESSER (EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR)                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW DIDHAM (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO ELECT MIKE MCTIGHE (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO ELECT HELEN STEVENSON (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

15     TO ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

16     TO ELECT RAKESH BHASIN (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LL P                 Mgmt          For                            For
       AS THE AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID

18     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS
       REMUNERATION

19     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE '2006 ACT') TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES:
       I. UP TO A NOMINAL AMOUNT OF GBP 6,000; AND
       II. COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE 2006 ACT)
       UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE 2006 ACT AND
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OR ON 7 DECEMBER 2021,
       WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THE RELEVANT PERIOD
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS. FOR THE
       PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS
       OF OTHER EQUITY SECURITIES IF THIS IS
       REQUIRED BY THE RIGHTS OF THOSE SECURITIES
       OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY

20     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
       CASH: (I) PURSUANT TO THE AUTHORITY GIVEN
       BY PARAGRAPH (I) OF RESOLUTION 19 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(2)(B) OF THE 2006 ACT IN EACH
       CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
       OFFER; AND (II) OTHERWISE THAN IN
       CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND
       (II) PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (II) OF RESOLUTION 19 ABOVE IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT THE
       CLOSE OF BUSINESS ON 7 DECEMBER 2021,
       WHICHEVER IS EARLIER PROVIDED THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES OR SELL TREASURY
       SHARES PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME
       MEANING AS IN RESOLUTION 19 ABOVE; (II)
       'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS
       (OTHER THAN THE COMPANY) ON THE REGISTER ON
       A RECORD DATE FIXED BY THE DIRECTORS OF
       ORDINARY SHARES IN PROPORTION TO THEIR
       RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY; (III)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
       SECURITIES SHALL BE TAKEN TO BE, IN THE
       CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITIES INTO SHARES OF THE COMPANY,
       THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19 ABOVE, AND IN ADDITION TO ANY AUTHORITY
       GRANTED BY RESOLUTION 20 ABOVE, THE
       DIRECTORS BE AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE 2006 ACT TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
       UNDER THE AUTHORITY CONFERRED BY RESOLUTION
       20 ABOVE AND/OR TO SELL TREASURY SHARES FOR
       CASH AS IF SECTION 561(1) OF THE 2006 ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS AUTHORITY SHALL
       BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND
       (II) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT THE CLOSE OF BUSINESS ON 7
       DECEMBER 2021, WHICHEVER IS EARLIER
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
       OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AND TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

22     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE 2006
       ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE 2006 ACT) OF ORDINARY
       SHARES OF 0.005 PENCE EACH IN THE CAPITAL
       OF THE COMPANY PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 37,029,945 (REPRESENTING AN
       AMOUNT EQUAL TO 10 PER CENT OF THE
       COMPANY'S TOTAL ISSUED ORDINARY SHARE
       CAPITAL AS AT 7 AUGUST 2020); (II) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       SHARE IS 0.005 PENCE; (III) THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR A SHARE IS AN
       AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
       CENT OF THE AVERAGE OF THE CLOSING PRICE OF
       THE COMPANY'S ORDINARY SHARES AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       SHARE IS CONTRACTED TO BE PURCHASED; OR
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       BID AS STIPULATED BY COMMISSION-ADOPTED
       REGULATORY TECHNICAL STANDARDS PURSUANT TO
       ARTICLE 5(6) OF THE MARKET ABUSE
       REGULATION; AND (IV) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 7
       DECEMBER 2021, WHICHEVER IS EARLIER (EXCEPT
       IN RELATION TO THE PURCHASE OF SHARES, THE
       CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
       EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO SUCH TIME

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

24     THAT IN RELATION TO CERTAIN HISTORICAL                    Mgmt          For                            For
       DIVIDENDS PAID BY THE COMPANY, BEING THE
       INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY
       2010 PAID TO SHAREHOLDERS OF THE COMPANY ON
       2 MARCH 2010, THE FINAL DIVIDEND FOR THE
       YEAR ENDED 31 MAY 2017 PAID TO SHAREHOLDERS
       OF THE COMPANY ON 27 OCTOBER 2017 AND THE
       INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY
       2018 PAID TO SHAREHOLDERS OF THE COMPANY ON
       2 MARCH 2018: (I) A) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2010) TO THE PAYMENT OF THE INTERIM
       DIVIDEND, FOR YEAR ENDED 31 MAY 2010, OF
       5.0 PENCE PER ORDINARY SHARE OF 0.005 PENCE
       EACH IN THE SHARE CAPITAL OF THE COMPANY
       PAID ON 2 MARCH 2010 (THE "2010 DIVIDEND"),
       BE AND IS HEREBY AUTHORISED AND CONFIRMED
       BY REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR SUCH
       DIVIDEND; B) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2017) TO THE PAYMENT OF THE FINAL DIVIDEND,
       FOR THE YEAR ENDED 31 MAY 2017, OF 22.88
       PENCE PER ORDINARY SHARE OF 0.005 PENCE
       EACH IN THE SHARE CAPITAL OF THE COMPANY
       PAID ON 27 OCTOBER 2017 (THE "2017
       DIVIDEND"), BE AND IS HEREBY AUTHORISED AND
       CONFIRMED BY REFERENCE TO THE SAME RECORD
       DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR
       SUCH DIVIDEND; C) THE APPROPRIATION OF
       DISTRIBUTABLE PROFITS OF THE COMPANY (AS
       SHOWN IN THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MAY
       2018) TO THE PAYMENT OF THE INTERIM
       DIVIDEND, FOR THE YEAR ENDED 31 MAY 2018,
       OF 9.69 PENCE PER ORDINARY SHARE OF 0.005
       PENCE EACH IN THE SHARE CAPITAL OF THE
       COMPANY PAID ON 2 MARCH 2018 (THE "2018
       DIVIDEND", TOGETHER WITH THE 2010 DIVIDEND
       AND 2017 DIVIDEND, THE "DIVIDENDS"), BE AND
       IS HEREBY AUTHORISED AND CONFIRMED BY
       REFERENCE TO THE SAME RECORD DATE AS THE
       ORIGINAL ACCOUNTING ENTRIES FOR SUCH
       DIVIDEND; AND (II) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE ARISING OUT OF
       OR IN CONNECTION WITH THE PAYMENT OF THE
       DIVIDENDS AGAINST THOSE SHAREHOLDERS WHO
       APPEARED ON THE REGISTER OF MEMBERS ON THE
       RECORD DATE FOR THE DIVIDENDS BE WAIVED AND
       RELEASED, AND THAT A DEED OF RELEASE IN
       FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO
       BY THE COMPANY IN THE FORM PRODUCED TO THE
       ANNUAL GENERAL MEETING AND INITIALLED BY
       THE CHAIRMAN FOR THE PURPOSES OF
       IDENTIFICATION AND ANY DIRECTOR IN THE
       PRESENCE OF A WITNESS OR ANY TWO DIRECTORS
       OR ANY DIRECTOR AND THE COMPANY SECRETARY
       BE AUTHORISED TO EXECUTE THE DEED OF
       RELEASE AS A DEED POLL FOR AND ON BEHALF OF
       THE COMPANY; AND (III) ANY DISTRIBUTION
       INVOLVED IN THE GIVING OF THE RELEASE
       (REFERRED TO IN PARAGRAPH (II) ABOVE) IN
       RELATION TO THE DIVIDENDS BE MADE OUT OF
       THE RELEVANT DISTRIBUTABLE PROFITS OF THE
       COMPANY APPROPRIATED TO THE DIVIDENDS BY
       REFERENCE TO A RECORD DATE IDENTICAL TO THE
       RECORD DATE FOR THE DIVIDENDS; AND (IV) ANY
       AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY
       HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER
       PAST OR PRESENT) ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE DIVIDENDS BE WAIVED AND
       RELEASED AND A DEED OF RELEASE IN FAVOUR OF
       SUCH PERSONS BE ENTERED INTO BY THE COMPANY
       IN THE FORM PRODUCED TO THE ANNUAL GENERAL
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION AND ANY
       DIRECTOR IN THE PRESENCE OF A WITNESS OR
       ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
       COMPANY SECRETARY BE AUTHORISED TO EXECUTE
       THE SAME AS A DEED POLL FOR AND ON BEHALF
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 IGG INC                                                                                     Agenda Number:  713833564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6771K102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0401/2021040103045.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY ("DIRECTOR")

3      TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATIONS OF THE
       DIRECTORS

6      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       ITS REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS ORDINARY RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION

9      TO EXTEND THE AUTHORITY GRANT TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 7 TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 IGO NL                                                                                      Agenda Number:  713299370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875H108
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460826 DUE TO DELETION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS. DEBRA BAKKER                           Mgmt          For                            For

2      RE-ELECTION OF MR. NEIL WARBURTON                         Non-Voting

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  714266334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          Against                        Against

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          Split 15% For 85% Against      Split

3.3    Appoint a Director Kanei, Masashi                         Mgmt          Split 15% For 85% Against      Split

3.4    Appoint a Director Nishino, Hiroshi                       Mgmt          Split 15% For 85% Against      Split

3.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          Split 15% For 85% Against      Split

3.6    Appoint a Director Yamamoto, Shigeo                       Mgmt          Split 15% For 85% Against      Split

3.7    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          Split 15% For 85% Against      Split

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          Split 15% For 85% Against      Split

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          Split 15% For 85% Against      Split

3.10   Appoint a Director Chiba, Yujiro                          Mgmt          Split 15% For 85% Against      Split

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Hasegawa, Eiichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Shimazaki,                    Mgmt          Split 85% For 15% Against      Split
       Makoto

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sasaki, Shinichi




--------------------------------------------------------------------------------------------------------------------------
 IINO KAIUN KAISHA,LTD.                                                                      Agenda Number:  714226811
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23446107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3131200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tosha, Hiromi                          Mgmt          For                            For

2.2    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.3    Appoint a Director Oe, Kei                                Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyoshi, Mari                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILEX MEDICAL LTD                                                                            Agenda Number:  713240226
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5362E106
    Meeting Type:  SGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  IL0010807530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE AMENDED COMPENSATION POLICY RE:                   Mgmt          For                            For
       LIABILITY INSURANCE POLICY




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  713097170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2020
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE A REDUCTION IN THE CAPITAL OF ILUKA               Mgmt          For                            For
       AS AN EQUAL CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  713722406
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - ANDREA SUTTON                      Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - ROBERT COLE                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  713734932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

5      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

6      RE-ELECTION OF THOMAS THUNE ANDERSEN                      Mgmt          For                            For

7      RE-ELECTION OF CAROLINE DOWLING                           Mgmt          For                            For

8      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

9      RE-ELECTION OF KATIE JACKSON                              Mgmt          For                            For

10     ELECTION OF DR AJAI PURI                                  Mgmt          For                            For

11     RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

12     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

13     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

14     APPOINTMENT OF THE AUDITOR: DELOITTE LLP                  Mgmt          For                            For

15     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF THE IMI EMPLOYEE SHARE OWNERSHIP               Mgmt          For                            For
       PLAN (ESOP)

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECFIC                 Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INBODY CO., LTD., SEOUL                                                                     Agenda Number:  713644513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0894V103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7041830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR BAK YEONG PIL                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR U CHANG HEON                 Mgmt          For                            For

4      ELECTION OF AUDITOR I JAE WON                             Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDIAMART INTERMESH LTD                                                                     Agenda Number:  713005468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39213106
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  INE933S01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY INCLUDING THE
       AUDITORS REPORT THEREON FOR THE YEAR ENDED
       MARCH 31, 2020

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 10/- PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS THE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       BRIJESH KUMAR AGRAWAL (DIN: 00191760) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MR. RAJESH SAWHNEY (DIN:                Mgmt          For                            For
       01519511) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM

5      RE-APPOINTMENT OF MS. ELIZABETH LUCY                      Mgmt          Against                        Against
       CHAPMAN (DIN: 06459440) AS AN INDEPENDENT
       DIRECTOR FOR A SECOND TERM

6      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDIAMART INTERMESH LTD                                                                     Agenda Number:  713544888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39213106
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2021
          Ticker:
            ISIN:  INE933S01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE FUND RAISING ACTIVITIES AND                    Mgmt          For                            For
       ISSUANCE OF SECURITIES BY THE COMPANY

2      APPROVAL FOR INCREASE IN AUTHORISED SHARE                 Mgmt          For                            For
       CAPITAL AND CONSEQUENT ALTERATION TO THE
       MEMORANDUM OF ASSOCIATION

3      APPROVAL FOR RECLASSIFICATION OF AUTHORISED               Mgmt          For                            For
       SHARE CAPITAL AND CONSEQUENT ALTERATION TO
       THE MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INDIAN ENERGY EXCHANGE LTD                                                                  Agenda Number:  713016613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39237139
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  INE022Q01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON, AND IN THIS REGARD, TO PASS THE
       FOLLOWING RESOLUTIONS AS ORDINARY
       RESOLUTIONS: I. "RESOLVED THAT THE AUDITED
       STANDALONE FINANCIAL STATEMENTS INCLUDING
       THE BALANCE SHEET OF THE COMPANY AS AT
       MARCH 31, 2020, THE STATEMENT OF PROFIT AND
       LOSS, THE STATEMENT OF CHANGES IN EQUITY
       AND THE CASH FLOW STATEMENT FOR THE YEAR
       ENDED ON THAT DATE TOGETHER WITH ALL THE
       NOTES ANNEXED AND THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON, PLACED BEFORE
       THE MEETING, BE AND ARE HEREBY CONSIDERED
       AND ADOPTED." II. "RESOLVED THAT THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING CONSOLIDATED BALANCE SHEET OF THE
       COMPANY AS AT MARCH 31, 2020, THE
       CONSOLIDATED STATEMENT OF PROFIT AND LOSS,
       THE CONSOLIDATED STATEMENT OF CHANGES IN
       EQUITY AND THE CASH FLOW STATEMENT FOR THE
       YEAR ENDED ON THAT DATE TOGETHER WITH ALL
       THE NOTES ANNEXED AND THE AUDITORS' REPORTS
       THEREON, PLACED BEFORE THE MEETING, BE AND
       ARE HEREBY CONSIDERED AND ADOPTED"

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 2.50 (TWO RUPEES FIFTY PAISE) PER
       EQUITY SHARE OF FACE VALUE OF RS. 1/-
       (RUPEES ONE) EACH FOR THE FINANCIAL YEAR
       ENDING MARCH 31, 2020, BASED ON THE
       FINANCIAL PERFORMANCE OF THE COMPANY FOR
       THE PERIOD ENDED DECEMBER 31, 2019, AND IN
       THIS REGARD, TO PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT AN INTERIM DIVIDEND OF RS.
       2.50/- PER EQUITY SHARE OF FACE VALUE OF
       RS. 1/- EACH ABSORBING RS. 9,028.63 LAKH
       (INCLUDING RS. 1,539.72 LAKH TOWARDS
       DIVIDEND DISTRIBUTION TAX), FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 BASED
       ON THE FINANCIAL PERFORMANCE OF THE COMPANY
       FOR THE PERIOD ENDED DECEMBER 31, 2019,
       PAID ON MARCH 24, 2020 BE AND IS HEREBY
       NOTED AND CONFIRMED AS THE FINAL DIVIDEND
       FOR THE FINANCIAL YEAR 2019-20"

3      TO APPOINT MR. GAUTAM DALMIA (DIN                         Mgmt          For                            For
       00009758), WHO RETIRES BY ROTATION AS A
       DIRECTOR AND IN THIS REGARD, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 152 OF THE COMPANIES
       ACT, 2013, MR. GAUTAM DALMIA (DIN
       00009758), WHO RETIRES BY ROTATION AT THIS
       MEETING AND BEING ELIGIBLE HAS OFFERED
       HIMSELF FOR RE-APPOINTMENT, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION"

4      APPOINTMENT OF MR. AMIT GARG (DIN:                        Mgmt          For                            For
       06385718) AS A NON-EXECUTIVE AND
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

5      APPROVAL FOR PAYMENT OF REMUNERATION IN THE               Mgmt          Against                        Against
       FORM OF COMMISSION TO MR. SATYANARAYAN GOEL
       (DIN: 02294069), NON-EXECUTIVE CHAIRMAN OF
       THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 INDIAN ENERGY EXCHANGE LTD                                                                  Agenda Number:  713502400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39237139
    Meeting Type:  OTH
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  INE022Q01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SALE/TRANSFER/DISPOSAL OR DIVESTMENT OF                   Mgmt          For                            For
       INVESTMENTS OR SHARES HELD BY THE COMPANY
       IN INDIAN GAS EXCHANGE LIMITED, A WHOLLY
       OWNED SUBSIDIARY COMPANY

2      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       ("AOA") OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A.                                                             Agenda Number:  712823613
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN EQUITY,
       STATEMENT OF CASH FLOWS AND NOTES TO THE
       ACCOUNTS) AND DIRECTORS' REPORT OF
       INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
       ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
       2019, ENDED 31 JANUARY 2020

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED BALANCE SHEET, CONSOLIDATED
       INCOME STATEMENT, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN EQUITY,
       CONSOLIDATED STATEMENT OF CASH FLOWS AND
       NOTES TO THE CONSOLIDATED ACCOUNTS) AND
       CONSOLIDATED DIRECTORS' REPORT OF THE
       CONSOLIDATED GROUP (INDITEX GROUP) FOR
       FINANCIAL YEAR 2019, ENDED 31 JANUARY 2020,
       AND OF THE MANAGEMENT OF THE COMPANY

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT ON NON-FINANCIAL INFORMATION
       (ACT 11/2018 OF 28 DECEMBER ON MANDATORY
       DISCLOSURE OF NON-FINANCIAL INFORMATION)

4      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FINANCIAL YEAR

5      DECLARATION OF A DIVIDEND IN THE GROSS                    Mgmt          For                            For
       AMOUNT OF EUR 0.35 PER SHARE CHARGED TO
       UNRESTRICTED RESERVES

6.A    RE-ELECTION OF PONTEGADEA INVERSIONES, S.L.               Mgmt          For                            For
       (REPRESENTED BY MS FLORA PEREZ MARCOTE) TO
       THE BOARD OF DIRECTORS AS NON-EXECUTIVE
       PROPRIETARY DIRECTOR

6.B    RE-ELECTION OF BNS. DENISE PATRICIA                       Mgmt          For                            For
       KINGSMILL TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

6.C    RATIFICATION AND APPOINTMENT OF MS ANNE                   Mgmt          For                            For
       LANGE TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-ELECTION OF DELOITTE, S.L. AS STATUTORY                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND ITS GROUP FOR
       FINANCIAL YEAR 2020

8.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       AMENDMENT OF ARTICLE 16 ("ELIGIBILITY TO
       ATTEND THE GENERAL MEETINGS OF
       SHAREHOLDERS. RIGHT TO VOTE") AND ARTICLE
       17 ("REPRESENTATION AT THE GENERAL MEETING
       OF SHAREHOLDERS") IN PART I ("GENERAL
       MEETING OF SHAREHOLDERS") OF CHAPTER III
       ("GOVERNING BODIES OF THE COMPANY")

8.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO EXPRESSLY PROVIDE FOR THE
       POSSIBILITY OF REMOTE ATTENDANCE AT THE
       ANNUAL GENERAL MEETING VIA: APPROVAL OF THE
       REVISED TEXT OF THE ARTICLES OF ASSOCIATION

9.A    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE AMENDMENT OF ARTICLE 6
       ("POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS") IN CHAPTER II ("THE GENERAL
       MEETING OF SHAREHOLDERS")

9.B    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE ADDITION OF ARTICLE
       11BIS ("REMOTE ATTENDANCE") IN PART I
       ("ATTENDANCE AND PROXIES") AND THE
       AMENDMENT OF ARTICLE 12 ("PROXY
       REPRESENTATION AT THE GENERAL MEETING OF
       SHAREHOLDERS") IN PART I ("ATTENDANCE AND
       PROXIES"), ARTICLE 19 ("QUORUM") IN PART II
       ("THE GENERAL MEETING OF SHAREHOLDERS") AND
       ARTICLE 20 ("REQUEST BY SHAREHOLDERS TO
       TAKE THE FLOOR. IDENTIFICATION") IN PART
       III ("USE OF THE FLOOR BY SHAREHOLDERS"),
       ALL OF THEM IN CHAPTER IV ("HOLDING OF THE
       GENERAL MEETING OF SHAREHOLDERS")

9.C    AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS IN ORDER TO INCLUDE
       THE APPROVAL OF THE STATEMENT ON
       NON-FINANCIAL INFORMATION AMONG THE POWERS
       OF THE GENERAL MEETING OF SHAREHOLDERS AND
       TO EXPRESSLY PROVIDE FOR THE POSSIBILITY OF
       REMOTE ATTENDANCE AT ANNUAL GENERAL MEETING
       VIA: APPROVAL OF THE REVISED TEXT OF THE
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

10     ADVISORY VOTE (SAY ON PAY) OF THE ANNUAL                  Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

11     GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS               Mgmt          For                            For

12     REPORTING TO THE ANNUAL GENERAL MEETING ON                Mgmt          For                            For
       THE AMENDMENT OF THE BOARD OF DIRECTORS'
       REGULATIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUL 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432741 DUE TO SPLITTING OF
       RESOLUTION 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  713180002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900534.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1009/2020100900615.pdf

1      PROPOSAL ON THE 2021-2023 CAPITAL PLANNING                Mgmt          For                            For
       OF ICBC

2      PROPOSAL ON THE ISSUANCE OF UNDATED                       Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL BONDS

3      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2019

4      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  714064639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601618.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0506/2021050601680.pdf,

1      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF ICBC

2      PROPOSAL ON THE 2020 WORK REPORT OF THE                   Mgmt          For                            For
       BOARD OF SUPERVISORS OF ICBC

3      PROPOSAL ON THE 2020 AUDITED ACCOUNTS                     Mgmt          For                            For

4      PROPOSAL ON THE 2020 PROFIT DISTRIBUTION                  Mgmt          For                            For
       PLAN

5      PROPOSAL ON THE FIXED ASSET INVESTMENT                    Mgmt          For                            For
       BUDGET FOR 2021

6      APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED                Mgmt          For                            For
       PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL
       AUDITORS AND DELOITTE TOUCHE TOHMATSU AS
       INTERNATIONAL EXTERNAL AUDITOR

7      PROPOSAL ON THE APPLICATION FOR                           Mgmt          For                            For
       AUTHORIZATION LIMIT FOR SPECIAL DONATIONS
       FOR POVERTY ALLEVIATION

8      PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR OF ICBC

9      PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL               Mgmt          For                            For
       INSTRUMENTS

10     PROPOSAL ON THE EXTENDING THE VALIDITY                    Mgmt          For                            For
       PERIOD OF THE AUTHORIZATION TO OFFSHORE
       ISSUANCE OF UNDATED CAPITAL BONDS

11     PROPOSAL ON THE MATERIALS DONATION FOR                    Mgmt          For                            For
       EPIDEMIC PREVENTION AND CONTROL IN 2020

CMMT   10 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       18 JUNE 2021 TO 21 MAY 2021 AND
       MODIFICATION TEXT OF RESOLUTION 6 AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  713429288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT A NEW DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

2      TO ADOPT THE RULES OF THE INFORMA EQUITY                  Mgmt          Against                        Against
       REVITALISATION PLAN

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  714227471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      DECLARATION OF DIVIDEND: DIVIDEND OF INR 15               Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR ENDED MARCH
       31, 2021

3      APPOINTMENT OF U.B. PRAVIN RAO AS A                       Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY

5      REAPPOINTMENT OF MICHAEL GIBBS AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF BOBBY PARIKH AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF CHITRA NAYAK AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPROVAL FOR CHANGING THE TERMS OF                        Mgmt          Against                        Against
       REMUNERATION OF U.B. PRAVIN RAO, CHIEF
       OPERATING OFFICER AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT,
       MODIFICATION OF TEXT IN RESOLUTION 3b. AND
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INGENIA COMMUNITIES GROUP                                                                   Agenda Number:  713177978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4912D185
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2020
          Ticker:
            ISIN:  AU000000INA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5.1 TO 5.2 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    RE-ELECTION OF MS AMANDA HEYWORTH                         Mgmt          For                            For

3.2    ELECTION OF MS PIPPA DOWNES                               Mgmt          For                            For

3.3    ELECTION OF MR GREG HAYES                                 Mgmt          For                            For

4      APPROVAL TO ISSUE SECURITIES UNDER THE                    Mgmt          For                            For
       INGENIA COMMUNITIES GROUP RIGHTS PLAN

5.1    GRANT OF AMENDED FY20 SHORT-TERM INCENTIVE                Mgmt          For                            For
       PLAN RIGHTS

5.2    GRANT OF FY21 FIXED REMUNERATION RIGHTS,                  Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN RIGHTS AND
       LONG-TERM INCENTIVE PLAN RIGHTS

CMMT   09 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INNOWIRELESS CO LTD                                                                         Agenda Number:  713435875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084C107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2020
          Ticker:
            ISIN:  KR7073490005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-EXECUTIVE DIRECTOR PARK                   Mgmt          For                            For
       JONGSUNG

1.2    ELECTION OF OUTSIDE DIRECTOR PARK SEWOONG                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493362 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  713622012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.4    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.5    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.6    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.7    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.8    Appoint a Director Yamada, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.10   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.11   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.12   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.13   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

3.14   Appoint a Director Nishikawa, Tomoo                       Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD                                                   Agenda Number:  713626604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40924105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7060150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GWON UI SIK                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I CHAN HUI                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INTEGRAFIN HOLDINGS PLC                                                                     Agenda Number:  713095188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4796T109
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  GB00BD45SH49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ARTICLES OF ASSOCIATION PRODUCED                 Mgmt          For                            For
       TO THE MEETING BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION

CMMT   11 SEP 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTEGRAFIN HOLDINGS PLC                                                                     Agenda Number:  713564195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4796T109
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  GB00BD45SH49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S 2020 ANNUAL REPORT               Mgmt          For                            For
       (BEING THE AUDITED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020,
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND AUDITORS' REPORT THEREON)

2      THAT THE MEETING RE-ELECT RICHARD CRANFIELD               Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY

3      THAT THE MEETING RE- ELECT CAROLINE BANSZKY               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4      THAT THE MEETING RE- ELECT VICTORIA                       Mgmt          For                            For
       COCHRANE AS A DIRECTOR OF THE COMPANY

5      THAT THE MEETING ELECT JONATHAN GUNBY AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT THE MEETING RE-ELECT NEIL HOLDEN AS A                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

7      THAT THE MEETING RE-ELECT MICHAEL HOWARD AS               Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

8      THAT THE MEETING RE-ELECT CHARLES ROBERT                  Mgmt          For                            For
       LISTER AS A DIRECTOR OF THE COMPANY

9      THAT THE MEETING RE-ELECT CHRISTOPHER MUNRO               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

10     THAT THE MEETING RE-ELECT ALEXANDER SCOTT                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

11     THAT THE DIRECTORS' REMUNERATION REPORT AS                Mgmt          For                            For
       SET OUT IN THE COMPANY'S ANNUAL REPORT FOR
       THE YEAR ENDED 30 SEPTEMBER 2020 BE
       APPROVED

12     TO REAPPOINT BDO LLP AS THE COMPANY'S                     Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
       BEFORE THE SHAREHOLDERS

13     TO AUTHORISE THE COMPANY'S AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENT

18     PURCHASES OF ORDINARY SHARES BY THE COMPANY               Mgmt          For                            For

19     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       OF THE COMPANY MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE IN ACCORDANCE
       WITH SECTION 307A OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAMES SYSTEM CO LTD                                                           Agenda Number:  714205499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41065114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0003293007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2020 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S 2020 EARNINGS                               Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD42
       PER SHARE.

3      DISCUSSION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

4      DISCUSSION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       ELECTION FOR DIRECTORS AND SUPERVISORS.

5      DISCUSSION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETINGS.

6      DISCUSSION ON AMENDMENTS TO FINANCIAL                     Mgmt          For                            For
       DERIVATIVES TRANSACTION PROCEDURE.

7.1    THE ELECTION OF THE DIRECTORS:KO-CHU                      Mgmt          For                            For
       LEE,SHAREHOLDER NO.2

7.2    THE ELECTION OF THE DIRECTORS:PAUL                        Mgmt          For                            For
       CHIANG,SHAREHOLDER NO.1

7.3    THE ELECTION OF THE DIRECTORS:A. C.                       Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.18

7.4    THE ELECTION OF THE DIRECTORS:CHING-AN                    Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.117

7.5    THE ELECTION OF THE DIRECTORS:PETER                       Mgmt          Against                        Against
       HSU,SHAREHOLDER NO.10

7.6    THE ELECTION OF THE DIRECTORS:TSAN-HUA                    Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.257

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS:W. K. TAI,SHAREHOLDER
       NO.U120277XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS:MICHAEL CHU,SHAREHOLDER
       NO.F101013XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUN-CHENG SHI,SHAREHOLDER
       NO.Q121596XXX

8      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 INTERROLL HOLDING AG                                                                        Agenda Number:  713912776
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4247Q117
    Meeting Type:  OGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  CH0006372897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS 2020,
       AUDITOR'S REPORT

2      APPROPRIATION OF THE BALANCE SHEET PROFIT:                Mgmt          No vote
       CHF 27.00 PER SHARE

3      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS AND GROUP MANAGEMENT

4.1    AMENDMENT OF ARTICLE 14                                   Mgmt          No vote
       (CHAIR/SECRETARY/VOTE COUNTER) OF THE
       ARTICLES OF ASSOCIATION OF INTERROLL
       HOLDING AG

4.2    AMENDMENT OF ARTICLE 20 (CONSTITUTION OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS) OF THE ARTICLES OF
       ASSOCIATION OF INTERROLL HOLDING AG

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE GROUP                 Mgmt          No vote
       MANAGEMENT

6.1    NEW ELECTION OF MR. PAUL ZUMBUHL AS                       Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF MR. URS TANNER TO THE BOARD                Mgmt          No vote
       OF DIRECTORS

6.3    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          No vote
       BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR. INGO SPECHT TO THE BOARD               Mgmt          No vote
       OF DIRECTORS

6.5    RE-ELECTION OF DR. ELENA CORTONA TO THE                   Mgmt          No vote
       BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR. MARKUS ASCH TO THE BOARD               Mgmt          No vote
       OF DIRECTORS

6.7    NEW ELECTION OF MS. SUSANNE SCHREIBER TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR. URS TANNER TO THE                      Mgmt          No vote
       REMUNERATION COMMITTEE

7.2    RE-ELECTION OF MR. STEFANO MERCORIO TO THE                Mgmt          No vote
       REMUNERATION COMMITTEE

8      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          No vote
       REELECTION OF PRICEWATERHOUSECOOPERS AS
       AUDITORS FOR THE BUSINESS YEAR BEGINNING
       JANUARY 1, 2021

9      THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          No vote
       REELECTION OF MR. FRANCESCO ADAMI,
       ANWALTSBURO, MOLINO ADAMI GALANTE, VIA G.B.
       PIODA 14, 6900 LUGANO, AS AN INDEPENDENT
       PROXY OF INTERROLL HOLDING AG UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2021 TO 23 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERVEST OFFICES & WAREHOUSES SA                                                           Agenda Number:  713732887
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5241S112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003746600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       SUPERVISORY BOARD CONCERNING THE STATUTORY
       AND CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY AS AT 31 DECEMBER 2020

2      EXAMINATION OF THE REPORTS OF THE STATUTORY               Non-Voting
       AUDITOR REGARDING THE ANNUAL ACCOUNTS
       REFERRED TO IN ITEM 1

3      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS OF THE COMPANY CLOSED AS AT 31
       DECEMBER 2020

4      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY CONCERNING THE FINANCIAL
       YEAR THAT ENDED AS AT 31 DECEMBER 2020, AS
       WELL AS THE ALLOCATION OF THE RESULT

5      APPROVAL OF THE REMUNERATION POLICY, THAT                 Mgmt          Against                        Against
       FORMS AN ANNEX OF THE CORPORATE GOVERNANCE
       CHARTER

6      APPROVAL OF THE REMUNERATION REPORT, WHICH                Mgmt          Against                        Against
       FORMS A SPECIFIC PART OF THE CORPORATE
       GOV-ERNANCE STATEMENT AS INCLUDED IN THE
       ANNUAL REPORT OF THE SUPERVISORY BOARD
       CONCERNING THE FI-NANCIAL YEAR THAT ENDED
       AS AT 31 DECEMBER 2020

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF THE COMPANY

8      DISCHARGE OF THE STATUTORY AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINTMENT OF JOHAN BUIJS AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

10     RATIFICATION OF THE CO-OPTATION OF MARCO                  Mgmt          For                            For
       MISEREZ AND HIS REAPPOINTMENT AS MEMBER OF
       THE SUPERVISORY BOARD

11     APPOINTMENT OF ANN SMOLDERS AS INDEPENDENT                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     CHANGE OF CONTROL PROVISIONS IN FINANCING                 Mgmt          For                            For
       AGREEMENTS (ART. 7:151 CAC)

13     QUESTIONS FROM THE SHAREHOLDERS TO THE                    Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD CONCERNING
       THEIR REPORTS OR THE AGENDA ITEMS AND
       QUESTIONS TO THE STATUTORY AUDITOR
       CONCERNING HIS REPORTS

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  713738752
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1.a  TO APPROVE THE 2020 THE PARENT COMPANY                    Mgmt          For                            For
       BALANCE SHEET

O.1.b  NET INCOME ALLOCATION AND DISTRIBUTION OF A               Mgmt          For                            For
       DIVIDEND AND OF A PART OF THE SHARE PREMIUM
       RESERVE TO THE SHAREHOLDERS

O.2.a  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: SECTION I - 2021 INTESA SANPAOLO
       GROUP REWARDING AND INCENTIVES POLICY

O.2.b  REWARDING POLICY AND EMOLUMENTS PAID                      Mgmt          For                            For
       REPORT: NON-BINDING RESOLUTION ON THE
       SECTION II - INFORMATION ON THE EMOLUMENTS
       PAID DURING THE 2020

O.2.c  TO INCREASE THE BUDGETARY IMPACT OF THE                   Mgmt          For                            For
       NON-RECURRING REWARD WITH RESPECT TO THE
       RECURRING REWARD WITHIN THE EMPLOYMENT
       OFFER IN FAVOR OF THE FINANCIAL ADVISORS
       NEWLY ENTERING INTESA SANPAOLO GROUP

O.2.d  APPROVAL OF THE 2021 ANNUAL INCENTIVES                    Mgmt          For                            For
       SYSTEM BASED ON FINANCIAL SECURITIES

O.2.e  TO UPDATE OF THE LONG-TERM INCENTIVES PLAN                Mgmt          Against                        Against
       FOR THE YEARS 2018-2021 POP (PERFORMANCE
       CALL OPTION) IN FAVOR OF THE TOP
       MANAGEMENT, THE RISK TAKER AND THE
       STRATEGIC MANAGERS. RESOLUTIONS RELATED
       THERETO

O.2.f  DIRECTORS AND OFFICERS' LIABILITY                         Mgmt          For                            For
       INSURANCE. RESOLUTIONS RELATED THERETO

O.3.a  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVES PLANS

O.3.b  AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES FOR THE MARKET OPERATIONS

E.1    TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       BY-LAW: ART. 2 (REGISTERED OFFICE), 13
       (BOARD OF DIRECTORS AND MANAGEMENT CONTROL
       COMMITTEE), 14 (ELECTION OD BOARD OF
       DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF
       THE BOARD OF DIRECTORS), 18 (POWERS OF THE
       BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE
       BOARD OF DIRECTORS), 29 (FINANCIAL
       STATEMENTS AND NET INCOME); ANNULMENT OF
       THE TITLE VIII OF THE BY-LAW (TRANSITORY
       RULES, INCLUDING ARTICLES 34 (PROVISIONS OF
       THE ARTICLES OF ASSOCIATION INTRODUCED BY
       THE SHAREHOLDERS' MEETING ON 26 FEBRUARY
       2016) AND 35 (CHAIRMAN EMERITUS))

CMMT   30 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  713725363
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 12.00 PER SHARE

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

12     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 6.85 MILLION
       APPROVE REMUNERATION OF AUDITORS

13     REELECT LIV FIKSDAHL, PER LARSSON (CHAIR),                Mgmt          For                            For
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK, MAGDALENA PERSOON, ANDRES RUBIO AND
       RAGNHILD WIBORG AS DIRECTORS

14     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

15     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17.A   APPROVE PERFORMANCE SHARE PLAN LTI 2021                   Mgmt          Against                        Against

17.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REPURCHASE OF SHARES

17.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       TRANSFER OF SHARES

17.D   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

18     AMEND LONG TERM INCENTIVE PROGRAMS 2019 AND               Mgmt          For                            For
       2020

19     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

20     AMEND ARTICLES RE: POSTAL VOTING SHARE                    Mgmt          For                            For
       REGISTRAR

21     CLOSE MEETING                                             Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  712913929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR

2      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR

3      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A                   Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT NISHLAN ANDRE SAMUJH AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT FANI TITI AS A DIRECTOR                       Mgmt          For                            For

10     TO ELECT HENRIETTA CAROLINE BALDOCK AS A                  Mgmt          For                            For
       DIRECTOR

11     TO ELECT PHILISIWE GUGULETHU SIBIYA AS A                  Mgmt          For                            For
       DIRECTOR

12     TO ELECT JAMES KIERAN COLUM WHELAN AS A                   Mgmt          For                            For
       DIRECTOR

13     TO APPROVE THE DLC DIRECTORS REMUNERATION                 Mgmt          For                            For
       REPORT. SEE NOM

14     TO APPROVE THE DLC EXECUTIVE DIRECTORS                    Mgmt          For                            For
       REMUNERATION POLICY

15     TO AUTHORISE THE INVESTEC GROUP'S CLIMATE                 Mgmt          For                            For
       CHANGE RESOLUTION

16     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

17     TO PRESENT THE AUDITED ANNUAL FINANCIAL                   Mgmt          Abstain                        Against
       STATEMENTS OF INVESTEC LIMITED FOR THE YEAR
       ENDED 31 MARCH 2020 PLEASE REFER TO NOM

18     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MOTH PERIOD
       ENDED. PLEASE REFER TO NOM

19     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE DIVIDEND ACCESS
       (SOUTH AFRICAN RESIDENT). PLEASE REFER TO
       NOM

20     TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT               Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

21     TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

22     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARE AND PREFERENCE SHARES.
       PLEASE REFER TO NOM

23     DIRECTORS AUTHORITY TO ISSUE THE UNISSUED                 Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

24     DIRECTORS AUTHORITY TO ACQUIRE ORDINARY                   Mgmt          For                            For
       SHARES

25     DIRECTORS AUTHORITY TO ACQUIRE ANY                        Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES AND NON-REDEEMABLE. PLEASE REFER TO
       NOM

26     FINANCIAL ASSISTANCE                                      Mgmt          For                            For

27     NON-EXECUTIVE DIRECTORS REMUNERATION                      Mgmt          For                            For

28     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2020, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

29     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 30 SEPTEMBER 2019

30     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF INVESTEC PLC

31     TO AUTHORISE THE INVESTEC PLC AUDIT                       Mgmt          For                            For
       COMMITTEE TO SET THE REMUNERATION OF THE
       COMPANY'S AUDITOR

32     DIRECTORS AUTHORITY TO ALLOT SHARES AND                   Mgmt          For                            For
       OTHER SECURITIES

33     DIRECTORS AUTHORITY TO PURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

34     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

35     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INWIDO AB                                                                                   Agenda Number:  713794407
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R447107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0006220018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.A    DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      6.A. RECEIVE FINANCIAL STATEMENTS AND                     Non-Voting
       STATUTORY REPORTS, 6.B. RECEIVE BOARD'S
       DIVIDEND PROPOSAL,6.C. RECEIVE AUDITOR'S
       REPORT ON APPLICATION OF GUIDELINES FOR
       REMUNERATION FOR EXECUTIVE MANAGEMENT

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.50 PER SHARE

7.C1   APPROVE DISCHARGE OF BOARD CHAIRMAN GEORG                 Mgmt          For                            For
       BRUNSTAM

7.C2   APPROVE DISCHARGE OF BOARD MEMBER KERSTIN                 Mgmt          For                            For
       LINDELL

7.C3   APPROVE DISCHARGE OF BOARD MEMBER CHRISTER                Mgmt          For                            For
       WAHLQUIST

7.C4   APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE               Mgmt          For                            For
       SCHUTZE

7.C5   APPROVE DISCHARGE OF BOARD MEMBER ANDERS                  Mgmt          For                            For
       WASSBERG

7.C6   APPROVE DISCHARGE OF BOARD MEMBER BENNY                   Mgmt          For                            For
       ERNST SON, UNTIL MAY2020

7.C7   APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE TONY JOHANSSON

7.C8   APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE ROBERT WERNERSSON

7.C9   APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE CARIN KARRA

7.C10  APPROVE DISCHARGE OF CEOHENRIK HJALMARSSON                Mgmt          For                            For

8.1    DETERMINE NUMBER OF DIRECTORS (5) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD

8.2    DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK
       300,000FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10.1A  REELECT KERSTIN LINDELL AS DIRECTOR                       Mgmt          For                            For

10.1B  REELECT HENRIETTE SCHUTZE AS DIRECTOR                     Mgmt          For                            For

10.1C  REELECT CHRISTER WAHLQUIST AS DIRECTOR                    Mgmt          For                            For

10.1D  REELECT ANDERS WASSBERG AS DIRECTOR                       Mgmt          For                            For

10.1E  ELECT PER BERTLAND AS NEW DIRECTOR                        Mgmt          For                            For

10.1F  ELECT PER BERTLAND AS NEW BOARD CHAIRMAN                  Mgmt          Against                        Against

10.2   RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     AMEND ARTICLES RE PROXIES AND POSTAL VOTING               Mgmt          For                            For
       EDITORIAL CHANGES TO ARTICLE 1
       PARTICIPATION AT GENERAL MEETINGS SHARE
       REGISTRAR

14     APPROVE ISSUANCE OF UP TO 5.8MILLION SHARES               Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

15     APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 IP GROUP PLC                                                                                Agenda Number:  714067255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49348116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  GB00B128J450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, THE                     Mgmt          For                            For
       AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

4      TO AUTHORISE THE SCRIP DIVIDEND SCHEME                    Mgmt          For                            For

5      TO RE APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

6      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE COMPANY'S
       AUDITOR

7      TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT DR ELAINE SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT MR MICHAEL TOWNEND AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     TO GIVE DIRECTORS AUTHORITY TO EXERCISE ALL               Mgmt          For                            For
       POWERS OF THE COMPANY TO ALLOT SHARES AND
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY

17     THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       AND ARE HEREBY GENERALLY EMPOWERED PURSUANT
       TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560 OF THE ACT), PAYMENT FOR WHICH IS TO BE
       WHOLLY IN CASH AS IF SECTION 561(1) OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
       PROVIDED THAT SUCH POWER SHALL BE LIMITED:
       (A) PURSUANT TO THE AUTHORITY CONFERRED ON
       THE DIRECTORS BY PARAGRAPH (A) OF
       RESOLUTION 16: (I) TO OR IN CONNECTION WITH
       ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
       PRE-EMPTIVE OFFER, OPEN FOR ACCEPTANCE FOR
       A PERIOD DETERMINED BY THE DIRECTORS, TO
       THE HOLDERS OF ORDINARY SHARES ON THE
       REGISTER ON ANY FIXED RECORD DATE IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR HOLDINGS OF ORDINARY
       SHARES (AND, IF APPLICABLE, TO THE HOLDERS
       OF ANY OTHER CLASS OF EQUITY SECURITY IN
       ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
       CLASS), SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONS OF SUCH SECURITIES, THE ISSUE,
       TRANSFER AND/OR HOLDING OF ANY SECURITIES
       IN CERTIFICATED FORM OR IN UNCERTIFICATED
       FORM, THE USE OF ONE OR MORE CURRENCIES FOR
       MAKING PAYMENTS IN RESPECT OF SUCH OFFER,
       ANY SUCH SHARES OR OTHER SECURITIES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS,
       TREASURY SHARES OR ANY LEGAL OR PRACTICAL
       PROBLEMS ARISING UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR ANY
       STOCK EXCHANGE IN, ANY TERRITORY; AND (II)
       TO THE ALLOTMENT OF EQUITY SECURITIES
       (OTHER THAN PURSUANT TO PARAGRAPH (A)(I) OF
       THIS RESOLUTION 17) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 1,062,353.73,
       REPRESENTING APPROXIMATELY 5% OF THE
       NOMINAL VALUE OF THE ISSUED ORDINARY SHARE
       CAPITAL OF THE COMPANY AS AT THE LATEST
       PRACTICABLE DATE; AND (B) PURSUANT TO THE
       AUTHORITY CONFERRED ON THE DIRECTORS BY
       PARAGRAPH (B) OF RESOLUTION 16, TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A RIGHTS ISSUE. REFERENCES
       HEREIN TO THE ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE THE SALE OF
       TREASURY SHARES (WITHIN THE MEANING OF
       SECTION 724 OF THE ACT). THE AUTHORITY
       GIVEN BY THIS RESOLUTION 17 SHALL EXPIRE AT
       SUCH TIME AS THE AUTHORITIES CONFERRED ON
       THE DIRECTORS BY RESOLUTION 16 EXPIRE SAVE
       THAT, BEFORE THE EXPIRY OF THIS AUTHORITY,
       THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
       OR SELL ANY TREASURY SHARES, PURSUANT TO
       ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

18     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS                    Mgmt          For                            For
       SUBJECT TO THE SPECIFIED LIMITS

19     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AS SPECIFIED

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES, SUBJECT TO
       SPECIFIED LIMITS

21     TO HOLD A GENERAL MEETING (OTHER THAN AN                  Mgmt          For                            For
       ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS'
       NOTICE

22     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  713943822
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   21 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104192101013-47 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101538-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE COMMENT AND DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 278,922,413.42

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       547,986,000.00 (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       278,922,413.42 ALLOCATION DIVIDENDS (ON THE
       BASIS OF 83,814,526 SHARES COMPOSING THE
       SHARE CAPITAL ON DECEMBER 31ST 2020): EUR
       83,814,526.00 RETAINED EARNINGS: EUR
       195,107,887.42 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 1.00 PER
       SHARE THAT WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       EUR 1.00 PER SHARE FOR FISCAL YEAR 2017,
       2018 AND 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       RECORDS THE ABSENCE OF NEW AGREEMENT
       REFERRED TO THEREIN

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. ANTOINE FLOCHEL AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. MARGARET LIU AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS. CAROL STUCKLEY AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR,
       DONE ON A TEMPORARY BASIS BY THE BOARD OF
       DIRECTORS ON MAY 28TH 2020, TO REPLACE MR.
       DAVID MEEK WHO RESIGNED, FOR THE REMAINDER
       OF MR. DAVID MEEK'S TERM OF OFFICE, I.E.
       UNTIL THIS SHAREHOLDERS' MEETING

9      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR AND-OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       APPLICABLE TO THE CORPORATE OFFICER, IN
       ACCORDANCE WITH THE ARTICLE L.22-10-9 OF
       THE FRENCH COMMERCIAL CODE

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. MARC DE GARIDEL FOR SAID
       FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. AYMERIC LE CHATELIER,
       MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO
       JUNE 30TH 2020 FOR SAID FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO MR. DAVID LOEW, MANAGING
       DIRECTOR SINCE JULY 1ST 2020 FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,676,290,400.00. THIS
       AUTHORISATION IS GIVEN FOR AN 18-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN
       RESOLUTION NR, 17. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       OR THAT COULD BE HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF
       10 PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORISATION IS
       GIVEN FOR A 24-MONTH PERIOD. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

19     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, IN ONE OR MORE
       OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
       A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE
       CAPITAL, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS, BY ISSUING BONUS
       SHARES OR RAISING THE PAR VALUE OF EXISTING
       ORDINARY SHARES, OR BY A COMBINATION OF
       BOTH METHODS. THIS AUTHORISATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES ANY
       AND ALL EARLIER DELEGATIONS TO THE SAME
       EFFECT. HOWEVER, IT CANNOT BE USED IN THE
       CONTEXT OF A PUBLIC OFFER. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, ON ONE OR MORE
       OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE
       OF ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE MAXIMUM NOMINAL
       AMOUNT OF ORDINARY SHARES WHICH MAY BE
       ISSUED SHALL NOT EXCEED 20 PERCENT OF THE
       SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN
       OVERALL VALUE ON WHICH THE OVERALL NOMINAL
       AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS
       NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS
       AUTHORISATION IS GRANTED FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF ORDINARY SHARES AND-OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL AND-OR TO DEBT SECURITIES. THIS
       SECURITIES MAY BE ISSUED IN CONSIDERATION
       FOR SECURITIES TENDERED TO THE COMPANY IN
       CONNECTION WITH A PUBLIC EXCHANGE OFFER.
       THE MAXIMUM NOMINAL AMOUNT OF ORDINARY
       SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED
       10 PERCENT OF THE SHARE CAPITAL. THE
       PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES ANY AND ALL EARLIER
       DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER. THE SHAREHOLDERS' MEETING DELEGATES
       ALL POWERS TO THE BOARD OF DIRECTORS TO
       TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
       ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE ON ONE OR MORE OCCASIONS, IN
       FRANCE OR ABROAD, THE SHARE CAPITAL, BY
       ISSUANCE BY WAY OF AN OFFER GOVERNED BY
       ARTICLE L.411-2-I OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, OF
       ORDINARY SHARES AND-OR SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT
       SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

23     THE SHAREHOLDERS' MEETING DECIDES THAT FOR                Mgmt          Against                        Against
       EACH OF THE ISSUES OF ORDINARY SHARES OR
       SECURITIES DECIDED UNDER RESOLUTIONS NUMBER
       20 TO 22, THE NUMBER OF SECURITIES TO BE
       ISSUED MAY BE INCREASE UNDER THE CONDITIONS
       PROVIDED FOR IN ARTICLES L.225-135-1 AND
       R.225-118 OF THE FRENCH COMMERCIAL CODE AND
       UP TO THE LIMIT OF THE CEILINGS SET FORTH
       BY THE SHAREHOLDERS' MEETING

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO ORDINARY SHARES, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF
       ORDINARY SHARES WHICH MAY BE ISSUED SHALL
       NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL.
       THIS AUTHORISATION IS GRANTED FOR A
       26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT.
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL
       AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL,
       IN FAVOUR OF MEMBERS OF ONE OR SEVERAL
       COMPANY OR GROUP SAVINGS PLANS ESTABLISHED
       BY THE COMPANY AND-OR RELATED COMPANIES,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, BY ISSUANCE OF
       ORDINARY SHARES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL. THIS AUTHORISATION IS
       GRANTED FOR A 26-MONTH PERIOD AND
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO GRANT OPTIONS GIVING
       THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE
       ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
       TO PURCHASE EXISTING SHARES PURCHASED BY
       THE COMPANY, IN FAVOUR OF BENEFICIARIES TO
       BE CHOSEN AMONG EMPLOYEES, OR CERTAIN
       CATEGORIES AMONG THEM, OF THE COMPANY AND
       RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS AND THE ELIGIBLE CORPORATE OFFICERS,
       PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS
       TO A TOTAL NUMBER OF SHARES EXCEEDING 3
       PERCENT OF THE CAPITAL, BEING SPECIFIED
       THAT THE NUMBER OF SHARES TO BE ALLOCATED
       FOR FREE BY THE BOARD OF DIRECTORS UNDER
       RESOLUTION NR 18 OF THE MEETING OF MAY 29TH
       2020 SHALL COUNT AGAINST THIS CEILING, AND
       20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT
       OF THE CAPITAL) CONCERNING THE OPTIONS TO
       BE ALLOCATED TO THE EXECUTIVE CORPORATE
       OFFICERS. THIS AUTHORISATION, GRANTED FOR
       26 MONTHS, SUPERSEDES ANY EARLIER
       DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS

27     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  712914527
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SET THE LIMIT OF THE ANNUAL GLOBAL                        Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT OF THE
       COMPANY, INCLUDING THE OFFICERS, DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL, FOR THE
       PERIOD FROM APRIL 2020 TO MARCH 2021

2      AUTHORIZATION TO PROPOSE A CIVIL ACTION                   Mgmt          For                            For
       AGAINST THE FORMER CEO AND THE FORMER CFO,
       FOR THE DAMAGES CAUSED TO THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  712914539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE ACCOUNTS OF THE MANAGEMEN OF                  Mgmt          For                            For
       THE COMPANY, WITH RESERVATIONS TO THE
       ACCOUNTS OF THE FORMER CEO, THE FORMER CFO
       AND CIR, AND THE FORMER CRO OF THE COMPANY,
       AS PER THE MANAGEMENTS PROPOSAL

2      APPROVE THE FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019

3      DECIDE ON THE PROPOSAL FOR THE ALLOCATION                 Mgmt          For                            For
       OF THE NET INCOME FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2019

4      DO YOU WANT TO FIX THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE FISCAL COUNCIL AT 4 EFFECTIVE MEMBERS
       AND 4 ALTERNATE MEMBERS

5      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. . REGINALDO JOSE CAMILO, PRINCIPAL.
       RODRIGO ANDRADE DE MORAIS, SUBSTITUTE.
       OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL.
       BRUNO CIRILO MENDONCA DE CAMPOS,
       SUBSTITUTE. JOSE RUBENS ALONSO, PRINCIPAL.
       DANIEL DOMINGUEZ MASSOLA, SUBSTITUTE. PAULO
       EUCLIDES BONZANINI, PRINCIPAL. LUIZ GUSTAVO
       BRAZ LAGE, SUBSTITUTE

6      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

7      ELECTION OF MR. HUGO DANIEL CASTILLO                      Mgmt          For                            For
       IRIGOYEN AS EFFECTIVE MEMBER OF THE BOARD
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  714257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Set the Maximum Size of                Mgmt          For                            For
       the Board of Directors, Transition to a
       Company with Supervisory Committee, Approve
       Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Katayama,
       Masanori

3.2    Appoint a Director who is not Audit and                   Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Takahashi,
       Shinichi

3.3    Appoint a Director who is not Audit and                   Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Minami,
       Shinsuke

3.4    Appoint a Director who is not Audit and                   Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Seto, Koichi

3.5    Appoint a Director who is not Audit and                   Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Ikemoto,
       Tetsuya

3.6    Appoint a Director who is not Audit and                   Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Fujimori, Shun

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Mitsuyoshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Kozue

4.1    Appoint a Director who is Audit and                       Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Fujimori,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Miyazaki,
       Kenji

4.3    Appoint a Director who is Audit and                       Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Shindo,
       Tetsuhiko

4.4    Appoint a Director who is Audit and                       Mgmt          Split 9% For 91% Against       Split
       Supervisory Committee Member Kawamura,
       Kanji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakuragi,
       Kimie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members),
       etc




--------------------------------------------------------------------------------------------------------------------------
 ITE TECH INC                                                                                Agenda Number:  714171167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4101F109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0003014007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       5.5 PER SHARE.

3      TO ISSUE RESTRICTED STOCK AWARDS.                         Mgmt          Against                        Against

4      TO PROPOSE A CASH DISTRIBUTION FROM                       Mgmt          For                            For
       ADDITIONAL PAID-IN CAPITAL. PROPOSED CASH
       DIVIDEND: TWD 0.5 PER SHARE.

5      TO SUSPEND THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE COMPANYS DIRECTOR RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ITFOR INC.                                                                                  Agenda Number:  714243514
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501H102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3530000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato,
       Tsunenori

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakata, Koji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oeda, Hirotaka

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakayama,
       Katsuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Waka

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Motoyama,
       Masahito

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sato, Makoto

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Koizumi,
       Daisuke

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  714203736
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For

3.1    Appoint a Director Tsuge, Ichiro                          Mgmt          For                            For

3.2    Appoint a Director Eda, Hisashi                           Mgmt          For                            For

3.3    Appoint a Director Seki, Mamoru                           Mgmt          For                            For

3.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

3.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

3.6    Appoint a Director Kajiwara, Hiroshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOHAM YONEKYU HOLDINGS INC.                                                                Agenda Number:  714243297
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25898107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3144500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Miyashita, Isao                        Mgmt          For                            For

1.2    Appoint a Director Shibayama, Ikuro                       Mgmt          For                            For

1.3    Appoint a Director Ito, Katsuhiro                         Mgmt          For                            For

1.4    Appoint a Director Wakaki, Takamasa                       Mgmt          For                            For

1.5    Appoint a Director Ito, Aya                               Mgmt          For                            For

1.6    Appoint a Director Osaka, Yukie                           Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi, Shin               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  713724020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO RE-ELECT SALMAN AMIN                                   Mgmt          For                            For

5      TO RE-ELECT PETER BAZALGETTE                              Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER                          Mgmt          For                            For

7      TO ELECT GRAHAM COOKE                                     Mgmt          For                            For

8      TO RE-ELECT MARGARET EWING                                Mgmt          For                            For

9      TO RE-ELECT MARY HARRIS                                   Mgmt          For                            For

10     TO RE-ELECT CHRIS KENNEDY                                 Mgmt          For                            For

11     TO RE-ELECT ANNA MANZ                                     Mgmt          For                            For

12     TO RE-ELECT CAROLYN MCCALL                                Mgmt          For                            For

13     TO ELECT SHARMILA NEBHRAJANI                              Mgmt          For                            For

14     TO RE-ELECT DUNCAN PAINTER                                Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORITY TO DETERMINE THE AUDITORS'                      Mgmt          For                            For
       REMUNERATION

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

22     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          For                            For
       MEETINGS

23     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

24     TO APPROVE THE RULES OF THE ITV PLC                       Mgmt          For                            For
       EXECUTIVE SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC                                                                             Agenda Number:  712766318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2020
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITOR

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT SIMON ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT KEITH WEED AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO APPROVE THE J SAINSBURY PLC SHARE                      Mgmt          For                            For
       INCENTIVE PLAN RULES AND TRUST DEED

21     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

22     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JACCS CO.,LTD.                                                                              Agenda Number:  714265344
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26609107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3388600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Itagaki, Yasuyoshi                     Mgmt          For                            For

2.2    Appoint a Director Yamazaki, Toru                         Mgmt          For                            For

2.3    Appoint a Director Sugano, Minekazu                       Mgmt          For                            For

2.4    Appoint a Director Chino, Hitoshi                         Mgmt          For                            For

2.5    Appoint a Director Saito, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Ogata, Shigeki                         Mgmt          For                            For

2.7    Appoint a Director Oshima, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Murakami, Ryo                          Mgmt          For                            For

2.9    Appoint a Director Hara, Kuniaki                          Mgmt          Against                        Against

2.10   Appoint a Director Suzuki, Masahito                       Mgmt          Against                        Against

2.11   Appoint a Director Nishiyama, Junko                       Mgmt          Against                        Against

2.12   Appoint a Director Okada, Kyoko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Okumoto,                      Mgmt          For                            For
       Yasuyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokota, Takuya

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JACQUET METALS SA                                                                           Agenda Number:  714107667
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5325D102
    Meeting Type:  MIX
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  FR0000033904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101525-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106072102505-68 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,752,667.83 THE SHAREHOLDERS' MEETING
       APPROVES THE NON DEDUCTIBLE EXPENSES AND
       CHARGES AMOUNTING TO EUR 3,792.00 AND THEIR
       CORRESPONDING TAX OF EUR 1,062.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR, AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES THAT THE INCOME FOR THE 2020
       FINANCIAL YEAR BE APPROPRIATED AS FOLLOWS:
       ORIGIN NET EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,752,667.83 RETAINED EARNINGS: EUR
       89,541,448.55 DISTRIBUTABLE INCOME: EUR
       92,294,116.38 ALLOCATION DIVIDEND: EUR
       9,384,525.20 RETAINED EARNINGS:
       82,909,591.18 THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 0.40 PER SHARE
       THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
       DEDUCTION PROVIDED BY THE FRENCH GENERAL
       TAX CODE. THIS DIVIDEND WILL BE PAID FROM
       JULY 1ST 2021. AS REQUIRED BY LAW, IT IS
       REMINDED THAT, FOR THE LAST THREE FINANCIAL
       YEARS, THE DIVIDENDS PAID, WERE PAID
       FOLLOWS: EUR 0.20 PER SHARE FOR FISCAL YEAR
       2019 EUR 0.70 PER SHARE FOR FISCAL YEAR
       2018 EUR 0.70 PER SHARE FOR FISCAL YEAR
       2017

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE S L.225-38
       ET SEQ OF THE FRENCH COMMERCIAL CODE, NOTES
       THAT NO NOTICE OF AGREEMENT OR COMMITMENT
       AUTHORIZED AND ENTERED INTO DURING SAID
       FISCAL YEAR HAS BEEN GIVEN TO BE SUBMITTED
       TO THE GENERAL MEETING FOR APPROVAL

5      THE SHAREHOLDERS' MEETING HEREBY, AFTER                   Mgmt          Against                        Against
       REVIEWING THE SPECIAL REPORT OF THE
       AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
       L.225-38 ET SEQ OF THE FRENCH COMMERCIAL
       CODE, APPROVES THE AGREEMENTS ENTERED INTO
       OR WHICH REMAINED IN FORCE DURING SAID
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION REGARDING THE COMPENSATION OF
       THE CORPORATE OFFICERS AS MENTIONED IN
       ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
       FOR THE 2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       ERIC JACQUET, AS CHIEF EXECUTIVE OFFICER
       FOR THE 2020 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS PAID AND AWARDED TO MR
       PHILIPPE GOCZOL, AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF MR ERIC JACQUET, AS
       MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY OF MR PHILIPPE GOCZOL,
       AS DEPUTY MANAGING DIRECTOR, FOR THE 2020
       FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       PRINCIPLES AND THE CRITERIA FOR ASSESSING
       AND DISTRIBUTING THE BENEFITS AND
       COMPENSATION APPLICABLE TO MR PHILIPPE
       GOCZOL, IN RESPECT OF THE TERMINATION OF
       HIS TERM OF OFFICE AS DEPUTY MANAGING
       DIRECTOR, FOR THE 2020 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY OF THE DIRECTORS FOR
       THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 275,000.00 TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PER
       CENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL (FOR YOUR INFORMATION, 2,346,131.00
       ON DECEMBER 31ST 2020) THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN AN EXCHANGE AS
       PART OF AN EXTERNAL GROWTH A MERGER,
       DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
       EXCEED 5 PER CENT OF ITS SHARE CAPITAL.
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 117,306,550.00 CORRESPONDING
       TO 2,346,131 SHARES THIS AUTHORIZATION IS
       GIVEN FOR AN 18 MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
       RESOLUTION NR 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 14, UP TO 10 PER CENT OF
       THE SHARE CAPITAL OVER A 24 MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR AN 18 MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF JUNE 26TH
       2020 IN RESOLUTION NR 47. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  713161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2020

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2020

3.A    ELECT MOE NOZARI AS A DIRECTOR                            Mgmt          For                            For

3.B    ELECT NIGEL STEIN AS A DIRECTOR                           Mgmt          For                            For

3.C    ELECT HAROLD WIENS AS A DIRECTOR                          Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO                   Mgmt          For                            For
       JACK TRUONG

6      GRANT OF FISCAL YEAR 2021 RELATIVE TSR                    Mgmt          For                            For
       RSU'S TO JACK TRUONG

7      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

9      APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR EQUITY PLAN AND ISSUE OF SHARES
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 JANOME SEWING MACHINE CO.,LTD.                                                              Agenda Number:  714233690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26105106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3389400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takayasu,
       Toshiya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Doi, Hitoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawaguchi,
       Kazushi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Fumiaki




--------------------------------------------------------------------------------------------------------------------------
 JAPAN COMMUNICATIONS INC.                                                                   Agenda Number:  714228295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26610105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3729600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sanda, Seiji                           Mgmt          For                            For

1.2    Appoint a Director Morota, Taku                           Mgmt          For                            For

1.3    Appoint a Director Teramoto, Shinto                       Mgmt          For                            For

1.4    Appoint a Director Mori, Yoko                             Mgmt          For                            For

1.5    Appoint a Director Tanaka, Hitoshi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Katsuno, Seiji                Mgmt          For                            For

3.1    Appoint Accounting Auditors                               Mgmt          For                            For

3.2    Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  714226405
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Osamu                        Mgmt          For                            For

2.2    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

2.3    Appoint a Director Ozeki, Kazuhiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

2.5    Appoint a Director Ito, Hajime                            Mgmt          For                            For

2.6    Appoint a Director Hirata, Toshiyuki                      Mgmt          For                            For

2.7    Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

2.8    Appoint a Director Kojima, Akira                          Mgmt          For                            For

2.9    Appoint a Director Ito, Tetsuo                            Mgmt          For                            For

2.10   Appoint a Director Yamashita, Yukari                      Mgmt          For                            For

2.11   Appoint a Director Kawasaki, Hideichi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimomura,                    Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Mitsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENT CORPORATION                                                    Agenda Number:  713180014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2020
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and MCUBS MidCity
       Investment Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Expand Investment Lines, Approve
       Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 JAPAN SECURITIES FINANCE CO.,LTD.                                                           Agenda Number:  714218511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27617109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3714400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Obata, Naotaka                         Mgmt          For                            For

1.2    Appoint a Director Sugino, Shoko                          Mgmt          For                            For

1.3    Appoint a Director Iimura, Shuya                          Mgmt          For                            For

1.4    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.5    Appoint a Director Asakura, Hiroshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPFA LTD                                                                                   Agenda Number:  713750291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4288X105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1AB9000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE DIRECTORS' STATEMENT, THE                 Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      DECLARATION OF FINAL ONE-TIER TAX EXEMPT                  Mgmt          For                            For
       DIVIDEND OF 1.0 SINGAPORE CENT PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      RE-ELECTION OF HANDOJO SANTOSA @ KANG KIEM                Mgmt          For                            For
       HAN AS A DIRECTOR

4      RE-ELECTION OF HENDRICK KOLONAS AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF TAN YONG NANG AS A DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF KEVIN JOHN MONTEIRO AS A                   Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NG QUEK PENG AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LIEN SIAOU-SZE AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MANU BHASKARAN AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF TAN KIAN CHEW AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF CHIA WEE BOON AS A DIRECTOR                Mgmt          For                            For

12     TO APPROVE THE INCREASE IN DIRECTORS' FEE                 Mgmt          For                            For
       FOR NON-EXECUTIVE DIRECTORS COMMENTING
       2Q2021

13     TO APPROVE PAYMENT OF DIRECTORS' FEE UP TO                Mgmt          For                            For
       31 MARCH 2022 BASED ON NEW DIRECTORS' FEE
       STRUCTURE

14     IN EVENT RESOLUTION 12 IS NOT PASSED, TO                  Mgmt          For                            For
       APPROVE PAYMENT OF DIRECTORS' FEE UP TO 31
       MARCH 2022 BASED ON EXISTING DIRECTORS' FEE
       STRUCTURE

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

16     AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL               Mgmt          Against                        Against
       SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT
       TO SECTION 161 OF THE COMPANIES ACT, CAP 50

17     AUTHORITY FOR DIRECTORS TO OFFER AND GRANT                Mgmt          Against                        Against
       AWARDS AND ISSUE SHARES IN ACCORDANCE WITH
       THE PROVISION OF JAPFA PERFORMANCE SHARE
       PLAN AND PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CAP 50

18     TO APPROVE THE PROPOSED RENEWAL OF SHARE                  Mgmt          For                            For
       PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  713869420
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2020

3      TO RE-ELECT GRAHAM BAKER AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 60.0 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN,
       ANY TERRITORY)), OR THE ISSUE OF SHARES
       PURSUANT TO THE COMPANY'S SHARE-BASED
       LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED
       USD 8.9 MILLION, AND THE SAID APPROVAL
       SHALL BE LIMITED ACCORDINGLY




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  713724044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  SGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534087 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      APPROVE THE AMALGAMATION AGREEMENT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JB FINANCIAL GROUP CO., LTD.                                                                Agenda Number:  713631489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4S2E5104
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7175330000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: YU GWAN U                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: SEONG JE HWAN               Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       JI SEOP

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: I SANG BOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU GWAN U

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SEONG JE HWAN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JB HI-FI LIMITED                                                                            Agenda Number:  713136338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5029L101
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2020
          Ticker:
            ISIN:  AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.A    ELECTION OF MS MELANIE WILSON AS A DIRECTOR               Mgmt          For                            For

2.B    RE-ELECTION OF MS BETH LAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF RESTRICTED SHARES TO                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713162472
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2020
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE INCLUSION OF A
       SOLE PARAGRAPH IN ARTICLE 19, IN ORDER TO
       PROVIDE FOR THE ESTABLISHMENT AND
       FUNCTIONING, ON A PERMANENT BASIS, OF A
       BYLAWS AUDIT COMMITTEE AS A BODY TO ADVISE
       THE BOARD OF DIRECTORS OF JBS

2      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 5, IN ORDER TO REFLECT THE CURRENT
       NUMBER OF SHARES ISSUED, BY VIRTUE OF THE
       CANCELLATION OF SHARES THAT WERE PREVIOUSLY
       HELD IN TREASURY BY RESOLUTION OF THE BOARD
       OF DIRECTORS ON AUGUST 13, 2020

3      TO RESOLVE IN REGARD TO THE RESTATEMENT OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY BY
       VIRTUE OF THE AMENDMENTS THAT ARE DESCRIBED
       IN ITEMS 1 AND 2

4      TO RATIFY THE ELECTION OF A FULL MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY, WHO
       WAS ELECTED BY THE BOARD OF DIRECTORS ON
       AUGUST 13, 2020, TO SERVE OUT THE CURRENT
       TERM IN OFFICE, UNDER ARTICLE 150 OF THE
       SHARE CORPORATIONS LAW AND OF PARAGRAPH 9
       OF ARTICLE 16 OF THE CORPORATE BYLAWS OF
       JBS AND TO RESOLVE ON CLASSIFYING HIM AS AN
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS, UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

5      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. GILBERTO MEIRELLES XANDO BAPTISTA AS
       AN INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS UNDER ARTICLE 16 OF THE NOVO
       MERCADO REGULATIONS AND OF PARAGRAPH 4 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

6      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          Against                        Against
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       WESLEY MENDONCA BATISTA AND JOESLY MENDONCA
       BATISTA, FORMER MANAGERS OF THE COMPANY,
       AND AGAINST THE DIRECT AND OR INDIRECT
       CONTROLLING SHAREHOLDER OF THE COMPANY,
       UNDER ARTICLES 159 AND 246 OF LAW NUMBER
       6404.76, WITH A VIEW TO THE DEFENSE OF ITS
       RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

7      BY A REQUEST THAT WAS PRESENTED BY THE                    Mgmt          Against                        Against
       SHAREHOLDER BNDES PARTICIPACOES S.A.,
       BNDESPAR, ON THE BASIS OF LINE C OF THE
       SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE
       CORPORATIONS LAW, TO RESOLVE IN REGARD TO
       THE FILING OF A LIABILITY SUIT AGAINST
       FLORISVALDO CAETANO DE OLIVEIRA AND
       FRANCISCO DE ASSIS E SILVA, FORMER MANAGERS
       OF THE COMPANY, UNDER ARTICLE 159 OF LAW
       NUMBER 6404.76, WITH A VIEW TO THE DEFENSE
       OF ITS RIGHTS AND INTERESTS, INCLUDING WITH
       RELATION TO THE LIABILITIES FOR LOSSES
       CAUSED TO THE COMPANY BY MANAGERS, FORMER
       MANAGERS AND CONTROLLING SHAREHOLDERS
       INVOLVED IN ILLEGAL ACTS THAT WERE
       CONFESSED IN COOPERATING WITNESS AGREEMENTS
       AND OTHER AGREEMENTS, THE SIGNING OF WHICH
       WAS DISCLOSED IN NOTICES TO THE MARKET AND
       NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED BY JBS

8      IN THE EVENT OF THE APPROVAL OF THE                       Mgmt          For                            For
       RESOLUTION THAT IS THE OBJECT OF ITEM VI
       AND OR ITEM VII, TO RESOLVE THAT IT WILL BE
       THE DUTY OF THE MANAGEMENT TO EVALUATE AND
       TAKE THE MEASURES THAT ARE PERTINENT
       REGARDING THIS MATTER, IN ACCORDANCE WITH
       THE CORPORATE INTEREST, INCLUDING TO
       EVALUATE BRINGING NEW CLAIMS OR THE
       PARTICIPATION OF THE COMPANY IN CAM
       PROCEEDINGS 93.17 AND 110.18, WHICH ARE
       CURRENTLY BEING HEARD BY THE MARKET
       ARBITRATION CHAMBER

CMMT   07 OCT 2020: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   07 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739134
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
       YEAR ENDED IN DECEMBER 31, 2020

2      TO VOTE ON ALLOCATION OF THE NET PROFIT OF                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2020

3      TO VOTE ON THE NUMBER OF 9 NINE MEMBERS FOR               Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS

4      DO YOU WISH TO ELECT A MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS BY A SEPARATE ELECTION, IN THE
       TERMS OF ARTICLE 141, 4, I, OF THE
       BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
       1976

5      DO YOU WISH TO REQUEST A MULTIPLE VOTING                  Mgmt          Against                        Against
       PROCEDURE FOR THE ELECTION OF MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS, IN THE
       TERMS OF ARTICLE 141 OF THE BRAZILIAN LAW
       NO. 6.404 OF DECEMBER 15, 1976

6.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JEREMIAH ALPHONSUS OCALLAGHAN

6.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. JOSE BATISTA SOBRINHO

6.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. AGUINALDO GOMES RAMOS FILHO

6.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. ALBA PETTENGILL. INDEPENDENT

6.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GELSON LUIZ MERISIO. INDEPENDENT

6.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENTE

6.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. LEILA ABRAHAM LORIA. INDEPENDENT

6.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. MARCIO GUEDES PEREIRA JUNIOR.
       INDEPENDENT

6.9    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. WESLEY MENDONCA BATISTA FILHO

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          Against                        Against
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JEREMIAH ALPHONSUS OCALLAGHAN

8.2    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       AGUINALDO GOMES RAMOS FILHO

8.4    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       ALBA PETTENGILL. INDEPENDENT

8.5    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GELSON LUIZ MERISIO. INDEPENDENT

8.6    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       GILBERTO MEIRELLES XANDO BAPTISTA.
       INDEPENDENT

8.7    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       LEILA ABRAHAM LORIA. INDEPENDENT

8.8    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT

8.9    VISUALIZATION OF ALL CANDIDATES TO INDICATE               Mgmt          For                            For
       THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
       WESLEY MENDONCA BATISTA FILHO

9      TO VOTE ON THE NUMBER OF 4 FOUR MEMBERS AND               Mgmt          For                            For
       4 FOUR ALTERNATES FOR THE COMPANY'S FISCAL
       COUNCIL, GIVEN THAT SUCH NUMBER COULD BE
       INCREASED BY 1 ONE MEMBER TO A TOTAL OF 5
       FIVE MEMBERS, IN CASE OF SEPARATED ELECTION

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          Abstain                        Against
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ADRIAN LIMA DA HORA. ANDRE ALCANTARA
       OCAMPOS

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       DEMETRIUS NICHELE MACEI. MARCOS GODOY
       BROGIATO

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       PAULO DA SILVA FILHO. SANDRO DOMINGUES
       RAFFAI

11.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ROBERTO LAMB. ORLANDO OCTAVIO DE FREITAS
       JUNIOR

12     TO FIX THE TOTAL AMOUNT OF THE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY'S
       ADMINISTRATORS AND MEMBERS OF THE COMPANY'S
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  713739184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE ON THE CHANGE ARTICLES 1, 2, 5, 6,                Mgmt          For                            For
       10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 27,
       29, 30, 32 E 54, AS WELL AS EXCLUDE ARTICLE
       25 OF THE BYLAWS, AS PER ADMINISTRATION
       PROPOSAL

2      TO CONSOLIDATE THE BYLAWS OF THE COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JD.COM, INC.                                                                                Agenda Number:  935446016
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215P106
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2021
          Ticker:  JD
            ISIN:  US47215P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     As a special resolution: Resolution No. 1                 Mgmt          For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Company's dual foreign name.

2.     As a special resolution: Resolution No. 2                 Mgmt          For                            For
       set out in the Notice of the Annual General
       Meeting to approve the adoption of the
       Second Amended and Restated Memorandum of
       Association and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 JGC HOLDINGS CORPORATION                                                                    Agenda Number:  714242295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

2.3    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

2.4    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.5    Appoint a Director Yamada, Shoji                          Mgmt          For                            For

2.6    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

2.7    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.8    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Yao, Noriko                            Mgmt          For                            For

3      Appoint a Corporate Auditor Muto, Kazuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JH EDUCATIONAL TECHNOLOGY INC.                                                              Agenda Number:  713901533
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6578D103
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  KYG6578D1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400405.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400351.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTOR(S)") AND AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
       31 DECEMBER 2020

2.A    TO DECLARE A FINAL DIVIDEND OF HK5.00 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OUT OF THE SHARE PREMIUM
       ACCOUNT OF THE COMPANY (THE "FINAL
       DIVIDEND") FOR THE YEAR ENDED 31 DECEMBER
       2020

2.B    ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO               Mgmt          For                            For
       TAKE SUCH ACTION, DO SUCH THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AS THE
       DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF OR IN CONNECTION WITH THE
       IMPLEMENTATION OF THE PAYMENT OF THE FINAL
       DIVIDEND

3.A    TO DECLARE A SPECIAL FINAL DIVIDEND OF                    Mgmt          For                            For
       HK6.25 CENTS PER ORDINARY SHARE OUT OF THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY (THE
       "SPECIAL FINAL DIVIDEND") FOR THE YEAR
       ENDED 31 DECEMBER 2020

3.B    ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO               Mgmt          For                            For
       TAKE SUCH ACTION, DO SUCH THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AS THE
       DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF OR IN CONNECTION WITH THE
       IMPLEMENTATION OF THE PAYMENT OF THE
       SPECIAL FINAL DIVIDEND

4.AI   TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: MR. CHEN YUGUO AS
       AN EXECUTIVE DIRECTOR OF THE COMPANY

4.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: MR. CHEN YUCHUN
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

4AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: MR. CHEN SHU AS
       AN EXECUTIVE DIRECTOR OF THE COMPANY

4.B    TO AUTHORISE THE BOARD OF THE DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       AND AUTHORISE THE BOARD OF THE DIRECTORS TO
       FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       SECURITIES IN THE CAPITAL OF THE COMPANY
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE MEETING

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SECURITIES OF THE COMPANY
       NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE MEETING

8      TO EXTEND, CONDITIONAL UPON THE PASSING OF                Mgmt          Against                        Against
       RESOLUTIONS 6 AND 7, THE TOTAL NUMBER OF
       SHARES OF THE COMPANY REPURCHASED UNDER
       RESOLUTION 7 TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 JNTC CO. LTD.                                                                               Agenda Number:  713644638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444JN102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7204270003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF INSIDE DIRECTOR: JANG YONG SUNG               Mgmt          Against                        Against

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 JOHN MENZIES PLC                                                                            Agenda Number:  713853439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59892110
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  GB0005790059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS OF THE                     Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT PAUL BAINES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JOHN GEDDES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ALVARO GOMEZ-REINO AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT PHILIPP JOEINIG AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

8      TO RE-ELECT CHRISTIAN KAPPELHOFF-WULFF AS A               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITOR

11     TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE COMPANY'S
       AUDITOR

12     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

13     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

14     FURTHER AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     PURCHASE OF OWN ORDINARY SHARES BY THE                    Mgmt          For                            For
       COMPANY

16     PURCHASE OF OWN PREFERENCE SHARES BY THE                  Mgmt          For                            For
       COMPANY

17     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  713888951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For

3      TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BIRGITTE BRINCH MADSEN AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ADRIAN MARSH AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT BRENDA REICHELDERFER AS A DIRECTOR               Mgmt          For                            For

12     TO ELECT SUSAN STEELE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON ELECTRIC HOLDINGS LTD                                                               Agenda Number:  712773705
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5150J157
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0603/2020060301137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0603/2020060301145.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2020

2      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

3.A    TO RE-ELECT THE DIRECTOR: MS. WINNIE                      Mgmt          For                            For
       WING-YEE MAK WANG AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT THE DIRECTOR: MR. PATRICK                     Mgmt          For                            For
       BLACKWELL PAUL AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT THE DIRECTOR: MR. CHRISTOPHER                 Mgmt          For                            For
       DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       BOUGHT BACK BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 2




--------------------------------------------------------------------------------------------------------------------------
 JOYFUL HONDA CO.,LTD.                                                                       Agenda Number:  713065440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29248101
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2020
          Ticker:
            ISIN:  JP3392920009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Hosoya, Taketoshi                      Mgmt          For                            For

3.2    Appoint a Director Hirayama, Ikuo                         Mgmt          For                            For

3.3    Appoint a Director Honda, Masaru                          Mgmt          For                            For

3.4    Appoint a Director Kugisaki, Hiromitsu                    Mgmt          For                            For

3.5    Appoint a Director Shirakawa, Toko                        Mgmt          For                            For

3.6    Appoint a Director Tokura, Keita                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JUBILANT LIFE SCIENCES LIMITED                                                              Agenda Number:  713037744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44787110
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2020
          Ticker:
            ISIN:  INE700A01033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR. HARI                Mgmt          For                            For
       S. BHARTIA [DIN: 00010499] WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       RAJESH KUMAR SRIVASTAVA [DIN: 02215055] WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 READ WITH THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), M/S
       J. K. KABRA & CO., COST ACCOUNTANTS
       (REGISTRATION NUMBER: 9 WITH THE INSTITUTE
       OF COST ACCOUNTANTS OF INDIA) APPOINTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AS
       THE COST AUDITORS TO CONDUCT AUDIT OF THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2021, BE
       PAID REMUNERATION OF INR 4.75 LAC (RUPEES
       FOUR LAC SEVENTY FIVE THOUSAND ONLY) IN
       ADDITION TO APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF
       ANY."




--------------------------------------------------------------------------------------------------------------------------
 JVCKENWOOD CORPORATION                                                                      Agenda Number:  714203166
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29697109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3386410009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

1.2    Appoint a Director Eguchi, Shoichiro                      Mgmt          For                            For

1.3    Appoint a Director Nomura, Masao                          Mgmt          For                            For

1.4    Appoint a Director Miyamoto, Masatoshi                    Mgmt          For                            For

1.5    Appoint a Director Suzuki, Akira                          Mgmt          For                            For

1.6    Appoint a Director Kurihara, Naokazu                      Mgmt          For                            For

1.7    Appoint a Director Sonoda, Yoshio                         Mgmt          For                            For

1.8    Appoint a Director Hamasaki, Yuji                         Mgmt          For                            For

1.9    Appoint a Director Onitsuka, Hiromi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Fujioka,                      Mgmt          For                            For
       Tetsuya

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  712905415
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

A.2    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 1(4) OF THE ARTICLES OF
       ASSOCIATION

A.3    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(1) OF THE ARTICLES OF
       ASSOCIATION

A.4    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 3(2) OF THE ARTICLES OF
       ASSOCIATION

A.5    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 7(2) OF THE ARTICLES OF
       ASSOCIATION

A.6    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 8(1) OF THE ARTICLES OF
       ASSOCIATION

A.7    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 15(5) OF THE ARTICLES OF
       ASSOCIATION

A.8    MOTION PROPOSED BY THE SUPERVISORY BOARD                  Mgmt          For                            For
       FOR CONSIDERATION AND FINAL ADOPTION:
       AMENDMENT TO ART. 16(9) OF THE ARTICLES OF
       ASSOCIATION

B      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713674352
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 457993 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

A      RECEIVE REPORT OF BOARD                                   Non-Voting

B.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS APPROVE ALLOCATION OF INCOME

B.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ABANDON DIVIDEND
       PAYMENT FOR 2020

C      APPROVE REMUNERATION REPORT (ADVISORY)                    Mgmt          For                            For

D.1    APPROVE REMUNERATION OF COMMITTEE OF                      Mgmt          For                            For
       REPRESENTATIVES

D.2    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

E      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

F.1    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

F.2    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

F.3    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

F.4    AMEND ARTICLES RE: BOARD RELATED                          Mgmt          For                            For

G.1    REELECT ANETTE THOMASEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.2    REELECT ANNE METTE KAUFMANN AS MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.3    REELECT ANNETTE BACHE AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.4    REELECT ASGER FREDSLUND PEDERSEN AS MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.5    REELECT DORTE BRIX NAGELL AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.6    REELECT EDDIE HOLSTEBRO AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.7    REELECT GERNER WOLFF-SNEEDORFF AS MEMBER OF               Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.8    REELECT HANS BONDE HANSEN AS MEMBER OF                    Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.9    REELECT HENRIK BRAEMER AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.10   REELECT HENRIK LASSEN LETH AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.11   REELECT JAN POUL CRILLES TONNESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.12   REELECT JENS KRAMER MIKKELSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.13   REELECT JENS-CHRISTIAN BAY AS MEMBER OF                   Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.14   REELECT JESPER BROCKNER NIELSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.15   REELECT JESPER LUND BREDESEN AS MEMBER OF                 Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.16   REELECT JESS TH. LARSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.17   REELECT JORGEN HELLESOE MATHIESEN AS MEMBER               Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.18   REELECT JORGEN SIMONSEN AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.19   REELECT KARSTEN JENS ANDERSEN AS MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.20   REELECT KIM ELFVING AS MEMBER OF COMMITTEE                Mgmt          For                            For
       OF REPRESENTATIVES

G.21   REELECT MICHAEL HEINRICH HANSEN AS MEMBER                 Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.22   REELECT MOGENS O. GRUNER AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.23   REELECT PALLE SVENDSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.24   REELECT PHILIP BARUCH AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.25   REELECT POUL POULSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.26   REELECT STEEN JENSEN AS MEMBER OF COMMITTEE               Mgmt          For                            For
       OF REPRESENTATIVES

G.27   REELECT SOREN LYNGGAARD AS MEMBER OF                      Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.28   REELECT SOREN TSCHERNING AS MEMBER OF                     Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.29   REELECT THOMAS MOBERG AS MEMBER OF                        Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.30   REELECT TINA RASMUSSEN AS MEMBER OF                       Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.31   ELECT FRANK BUCH-ANDERSEN AS NEW MEMBER OF                Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.32   ELECT MARIE-LOUISE PIND AS NEW MEMBER OF                  Mgmt          For                            For
       COMMITTEE OF REPRESENTATIVES

G.33   ELECT SOREN ELMANN INGERSLEV AS NEW MEMBER                Mgmt          For                            For
       OF COMMITTEE OF REPRESENTATIVES

G.2    ELECT DIRECTORS (NO MEMBERS WILL BE ELECTED               Mgmt          For                            For
       UNDER THIS ITEM)

H      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          Abstain                        Against

I      OTHER BUSINESS                                            Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS G.1 TO G.33, G.2 AND H.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  713736847
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

A.1    APPROVE CREATION OF DKK 70 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

A.2    APPROVE CREATION OF DKK 140 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PREEMPTIVE RIGHTS

A.3    AMEND ARTICLES RE: BOARD-RELATED                          Mgmt          For                            For

B      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

C      OTHER BUSINESS                                            Non-Voting

CMMT   30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   30 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  714296197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani, Taro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tokuda, Wakako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hori, Nobuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Shinji




--------------------------------------------------------------------------------------------------------------------------
 K. WAH INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  713988307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5321P116
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601312.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601341.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2020 OF THE COMPANY

2      TO DECLARE A FINAL CASH DIVIDEND                          Mgmt          For                            For

3.1    TO RE-ELECT DR. MOSES CHENG MO CHI AS A                   Mgmt          Against                        Against
       DIRECTOR

3.2    TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A                 Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR               Mgmt          For                            For

3.4    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020 AND FOR
       SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
       DETERMINED

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

5.1    TO PASS ORDINARY RESOLUTION FOR THE                       Mgmt          For                            For
       FOLLOWING MATTER: TO GRANT A GENERAL AND
       UNCONDITIONAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY

5.2    TO PASS ORDINARY RESOLUTION FOR THE                       Mgmt          Against                        Against
       FOLLOWING MATTER: TO GRANT A GENERAL AND
       UNCONDITIONAL MANDATE TO THE DIRECTORS TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

5.3    TO PASS ORDINARY RESOLUTION FOR THE                       Mgmt          Against                        Against
       FOLLOWING MATTERS: CONDITIONAL UPON THE
       PASSING OF THE ORDINARY RESOLUTIONS UNDER
       5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE
       REFERRED TO IN 5.2 BY THE ADDITION THERETO
       OF THE SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO 5.1

6      TO PASS AN ORDINARY RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE ADOPTION OF A NEW SHARE OPTION SCHEME
       AND TERMINATION OF THE EXISTING SHARE
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KAGA ELECTRONICS CO.,LTD.                                                                   Agenda Number:  714302368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28922102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3206200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsukamoto, Isao                        Mgmt          For                            For

2.2    Appoint a Director Kado, Ryoichi                          Mgmt          For                            For

2.3    Appoint a Director Takahashi, Shinsuke                    Mgmt          For                            For

2.4    Appoint a Director Kakei, Shintaro                        Mgmt          For                            For

2.5    Appoint a Director Kawamura, Eiji                         Mgmt          For                            For

2.6    Appoint a Director Toshinari, Motonori                    Mgmt          For                            For

2.7    Appoint a Director Nohara, Mitsuhiro                      Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Susumu                        Mgmt          For                            For

2.9    Appoint a Director Tamura, Akira                          Mgmt          For                            For

2.10   Appoint a Director Hashimoto, Noritomo                    Mgmt          For                            For

2.11   Appoint a Director Nishiyama, Hirokazu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAINOS GROUP PLC                                                                            Agenda Number:  713037807
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5209U104
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  GB00BZ0D6727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31 MARCH 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

3      TO RE-ELECT DR BRENDAN MOONEY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR RICHARD MCCANN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR PAUL GANNON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR ANDY MALPASS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR CHRIS COWAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR TOM BURNET AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO ELECT MRS KATIE DAVIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR OF THE
       COMPANY

12     TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       SECTION 551 OF THE COMPANIES ACT 2006, TO
       ALLOT SHARES IN THE COMPANY

13     SUBJECT TO THE PASSING OF RESOLUTION 12                   Mgmt          For                            For
       ABOVE, TO EMPOWER THE DIRECTORS TO MAKE
       ALLOTMENTS OF EQUITY SECURITIES FOR CASH

14     SUBJECT TO THE PASSING OF RESOLUTION 12, TO               Mgmt          For                            For
       EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF
       EQUITY SECURITIES FOR CASH

15     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS ORDINARY SHARES

16     THAT ANY GENERAL MEETING OF THE COMPANY,                  Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KAISA PROSPERITY HOLDINGS LIMITED                                                           Agenda Number:  713417637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52244103
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2020
          Ticker:
            ISIN:  KYG522441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1124/2020112400389.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1124/2020112400369.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE FIRST SUPPLEMENTAL AGREEMENT               Mgmt          For                            For
       TO REVISE THE 2020 ANNUAL CAP FOR THE 2018
       PROPERTY MANAGEMENT SERVICES FRAMEWORK
       AGREEMENT

2      TO APPROVE THE SECOND SUPPLEMENTAL                        Mgmt          For                            For
       AGREEMENT TO REVISE THE 2020 ANNUAL CAP FOR
       THE 2018 EQUIPMENT INSTALLATION SERVICES
       FRAMEWORK AGREEMENT

3      TO APPROVE THE 2020 PROPERTY MANAGEMENT                   Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT

4      TO APPROVE THE 2020 EQUIPMENT INSTALLATION                Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  714243223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Kayano, Masayasu                       Mgmt          For                            For

2.3    Appoint a Director Ishikawa, Hiroshi                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Hiraizumi, Nobuyuki                    Mgmt          For                            For

2.6    Appoint a Director Amano, Hiromasa                        Mgmt          For                            For

2.7    Appoint a Director Koshijima, Keisuke                     Mgmt          For                            For

2.8    Appoint a Director Katsumi, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.10   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.11   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  713687880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524199 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.5    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: CHOI SEI JUNG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHO KYUJIN                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PARK SAEROM                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: YOON SEOK

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHO                   Mgmt          For                            For
       KYUJIN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       SEIJUNG

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

8      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANAMIC NETWORK CO.,LTD                                                                     Agenda Number:  713431029
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29548104
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3215100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Minoru                       Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Yoko                         Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Takuma                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Ryuta                        Mgmt          For                            For

2.6    Appoint a Director Wakabayashi, Kenya                     Mgmt          For                            For

2.7    Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.8    Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.9    Appoint a Director Futagawa, Kazuo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANDENKO CO.,LTD.                                                                           Agenda Number:  714298014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29653102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3230600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Hiroshi                     Mgmt          For                            For

2.2    Appoint a Director Nakama, Toshio                         Mgmt          For                            For

2.3    Appoint a Director Kashiwabara, Shoichiro                 Mgmt          For                            For

2.4    Appoint a Director Ueda, Yuji                             Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Shinichi                     Mgmt          For                            For

2.6    Appoint a Director Tsuru, Koji                            Mgmt          For                            For

2.7    Appoint a Director Iida, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Sugizaki, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Fujii, Mitsuru                         Mgmt          For                            For

2.10   Appoint a Director Takahashi, Shinji                      Mgmt          For                            For

2.11   Appoint a Director Nakahito, Koichi                       Mgmt          For                            For

2.12   Appoint a Director Uchino, Takashi                        Mgmt          For                            For

2.13   Appoint a Director Saito, Hajime                          Mgmt          For                            For

2.14   Appoint a Director Ando, Miwako                           Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  714264861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Takahara, Shigeki                      Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Nishibayashi, Hitoshi                  Mgmt          For                            For

2.6    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.7    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.8    Appoint a Director John P. Durkin                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Kazuhiro

3.2    Appoint a Corporate Auditor Yamamoto, Tokuo               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KARORA RESOURCES INC                                                                        Agenda Number:  714173476
--------------------------------------------------------------------------------------------------------------------------
        Security:  48575L206
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CA48575L2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: PETER GOUDIE                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SCOTT M. HAND                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL HUET                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WENDY KEI                           Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHAD WILLIAMS                       Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773124
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2020

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2020

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020

5.A    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       FIRST RESOLUTION TO ALLOCATE 10 328 813.08
       EUROS AS CATEGORIZED PROFIT PREMIUM AS
       STIPULATED IN THE COLLECTIVE LABOUR
       AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD
       TO THE CATEGORIZED PROFIT PREMIUM
       CONCERNING FINANCIAL YEAR 2020

5.B    RESOLUTION WITH RESPECT TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2020:
       SECOND RESOLUTION TO ALLOCATE 183 345
       605.52 EUROS AS A GROSS DIVIDEND, I.E. A
       GROSS DIVIDEND PER SHARE OF 0.44 EUROS

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2020, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       POLICY OF KBC GROUP NV, WHICH IS MADE
       AVAILABLE AS A SEPARATE DOCUMENT ON
       WWW.KBC.COM

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          Split 98% For 2% Against       Split
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2020

9      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2020

10     AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2020 TO THE AMOUNT OF 254 709 EUROS

11.A   APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC               Mgmt          Split 2% For 98% Against       Split
       POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2025, IN REPLACEMENT OF
       MR. HENDRIK SCHEERLINCK WHO WILL REACH THE
       STATUTORY AGE LIMIT, WITH EFFECT FROM THE
       END OF THIS ANNUAL GENERAL MEETING

11.B   APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS.               Mgmt          Against                        Against
       KATELIJN CALLEWAERT, AS DIRECTOR FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2025

11.C   APPOINTMENTS: RESOLUTION TO RE-APPOINT MR.                Mgmt          Against                        Against
       PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF 2025

12     OTHER BUSINESS                                            Non-Voting

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  713773136
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REVIEW OF THE REPORT OF THE BOARD OF                      Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       ARTICLE 7:154 OF THE CODE ON COMPANIES AND
       ASSOCIATIONS WITH RESPECT TO THE PROPOSED
       MODIFICATION OF THE OBJECT OF THE COMPANY

2      MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1                 Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE COMPANY HAS AS ITS
       OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND
       MANAGEMENT OF SHAREHOLDINGS IN OTHER
       COMPANIES, INCLUDING BUT NOT RESTRICTED TO
       CREDIT INSTITUTIONS, INSURANCE COMPANIES
       AND OTHER FINANCIAL INSTITUTIONS. THE
       COMPANY ALSO HAS AS OBJECT TO PROVIDE
       SERVICES TO THIRD PARTIES, EITHER FOR ITS
       OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS,
       INCLUDING TO COMPANIES IN WHICH THE COMPANY
       HAS AN INTEREST -EITHER DIRECTLY OR
       INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF
       THOSE COMPANIES. THE OBJECT OF THE COMPANY
       IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF
       THE WORD (INCLUDING BY MEANS OF PURCHASE,
       HIRE AND LEASE), TO MAINTAIN AND TO OPERATE
       RESOURCES, AND TO MAKE THESE RESOURCES
       AVAILABLE IN THE BROADEST SENSE OF THE WORD
       (INCLUDING THROUGH LETTING AND GRANTING
       RIGHTS OF USE) TO THE BENEFICIARIES
       REFERRED TO IN THE SECOND PARAGRAPH. IN
       ADDITION, THE COMPANY MAY FUNCTION AS AN
       INTELLECTUAL PROPERTY COMPANY RESPONSIBLE
       FOR, AMONG OTHER THINGS, THE DEVELOPMENT,
       ACQUISITION, MANAGEMENT, PROTECTION AND
       MAINTENANCE OF INTELLECTUAL PROPERTY
       RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS
       AVAILABLE, GRANTING RIGHTS OF USE IN
       RESPECT OF THESE RIGHTS AND/OR TRANSFERRING
       THESE RIGHTS.'

3      MOTION TO DELETE THE LAST SENTENCE OF                     Mgmt          For                            For
       ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION REGARDING THE TRANSFER OF THE
       REGISTERED OFFICE

4      MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION REGARDING THE
       CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE
       COMPANY

5      MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'IN THE EVENT A SHARE
       PREMIUM IS PAID ON A CAPITAL INCREASE
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, OR ON
       THE CONVERSION OF BONDS OR THE EXERCISE OF
       SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE
       IS POSTED TO THE ACCOUNTS AS A SHARE
       PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS
       DECIDED UPON BY THE BOARD OF DIRECTORS OR
       THE GENERAL MEETING OF SHAREHOLDERS, THIS
       WILL BE EARMARKED FOR APPROPRIATION TO THE
       SHARE PREMIUM ACCOUNT AND RECORDED AS OWN
       FUNDS ON THE LIABILITIES SIDE OF THE
       BALANCE SHEET.'

6      MOTION TO REPLACE ARTICLE 10 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'THE COMPANY RECOGNISES ONLY ONE
       OWNER PER SHARE OR SUB-SHARE FOR THE
       EXERCISE OF VOTING RIGHTS AT THE GENERAL
       MEETING OF SHAREHOLDERS AND OF ALL RIGHTS
       ATTACHING TO THE SHARES OR SUB-SHARES.
       PERSONS WHO, FOR ONE REASON OR ANOTHER,
       HAVE A JOINT RIGHT IN REM TO A SHARE,
       SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE
       TO BE REPRESENTED BY ONE AND THE SAME
       PERSON. THIS REPRESENTATIVE MUST EITHER BE
       ONE OF THE PERSONS CO-ENTITLED OR MUST MEET
       THE REQUIREMENTS OF ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS
       THIS PROVISION HAS BEEN MET, THE COMPANY
       SHALL BE ENTITLED TO SUSPEND THE EXERCISE
       OF THE RIGHTS ATTACHING TO THESE SHARES,
       SUB-SHARES OR OTHER SECURITIES. IN THE
       EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL
       EXERCISE ALL THE RIGHTS ATTACHING TO THE
       SHARES, SUB-SHARES OR OTHER SECURITIES,
       UNLESS STIPULATED OTHERWISE IN A WILL OR AN
       AGREEMENT OF WHICH THE COMPANY HAS BEEN
       NOTIFIED IN WRITING.'

7      MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2                Mgmt          For                            For
       AND 3 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE BOARD OF DIRECTORS
       SHALL COMPRISE AT LEAST SEVEN DIRECTORS
       APPOINTED BY THE GENERAL MEETING OF
       SHAREHOLDERS, ON CONDITION THAT AT LEAST
       THREE MEMBERS OF THE BOARD HAVE THE
       CAPACITY OF INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH THE LAW. THE GENERAL
       MEETING OF SHAREHOLDERS MAY AT ANY TIME
       REMOVE A DIRECTOR FROM OFFICE. THE TERM OF
       OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS
       AT THE MOST AND EXPIRES AFTER THE ANNUAL
       ORDINARY GENERAL MEETING OF SHAREHOLDERS.'

8      MOTION TO REPLACE ARTICLE 13 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT,
       THE REMAINING DIRECTORS SHALL HAVE THE
       RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT
       GENERAL MEETING OF SHAREHOLDERS MUST
       CONFIRM THE OFFICE OF THE CO-OPTED
       DIRECTOR. UPON CONFIRMATION, THE CO-OPTED
       DIRECTOR SHALL COMPLETE THE TERM OF OFFICE
       OF HIS/HER PREDECESSOR, UNLESS THE GENERAL
       MEETING OF SHAREHOLDERS OPTS FOR A
       DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF
       CONFIRMATION, THE OFFICE OF THE CO-OPTED
       DIRECTOR SHALL END FOLLOWING THE GENERAL
       MEETING OF SHAREHOLDERS.'

9      MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION THE
       FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE
       LAID DOWN IN THE CORPORATE GOVERNANCE
       CHARTER, THAT CAN BE CONSULTED ON THE
       COMPANY'S WEBSITE.'

10     MOTION TO REPLACE THE LAST SENTENCE OF                    Mgmt          For                            For
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING SENTENCE:
       'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW,
       MAY NOT PARTICIPATE IN THE DELIBERATIONS
       AND THE VOTE ARE INCLUDED TO DETERMINE
       WHETHER THE ATTENDANCE QUORUM HAS BEEN
       REACHED BUT SHALL NOT BE COUNTED (EITHER IN
       THE NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY.'

11     MOTION TO ADD THE FOLLOWING SENTENCE TO                   Mgmt          For                            For
       ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES
       OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15,
       PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16,
       PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17,
       PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES
       OF ASSOCIATION SHALL NOT APPLY.'

12     MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2                Mgmt          For                            For
       TO 4 OF THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE
       SHALL COMPRISE A MAXIMUM OF TEN MEMBERS.
       TOGETHER, THESE MEMBERS FORM A COLLEGIATE
       BODY. MEMBERS OF THE EXECUTIVE COMMITTEE
       WHO, PURSUANT TO THE LAW, MAY NOT
       PARTICIPATE IN THE DELIBERATIONS AND THE
       VOTE, ARE INCLUDED TO DETERMINE WHETHER THE
       ATTENDANCE QUORUM HAS BEEN REACHED BUT
       SHALL NOT BE COUNTED (EITHER IN THE
       NUMERATOR OR IN THE DENOMINATOR) WHEN
       DETERMINING THE VOTING MAJORITY. IF ALL OR
       ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE
       COMMITTEE HAVE A DIRECT OR INDIRECT
       INTEREST OF A FINANCIAL NATURE THAT IS
       INCOMPATIBLE WITH A DECISION OR TRANSACTION
       THAT FALLS WITHIN THE COMPETENCE OF THE
       EXECUTIVE COMMITTEE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE SHALL INFORM THE BOARD
       OF DIRECTORS WHICH SHALL PASS THE
       RESOLUTION ACCORDING TO THE PROCEDURE
       PRESCRIBED BY LAW. THE RESOLUTIONS OF THE
       EXECUTIVE COMMITTEE MAY BE PASSED BY
       UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS.
       THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL
       ARRANGEMENTS TO ENSURE IT FUNCTIONS
       EFFECTIVELY. THE PRESIDENT AND THE MEMBERS
       OF THE EXECUTIVE COMMITTEE SHALL BE
       APPOINTED AND REMOVED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE RELEVANT
       LEGAL AND REGULATORY PROVISIONS.'

13     MOTION TO REPLACE THE FIRST PARAGRAPH OF                  Mgmt          For                            For
       ARTICLE 22 OF THE ARTICLES OF ASSOCIATION
       BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS SHALL BE
       PERFORMED BY ONE OR MORE STATUTORY AUDITORS
       APPOINTED AND REMUNERATED IN ACCORDANCE
       WITH THE PREVAILING STATUTORY RULES.' AND
       MOTION TO DELETE THE LAST PARAGRAPH OF THE
       SAME ARTICLE WITH REGARD TO THE
       REPRESENTATION OF THE STATUTORY AUDITORS

14     MOTION TO ADD THE FOLLOWING SENTENCE TO THE               Mgmt          For                            For
       FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1
       OF THE ARTICLES OF ASSOCIATION: 'IN THE
       CASES PERMITTED BY LAW, THE BOARD OF
       DIRECTORS MAY SET A DIFFERENT RECORD DATE.'

15     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER
       AND EVERY HOLDER OF CONVERTIBLE BONDS,
       SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED
       IN CO-OPERATION WITH THE COMPANY, WHO
       WISHES TO ATTEND THE GENERAL MEETING OF
       SHAREHOLDERS, MUST INFORM THE COMPANY OR A
       PERSON SO DESIGNATED BY THE COMPANY BY NO
       LATER THAN THE SIXTH DAY BEFORE THE DAY OF
       THE GENERAL MEETING OF SHAREHOLDERS OF
       HIS/HER INTENTION TO ATTEND AND ALSO
       INDICATE THE NUMBER OF SECURITIES WITH
       WHICH HE/SHE WISHES TO PARTICIPATE AND THE
       MANNER IN WHICH HE/SHE INTENDS TO ATTEND.'

16     MOTION TO INSERT A NEW ARTICLE 28BIS IN THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION, WHICH READS AS
       FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY
       SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT
       TO CAST VOTES REMOTELY PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS BY CORRESPONDENCE,
       THROUGH THE COMPANY WEBSITE OR IN ANY OTHER
       WAY INDICATED IN THE NOTICE. IF THIS RIGHT
       IS GRANTED, THE CONVENING NOTICE SHALL
       CONTAIN A DESCRIPTION OF THE PROCEDURES TO
       BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO
       VOTE REMOTELY. THE CONVENING NOTICE, OR
       INFORMATION ON THE COMPANY WEBSITE TO WHICH
       THE CONVENING NOTICE REFERS, SHALL SPECIFY
       THE WAY IN WHICH THE COMPANY MAY VERIFY THE
       CAPACITY AND IDENTITY OF THE SHAREHOLDER.
       TO CALCULATE THE RULES ON ATTENDANCE QUORUM
       AND VOTING MAJORITY ONLY THE REMOTE VOTES
       SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST
       BY SHAREHOLDERS MEETING THE FORMALITIES TO
       BE ADMITTED TO THE GENERAL MEETING OF
       SHAREHOLDERS AS REFERRED TO IN ARTICLE 27
       OF THESE ARTICLES OF ASSOCIATION. A
       SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY
       MAY NO LONGER CHOOSE ANY OTHER WAY OF
       PARTICIPATION IN THE GENERAL MEETING OF
       SHAREHOLDERS FOR THE NUMBER OF THE THUS
       CAST VOTES.'

17     MOTION TO ADD TO ARTICLE 30 THE FOLLOWING                 Mgmt          For                            For
       SENTENCE: 'IN CASE OF REMOTE PARTICIPATION
       IN THE GENERAL MEETING OF SHAREHOLDERS, THE
       LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR
       ON BEHALF OF THE COMPANY WILL COUNT AS A
       SIGNATURE ON THE ATTENDANCE ROSTER.'

18     MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION WITH RESPECT TO
       THE POSSIBILITY TO ASK FOR A SECRET BALLOT

19     MOTION TO COMPLETE THE FIRST SENTENCE OF                  Mgmt          For                            For
       ARTICLE 35 OF THE ARTICLES OF ASSOCIATION
       AS FOLLOWS: 'THE MINUTES OF THE GENERAL
       MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY
       THE OFFICERS OF THE MEETING AND BY THE
       SHAREHOLDERS WHO SO REQUEST.'

20     MOTION TO DELETE IN TITLE V THE WORDS                     Mgmt          For                            For
       'INVENTORY' AND 'RESERVES' AND TO DELETE
       ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE
       ARTICLES OF ASSOCIATION REGARDING INVENTORY
       TAKING AND PREPARING THE FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT BY THE
       BOARD OF DIRECTORS

21     MOTION TO REPLACE ARTICLE 41 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY THE FOLLOWING
       TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED
       ABROAD SHALL BE OBLIGED TO ELECT DOMICILE
       IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS
       WITH THE COMPANY. EACH MEMBER OF THE BOARD
       OF DIRECTORS AND EACH MEMBER OF THE
       EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT
       THE REGISTERED OFFICE OF THE COMPANY FOR
       ALL MATTERS RELATING TO THE PERFORMANCE OF
       THEIR OFFICE. MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF THE EXECUTIVE
       COMMITTEE, STATUTORY AUDITORS AND
       LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL
       BE DEEMED TO HAVE ELECTED DOMICILE AT THE
       REGISTERED OFFICE OF THE COMPANY, WHERE ALL
       NOTIFICATIONS, SUMMONSES AND WRITS MAY
       LEGALLY BE SERVED UPON THEM, AND ALL
       NOTICES OR LETTERS MAY BE SENT TO THEM.'

22     MOTION TO CANCEL THE AUTHORISATION TO                     Mgmt          For                            For
       DISPOSE OF OWN SHARES GRANTED BY THE
       GENERAL SHAREHOLDERS' MEETING OF 3 MAY
       2012, WITHOUT PREJUDICE TO THE GENERAL
       POWERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO
       TRANSFER THE COMPANY'S OWN SHARES IN
       ACCORDANCE WITH STATUTORY PROVISIONS

23     MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE IT WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

24     MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

25     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  713600179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: BAK SEONG WAN                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: JEONG JAE HUN                Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GIM HEE CHOEN

3.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SHIN DONG RYEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  714212711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.3    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.7    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.8    Appoint a Director Takeyama, Hirokuni                     Mgmt          For                            For

2.9    Appoint a Director Yoshimura, Kazuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

2.12   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.13   Appoint a Director Kano, Riyo                             Mgmt          For                            For

2.14   Appoint a Director Goto, Shigeki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Asahina,                      Mgmt          For                            For
       Yukihiro




--------------------------------------------------------------------------------------------------------------------------
 KELLER GROUP PLC                                                                            Agenda Number:  713906153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5222K109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  GB0004866223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

03     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

04     TO DECLARE A FINAL DIVIDEND OF 23.3P PER                  Mgmt          For                            For
       ORDINARY SHARE

05     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

06     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

07     TO ELECT DAVID BURKE AS A DIRECTOR                        Mgmt          For                            For

08     TO RE-ELECT PETER HILL CBE AS A DIRECTOR                  Mgmt          For                            For

09     TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT EVA LINDQVIST AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT NANCY TUOR MOORE AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT BARONESS KATE ROCK AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR                Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

15     SUBJECT TO THE PASSING OF RESOLUTION 14 TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO
       SECTION 570 OF THE COMPANIES ACT 2006

16     SUBJECT TO THE PASSING OF RESOLUTIONS 14                  Mgmt          For                            For
       AND 15 TO DISAPPLY PRE-EMPTION RIGHTS
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006 IN LIMITED CIRCUMSTANCES

17     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES

18     TO AUTHORISE THE PAYMENT OF POLITICAL                     Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KEMIRA OYJ                                                                                  Agenda Number:  713603163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44073108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  FI0009004824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: PETRI                       Non-Voting
       HAUSSILA

3      ELECTION OF THE PERSONS TO CONFIRM THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       THE VOTES: ESA RANKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORTS FOR 2020: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE PRESIDENT
       AND CEO AND THE DEPUTY CEO FROM LIABILITY

10     ADVISORY RESOLUTION ON THE ACCEPTANCE OF                  Mgmt          Against                        Against
       THE REMUNERATION REPORT 2020

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE                Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS AND ELECTION OF THE
       CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT SEVEN MEMBERS BE ELECTED TO
       THE BOARD OF DIRECTORS AND THAT THE PRESENT
       MEMBERS WOLFGANG BUCHELE, SHIRLEY
       CUNNINGHAM, WERNER FUHRMANN, TIMO
       LAPPALAINEN AND JARI PAASIKIVI BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS. THE NOMINATION BOARD PROPOSES
       THAT MATTI KAHKONEN AND KRISTIAN PULLOLA BE
       ELECTED AS NEW MEMBERS OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE NOMINATION
       BOARD PROPOSES THAT JARI PAASIKIVI BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MATTI KAHKONEN BE ELECTED AS
       THE VICE CHAIRMAN

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR WITH MIKKO
       RYTILAHTI, APA, ACTING AS THE PRINCIPAL
       AUDITOR

15     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DECIDE ON A SHARE ISSUE

17     PROPOSAL OF THE BOARD OF DIRECTORS FOR                    Mgmt          For                            For
       CHANGING THE DATE ON WHICH THE MEMBERS OF
       THE NOMINATION BOARD ARE ANNUALLY APPOINTED

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD                                                    Agenda Number:  713064537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7076A104
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 460654 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF EXECUTIVE DIRECTOR: BONG                      Mgmt          For                            For
       SEOKGEUN

2.1.1  ELECTION OF EXECUTIVE DIRECTOR: LEE GUNGOO                Mgmt          For                            For

2.1.2  ELECTION OF EXECUTIVE DIRECTOR: LEE JINHO                 Mgmt          Against                        Against

2.2.1  ELECTION OF EXECUTIVE DIRECTOR: GOO NEUNGMO               Mgmt          Against                        Against

2.2.2  ELECTION OF EXECUTIVE DIRECTOR: HWANG INOK                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL DC REIT                                                                              Agenda Number:  713742004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47230100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       AND THE AUDITOR'S REPORT THEREON

2      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL DC REIT AND
       AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
       REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN               Mgmt          For                            For
       WEE AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS                Mgmt          For                            For
       PANG THIENG HWI AS DIRECTOR

5      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  713581444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size

2.1    Appoint a Director Nakashima, Amane                       Mgmt          For                            For

2.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

2.4    Appoint a Director Sato, Seiya                            Mgmt          For                            For

2.5    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

2.6    Appoint a Director Watanabe, Ryota                        Mgmt          For                            For

2.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.8    Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Nakata, Yu                             Mgmt          Against                        Against

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          Against                        Against

2.4    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          Against                        Against

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYWORDS STUDIOS PLC                                                                        Agenda Number:  713927032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5254U108
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO RECEIVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT ANDREW DAY AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT GEORGES FORNAY AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT ROSS GRAHAM AS DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAVID REEVES AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT JON HAUCK AS A DIRECTOR                       Mgmt          For                            For

10     TO ELECT SONIA SEDLER AS A DIRECTOR                       Mgmt          For                            For

11     TO APPOINT BDO LLP AS AUDITOR                             Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       GENERALLY

14     DISAPPLICATION OF PRE-EMPTION RIGHTS ON A                 Mgmt          For                            For
       LIMITED BASIS




--------------------------------------------------------------------------------------------------------------------------
 KFC HOLDINGS JAPAN,LTD.                                                                     Agenda Number:  714295246
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32384109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3702200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hanji,
       Takayuki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimpara,
       Shunichiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kiyoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takada, Shinya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urata,
       Hiroyuki

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP                                                                             Agenda Number:  713614762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG               Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDITOR: JO HWA SUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  713869280
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE THE REGISTER OF                       Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE

4      APPROVE AGENDA                                            Non-Voting

5      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

6      DETERMINE WHETHER THE MEETING HAS BEEN DULY               Non-Voting
       CONVENED

7      STATEMENT BY CEO                                          Non-Voting

8      APPROVE DIVIDENDS                                         Mgmt          For                            For

9      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

12     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

13     RE-ELECT PETER BOGGS AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ERIK FORSBERG AS DIRECTOR                        Mgmt          For                            For

16     RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR                  Mgmt          For                            For

17     ELECT EVERT CARLSSON AS DIRECTOR                          Mgmt          For                            For

18     ELECT FREDRIK PEYRON AS DIRECTOR                          Mgmt          For                            For

19     ELECT HEIDI SKOGSTER AS DIRECTOR                          Mgmt          For                            For

20     APPOINT EVERT CARLSSON AS BOARD CHAIR                     Mgmt          For                            For

21     APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS                Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

22     APPROVE GUIDELINES ON ELECTING NOMINATION                 Mgmt          For                            For
       COMMITTEE

23     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

24     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

25     APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       SHARE CANCELLATION

26     CLOSE MEETING                                             Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KINDRED GROUP PLC                                                                           Agenda Number:  714170886
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4S1CH103
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  SE0007871645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH
       IN ITS CAPITAL, SUBJECT TO THE FOLLOWING:
       (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT
       MAY BE SO ACQUIRED IS 23,012,620; (B) THE
       MINIMUM PRICE THAT MAY BE PAID FOR THE
       SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE
       OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE
       PAID FOR THE SHARES/SDR'S BE 300 SEK PER
       SHARE/SDR EXCLUSIVE OF TAX; (D) THE
       PURCHASES MAY TAKE PLACE ON MULTIPLE
       OCCASIONS AND WILL BE BASED ON ACTUAL
       MARKET PRICE AND TERMS, AND (E) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL
       GENERAL MEETING BUT NOT SO AS TO PREJUDICE
       THE COMPLETION OF A PURCHASE CONTRACTED
       BEFORE THAT DATE

8      TO AUTHORISE THE COMPANY (I) THAT THE                     Mgmt          For                            For
       ISSUED SHARE CAPITAL OF THE COMPANY BE
       REDUCED BY MEANS OF A CANCELLATION OF ANY
       SHARES/SDRS ACQUIRED PURSUANT TO THE
       COMPANY'S SHARE BUY-BACK PROGRAM UP TO A
       MAXIMUM AMOUNT OF GBP 14,382.8875,
       REPRESENTING A MAXIMUM OF 23,012,620
       SHARES/SDRS; (II) THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       CARRY OUT ALL ACTS NECESSARY FOR THE
       PURPOSES OF GIVING EFFECT TO SUCH
       CANCELLATION OF SHARES/SDRS, AT SUCH
       INTERVALS AS IT DEEMS APPROPRIATE; (III)
       THAT IN ACCORDANCE WITH ARTICLE 83(1) OF
       THE COMPANIES ACT, CHAPTER 386 OF THE LAWS
       OF MALTA, THE COMPANY SHALL BE AUTHORISED
       TO GIVE EFFECT TO THE REDUCTION OF ISSUED
       SHARE CAPITAL AND CONSEQUENT CANCELLATION
       OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF
       THREE MONTHS FROM THE DATE OF THE
       PUBLICATION OF THE STATEMENT REFERRED TO IN
       ARTICLE 401(1)(E) OF THE SAID ACT; (IV)
       THAT UPON THE LAPSE OF THE PERIOD REFERRED
       TO IN PARAGRAPH (III) ABOVE, THE BOARD OF
       DIRECTORS OF THE COMPANY BE AUTHORISED TO
       SUBMIT ONE OR MORE REVISED AND UPDATED
       MEMORANDUM OF ASSOCIATION OF THE COMPANY SO
       AS TO INTER ALIA REFLECT THE CHANGE IN
       ISSUED SHARE CAPITAL FOLLOWING SUCH
       REDUCTION/S

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU WORLD EXPRESS,INC.                                                                 Agenda Number:  714212709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33384108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3262900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueda, Kazuyasu                         Mgmt          For                            For

2.2    Appoint a Director Torii, Nobutoshi                       Mgmt          For                            For

2.3    Appoint a Director Tomiyama, Joji                         Mgmt          For                            For

2.4    Appoint a Director Takahashi, Katsufumi                   Mgmt          For                            For

2.5    Appoint a Director Hirosawa, Kiyoyuki                     Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Sanae                          Mgmt          For                            For

2.8    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanida,                       Mgmt          For                            For
       Shigehiro

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Masayuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suzuki, Ko




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND LAKE GOLD LTD                                                                      Agenda Number:  713931803
--------------------------------------------------------------------------------------------------------------------------
        Security:  49741E100
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA49741E1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: JONATHAN GILL                       Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: PETER GROSSKOPF                     Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: INGRID HIBBARD                      Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: ARNOLD KLASSEN                      Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY                Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: ANTHONY MAKUCH                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: BARRY OLSON                         Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: JEFF PARR                           Mgmt          For                            For

2      TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS AS AUDITOR OF THE COMPANY AND
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND, IF DEEMED APPROPRIATE,                   Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       NON-BINDING ADVISORY RESOLUTION ON THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD                                                                    Agenda Number:  713687715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801C109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM IK RAE                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I HYEON                      Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM JAE SIK                 Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: I SEOK HWAN                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE SEON HWA

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DAE SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I SEOK HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA                                              Agenda Number:  714163336
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105122101644-57 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105262102078-63 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2020

3      APPROPRIATION OF RESULT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2020

4      PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF                 Mgmt          For                            For
       EQUITY PREMIUMS

5      APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLE L.
       225-86 OF THE FRENCH COMMERCIAL CODE

6      RE-APPOINTMENT OF DAVID SIMON AS A MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      RE-APPOINTMENT OF JOHN CARRAFIELL AS A                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

10     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       AND THE MEMBERS OF THE SUPERVISORY BOARD

11     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

12     APPROVAL OF THE 2021 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

13     APPROVAL OF THE DISCLOSURES ON THE                        Mgmt          For                            For
       COMPENSATION OF THE CHAIRMAN AND THE
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE
       BOARD REQUIRED UNDER ARTICLE L. 22-10-9,
       PARAGRAPH I OF THE FRENCH COMMERCIAL CODE

14     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD

15     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD

16     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF FINANCIAL OFFICER AND
       EXECUTIVE BOARD MEMBER

17     APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID DURING OR ALLOTTED FOR FISCAL YEAR
       2020 TO THE CHIEF OPERATING OFFICER AND
       EXECUTIVE BOARD MEMBER

18     AUTHORIZATION, FOR A PERIOD OF 18 MONTHS,                 Mgmt          For                            For
       TO TRADE IN THE COMPANY'S SHARES NOT BE
       USED DURING A PUBLIC OFFER

19     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
       THE SHARE CAPITAL BY CANCELING TREASURY
       SHARES

20     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

21     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY OR ITS SUBSIDIARIES
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES BY MEANS OF A PUBLIC OFFERING
       OTHER

22     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
       OF A PRIVATE PLACEMENT REFERRED TO IN
       PARAGRAP

23     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OT

24     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
       SHARES AND/OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY
       SECURITIES AND/OR SECURITIES GIVING RIGHTS

25     DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD, FOR A PERIOD OF 26 MONTHS, TO
       INCREASE THE COMPANY'S SHARE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHER ITEMS

26     OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLOECKNER & CO. SE                                                                          Agenda Number:  713747650
--------------------------------------------------------------------------------------------------------------------------
        Security:  D40376101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE000KC01000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

4.1    ELECT UWE ROEHRHOFF TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

4.2    ELECT TOBIAS KOLLMANN TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

4.3    ELECT FRIEDHELM LOH TO THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD

4.4    ELECT DIETER VOGEL TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTION 4.3 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  713871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.52 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT KLAUS MANGOLD TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT KATHRIN DAHNKE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    ELECT THOMAS ENDERS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.4    ELECT STEFAN SOMMER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.5    ELECT JULIA THIELE-SCHUERHOFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

6.6    ELECT THEODOR WEIMER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN                Mgmt          For                            For
       THE UNITED STATES




--------------------------------------------------------------------------------------------------------------------------
 KNOWIT AB                                                                                   Agenda Number:  713900478
--------------------------------------------------------------------------------------------------------------------------
        Security:  W51698103
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0000421273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 550040 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4      DESIGNATE JAN SARLVIK AS INSPECTOR OF                     Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 7 PER SHARE

7.C.1  APPROVE DISCHARGE OF BOARD CHAIRMAN JON                   Mgmt          For                            For
       RISFELT, FROM MAY 18,2020

7.C.2  APPROVE DISCHARGE OF BOARD MEMBER GUNILLA                 Mgmt          For                            For
       ASKER

7.C.3  APPROVE DISCHARGE OF BOARD MEMBER STEFAN                  Mgmt          For                            For
       GARDEFJORD

7.C.4  APPROVE DISCHARGE OF BOARD MEMBER CAMILLA                 Mgmt          For                            For
       MONEFELDT KIRSTEIN

7.C.5  APPROVE DISCHARGE OF BOARD MEMBER KIA                     Mgmt          For                            For
       ORBACK-PETTERSSON

7.C.6  APPROVE DISCHARGE OF BOARD MEMBER PEDER                   Mgmt          For                            For
       RAMEL

7.C.7  APPROVE DISCHARGE OF CEO PER WALLENTIN                    Mgmt          For                            For

7.C.8  APPROVE DISCHARGE OF BOARD MEMBER AND                     Mgmt          For                            For
       CHAIRMAN MATS OLSSON, UNTIL MAY 18, 2020

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 700 ,000 FOR CHAIRMAN AND SEK
       260,000 FOR OTHER DIRECTORS APPROVE
       COMMITTEE FEES APPROVE REMUNERATION OF
       AUDITORS

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   REELECT JON RISFELT AS DIRECTOR                           Mgmt          For                            For

11.2   REELECT GUNILLA ASKER AS DIRECTOR                         Mgmt          For                            For

11.3   REELECT STEFAN GARDEFJORD AS DIRECTOR                     Mgmt          For                            For

11.4   REELECT CAMILLA MONEFELDT KIRSTEIN AS                     Mgmt          For                            For
       DIRECTOR

11.5   REELECT KIA ORBACK-PETTERSSON AS DIRECTOR                 Mgmt          For                            For

11.6   REELECT PEDER RAMEL AS DIRECTOR                           Mgmt          For                            For

11.7   REELECT JON RISFELT AS BOARD CHAIRMAN                     Mgmt          For                            For

11.8   RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

12     APPROVE ISSUANCE OF UP TO 800,000 SHARES                  Mgmt          For                            For
       WITHOUT PRE-EMPTIVE RIGHTS

13     AMEND ARTICLES RE EDITORIAL CHANGES REMOVE                Mgmt          For                            For
       POSSIBILITY OF DEPUTY DIRECTORS
       PARTICIPATION AT GENERAL MEETING SHARE
       REGISTRAR

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KNOWIT AB                                                                                   Agenda Number:  714067611
--------------------------------------------------------------------------------------------------------------------------
        Security:  W51698103
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  SE0000421273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      APPROVE ISSUANCE OF SHARES IN CONNECTION                  Mgmt          For                            For
       WITH ACQUISITION OF CYBERCOM INTRESSENTER
       AB

7      APPROVE CREATION OF SEK 500 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOEI CHEMICAL COMPANY,LIMITED                                                               Agenda Number:  714214323
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3473E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3286100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishimoto, Rei

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuhei

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sogawa,
       Koichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukahori,
       Keiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai,
       Motoyuki




--------------------------------------------------------------------------------------------------------------------------
 KOGAN.COM LTD                                                                               Agenda Number:  713239540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q53502102
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2020
          Ticker:
            ISIN:  AU000000KGN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.1, 5.2, 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF BOARD ENDORSED MR HARRY                    Mgmt          For                            For
       DEBNEY

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
       ENDORSED DIRECTOR

5.1    APPROVAL OF GRANT OF OPTIONS TO MR RUSLAN                 Mgmt          Against                        Against
       KOGAN

5.2    APPROVAL OF GRANT OF OPTIONS TO MR DAVID                  Mgmt          Against                        Against
       SHAFER

6      RATIFICATION OF PRIOR ISSUE OF SHARES UNDER               Mgmt          For                            For
       THE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 KOLMARBNH CO., LTD, DAEJEON                                                                 Agenda Number:  713659045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y604LA106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7200130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: JEONG HWA                    Mgmt          For                            For
       YEONG

3.2    ELECTION OF INSIDE DIRECTOR: YUN YEO WON                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: YU DONG HO                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I CHAN                      Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: IM JEONG BIN                Mgmt          For                            For

3.6    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       HYEON JUNE ICHI

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  714203938
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          Against                        Against

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          Against                        Against

2.3    Appoint a Director Moriyama, Masayuki                     Mgmt          Against                        Against

2.4    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          Against                        Against

2.5    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.6    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.7    Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.8    Appoint a Director Horikoshi, Takeshi                     Mgmt          Against                        Against

2.9    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Inagaki,                      Mgmt          For                            For
       Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 KOMERI CO.,LTD.                                                                             Agenda Number:  714234197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3590M101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3305600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasage,
       Yuichiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanabe,
       Tadashi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hayakawa,
       Hiroshi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Shuichi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiromu

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosaka, Naoshi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Katsushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Shigeyuki

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG AUTOMOTIVE ASA                                                                    Agenda Number:  713499235
--------------------------------------------------------------------------------------------------------------------------
        Security:  R3552X104
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  NO0003033102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

4      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

5      APPROVE ISSUANCE OF 7 SHARES FOR A PRIVATE                Mgmt          No vote
       PLACEMENT

6      APPROVE 1:10 REVERSE STOCK SPLIT                          Mgmt          No vote

CMMT   11 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG AUTOMOTIVE ASA                                                                    Agenda Number:  714198985
--------------------------------------------------------------------------------------------------------------------------
        Security:  R3552X179
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  NO0003033102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING BY                  Non-Voting
       MR. FIRASS ABINASSIF, CHAIRMAN OF THE BOARD

2      REGISTRATION OF SHAREHOLDERS AND PROXIES IN               Non-Voting
       ATTENDANCE

3      ELECTION OF A CHAIRPERSON OF THE MEETING                  Mgmt          No vote
       AND A CO-SIGNER FOR THE MINUTES

4      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

5      ADOPTION OF THE CONSOLIDATED AND PARENT                   Mgmt          No vote
       COMPANY FINANCIAL STATEMENTS FOR 2020,
       INCLUDING ALLOCATION OF PROFIT FOR THE YEAR
       AND APPROVAL OF THE ANNUAL REPORT

6.1.1  ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS: FIRASS ABI-NASSIF

6.1.2  ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS: ELLEN M. HANETHO

6.1.3  ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS: EMESE WEISSENBACHER

6.1.4  ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS: GERARD CORDONNIER

6.1.5  ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS: PETER SCHMITT

6.2    APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE BOARD COMMITTEES

7.1.1  ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE, INCLUDING ITS CHAIRMAN: TOR
       HIMBERG-LARSEN, CHAIRPERSON

7.1.2  ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE, INCLUDING ITS CHAIRMAN: SYNNOVE
       GJONNES

7.1.3  ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE, INCLUDING ITS CHAIRMAN: LASSE
       JOHAN OLSEN

7.2    APPROVAL OF REMUNERATION TO THE NOMINATION                Mgmt          No vote
       COMMITTEE

8      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

9      APPROVAL OF THE GUIDELINES FOR SALARY AND                 Mgmt          No vote
       OTHER REMUNERATION TO SENIOR EXECUTIVES

10     APPROVAL OF LONG-TERM INCENTIVE PROGRAM                   Mgmt          No vote
       (LTI) 2021

11     AUTHORISATION TO THE BOARD TO PURCHASE OF                 Mgmt          No vote
       TREASURY SHARES

12     AUTHORISATION TO THE BOARD TO INCREASE THE                Mgmt          No vote
       SHARE CAPITAL

CMMT   21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  713953291
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 559959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE NOTIFICATION AND THE AGENDA               Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE GENERAL
       MEETING

3      CEO'S BRIEFING                                            Non-Voting

4      PROCESSING OF THE REPORT ON CORPORATE                     Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS' REPORT FOR THE PARENT COMPANY
       AND THE GROUP FOR FISCAL YEAR 2020

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATING
       COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9      APPROVAL OF GUIDELINES ON SALARIES AND                    Mgmt          No vote
       OTHER REMUNERATION TO LEADING PERSONS

10     ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBERS (DIRECTORS) - THE NOMINATING
       COMMITTEE'S RECOMMENDATION: OVERALL VOTING

10.1   ELECTION OF SHAREHOLDERS-ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND REITEN
       (RE-ELECTION)

10.2   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN
       (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDERS ELECTED BOARD                    Mgmt          No vote
       MEMBER (DIRECTOR): MERETE HVERVEN (NEW)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - INCENTIVE PROGRAM ETC

12     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES - FOR CANCELLATION

13     REDUCTION OF CAPITAL WHEN CANCELLING OWN                  Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES BELONGING
       TO THE NORWEGIAN STATE, AS WELL AS
       REDUCTION OF OTHER EQUITY

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  713650718
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

3.     EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE 2020 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5.     PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2020

6.     REMUNERATION REPORT                                       Mgmt          For                            For

7.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8.     PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.     PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10.    PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW               Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11.    PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS
       EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021

12.    AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

13.    AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14.    AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

15.    CANCELLATION OF SHARES                                    Mgmt          For                            For

16.    CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BAM GROEP NV                                                                    Agenda Number:  713646593
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0157T177
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000337319
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING, NOTIFICATIONS AND ANNOUNCEMENTS                  Non-Voting

2.a    REPORT OF THE SUPERVISORY BOARD FOR THE                   Non-Voting
       FINANCIAL YEAR 2020: GENERAL REPORT

2.b    APPLICATION OF THE REMUNERATION POLICY FOR                Mgmt          For                            For
       THE EXECUTIVE BOARD REGARDING 2020

2.c    APPLICATION OF THE REMUNERATION POLICY FOR                Mgmt          For                            For
       THE SUPERVISORY BOARD REGARDING 2020

3      REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2020

4      ADOPTION OF THE 2020 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
       YEAR 2020

5.b    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THEIR SUPERVISION OF THE
       MANAGEMENT IN THE FINANCIAL YEAR 2020

6.a    AMENDMENTS TO THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD REGARDING THE
       OBJECTIVES OF THE LONG TERM INCENTIVE

6.b    AMENDMENTS TO THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD REGARDING THE REMOVAL
       OF THE TSR CIRCUIT BREAKER AND VESTING CAP
       FROM THE LONG TERM INCENTIVE

7.a    APPOINTMENT OF DR N.M. SKORUPSKA AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

7.b    RE-APPOINTMENT OF MR G. BOON AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.c    RE-APPOINTMENT OF MR M.P. SHEFFIELD AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.a    ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE                Mgmt          For                            For
       ORDINARY SHARES AND CUMULATIVE PREFERENCE
       SHARES F

8.b    RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON               Mgmt          For                            For
       ISSUING RESPECTIVELY GRANTING RIGHTS TO
       ACQUIRE ORDINARY SHARES

9      AUTHORISATION FOR THE EXECUTIVE BOARD TO                  Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
       THE COMPANY'S CAPITAL

10     RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS               Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR
       AUDITING THE 2022 FINANCIAL STATEMENTS

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING THE MEETING                                       Non-Voting

CMMT   08 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  713792681
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2020

3.     REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

4a.    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

4b.    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5a.    APPROPRIATION OF THE PROFIT OR LOSS FOR                   Non-Voting
       2020

5b.    DIVIDEND PROPOSAL                                         Mgmt          For                            For

6.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7.     DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8.     APPOINTMENT OF EXTERNAL ACCOUNTANT: KPMG AS               Mgmt          For                            For
       AUDITORS

9.     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY

10.    PROPOSAL FOR CANCELLING THE REPURCHASED                   Mgmt          For                            For
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY

11.    ANY OTHER BUSINESS                                        Non-Voting

12.    CLOSE                                                     Non-Voting

CMMT   29 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 4a, 4b AND 5a, 5b AND
       MODIFICATION OF THE TEXT OF RESOLUTION 8.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020

3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ASSET IN TRUST CO., LTD                                                               Agenda Number:  713671546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4S1A0101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7123890006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  713617085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE CHANG                   Mgmt          Against                        Against
       GEUN

3.2    ELECTION OF INSIDE DIRECTOR: NO JIN SU                    Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: BAEK SUN HEUM                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: GIM UI HWAN                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HAN CHEOL SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN REINSURANCE COMPANY                                                                  Agenda Number:  713680355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49391108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7003690005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: WON JONG GYU                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: WON JONG IK                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM SO HUI                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GU HAN SEO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOSSAN RUBBER INDUSTRIES BHD                                                                Agenda Number:  712816430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964F105
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2020
          Ticker:
            ISIN:  MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM330,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019. (2018: RM300,000.00)

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION:
       MOHAMED SHAFEII BIN ABDUL GAFFOOR

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE
       CHOO HOCK

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HERSELF FOR RE-ELECTION: HOH
       KIM HYAN

5      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR SHARE BUYBACK ("PROPOSED SHARE
       BUY-BACK")




--------------------------------------------------------------------------------------------------------------------------
 KOSSAN RUBBER INDUSTRIES BHD                                                                Agenda Number:  713984006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964F105
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM495,000.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020. (2019:
       RM330,000.00)

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI DATO' LIM KUANG SIA

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       KONG CHANG

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION PURSUANT TO ARTICLE 86 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
       OOI CHOW

5      TO RE-APPOINT KPMG PLT AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

7      PROPOSED RENEWAL AND NEW SHAREHOLDERS'                    Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR SHARE BUY-BACK ("PROPOSED SHARE
       BUY-BACK")




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  713617198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH INFINA FINANCE PRIVATE
       LIMITED

2      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH MR. UDAY SURESH KOTAK




--------------------------------------------------------------------------------------------------------------------------
 KT SKYLIFE CO LTD, SEOUL                                                                    Agenda Number:  713659425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y498CM107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7053210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM CHEOL SU                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: HONG GI SEOP                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAEK HWAN               Mgmt          For                            For

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       HUN BAE

3.5    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       YEONG U

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HAN SANG IK

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   15 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       24 MAR 2021 TO 31 MAR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          No vote
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713902105
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF ANNUAL REPORT, CONSOLIDATED                   Mgmt          No vote
       FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
       2020

2      APPROPRIATION OF BALANCE SHEET PROFIT                     Mgmt          No vote

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR DOMINIK BUERGY

4.1.B  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR RENATO FASSBIND

4.1.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR KARL GERNANDT

4.1.D  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR DAVID KAMENETZKY

4.1.E  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: MS HAUKE STARS

4.1.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR MARTIN WITTIG

4.1.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          No vote
       DIRECTOR: DR. JOERG WOLLE

4.2    NEW ELECTION TO THE BOARD OF DIRECTOR: MR                 Mgmt          No vote
       TOBIAS B. STAEHELIN

4.3    RE-ELECTION OF MR. DR. JOERG WOLLE AS                     Mgmt          No vote
       CHAIRMAN

4.4.A  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          No vote
       KARL GERNANDT

4.4.B  ELECTION OF THE COMPENSATION COMMITTEE: MR                Mgmt          No vote
       KLAUS-MICHAEL KUEHNE

4.4.C  ELECTION OF THE COMPENSATION COMMITTEE: MS                Mgmt          No vote
       HAUKE STARS

4.5    ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          No vote
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          No vote
       YOUNG AG, ZURICH, FOR 2021

5      ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          No vote

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote

6.2    REMUNERATION OF THE EXECUTIVE BOARD                       Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  712442588
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS
       INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR
       OF THE COMPANY AND THAT MR SIZWE MASONDO BE
       APPOINTED AS THE INDIVIDUAL DESIGNATED
       AUDITOR

O.2.1  TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.2  TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

O.2.3  TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

O.2.4  TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

O.2.5  TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.3.1  ELECTION OF MR SANGO NTSALUBA AS A MEMBER                 Mgmt          Against                        Against
       OF THE AUDIT COMMITTE

O.3.2  ELECTION OF MR TERENCE GOODLACE AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.3  ELECTION OF MRS MARY BOMELA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.4  ELECTION OF MRS MICHELLE JENKINS AS A                     Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE

NB4.1  NON-BINDING ADVISORY VOTE: APPROVAL OF THE                Mgmt          For                            For
       REMUNERATION POLICY

NB4.2  NON-BINDING ADVISORY VOTE: APPROVAL FOR THE               Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  713911724
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERSINC

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS MARY               Mgmt          For                            For
       BOMELA AS A DIRECTOR OF THE COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MS                     Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MICHELLE JENKINS AS A
       MEMBER OF THE COMMITTEE:

O.4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

O.4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.5    APPROVAL OF THE EXTENSION OF THE EMPLOYEE                 Mgmt          For                            For
       SHARE OWNERSHIP SCHEME REFER TO THE NOTICE
       OF MEETING FOR MORE INFORMATION ON
       ELECTRONIC PARTICIPATION

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS AND DUE TO MODIFICATION OF THE
       TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD                                                                 Agenda Number:  714049764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S159113
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR: GO YEONG HUN                 Mgmt          For                            For

1.2    ELECTION OF INSIDE DIRECTOR: GO YEONG DO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUOYANG CONSTRUCTION CO LTD                                                                 Agenda Number:  714115436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y50571101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002505005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2020 BUSINESS REPORT AND FINANCIAL                    Mgmt          For                            For
       STATEMENTS.

2      THE 2020 EARNINGS DISTRIBUTION. THE                       Mgmt          For                            For
       PROPOSED DIVIDEND IS NT1 PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 KUREHA CORPORATION                                                                          Agenda Number:  714242358
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37049111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3271600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

1.2    Appoint a Director Sato, Michihiro                        Mgmt          For                            For

1.3    Appoint a Director Noda, Yoshio                           Mgmt          For                            For

1.4    Appoint a Director Tosaka, Osamu                          Mgmt          For                            For

1.5    Appoint a Director Higuchi, Kazunari                      Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  713986860
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2021
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301143.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042301101.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF RMB53 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020 (PAYABLE IN
       CASH IN HONG KONG DOLLARS WITH SCRIP
       OPTION)

3.A    TO RE-ELECT MR. KONG JIANMIN AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. LEE KA SZE, CARMELO JP AS                 Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE
       MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE
       MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 KYOEI STEEL LTD.                                                                            Agenda Number:  714296375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3784P100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3247400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashima, Hideichiro                  Mgmt          For                            For

1.2    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          For                            For

1.3    Appoint a Director Sakamoto, Shogo                        Mgmt          For                            For

1.4    Appoint a Director Kunimaru, Hiroshi                      Mgmt          For                            For

1.5    Appoint a Director Kitada, Masahiro                       Mgmt          For                            For

1.6    Appoint a Director Yamao, Tetsuya                         Mgmt          For                            For

1.7    Appoint a Director Kawabe, Tatsuya                        Mgmt          For                            For

1.8    Appoint a Director Yamamoto, Takehiko                     Mgmt          For                            For

1.9    Appoint a Director Kawai, Kenji                           Mgmt          For                            For

1.10   Appoint a Director Funato, Kimiko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Maeda, Toyoji                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ando, Masanori                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  713687551
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100646-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40
       PER SHARE TO LONG TERM REGISTERED SHARES

4      ELECT NICOLAS HIERONIMUS AS DIRECTOR                      Mgmt          For                            For

5      ELECT ALEXANDRE RICARD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT FRANCOISE BETTENCOURT MEYERS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECT PAUL BULCKE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT VIRGINIE MORGON AS DIRECTOR                      Mgmt          For                            For

9      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

10     APPROVE COMPENSATION OF JEAN-PAUL AGON,                   Mgmt          For                            For
       CHAIRMAN AND CEO

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021

13     APPROVE REMUNERATION POLICY OF NICOLAS                    Mgmt          For                            For
       HIERONIMUS, CEO SINCE MAY 1, 2021

14     APPROVE REMUNERATION POLICY OF JEAN-PAUL                  Mgmt          For                            For
       AGON, CHAIRMAN OF THE BOARD SINCE MAY 1,
       2021

15     APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF               Mgmt          For                            For
       NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL
       VALUE OF EUR 156,764,042.40

18     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

19     AUTHORIZE CAPITAL INCREASE OF UP TO 2                     Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

20     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22     AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN                     Mgmt          For                            For
       CONSULTATION

23     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 LABRADOR IRON ORE ROYALTY CORP                                                              Agenda Number:  713870548
--------------------------------------------------------------------------------------------------------------------------
        Security:  505440107
    Meeting Type:  MIX
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CA5054401073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU.

1.1    ELECTION OF DIRECTOR: MARK J. FULLER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOROTHEA E. MELL                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM H. MCNEIL                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SANDRA L. ROSCH                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN F. TUER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA M. VOLKER                  Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF
       LIORC, AND AUTHORIZING THE DIRECTORS OF
       LIORC TO FIX THEIR REMUNERATION

3      THE RENEWAL OF THE SHAREHOLDERS RIGHTS PLAN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  713905834
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528775 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS: THE                  Mgmt          No vote
       BOARD OF DIRECTORS' MOTION IS THAT THE
       AVAILABLE EARNINGS OF CHF 14,824 MILLION
       (COMPRISING RETAINED EARNINGS OF CHF 13,343
       MILLION CARRIED FORWARD FROM THE PREVIOUS
       YEAR AND NET INCOME FOR 2020 OF CHF 1,481
       MILLION) BE CARRIED FORWARD TO THE NEW
       ACCOUNT

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          No vote
       CONTRIBUTION RESERVES: THE BOARD OF
       DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00
       PER REGISTERED SHARE OF CHF 2.00 PAR VALUE
       UP TO AN AMOUNT OF CHF 1,224 MILLION

4.1    CHANGE OF NAME OF HOLDING COMPANY: THE                    Mgmt          No vote
       BOARD OF DIRECTORS' MOTION IS TO AMEND THE
       FIRST PART OF ART. 1 OF THE ARTICLES OF
       INCORPORATION AS FOLLOWS (CHANGES ARE
       HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER
       THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM
       S.A.) SHALL EXIST A CORPORATION UNDER SWISS
       LAW, OF UNDETERMINED DURATION

4.2    RELOCATION OF REGISTERED OFFICE OF HOLDING                Mgmt          No vote
       COMPANY

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          No vote
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS                Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF KIM FAUSING AS A MEMBER OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          No vote
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          No vote
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF JAN JENISCH AS A MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF COLIN HALL AS A MEMBER OF                  Mgmt          No vote
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.2  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          No vote
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A                Mgmt          No vote
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          No vote
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  ELECTION OF DR. DIETER SPALTI AS A MEMBER                 Mgmt          No vote
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.5.1  RE-ELECTION OF THE AUDITOR: CONFERRAL OF                  Mgmt          No vote
       THE MANDATE FOR THE AUDITOR FOR THE
       FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH,
       SWITZERLAND

5.5.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          No vote
       RE-ELECTION OF DR. SABINE BURKHALTER
       KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW,
       STADTTURMSTRASSE 19, 5401 BADEN,
       SWITZERLAND, AS THE INDEPENDENT PROXY FOR A
       TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER
       THE COMPLETION OF THE ANNUAL GENERAL
       MEETING 2022

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          No vote
       THE FINANCIAL YEAR 2022

7      GENERAL INSTRUCTIONS ON UNANNOUNCED                       Mgmt          No vote
       PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
       ACCORDANCE WITH THE BOARD OF DIRECTORS,
       AGAINST = REJECTION, ABSTAIN = ABSTENTION




--------------------------------------------------------------------------------------------------------------------------
 LASSILA & TIKANOJA OYJ                                                                      Agenda Number:  713575566
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4802U133
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  FI0009010854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING THAT A DIVIDEND OF EUR 0.40
       PER SHARE BE PAID ON THE BASIS OF THE
       BALANCE SHEET TO BE ADOPTED FOR THE
       FINANCIAL YEAR 2020. THE DIVIDEND WILL BE
       PAID TO A SHAREHOLDER WHO IS REGISTERED IN
       THE COMPANY'S SHAREHOLDERS' REGISTER
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE FOR DIVIDEND PAYMENT, 22 MARCH
       2021. THE BOARD OF DIRECTORS PROPOSES TO
       THE GENERAL MEETING THAT THE DIVIDEND BE
       PAID ON 29 MARCH 2021

9      DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE COMPANY'S
       GOVERNING BODIES FOR 2020 BE APPROVED. THE
       RESOLUTION IS ADVISORY IN ACCORDANCE WITH
       THE FINNISH COMPANIES ACT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 ARE               Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For
       THAT THE REMUNERATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS REMAINS UNCHANGED.
       CHAIRMAN, EUR 60,000 PER YEAR;
       VICE-CHAIRMAN, EUR 40,000 PER YEAR; AND
       MEMBERS, EUR 30,000 PER YEAR. IN ADDITION
       THE FOLLOWING FEES PER MEETING BE PAID: EUR
       1,000 TO THE CHAIRMAN, EUR 700 TO THE
       VICE-CHAIRMAN AND EUR 500 TO THE OTHER
       MEMBERS OF THE BOARD. IN ACCORDANCE WITH
       THE PROPOSAL, MEETING FEES WILL ALSO BE
       PAID TO THE CHAIRMAN AND MEMBERS OF
       COMMITTEES ESTABLISHED BY THE BOARD OF
       DIRECTORS AS FOLLOWS: CHAIRMAN EUR 700 AND
       ORDINARY MEMBERS EUR 500

12     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For
       THAT THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS REMAINS UNCHANGED AT SEVEN (7)

13     THE NOMINATION BOARD PROPOSES THAT HEIKKI                 Mgmt          For
       BERGHOLM, TEEMU KANGAS-K RKI, LAURA LARES,
       SAKARI LASSILA, LAURA TARKKA AND PASI
       TOLPPANEN ARE ELECTED TO THE BOARD OF
       DIRECTORS FROM AMONG THE CURRENT MEMBERS
       AND JUKKA LEINONEN IS ELECTED AS A NEW
       MEMBER

14     THE BOARD OF DIRECTORS PROPOSES BASED ON                  Mgmt          For                            For
       THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE TO THE GENERAL MEETING THAT THE
       AUDITOR'S REMUNERATION BE PAID IN
       ACCORDANCE WITH AN INVOICE APPROVED BY THE
       COMPANY

15     THE BOARD OF DIRECTORS PROPOSES BASED ON                  Mgmt          For                            For
       THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE TO THE GENERAL MEETING THAT KPMG
       OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR. KPMG
       OY AB HAS ANNOUNCED THAT IT WILL APPOINT
       LEENAKAISA WINBERG, AUTHORISED PUBLIC
       ACCOUNTANT, AS THE COMPANY'S AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

16     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS BE AUTHORISED TO DECIDE
       ON THE REPURCHASE OF A MAXIMUM OF 2,000,000
       COMPANY'S OWN SHARES USING THE COMPANY'S
       NON-RESTRICTED EQUITY

17     BOARD OF DIRECTORS PROPOSES TO THE GENERAL                Mgmt          For                            For
       MEETING THAT THE BOARD OF DIRECTORS BE
       AUTHORISED TO DECIDE, IN ONE OR MORE
       INSTALMENTS, ON ISSUANCE OF NEW SHARES OR
       SHARES POSSIBLY HELD BY THE COMPANY THROUGH
       SHARE ISSUE AND/OR THE ISSUANCE OF OPTION
       RIGHTS OR OTHER SPECIAL RIGHTS ENTITLING TO
       SHARES, REFERRED TO IN CHAPTER 10, SECTION
       1 OF THE FINNISH COMPANIES ACT, SO THAT, BY
       VIRTUE OF THE AUTHORISATION ALTOGETHER
       2,000,000 SHARES MAY BE ISSUED AND/OR
       CONVEYED AT THE MAXIMUM

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  713911976
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 427,487,360.64. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 46,734.00 AND THEIR CORRESPONDING
       TAX OF EUR 14,966.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET EARNINGS (GROUP SHARE)
       AMOUNTING TO EUR 681,200,000.00

3      THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN:
       EARNINGS: EUR 427,487,360.64 LEGAL RESERVE:
       EUR (68,647.20) RETAINED EARNINGS: EUR
       90,255,385.25 INTERIM DISTRIBUTABLE INCOME:
       EUR 517,674,098.69 UNAVAILABLE RESERVES FOR
       TREASURY SHARES: EUR (5,158,756.43)
       DISTRIBUTABLE INCOME: EUR 512,515,342.26
       ALLOCATION: DIVIDENDS: EUR 379,597,721.38
       (BASED ON THE SHARES COMPOSING THE SHARE
       CAPITAL AS OF THE 31ST OF DECEMBER 2020)
       RETAINED EARNINGS: EUR 132,917,620.88
       FOLLOWING THIS ALLOCATION, THE UNAVAILABLE
       RESERVES FOR TREASURY SHARES WILL SHOW A
       NEW BALANCE OF EUR 8,615,006.54. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON THE 1ST OF JUNE 2021. AS
       REQUIRED BY LAW, IT IS REMINDED THAT, FOR
       THE LAST THREE FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26
       PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER
       SHARE FOR FISCAL YEARS 2018 AND 2019

4      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 30TH OF
       JUNE 2020 FOR THE 2020 FINANCIAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ANGELES GARCIA-POVEDA AS
       CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM
       THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL
       YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR BENOIT COQUART AS MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

11     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS
       A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2023
       FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2023 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 1,000,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

14     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

15     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED COMPANY'S SHARES, IN FAVOUR OF
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES AND OR THE CORPORATE OFFICERS OF
       THE COMPANY AND RELATED COMPANIES. THEY MAY
       NOT REPRESENT MORE THAN 1.5 PER CENT OF THE
       SHARE CAPITAL, AMONG WHICH THE SHARES
       GRANTED TO THE CORPORATE OFFICERS OF THE
       COMPANY MAY NOT REPRESENT MORE THAN 10 PER
       CENT OF THE TOTAL NUMBER OF SHARES GRANTED
       FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A
       38-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

16     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE
       BYLAWS

17     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   05 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100842-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105052101375-54 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LEM HOLDING SA                                                                              Agenda Number:  714268338
--------------------------------------------------------------------------------------------------------------------------
        Security:  H48909149
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  CH0022427626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS
       OF LEM HOLDING SA AS AT 31 MARCH 2021

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2020/21

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          No vote
       DISTRIBUTION

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       EXECUTIVE MANAGEMENT

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS

5.1    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE
       AMOUNT OF SHORT-TERM VARIABLE COMPENSATION
       OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL
       YEAR 2020/21

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR FINANCIAL YEAR 2021/22

5.3    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          No vote
       EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE EXECUTIVE MANAGEMENT FOR THE PERIOD
       FROM 1 OCTOBER 2021 TO 30 SEPTEMBER 2022

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          No vote

7.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: IIAN COHEN AS
       MEMBER

7.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: ULRICH JAKOB LOOSER
       AS MEMBER

7.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: UELI WAMPFLER AS
       MEMBER, SUBJECT TO APPROVAL OF AGENDA ITEM
       6

7.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: WERNER CARL WEBER
       AS MEMBER

7.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: FRANCOIS GABELLA AS
       MEMBER

7.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS: ANDREAS HUERLIMANN
       AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE)

8.1    RE-ELECTION TO THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER

8.2    RE-ELECTION TO THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: ANDREAS HUERLIMANN

9      RE-ELECTION OF THE INDEPENDENT                            Mgmt          No vote
       REPRESENTATIVE / HARTMANN DREYER,
       ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG

10     RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          No vote
       ERNST AND YOUNG LTD, LANCY




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  712787045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500651.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2020

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. YANG LAN AS DIRECTOR                      Mgmt          For                            For

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       NOBUYUKI IDEI AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  713542113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  OGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700101.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0117/2021011700103.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ISSUANCE AND ADMISSION OF CHINESE
       DEPOSITARY RECEIPTS ("CDRS") AND THE
       SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
       TO THE PARTICULARS AS SET OUT IN THE
       SECTION HEADED "RESOLUTION ON THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS AND THE
       SPECIFIC MANDATE" UNDER THE LETTER FROM THE
       BOARD IN THE CIRCULAR OF THE COMPANY DATED
       JANUARY 18, 2021 ("CIRCULAR"))

2      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSON(S)
       TO DEAL WITH MATTERS RELATING TO THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS
       (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON AUTHORIZATION TO THE
       BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
       WITH MATTERS RELATING TO THE PROPOSED
       ISSUANCE AND ADMISSION OF CDRS" UNDER THE
       LETTER FROM THE BOARD IN THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED AND
       UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
       AND ADMISSION OF CDRS (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SUBSECTION HEADED "RESOLUTION ON THE
       PLAN FOR DISTRIBUTION OF PROFITS
       ACCUMULATED AND UNDISTRIBUTED BEFORE THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS"
       UNDER THE LETTER FROM THE BOARD IN THE
       CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

4      TO CONSIDER AND APPROVE THE PRICE                         Mgmt          For                            For
       STABILISATION PLAN OF CDRS FOR THREE YEARS
       AFTER THE PROPOSED ISSUANCE AND ADMISSION
       OF CDRS IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET

5      TO CONSIDER AND APPROVE THE DIVIDEND RETURN               Mgmt          For                            For
       PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
       THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
       IN THE FORM AS SET FORTH IN APPENDIX II TO
       THE CIRCULAR WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SUBSECTION
       HEADED "RESOLUTION ON THE USE OF PROCEEDS
       FROM THE PROPOSED ISSUANCE AND ADMISSION OF
       CDRS" UNDER THE LETTER FROM THE BOARD IN
       THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
       THE LISTING OF THE CDRS ON THE STAR MARKET

7      TO CONSIDER AND APPROVE THE RISK ALERT                    Mgmt          For                            For
       REGARDING DILUTION OF IMMEDIATE RETURN BY
       THE PUBLIC OFFERING OF CDRS AND RELEVANT
       RECOVERY MEASURES IN THE FORM AS SET FORTH
       IN APPENDIX III TO THE CIRCULAR WHICH WILL
       TAKE EFFECT UPON THE LISTING OF THE CDRS ON
       THE STAR MARKET

8      TO CONSIDER AND APPROVE THE BINDING                       Mgmt          For                            For
       MEASURES ON NON-PERFORMANCE OF RELEVANT
       UNDERTAKINGS IN CONNECTION WITH THE
       PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
       THE FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF GENERAL MEETINGS IN
       THE FORM AS SET FORTH IN APPENDIX VI TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       RULES OF PROCEDURE OF BOARD MEETINGS IN THE
       FORM AS SET FORTH IN APPENDIX VII TO THE
       CIRCULAR WHICH WILL TAKE EFFECT UPON THE
       LISTING OF THE CDRS ON THE STAR MARKET

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AS SET FORTH IN
       APPENDIX V TO THE CIRCULAR AND THE ADOPTION
       OF THE AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION OF THE COMPANY WHICH WILL TAKE
       EFFECT UPON THE LISTING OF THE CDRS ON THE
       STAR MARKET




--------------------------------------------------------------------------------------------------------------------------
 LEOVEGAS AB                                                                                 Agenda Number:  713838538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S14M117
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008091904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 1.60 PER SHARE

7.C.1  APPROVE DISCHARGE OF BOARD CHAIRMAN PER                   Mgmt          For                            For
       NORMAN

7.C.2  APPROVE DISCHARGE OF ANNA FRICK                           Mgmt          For                            For

7.C.3  APPROVE DISCHARGE OF FREDRIK RUDEN                        Mgmt          For                            For

7.C.4  APPROVE DISCHARGE OF MATHIAS HALLBERG                     Mgmt          For                            For

7.C.5  APPROVE DISCHARGE OF CARL LARSSON                         Mgmt          For                            For

7.C.6  APPROVE DISCHARGE OF TORSTEN SODERBERG                    Mgmt          For                            For

7.C.7  APPROVE DISCHARGE OF HELENE WESTHOLM                      Mgmt          For                            For

7.C.8  APPROVE DISCHARGE OF CEO GUSTAF HAGMAN                    Mgmt          For                            For

7.C.9  APPROVE DISCHARGE OF FORMER BOARD MEMBER                  Mgmt          For                            For
       ROBIN RAMM-ERICSON

7.C10  APPROVE DISCHARGE OF FORMER BOARD MEMBER                  Mgmt          For                            For
       MORTEN FORSTE

7.C11  APPROVE DISCHARGE OF FORMER BOARD MEMBER                  Mgmt          For                            For
       TUVA PALM

8.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF SEK 3 MILLION

8.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

9.1    DETERMINE NUMBER OF MEMBERS AND DEPUTY                    Mgmt          For                            For
       MEMBERS OF BOARD

9.2    DETERMINE NUMBER OF AUDITORS AND DEPUTY                   Mgmt          For                            For
       AUDITORS

9.3    REELECT PER NORMAN AS DIRECTOR                            Mgmt          For                            For

9.4    REELECT ANNA FRICK AS DIRECTOR                            Mgmt          For                            For

9.5    REELECT FREDRIK RUDEN AS DIRECTOR                         Mgmt          For                            For

9.6    REELECT MATHIAS HALLBERG AS DIRECTOR                      Mgmt          For                            For

9.7    REELECT CARL LARSSON AS DIRECTOR                          Mgmt          For                            For

9.8    REELECT TORSTEN SODERBERG AS DIRECTOR                     Mgmt          For                            For

9.9    REELECT HELENE WESTHOLM AS DIRECTOR                       Mgmt          For                            For

9.10   RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

10     REELECT PER NORMAN AS BOARD CHAIRMAN                      Mgmt          For                            For

11     AUTHORIZE CHAIRMAN OF BOARD AND                           Mgmt          For                            For
       REPRESENTATIVES OF FOUR OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

12.A   APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For

12.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          For                            For

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

14     APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

15     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

16     CLOSE MEETING                                             Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   16 ARP 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LG HAUSYS LTD., SEOUL                                                                       Agenda Number:  713627238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5277J106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7108670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF A NON-PERMANENT DIRECTOR: NO                  Mgmt          For                            For
       JIN SEO

2.2    ELECTION OF OUTSIDE DIRECTOR: I BONG HWAN                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SEO SU GYEONG

4      ELECTION OF AUDIT COMMITTEE MEMBER: I BONG                Mgmt          For                            For
       HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HAUSYS LTD., SEOUL                                                                       Agenda Number:  714129295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5277J106
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KR7108670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLES 1, ARTICLES 4

1.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLES 2

CMMT   11 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD                                                                           Agenda Number:  713610334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S54X104
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF A NON-PERMANENT DIRECTOR: JEONG               Mgmt          Against                        Against
       NYEON CHAE

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: CHAE JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   18 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  713655186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2021
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: HWANG HYEON                  Mgmt          For                            For
       SIK

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: GWON                Mgmt          For                            For
       YEONG SU

3.3    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JE HYEON JU                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM JONG U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       SEONG SU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: JE                    Mgmt          For                            For
       HYEON JU

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  714038660
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043001105.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.I.A  TO RE-ELECT MR. LI NING AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

3.I.B  TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LIBERBANK S.A.                                                                              Agenda Number:  713633344
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7178V180
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ES0168675090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
       ACCOUNT, STATEMENT OF CHANGES IN EQUITY -
       INCLUDING THE STATEMENT OF RECOGNIZED
       INCOME AND EXPENDITURE AND THE TOTAL
       STATEMENT OF CHANGES IN EQUITY - EQUITY)
       CASH AND ANNUAL REPORT) AND MANAGEMENT
       REPORTS CORRESPONDING TO THE 2020 FISCAL
       YEAR, BOTH OF LIBERBANK, SA AS OF THE
       CONSOLIDATED GROUP

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       CONSOLIDATED NON-FINANCIAL INFORMATION
       STATEMENT CORRESPONDING TO THE YEAR 2020

3      APPROVAL OF THE COMPANY MANAGEMENT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF LIBERBANK, S.A

4      EXAMINATION AND APPROVAL OF THE PROPOSED                  Mgmt          For                            For
       APPLICATION OF THE RESULT OF LIBERBANK,
       S.A. CORRESPONDING TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2020

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP: DELOITTE

6      APPROVAL OF THE DIRECTORS 'REMUNERATION                   Mgmt          For                            For
       POLICY

7      DELIVERY OF SHARES, AS PART OF THE 2020                   Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION, TO THE
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES AND TO THE SENIOR MANAGEMENT

8      SUBMISSION TO A VOTE, ON A CONSULTATIVE                   Mgmt          For                            For
       NATURE, ON THE ANNUAL REPORT ON
       REMUNERATION OF DIRECTORS

9      DELEGATION OF POWERS, WITH POWERS OF                      Mgmt          For                            For
       SUBSTITUTION, TO COMPLEMENT, DEVELOP,
       EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS 'MEETING

CMMT   01 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 31 MAR 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   04 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LIBERBANK S.A.                                                                              Agenda Number:  713646884
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7178V180
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  ES0168675090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MARCH 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE MERGER BY ABSORPTION OF                   Mgmt          For                            For
       UNICAJA BANCO,S.A. CONSIDERATION OF THE
       SEMI ANNUAL FINANCIAL REPORT OF LIBERBANK,
       S.A. CLOSED ON 30 JUNE 2020 AS A MERGER
       BALANCE SHEET. SPECIAL TAX REGIME FOR
       MERGERS. DELEGATION OF POWERS TO THE BOARD
       OF DIRECTORS, WITH POWER OF SUBSTITUTION

2      INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LIFE CORPORATION                                                                            Agenda Number:  714064348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38828109
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3966600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Nobutsugu                     Mgmt          For                            For

2.2    Appoint a Director Iwasaki, Takaharu                      Mgmt          For                            For

2.3    Appoint a Director Namiki, Toshiaki                       Mgmt          For                            For

2.4    Appoint a Director Morishita, Tomehisa                    Mgmt          For                            For

2.5    Appoint a Director Sumino, Takashi                        Mgmt          For                            For

2.6    Appoint a Director Kawai, Nobuyuki                        Mgmt          For                            For

2.7    Appoint a Director Narita, Koichi                         Mgmt          For                            For

2.8    Appoint a Director Tsutsumi, Hayuru                       Mgmt          For                            For

2.9    Appoint a Director Yahagi, Haruhiko                       Mgmt          For                            For

2.10   Appoint a Director Kono, Hiroko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIME TECHNOLOGIES AB                                                                        Agenda Number:  713729068
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5321Z116
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0011870195
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.b    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 2.50 PER SHARE

7.c.1  APPROVE DISCHARGE OF BOARD CHAIRMAN MARTIN                Mgmt          For                            For
       HENRICSON

7.c.2  APPROVE DISCHARGE OF MARLENE FORSELL                      Mgmt          For                            For

7.c.3  APPROVE DISCHARGE OF ANDERS FRANSSON                      Mgmt          For                            For

7.c.4  APPROVE DISCHARGE OF PETER LARSSON                        Mgmt          For                            For

7.c.5  APPROVE DISCHARGE OF MALIN RUIJSENAARS                    Mgmt          For                            For

7.c.6  APPROVE DISCHARGE OF CEO ERIK SYREN                       Mgmt          For                            For

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

9      DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 350 ,000 FOR CHAIRMAN AND SEK
       200,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.1   REELECT MARLENE FORSELL AS DIRECTOR                       Mgmt          For                            For

11.2   REELECT MARTIN HENRICSON AS DIRECTOR                      Mgmt          For                            For

11.3   REELECT MALIN RUIJSENAARS AS DIRECTOR                     Mgmt          For                            For

11.4   ELECT LARS STUGEMO AS NEW DIRECTOR                        Mgmt          For                            For

11.5   ELECT ERIK SYREN AS NEW DIRECTOR                          Mgmt          For                            For

12     REELECT MARTIN HENRICSON AS BOARD CHAIRMAN                Mgmt          For                            For

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

14     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

15     APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

16     APPROVE WARRANT PROGRAM 2021/2025 FOR KEY                 Mgmt          For                            For
       EMPLOYEES

17     CLOSE MEETING                                             Non-Voting

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   7 APR 2020: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 LINAMAR CORP                                                                                Agenda Number:  713734007
--------------------------------------------------------------------------------------------------------------------------
        Security:  53278L107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  CA53278L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
       RESOLUTION NUMBERS 1 AND 2.1 TO 2.6. THANK
       YOU

1      THE RE-APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

2.1    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          Abstain                        Against
       PERSON AS DIRECTOR OF THE CORPORATION:
       FRANK HASENFRATZ

2.2    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          Abstain                        Against
       PERSON AS DIRECTOR OF THE CORPORATION:
       LINDA HASENFRATZ

2.3    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          Abstain                        Against
       PERSON AS DIRECTOR OF THE CORPORATION: MARK
       STODDART

2.4    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          For                            For
       PERSON AS DIRECTOR OF THE CORPORATION: LISA
       FORWELL

2.5    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          For                            For
       PERSON AS DIRECTOR OF THE CORPORATION:
       TERRY REIDEL

2.6    THE ELECTION OF EACH OF THE FOLLOWING                     Mgmt          For                            For
       PERSON AS DIRECTOR OF THE CORPORATION:
       DENNIS GRIMM




--------------------------------------------------------------------------------------------------------------------------
 LINDAB INTERNATIONAL AB                                                                     Agenda Number:  713747826
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56316107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  SE0001852419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Non-Voting

2      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

3      APPROVE AGENDA OF MEETING                                 Non-Voting

4.A    DESIGNATE LARS-OLOF OTTOSSON AS INSPECTOR                 Non-Voting
       OF MINUTES OF MEETING

4.B    DESIGNATE THOMAS CRONQVIST AS INSPECTOR OF                Non-Voting
       MINUTES OF MEETING

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

7.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 3.40 PER SHARE

7.C.1  APPROVE DISCHARGE OF BOARD CHAIRMAN PETER                 Mgmt          For                            For
       NILSSON

7.C.2  APPROVE DISCHARGE OF BOARD MEMBER PER BERT                Mgmt          For                            For
       LAND

7.C.3  APPROVE DISCHARGE OF SONAT BURMAN-OLSSON                  Mgmt          For                            For

7.C.4  APPROVE DISCHARGE OF VIVEKA EKBERG                        Mgmt          For                            For

7.C.5  APPROVE DISCHARGE OF ANETTE FRUMERIE                      Mgmt          For                            For

7.C.6  APPROVE DISCHARGE OF MARCUSHEDBLOM                        Mgmt          For                            For

7.C.7  APPROVE DISCHARGE OF STAFFANPEHRSON                       Mgmt          For                            For

7.C.8  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE ANDERS LUNDBERG

7.C.9  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE PONTUS ANDERSSON

7.C10  APPROVE DISCHARGE OF CEO OLARINGDAHL                      Mgmt          For                            For

8      DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY                 Mgmt          For                            For
       MEMBERS (0) OF BOARD

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1 MILLION FOR CHAIRMAN, SEK
       405,000 TO OTHER DIRECTORS AND SEK 26,250TO
       EMPLOYEE REPRESENTATIVES APPROVE COMMITTEE
       FEES

9.2    APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

10.A   REELECT PETER NILSSON AS BOARD CHAIRMAN                   Mgmt          For                            For

10.B   REELECT VIVEKA EKBERG AS DIRECTOR                         Mgmt          For                            For

10.C   REELECT SONAT BURMAN-OLSSON AS DIRECTOR                   Mgmt          For                            For

10.D   REELECT ANETTE FRUMERIE AS DIRECTOR                       Mgmt          For                            For

10.E   REELECT PER BERTLAND AS DIRECTOR                          Mgmt          For                            For

10.F   REELECT MARCUS HEDBLOM AS DIRECTOR                        Mgmt          For                            For

10.G   REELECT STAFFAN PEHRSON AS DIRECTOR                       Mgmt          For                            For

11     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

12     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

13     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          Against                        Against
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

14     APPROVE CALL OPTION PLAN FOR KEY EMPLOYEES                Mgmt          For                            For

15     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

16     AMEND ARTICLES RE POWER OF ATTORNEY PROXIES               Mgmt          For                            For
       AND POSTAL VOTING

17     CLOSE MEETING                                             Non-Voting

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF RESOLUTIONS
       7.C.3, 7.C.4, 7.C.5. . IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  713722951
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO ELECT MR R F BUDENBERG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MS S C LEGG AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MS C M WOODS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT IN THE FORM SET OUT ON PAGES 115 TO
       134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     TO DECLARE AND PAY A FINAL ORDINARY                       Mgmt          For                            For
       DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
       ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 16 APRIL 2021

13     TO APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S AUDITOR

15     LLOYDS BANKING GROUP DEFERRED BONUS PLAN                  Mgmt          For                            For
       2021

16     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

19     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

20     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

23     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

24     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

25     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGAN GROUP COMPANY LIMITED                                                                 Agenda Number:  713975502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G55555109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  KYG555551095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200455.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0422/2021042200469.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL DIVIDEND OF HK58 CENTS PER SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2020

3      TO RE-ELECT MR. LAI ZHUOBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. ZHONG HUIHONG AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. ZHANG HUAQIAO AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MS. LIU KA YING, REBECCA AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH NEW SHARES
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       NEW SHARES BY AGGREGATING THE NUMBER OF
       SHARES BEING BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA                                                                   Agenda Number:  712987556
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          No vote
       OFFICERS' COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          No vote
       DECLARATION OF DIVIDEND

4      APPROVE CREATION OF CHF 4.3 MILLION POOL OF               Mgmt          No vote
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

6.A    ELECT PATRICK AEBISCHER TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS

6.B    ELECT WENDY BECKER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS

6.C    ELECT EDOUARD BUGNION TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS

6.D    ELECT BRACKEN DARRELL TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS

6.E    ELECT GUY GECHT TO THE BOARD OF DIRECTORS                 Mgmt          No vote

6.F    ELECT DIDIER HIRSCH TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS

6.G    ELECT NEIL HUNT TO THE BOARD OF DIRECTORS                 Mgmt          No vote

6.H    ELECT MARJORIE LAO TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS

6.I    ELECT NEELA MONTGOMERY TO THE BOARD OF                    Mgmt          No vote
       DIRECTORS

6.J    ELECT MICHAEL POLK TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS

6.K    ELECT RIET CADONAU TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS

6.L    ELECT DEBORAH THOMAS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS

7      ELECT WENDY BECKER AS BOARD CHAIRMAN                      Mgmt          No vote

8.A    APPOINT EDOUARD BUGNION AS MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE

8.B    APPOINT NEIL HUNT AS MEMBER OF THE                        Mgmt          No vote
       COMPENSATION COMMITTEE

8.C    APPOINT MICHAEL POLK AS MEMBER OF THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

8.D    APPOINT RIET CADONAU AS MEMBER OF THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          No vote
       IN THE AMOUNT OF CHF 3,500,000

10     APPROVE REMUNERATION OF THE GROUP                         Mgmt          No vote
       MANAGEMENT TEAM IN THE AMOUNT OF USD
       29,400,000

11     RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG                Mgmt          No vote
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2021

12     DESIGNATE ETUDE REGINA WENGER SARAH                       Mgmt          No vote
       KEISER-WUGER AS INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LOGO YAZILIM SANAYI VE TICARET AS                                                           Agenda Number:  713687272
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6777T100
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRING COMMITTEE                Mgmt          For                            For
       AND AUTHORIZATION OF CHAIRING COMMITTEE FOR
       SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR 2020

3      READING THE INDEPENDENT AUDIT REPORT                      Mgmt          For                            For
       PREPARED BY THE INDEPENDENT AUDITOR, PWC
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK ANONIM SIRKETI

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       2020

5      DISCUSSION AND RESOLUTION OF THE MATTER                   Mgmt          For                            For
       CONCERNING THE RELEASE OF THE MEMBERS OF
       THE BOARD OF DIRECTORS INDIVIDUALLY, WHO
       HAVE PERFORMED IN THE FISCAL YEAR 2020,
       FROM THEIR LIABILITIES FOR THE OPERATIONS,
       PROCEEDINGS AND ACCOUNTS

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BOARD OF DIRECTOR'S PROPOSAL FOR
       DISTRIBUTING DIVIDEND FOR THE FISCAL YEAR
       2020

7      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       REMUNERATION POLICY WITH RESPECT TO THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES, IN ACCORDANCE WITH THE
       COMMUNIQU ON CORPORATE GOVERNANCE NO. II
       17.1 OF THE CAPITAL MARKETS BOARD

8      DETERMINATION OF REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FOLLOWING FISCAL YEAR

9      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR
       2021, AS PROPOSED BY THE BOARD OF
       DIRECTORS, IN ACCORDANCE WITH THE CAPITAL
       MARKETS BOARD REGULATIONS AND RELATED
       LEGISLATION

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS MADE BY THE COMPANY TO
       FOUNDATIONS AND UNIONS FOR THE PURPOSE OF
       SOCIAL WELFARE WITHIN THE FISCAL YEAR 2020

11     DETERMINATION OF AN UPPER LIMIT FOR THE                   Mgmt          For                            For
       GRANTS AND DONATIONS TO BE MADE IN THE
       FISCAL YEAR 2021 AND AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO ACT WITHIN THE LIMITS
       DETERMINED RELATING THERETO IN ACCORDANCE
       WITH THE CAPITAL MARKETS BOARD REGULATIONS

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       SHARE BUYBACK TRANSACTIONS EXECUTED DURING
       2020 IN ACCORDANCE WITH THE COMPANY'S SHARE
       BUYBACK PROGRAM

13     REQUESTING THE GENERAL ASSEMBLY S APPROVAL                Mgmt          For                            For
       FOR THE ACTS AND TRANSACTIONS TO BE
       EXECUTED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS PURSUANT TO ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

14     INFORMING THE SHAREHOLDERS ABOUT ANY                      Mgmt          Abstain                        Against
       MATERIAL TRANSACTIONS THAT MAY CREATE
       CONFLICT OF INTEREST WITH THE COMPANY OR
       ITS AFFILIATES AND/OR ABOUT A TRANSACTION
       OF COMMERCIAL NATURE MADE ON PERSONAL
       ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS
       LISTED IN THE COMMERCIAL ACTIVITIES OF THE
       COMPANY OR OF ITS AFFILIATES OR
       PARTICIPATING TO ANOTHER PARTNERSHIP THAT
       IS ENGAGED WITH THE SAME COMMERCIAL
       ACTIVITIES WITH THE TITLE OF A PARTNER WITH
       UNLIMITED LIABILITY, BY ANY OF THE
       SHAREHOLDERS CONTROLLING THE COMPANY,
       MEMBERS OF THE BOARD OF DIRECTORS,
       EXECUTIVES WITH ADMINISTRATIVE
       RESPONSIBILITY AND THEIR SPOUSES AND
       RELATIVES RELATED BY BLOOD OR AFFINITY UP
       TO THE SECOND DEGREE

15     INFORMING THE SHAREHOLDERS THAT NO LIENS,                 Mgmt          Abstain                        Against
       PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN,
       OR NO BENEFITS HAVE BEEN CREATED ON BEHALF
       OF COMPANY'S SHAREHOLDERS AND THIRD
       PARTIES, IN ACCORDANCE WITH THE CAPITAL
       MARKETS LEGISLATION AND THE CAPITAL MARKETS
       BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE
       NO II 17.1

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 LONKING HOLDINGS LTD                                                                        Agenda Number:  713994033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5636C107
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042602018.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042602012.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF               Mgmt          For                            For
       HKD 0.33 PER SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

3.I    TO RE-ELECT MR. LI SAN YIM, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. CHEN CHAO, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. ZHENG KEWEN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT MR. YIN KUNLUN, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.V    TO RE-ELECT MS. NGAI NGAN YING, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A NON-EXECUTIVE DIRECTOR

3.VI   TO RE-ELECT MR. WU JIAN MING, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.VII  TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATIONS OF THE DIRECTORS

4      TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING                 Mgmt          Against                        Against
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF DR. QIAN SHIZHENG

5      TO APPOINT MR. YU TAIWEI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH IMMEDIATE
       EFFECT AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF MR. YU TAIWEI

6      TO RE-APPOINT ERNST & YOUNG, CERTIFIED                    Mgmt          For                            For
       PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
       THE COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

9      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       NEW SHARES UNDER RESOLUTION NUMBERED 7 BY
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER RESOLUTION NUMBERED 8




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOOMIS AB                                                                                   Agenda Number:  713356904
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S50Y116
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  SE0014504817
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 5.50 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   11 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOOMIS AB                                                                                   Agenda Number:  713747509
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S50Y116
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  SE0014504817
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473175 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: ALF                  Non-Voting
       GORANSSON

2.A    ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: ELECTION OF ONE OR TWO
       PERSON(S) TO APPROVE THE MINUTES

2.B    ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES: JACOB LUNDGREN (SECOND SWEDISH
       NATIONAL PENSION FUND)

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

6.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO GROUP
       MANAGEMENT APPLICABLE SINCE THE LAST ANNUAL
       GENERAL MEETING

7.A    RESOLUTIONS ON: RESOLUTION REGARDING                      Mgmt          For                            For
       ADOPTION OF THE STATEMENT OF INCOME AND THE
       BALANCE SHEET AND THE CONSOLIDATED
       STATEMENT OF INCOME AND THE CONSOLIDATED
       BALANCE SHEET AS PER DECEMBER 31, 2020

7.B    RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 6 PER SHARE

7.C    RESOLUTION REGARDING RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

7.D.1  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: ALF GORANSSON
       (CHAIRMAN OF THE BOARD)

7.D.2  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: JEANETTE ALMBERG
       (BOARD MEMBER)

7.D.3  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: LARS BLECKO (BOARD
       MEMBER)

7.D.4  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: CECILIA DAUN
       WENNBORG (BOARD MEMBER)

7.D.5  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: JOHAN LUNDBERG
       (BOARD MEMBER)

7.D.6  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: JAN SVENSSON
       (BOARD MEMBER)

7.D.7  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: SOFIE NORDEN
       (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)

7.D.8  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: JASMINA PETROVIC
       (DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE)

7.D.9  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: INGRID BONDE
       (FORMER BOARD MEMBER, LEFT HER BOARD
       ASSIGNMENT IN CONNECTION WITH THE AGM 2020)

7D.10  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: JANNA ASTROM
       (FORMER DEPUTY BOARD MEMBER, EMPLOYEE
       REPRESENTATIVE, LEFT HER BOARD ASSIGNMENT
       IN MARCH 2020)

7D.11  RESOLUTION REGARDING DISCHARGE OF THE BOARD               Mgmt          For                            For
       OF DIRECTOR AND THE CEO FROM LIABILITY FOR
       THE FINANCIAL YEAR 2020: PATRIK ANDERSSON
       (PRESIDENT AND FORMER BOARD MEMBER, LEFT
       HIS BOARD ASSIGNMENT IN CONNECTION WITH THE
       AGM 2020)

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: SIX

9      DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITOR

10     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          Against                        Against
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES RE-ELECTION OF THE BOARD MEMBERS
       ALF GORANSSON, JEANETTE ALMBERG, LARS
       BLECKO, CECILIA DAUN WENNBORG AND JOHAN
       LUNDBERG, AND NEW ELECTION OF LIV FORHAUG,
       ALL FOR THE PERIOD UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2022, WITH ALF
       GORANSSON AS CHAIRMAN OF THE BOARD. JAN
       SVENSSON HAS DECLINED RE-ELECTION

11     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For                            For

12     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

13     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP MANAGEMENT

14     RESOLUTION ON THE IMPLEMENTATION OF A                     Mgmt          Against                        Against
       LONG-TERM SHARE-BASED INCENTIVE PROGRAM,
       INCLUDING HEDGING MEASURES THROUGH THE
       CONCLUSION OF A SHARE SWAP AGREEMENT

15     RESOLUTION ON AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND
       TRANSFER OF OWN SHARES

16     RESOLUTION ON AMENDMENTS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: NEW SECTION 11 BEING INCLUDED,
       THE ARTICLES OF ASSOCIATION SHALL ALSO BE
       RENUMBERED SO THAT THE CURRENT SECTION 11
       BECOMES SECTION 12 AND THE CURRENT SECTION
       12 BECOMES SECTION 13

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 LOTES CO LTD                                                                                Agenda Number:  714199456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53302116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  TW0003533006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF ANNUAL BUSINESS REPORT AND                Mgmt          For                            For
       FINAL STATEMENT 2020

2      RATIFICATION OF SURPLUS EARNINGS                          Mgmt          For                            For
       DISTRIBUTION 2020 BUSINESS REPORT AND
       FINANCIAL STATEMENT.PROPOSED RETAINED
       EARNING: TWD 13.3 PER SHARE

3      TO DISCUSS AMENDMENTS TO THE RULES OF                     Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

4      TO DISCUSS AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION.

5      TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR               Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL OF ASSETS.

6      TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR               Mgmt          For                            For
       LOANING OF FUNDS AND MAKING OF
       ENDORSEMENTS/GUARANTEES.

7      TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR               Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS.

8      TO DISCUSS TO ABOLISH TO THE RULES                        Mgmt          For                            For
       GOVERNING THE SCOPE OF POWERS OF
       SUPERVISORS.

9.1    THE ELECTION OF THE DIRECTOR:CHIA MING                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.15,CHU,TE-HSIANG AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR:CHIA MING                    Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.15,HO,TE-YU AS REPRESENTATIVE

9.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:HSIEH,CHIA-YING,SHAREHOLDER
       NO.J120074XXX

9.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:CHIU,JIANN-JONG,SHAREHOLDER
       NO.Y120492XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG,JEN-CHUN,SHAREHOLDER
       NO.G220136XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIANG,YIH-CHERNG,SHAREHOLDER
       NO.N120035XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WU,CHANG-HSIU,SHAREHOLDER
       NO.F223588XXX

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS FROM 9.1 TO 9.6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL TITAN HOLDINGS BHD                                                           Agenda Number:  713064905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53470103
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  MYL5284OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A DIVIDEND                      Mgmt          For                            For
       REINVESTMENT SCHEME THAT PROVIDES THE
       SHAREHOLDERS OF LCT WITH AN OPTION TO ELECT
       TO REINVEST THEIR CASH DIVIDENDS IN NEW
       ORDINARY SHARES OF LCT ("LCT SHARE(S)")
       ("PROPOSED DRS")

2      ISSUANCE OF NEW LCT SHARES IN RELATION TO                 Mgmt          For                            For
       THE PROPOSED DRS ("ISSUANCE OF NEW LCT
       SHARES")




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL TITAN HOLDINGS BHD                                                           Agenda Number:  713736784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53470103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  MYL5284OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 100 OF THE
       COMPANY'S CONSTITUTION: TAN SRI DATUK (DR.)
       RAFIAH BINTI SALIM

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 107 OF THE
       COMPANY'S CONSTITUTION: PARK HYUN CHUL

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 107 OF THE
       COMPANY'S CONSTITUTION: LEE JUNG HYENG

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM780,000 FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION AND BENEFITS (EXCLUDING
       DIRECTORS' FEES) TO THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM179,000 WITH EFFECT FROM 2021 ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

6      TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING IN
       NATURE AND CONTRACTS ENTERED INTO FROM TIME
       TO TIME WHICH ARE NECESSARY OR WOULD
       FACILITATE THE DAY-TO- DAY OPERATIONS

8      PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY ("LCT SHARES") IN RELATION TO THE
       DIVIDEND REINVESTMENT SCHEME THAT PROVIDES
       THE SHAREHOLDERS OF THE COMPANY AN OPTION
       TO ELECT TO REINVEST THEIR CASH DIVIDEND IN
       NEW LCT SHARES ("DRS")




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  935415100
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2021
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Calvin                     Mgmt          For                            For
       McDonald

1B.    Election of Class II Director: Martha                     Mgmt          Against                        Against
       Morfitt

1C.    Election of Class II Director: Emily White                Mgmt          Against                        Against

1D.    Election of Class I Director: Kourtney                    Mgmt          For                            For
       Gibson

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 30,
       2022.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN ENERGY AB                                                                            Agenda Number:  713625917
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      INTRODUCTORY COMMENTS BY THE CHIEF                        Non-Voting
       EXECUTIVE OFFICER

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT AS WELL AS THE REMUNERATION
       REPORT PREPARED BY THE BOARD OF DIRECTORS
       AND THE AUDITOR'S STATEMENT ON COMPLIANCE
       WITH THE POLICY ON REMUNERATION

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND

11.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       PEGGY BRUZELIUS (BOARD MEMBER)

11.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       C. ASHLEY HEPPENSTALL (BOARD MEMBER)

11.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       IAN H. LUNDIN (CHAIRMAN)

11.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       LUKAS H. LUNDIN (BOARD MEMBER)

11.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       GRACE REKSTEN SKAUGEN (BOARD MEMBER)

11.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       TORSTEIN SANNESS (BOARD MEMBER)

11.G   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       ALEX SCHNEITER (BOARD MEMBER AND CEO)

11.H   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       JAKOB THOMASEN (BOARD MEMBER)

11.I   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER:
       CECILIA VIEWEG (BOARD MEMBER)

12     RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          Against                        Against
       REMUNERATION REPORT PREPARED BY THE BOARD
       OF DIRECTORS

13     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS; PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS; PROPOSAL FOR REMUNERATION OF THE
       AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: TEN
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       APPOINTED WITHOUT DEPUTY MEMBERS

15     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

16.A   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD
       MEMBER

16.B   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
       BOARD MEMBER

16.C   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS A BOARD
       MEMBER

16.D   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD
       MEMBER

16.E   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
       BOARD MEMBER

16.F   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF TORSTEIN SANNESS AS A BOARD
       MEMBER

16.G   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF ALEX SCHNEITER AS A BOARD
       MEMBER

16.H   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF JAKOB THOMASEN AS A BOARD
       MEMBER

16.I   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF CECILIA VIEWEG AS A BOARD
       MEMBER

16.J   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       ELECTION OF ADAM I. LUNDIN AS A BOARD
       MEMBER

16.K   RESOLUTION IN RESPECT OF BOARD MEMBERS:                   Mgmt          For
       RE-ELECTION OF IAN H. LUNDIN AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       AS THE AUDITOR OF THE COMPANY, WHICH
       INTENDS TO APPOINT AUTHORISED PUBLIC
       ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR
       IN CHARGE, FOR A PERIOD UNTIL THE END OF
       THE 2022 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF THE 2021                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION IN RESPECT OF DELIVERY OF SHARES               Mgmt          For                            For
       UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED
       INCENTIVE PLAN

21     RESOLUTION TO GRANT EXTRAORDINARY CASH                    Mgmt          Against                        Against
       COMPENSATION TO A BOARD MEMBER, EQUALLY THE
       FORMER CEO

22     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

23     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

24.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS
       HUMAN RIGHTS POLICY

24.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE COMPANY
       DISCLOSES IN DETAIL ALL CURRENT AND
       PROJECTED DIRECT AND INDIRECT COSTS
       CONNECTED WITH THE LEGAL DEFENCE

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 M&G PLC                                                                                     Agenda Number:  713911546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6107R102
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT CLARE CHAPMAN AS DIRECTOR                           Mgmt          For                            For

4      ELECT FIONA CLUTTERBUCK AS DIRECTOR                       Mgmt          For                            For

5      RE-ELECT JOHN FOLEY AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT CLARE BOUSFIELD AS DIRECTOR                      Mgmt          For                            For

7      RE-ELECT CLIVE ADAMSON AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CLARE THOMPSON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MASSIMO TOSATO AS DIRECTOR                       Mgmt          For                            For

10     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

11     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

12     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MACNICA FUJI ELECTRONICS HOLDINGS,INC.                                                      Agenda Number:  714295436
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3923S106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3862960006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Nakashima, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Hara, Kazumasa                         Mgmt          For                            For

3.3    Appoint a Director Miyoshi, Akinobu                       Mgmt          For                            For

3.4    Appoint a Director Arai, Fumihiko                         Mgmt          For                            For

3.5    Appoint a Director Sano, Shigeyuki                        Mgmt          For                            For

3.6    Appoint a Director Sato, Takemasa                         Mgmt          For                            For

3.7    Appoint a Director SEU, DAVID DAEKYUNG                    Mgmt          For                            For

3.8    Appoint a Director Nishizawa, Eiichi                      Mgmt          For                            For

3.9    Appoint a Director Terada, Toyokazu                       Mgmt          For                            For

3.10   Appoint a Director Kinoshita, Hitoshi                     Mgmt          For                            For

3.11   Appoint a Director Sugaya, Tsunesaburo                    Mgmt          For                            For

3.12   Appoint a Director Noda, Makiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD                                                                         Agenda Number:  712873276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR RETIRING - BOARD ENDORSED

2.B    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR RETIRING - BOARD ENDORSE

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL
       NOMINEE MR SD MAYNE AS A VOTING DIRECTOR -
       NOT BOARD ENDORSED

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE AGREEMENT TO ISSUE MGL                    Mgmt          For                            For
       ORDINARY SHARES ON EXCHANGE OF MACQUARIE
       BANK CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE OF THE BOARD OF DIRECTORS BY                 Mgmt          For                            For
       SINGLE SLATE. INDICATION OF ALL THE NAMES
       THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . LUIZA HELENA TRAJANO INACIO
       RODRIGUES. MARCELO JOSE FERREIRA E SILVA.
       CARLOS RENATO DONZELLI. MARCIO KUMRUIAN.
       INES CORREA DE SOUZA, INDEPENDENT. JOSE
       PASCHOAL ROSSETTI, INDEPENDENT. BETANIA
       TANURE DE BARROS, INDEPENDENT. SILVIO
       ROMERO DE LEMOS MEIRA, INDEPENDENT

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZA HELENA TRAJANO INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO JOSE FERREIRA E SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO KUMRUIAN

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       INES CORREA DE SOUZA, INDEPENDENT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE PASCHOAL ROSSETTI, INDEPENDENT

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BETANIA TANURE DE BARROS, INDEPENDENT

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

10     TO SET THE NUMBER OF MEMBERS OF THE FISCAL                Mgmt          For                            For
       COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
       GENERAL MEETING 2022

11     ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          Abstain                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND
       ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT
       ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON
       LEONARDO NOGUEIRA, SUBSTITUTE

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM
       GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

14     TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS AND THE DIRECTORS OF THE
       COMPANY FOR THE FISCAL YEAR OF 2021

15     TO SET THE REMUNERATION OF THE MEMBERS DE                 Mgmt          For                            For
       FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR
       OF 2021

16     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          Against                        Against
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  713727292
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 18, IN                  Mgmt          For                            For
       ORDER TO INCREASE THE MINIMUM AND MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

2      TO AMEND LINE R OF ARTICLE 22 AND ARTICLE                 Mgmt          For                            For
       27 IN ORDER TO MODIFY THE RULE FOR THE
       APPROVAL OF RELATED PARTY TRANSACTIONS

3      TO AMEND ARTICLES 23 AND 26 OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, IN ORDER TO CHANGE THE
       JOB TITLES AND DUTIES OF THE EXECUTIVE
       COMMITTEE POSITIONS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT

4      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO REFLECT THE
       AMENDMENTS INDICATED ABOVE, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

5      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN FINANCIAL GROUP LTD                                                                Agenda Number:  713143066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5713S107
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2020
          Ticker:
            ISIN:  AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION APPLY TO THIS MEETING FOR                Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Non-Voting
       REPORT, DIRECTORS' REPORT AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 30
       JUNE 2020

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO RE-ELECT MR JOHN EALES AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR                Mgmt          For                            For

3.C    TO RE-ELECT MS KAREN PHIN AS A DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC                                                                     Agenda Number:  713733841
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L AND
       2. THANK YOU

1.A    ELECTION OF DIRECTOR: PETER G. BOWIE                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: MARY S. CHAN                        Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: HON. V. PETER HARDER                Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI               Mgmt          For                            For
       (CEO)

1.E    ELECTION OF DIRECTOR: DR. KURT J. LAUK                    Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: MARY LOU MAHER                      Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP                  Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: WILLIAM A. RUH                      Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: DR. INDIRA V.                       Mgmt          For                            For
       SAMARASEKERA

1.K    ELECTION OF DIRECTOR: LISA S. WESTLAKE                    Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: WILLIAM L. YOUNG                    Mgmt          For                            For

2      REAPPOINTMENT OF DELOITTE LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION

3      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  713746470
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530403 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      RECEIVE MANAGEMENT BOARD REPORT ON                        Mgmt          No vote
       COMPANY'S AND GROUP'S OPERATIONS, BUSINESS
       POLICY, AND FINANCIAL STANDING

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

5.1    APPROVE REPORT ON SHARE REPURCHASE PROGRAM                Mgmt          No vote
       APPROVED AT 2020 AGM

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

6      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

7.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2020

7.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2019

8      APPROVE REMUNERATION OF MANAGEMENT BOARD                  Mgmt          No vote
       MEMBERS

9      APPROVE REDUCTION IN SHARE CAPITAL                        Mgmt          No vote

10     APPROVE PRICEWATERHOUSECOOPERS AUDITING                   Mgmt          No vote
       LTD. AS AUDITOR AND AUTHORIZE BOARD TO FIX
       ITS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MAHANAGAR GAS LIMITED                                                                       Agenda Number:  713068547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S732109
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  INE002S01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2020, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 9.50 PER EQUITY SHARE, ALREADY PAID
       AND TO DECLARE THE FINAL DIVIDEND OF INR
       10.50 AND SPECIAL DIVIDEND OF INR 15 PER
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       ON MARCH 31, 2020

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANJIB DATTA (DIN: 07008785), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF COST AUDITORS' REMUNERATION               Mgmt          For                            For

5      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS

6      APPOINTMENT OF MR. SYED S. HUSSAIN (DIN:                  Mgmt          For                            For
       00209117) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MRS. RADHIKA VIJAY                      Mgmt          Against                        Against
       HARIBHAKTI (DIN: 02409519) AS AN
       INDEPENDENT DIRECTOR

8      TO APPOINT MR. MANOJ JAIN (DIN: 07556033)                 Mgmt          For                            For
       AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA BUILDING SOCIETY BHD MBS                                                           Agenda Number:  714185762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y56103107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  MYL1171OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       2.0 SEN PER ORDINARY SHARE FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       PAYABLE TO DIRECTORS FOR THE PERIOD FROM
       THE DATE OF THIS AGM UNTIL THE NEXT AGM OF
       THE COMPANY IN 2022

3      TO APPROVE PAYMENT OF BENEFITS (EXCLUDING                 Mgmt          For                            For
       DIRECTORS' FEES) PAYABLE TO DIRECTORS FROM
       THE DATE OF THIS AGM UNTIL THE NEXT AGM OF
       THE COMPANY IN 2022

4      TO RE-ELECT TAN SRI AZLAN BIN MOHD ZAINOL                 Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

5      TO RE-ELECT ENCIK SAZALIZA BIN ZAINUDDIN AS               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR. LOH LEONG HUA AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT IR. MOSLIM BIN OTHMAN AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO DETERMINE
       THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For

10     TO ALLOT AND ISSUE SHARES IN RELATION TO                  Mgmt          For                            For
       THE DIVIDEND REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC                                                                               Agenda Number:  713678893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57991104
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  JE00BJ1DLW90
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      REAPPOINT DAME KATHARINE BARKER AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINT LUCINDA BELL AS A DIRECTOR                      Mgmt          For                            For

7      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

8      REAPPOINT ZOE CRUZ AS A DIRECTOR                          Mgmt          For                            For

9      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

10     REAPPOINT LUKE ELLIS AS A DIRECTOR                        Mgmt          For                            For

11     REAPPOINT MARK JONES AS A DIRECTOR                        Mgmt          For                            For

12     REAPPOINT CECELIA KURZMAN AS A DIRECTOR                   Mgmt          For                            For

13     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ANNE WADE AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

16     DETERMINE THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

17     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

19     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

20     PLEASE REFER TO THE NOTICE OF MEETING DATED               Mgmt          For                            For
       2ND MARCH 2021

21     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

22     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

23     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAY'S NOTICE

CMMT   22 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 1 TO 9. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MANAPPURAM FINANCE LTD                                                                      Agenda Number:  713003818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759P141
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  INE522D01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       GAUTAM RAVI NARAYAN (DIN: 02971674), WHO
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      APPOINTMENT OF MR. HARSHAN KOLLARA                        Mgmt          For                            For
       SANKARAKUTTY (DIN: 01519810) AS AN
       INDEPENDENT, NON-EXECUTIVE DIRECTOR

4      APPOINTMENT OF MR. SHAILESH JAYANTILAL                    Mgmt          For                            For
       MEHTA (DIN: 01633893) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

5      APPROVAL FOR AMENDING THE INCIDENTAL                      Mgmt          For                            For
       OBJECTS IN THE MEMORANDUM OF ASSOCIATION:
       CLAUSE 30A

6      APPROVAL TO BORROW IN EXCESS OF THE PAID-UP               Mgmt          For                            For
       SHARE CAPITAL AND FREE RESERVES AND
       SECURITIES PREMIUM OF THE COMPANY UNDER
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013

7      APPROVAL TO CREATE CHARGE/MORTGAGE OVER THE               Mgmt          For                            For
       PROPERTIES OF THE COMPANY FOR THE PURPOSE
       OF BORROWING IN THE TERMS OF SECTION
       180(1)(A) OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORP                                                                     Agenda Number:  713714168
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH P. CARON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SUSAN F. DABARNO                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JULIE E. DICKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SHEILA S.FRASER                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROY GORI                            Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: TSUN-YAN HSIEH                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: DONALD R. LINDSAY                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: JOHN R.V. PALMER                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: C. JAMES PRIEUR                     Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ANDREA S. ROSEN                     Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: LEAGH E. TURNER                     Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

3      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670138
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RECEIVING THE MANAGEMENTS ANNUAL REPORT,                  Mgmt          For                            For
       REVIEWING AND JUDGING THE FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BY SLATE. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH: ROBERTO SILVA WAACK, ALAIN EMILIE
       HENRY MARTINET, MARCOS ANTONIO MOLINA DOS
       SANTOS, MARIA APARECIDA PASCOAL MARCAL DOS
       SANTOS, RODRIGO MARCAL FILHO, ANTONIO DOS
       SANTOS MACIEL NETO, HERCULANO ANIBAL ALVES

3      IF ONE OF THE NOMINEES ON THE CHOSEN SLATE                Mgmt          Against                        Against
       IS NO LONGER PART OF IT, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES STILL COUNT
       TOWARDS THE CHOSEN SLATE

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ROBERTO SILVA WAACK

5.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ALAIN EMILIE HENRY MARTINET

5.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCOS ANTONIO MOLINA DOS SANTOS

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARIA APARECIDA PASCOAL MARCAL DOS SANTOS

5.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       RODRIGO MARCAL FILHO

5.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANTONIO DOS SANTOS MACIEL NETO

5.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       HERCULANO ANIBAL ALVES

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT: EDUARDO AUGUSTO ROCHA POCETTI, ELY
       CARLOS PEREZ RICARDO FLORENCE DOS SANTOS,
       JOSE OSVALDO BOZZO TIAGO MEDEIROS GARCIA,
       MARCILIO JOSE DA SILVA

7      IF ONE OF THE NOMINEES ON THE SLATE IS                    Mgmt          Against                        Against
       REMOVED TO ENABLE A SEPARATE ELECTION, IN
       ACCORDANCE WITH ARTICLE 161, PARAGRAPH 4
       AND ARTICLE 240 OF FEDERAL LAW 6,404 OF
       1976, SHOULD THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE COUNTED TOWARDS
       THE CHOSEN SLATE

8      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING . AXEL
       ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER

9      SETTING THE AGGREGATE COMPENSATION OF                     Mgmt          Against                        Against
       DIRECTORS, OFFICERS AND FISCAL COUNCIL
       MEMBERS FOR 2021

10     TO RESOLVE ON THE ALLOCATION OF NET INCOME                Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MARFRIG GLOBAL FOODS SA                                                                     Agenda Number:  713670126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64386116
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROMOTE THE UPDATE OF THE MONETARY                        Mgmt          For                            For
       EXPRESSION OF THE SHARE CAPITAL AND THE
       NUMBER OF SHARES ISSUED BY THE COMPANY IN
       THE ARTICLE 5 OF THE BYLAWS, IN ACCORDANCE
       WITH CAPITAL INCREASE RESOLUTIONS, WITHIN
       THE AUTHORIZED CAPITAL LIMIT, CARRIED OUT
       BY THE BOARD OF DIRECTORS AT MEETINGS HELD
       ON JUNE 27, JULY 25, AUGUST 25 AND
       SEPTEMBER 23, 2016, JANUARY 26, 2017 AND
       DECEMBER 17, 2019

2      AMEND THE HEAD PROVISION OF ARTICLE 6 OF                  Mgmt          For                            For
       THE BYLAWS TO INCREASE THE AUTHORIZED
       CAPITAL LIMIT FROM 630,000,000 COMMON
       SHARES, TO ONE BILLION, TWO HUNDRED AND
       1,260,000,000 COMMON SHARES, AND THIS IS
       THE AMOUNT THAT THE COMPANY IS AUTHORIZED,
       BY RESOLUTION OF THE BOARD OF DIRECTORS, TO
       INCREASE ITS SHARE CAPITAL, REGARDLESS OF
       THE AMENDMENT TO THE BYLAWS

3      RESOLVE ON THE CHANGE OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS TO COMPRISE THE BOARD OF DIRECTORS,
       IN ACCORDANCE WITH THE STATUTORY MINIMUM
       PROVIDED IN THE BRAZILIAN CORPORATE LAW,
       WHICH WILL BE INCREASED FROM 5 TO 3, WITH
       THE AMENDMENT TO THE HEAD PROVISION OF
       ARTICLE 16 OF THE BYLAWS

4      RESOLVE ON THE INCLUSION OF AN ADDITIONAL                 Mgmt          For                            For
       FORM TO REPRESENT THE COMPANY, WHICH MAY
       ALSO BE REPRESENTED BY TWO OFFICERS,
       JOINTLY, ONE OF THEM BEING THE CHIEF
       EXECUTIVE OFFICER OR THE GENERAL COUNSEL,
       NECESSARILY IN CONJUNCTION WITH THE
       MANAGING OFFICER OR ANOTHER OFFICER WITHOUT
       A SPECIFIC DESIGNATION, WITH INCLUSION OF
       ITEM II AND AMENDMENTS OF THE ITEMS III AND
       IV OF ARTICLE 26 OF THE BYLAWS

5      ADJUST THE COMPANY'S BYLAWS TO B3S NOVO                   Mgmt          For                            For
       MERCADO REGULATION, THROUGH, AMENDING THE
       ARTICLES, ARTICLE 3, PARAGRAPH 2, ARTICLE
       12 WITH THE EXCLUSION OF ITEM X, ARTICLE
       13, PARAGRAPH 1, PARAGRAPH 2, PARAGRAPH 4
       INCLUSION OF NEW PARAGRAPHS 5 AND 6,
       ARTICLE 16 PARAGRAPH 2, PARAGRAPH 3 AND
       PARAGRAPH 4, ARTICLE 19, ITEMS III, XXIII
       AND XXIV, ARTICLE 27 PARAGRAPH 2 AND
       INCLUSION OF THE NEW PARAGRAPH 3, ARTICLE
       28, HEAD PROVISION, INCLUSION OF PARAGRAPH
       2, PARAGRAPH 3 AND INCLUSION OF THE NEW
       ITEM VII OF PARAGRAPH 4, HEAD PROVISION OF
       ARTICLE 31, HEAD PROVISION OF ARTICLE 32,
       AND ARTICLE 43 NEW ARTICLE 33

6      EXCLUSION OF CURRENT ARTICLES 33, 34, 35,                 Mgmt          For                            For
       36, 37, 38, 39, 40, 41, 42 AND 46 FOR
       ADAPTATION TO THE NOVO MERCADO REGULATION
       AND CONVERGENCE TO THE PROCEDURES PROVIDED
       FOR THE ICVM 361

7      MAKE WORDING ADJUSTMENTS WITH THE AMENDMENT               Mgmt          For                            For
       OF HEAD PROVISION OF ARTICLE 1 TO CLARIFY
       THAT THE COMPANY IS A CORPORATION WITH
       AUTHORIZED CAPITAL AND GOVERNED BY THE
       APPLICABLE LEGAL AND REGULATORY PROVISIONS.
       ADJUSTMENTS TO SECTIONS, CHAPTERS,
       RENUMBERING ARTICLES, PARAGRAPHS, ITEMS AND
       CROSS REFERENCES WILL BE MADE WHEN
       APPLICABLE

8      RESOLVE ON THE REINSTATEMENT OF THE BYLAWS                Mgmt          For                            For
       TO INCLUDE THE CHANGES MENTIONED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 MARTINREA INTERNATIONAL INC                                                                 Agenda Number:  714168386
--------------------------------------------------------------------------------------------------------------------------
        Security:  573459104
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  CA5734591046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.8 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: ROB WILDEBOER                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRED OLSON                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TERRY LYONS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD WAITZER                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID SCHOCH                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SANDRA PUPATELLO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAT D'ERAMO                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MOLLY SHOICHET                      Mgmt          For                            For

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       CORPORATION AND AUTHORIZE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      RESOLVED, AS AN ORDINARY RESOLUTION, THAT:                Mgmt          For                            For
       (A) BY-LAW NO. 3 SUBSTANTIALLY IN THE FORM
       ATTACHED AS SCHEDULE "A" TO THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MAY
       7, 2021, IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED AS A BY-LAW OF THE COMPANY; AND
       (B) ANY DIRECTOR OR OFFICER OF THE COMPANY
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS
       AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AS MAY BE NECESSARY TO GIVE EFFECT TO THIS
       ORDINARY RESOLUTION, INCLUDING, WITHOUT
       LIMITATION, THE EXECUTION OF ANY DOCUMENT
       OR THE DOING OF ANY SUCH OTHER ACT OR THING
       BEING CONCLUSIVE EVIDENCE OF SUCH
       DETERMINATION

4      RESOLVED, AS AN ORDINARY RESOLUTION, THAT:                Mgmt          For                            For
       (A) BY-LAW NO. 4 SUBSTANTIALLY IN THE FORM
       ATTACHED AS SCHEDULE "B" TO THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MAY
       7, 2021, IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED AS A BY-LAW OF THE COMPANY; AND
       (B) ANY DIRECTOR OR OFFICER OF THE COMPANY
       IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS
       AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AS MAY BE NECESSARY TO GIVE EFFECT TO THIS
       ORDINARY RESOLUTION, INCLUDING, WITHOUT
       LIMITATION, THE EXECUTION OF ANY DOCUMENT
       OR THE DOING OF ANY SUCH OTHER ACT OR THING
       BEING CONCLUSIVE EVIDENCE OF SUCH
       DETERMINATION

5      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR OF THE CORPORATION FOR THE ANNUAL
       GENERAL AND SPECIAL MEETING TO BE HELD ON
       JUNE 8, 2021




--------------------------------------------------------------------------------------------------------------------------
 MARUHA NICHIRO CORPORATION                                                                  Agenda Number:  714212064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40015109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3876600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shigeru                           Mgmt          For                            For

2.2    Appoint a Director Ikemi, Masaru                          Mgmt          For                            For

2.3    Appoint a Director Momiyama, Osamu                        Mgmt          For                            For

2.4    Appoint a Director Hanzawa, Sadahiko                      Mgmt          For                            For

2.5    Appoint a Director Takeda, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Nakabe, Yoshiro                        Mgmt          For                            For

2.7    Appoint a Director Iimura, Somuku                         Mgmt          For                            For

2.8    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kaneyama,                     Mgmt          For                            For
       Yoshito

3.2    Appoint a Corporate Auditor Okuda, Katsue                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MASMOVIL IBERCOM SA                                                                         Agenda Number:  712797969
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7386C164
    Meeting Type:  OGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  ES0184696104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09TH JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
       SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
       OF THE CHANGES IN THE NET EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE INDIVIDUAL
       MANAGEMENT REPORT WITH RESPECT TO THE
       FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019

2      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED STATEMENT OF
       COMPREHENSIVE INCOME, CONSOLIDATED
       STATEMENT OF CHANGES IN THE NET EQUITY,
       CONSOLIDATED CASH FLOW STATEMENT AND
       CONSOLIDATED NOTES) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       AFFILIATES WITH RESPECT TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2019

3      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION WITH RESPECT TO
       THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
       2019

4      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE PROPOSAL OF APPLICATION OF THE
       COMPANY'S RESULTS OF THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2019

5      EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED ON DECEMBER
       31ST, 2019

6      REELECTION OF KPMG AUDITORES, S.L. AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       2020

7.1    REELECTION OF MR. JOHN CARL HAHN AS                       Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.2    REELECTION OF MR. BORJA FERNANDEZ ESPEJEL                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.3    REELECTION OF MS. PILAR ZULUETA DE OYA AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT OF MS.                    Mgmt          For                            For
       CRISTINA ALDAMIZ-ECHEVARRIA GONZALEZ DE
       DURANA AS INDEPENDENT DIRECTOR, APPOINTED
       BY COOPTATION BY RESOLUTION OF THE BOARD OF
       DECEMBER 27TH, 2019

8      APPROVAL, IN ACCORDANCE WITH ARTICLES 219                 Mgmt          Against                        Against
       OF THE SPANISH CORPORATE ENTERPRISES ACT
       AND 38 OF THE BY-LAWS, OF A SHARES
       APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE
       CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM
       AND EMPLOYEES OF GRUPO MASMOVIL

9      AMENDMENT OF THE DIRECTORS' REMUNERATION                  Mgmt          Against                        Against
       POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y
       2020

10     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       POLICY FOR THE FINANCIAL YEARS 2021, 2022
       AND 2023

11     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2019

12.1   AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT                   Mgmt          For                            For
       MEETINGS")

12.2   AMENDMENT OF ARTICLE 23 ("REPRESENTATION")                Mgmt          For                            For

13     APPROVAL OF THE ADDITION OF A NEW ARTICLE                 Mgmt          For                            For
       12 BIS ("ATTENDANCE AT THE GENERAL MEETING
       THROUGH REAL-TIME REMOTE PROCEDURES") OF
       THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING

14     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       AGREE SHARE CAPITAL INCREASES, IN
       ACCORDANCE WITH ARTICLES 297.1.B) AND 506
       OF THE SPANISH CORPORATE ENTERPRISES ACT,
       WITH THE LIMIT OF 20% OF THE CURRENT SHARE
       CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE
       YEARS FROM THE DATE OF THIS MEETING, IN ONE
       OR SEVERAL TRANCHES, AND WITH THE
       AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
       PREEMPTIVE RIGHTS TO SUBSCRIPTION.
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL SHAREHOLDERS' MEETING
       OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO
       BE COMPLETED

15     AUTHORISATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING EXTRAORDINARY GENERAL MEETINGS, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       515 OF THE SPANISH CORPORATE ENTERPRISES
       ACT

16     RATIFICATION, PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       ARTICLE 160.F) OF THE SPANISH CORPORATE
       ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER
       THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY
       OF MASMOVIL IBERCOM, S.A., THAT IS,
       MASMOVIL PHONE & INTERNET, S.A.U., AS WELL
       AS ALL EXTENSIONS OF THE AFOREMENTIONED
       PLEDGE, AND APPROVAL OF THE WAIVER OF
       SELF-CONTRACTING, MULTIPLE REPRESENTATION
       AND CONFLICT OF INTERESTS WITH RESPECT TO
       ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED
       AND TO BE GRANTED CONCERNING THE
       AFOREMENTIONED PLEDGE OF SHARES

17     DELEGATION OF POWERS FOR THE FORMALIZATION,               Mgmt          For                            For
       REMEDY, REGISTRATION, INTERPRETATION,
       DEVELOPMENT AND EXECUTION OF THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING
       AND POWER OF ATTORNEY TO FORMALIZE THE
       DEPOSIT OF THE ANNUAL ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 MATRIX IT LTD                                                                               Agenda Number:  712857791
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6859E153
    Meeting Type:  SGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  IL0004450156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      APPROVE LIABILITY INSURANCE POLICY TO                     Mgmt          For                            For
       DIRECTORS/OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MATRIX IT LTD                                                                               Agenda Number:  713360725
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6859E153
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2020
          Ticker:
            ISIN:  IL0004450156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      REAPPOINT KOST, FORER, GABBAY AND KASIERER                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

3.1    REELECT GUY BERNSTEIN AS DIRECTOR                         Mgmt          For                            For

3.2    REELECT ELIEZER OREN AS DIRECTOR                          Mgmt          For                            For

4      REELECT ITIEL EFRAT AS EXTERNAL DIRECTOR                  Mgmt          For                            For

CMMT   27 NOV 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAYTRONICS LTD                                                                              Agenda Number:  713068749
--------------------------------------------------------------------------------------------------------------------------
        Security:  M68728100
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  IL0010910656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      RAISE THE SALARY OF THE COMPANY'S CEO, MR.                Mgmt          For                            For
       EYAL TRIBER, TO 90,000 NIS GROSS




--------------------------------------------------------------------------------------------------------------------------
 MAYTRONICS LTD                                                                              Agenda Number:  713431257
--------------------------------------------------------------------------------------------------------------------------
        Security:  M68728100
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  IL0010910656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      EXTENSION OF COMPANY ENGAGEMENT WITH ITS                  Mgmt          For                            For
       INDIRECT CONTROLLING SHAREHOLDER UNDER A
       MANAGEMENT SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  713667054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiiro, Tamotsu                         Mgmt          For                            For

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          Against                        Against

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 MCJ CO.,LTD.                                                                                Agenda Number:  714296010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4168Y105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3167420003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size

3.1    Appoint a Director Takashima, Yuji                        Mgmt          For                            For

3.2    Appoint a Director Yasui, Motoyasu                        Mgmt          For                            For

3.3    Appoint a Director Asagai, Takeshi                        Mgmt          For                            For

3.4    Appoint a Director Ishito, Kenji                          Mgmt          For                            For

3.5    Appoint a Director Ura, Katsunori                         Mgmt          For                            For

3.6    Appoint a Director Gideon Franklin                        Mgmt          For                            For

3.7    Appoint a Director Miyatani, Shoichi                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Togo, Kazuyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  714135438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
       TWD21 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.

4      DISCUSSION ON ISSUANCE OF RESTRICTED STOCK                Mgmt          For                            For
       AWARDS.

5.1    THE ELECTION OF THE DIRECTORS:MING-KAI                    Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTORS:RICK                        Mgmt          For                            For
       TSA,SHAREHOLDER NO.374487

5.3    THE ELECTION OF THE DIRECTORS:CHENG-YAW                   Mgmt          For                            For
       SUN,SHAREHOLDER NO.109274

5.4    THE ELECTION OF THE DIRECTORS:KENNETH                     Mgmt          For                            For
       KIN,SHAREHOLDER NO.F102831XXX

5.5    THE ELECTION OF THE DIRECTORS:JOE                         Mgmt          For                            For
       CHEN,SHAREHOLDER NO.157

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
       NO.A102501XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:MING-JE TANG,SHAREHOLDER
       NO.A100065XXX

6      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTIONS ON THE 9TH SESSION DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD                                                                        Agenda Number:  713096077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR TRACEY BATTEN AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MIKE WILKINS AO AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  714218357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Mimura, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.9    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.11   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

1.12   Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 MEGACHIPS CORPORATION                                                                       Agenda Number:  714228055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4157R103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3920860008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hikawa, Tetsuo                         Mgmt          For                            For

1.2    Appoint a Director Shindo, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Hayashi, Yoshimasa                     Mgmt          For                            For

1.4    Appoint a Director Shimomae, Yasuto                       Mgmt          For                            For

1.5    Appoint a Director Yamaguchi, Ikuo                        Mgmt          For                            For

1.6    Appoint a Director Iwama, Ikuo                            Mgmt          For                            For

1.7    Appoint a Director Nagata, Junko                          Mgmt          For                            For

1.8    Appoint a Director Nagai, Hirofumi                        Mgmt          For                            For

1.9    Appoint a Director Yamada, Kunihiro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kitano, Keiichi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Akira

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MEIWA ESTATE COMPANY LIMITED                                                                Agenda Number:  714297860
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42229104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3920850009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Harada, Hideaki                        Mgmt          For                            For

2.2    Appoint a Director Suzuki, Shin                           Mgmt          For                            For

2.3    Appoint a Director Kakizaki, Koji                         Mgmt          For                            For

2.4    Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

2.5    Appoint a Director Mihira, Shinya                         Mgmt          For                            For

2.6    Appoint a Director Fukuma, Yoshinobu                      Mgmt          For                            For

2.7    Appoint a Director Kawata, Koji                           Mgmt          For                            For

2.8    Appoint a Director Ota, Akira                             Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Daisuke                     Mgmt          Against                        Against

2.10   Appoint a Director Itakura, Masaaki                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Mizuno, Yusuke                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Tanabe, Katsuki

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935420858
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Henrique Dubugras                                         Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MERCIALYS                                                                                   Agenda Number:  713822395
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61573105
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010241638
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 533427 DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND DELETION OF
       COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103172100538-33

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2020 - SETTING THE DIVIDEND -
       OPTION FOR PAYMENT OF THE DIVIDEND IN
       SHARES

4      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.22-10-9, I (FORMERLY ARTICLE
       L.225-37-3, I) OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE REMUNERATION OF
       CORPORATE OFFICERS PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR

5      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MR. ERIC LE GENTIL,
       CHAIRMAN OF THE BOARD OF DIRECTORS

6      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MR. VINCENT
       RAVAT, CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2020 OR AWARDED IN RESPECT
       OF THE SAME FINANCIAL YEAR TO MRS.
       ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE
       OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE COMPENSATION POLICY FOR MR.               Mgmt          For                            For
       VINCENT RAVAT, CHIEF EXECUTIVE OFFICER

10     APPROVAL OF THE COMPENSATION POLICY FOR MS.               Mgmt          For                            For
       ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS REFERRED
       TO IN ARTICLES L.225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE BOISSIER AS DIRECTOR

14     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

15     RENEWAL OF THE TERM OF OFFICE OF LA                       Mgmt          For                            For
       FOREZIENNE DE PARTICIPATIONS COMPANY AS
       DIRECTOR

16     RENEWAL OF THE TERM OF OFFICE OF GENERALI                 Mgmt          For                            For
       VIE COMPANY AS DIRECTOR

17     AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR OF ANY
       OTHER COMPANY IN WHICH THE COMPANY HOLDS,
       DIRECTLY OR INDIRECTLY, A STAKE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR OF ANY
       OTHER COMPANY IN WHICH IT HOLDS, DIRECTLY
       OR INDIRECTLY, A STAKE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       WAY OF A PUBLIC OFFERING, EXCLUDING THOSE
       ADDRESSED EXCLUSIVELY TO QUALIFIED
       INVESTORS AND/OR A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES OF THE COMPANY WITH AN
       OPTIONAL PRIORITY PERIOD

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE CAPITAL
       BY ISSUING, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, BY A PUBLIC
       OFFERING ADDRESSED EXCLUSIVELY TO QUALIFIED
       INVESTORS AND/OR A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH
       1DECREE OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, IN THE CASE OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING OR BY OFFERING TO QUALIFIED
       INVESTORS AND/OR TO A LIMITED CIRCLE OF
       INVESTORS ACTING ON THEIR OWN BEHALF IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH
       1DECREE OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO SET THE
       ISSUE PRICE IN ACCORDANCE WITH THE
       PROCEDURES DETERMINED BY THE GENERAL
       MEETING

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, WITHIN THE LIMIT OF 10% OF
       THE COMPANY'S CAPITAL, IN ORDER TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, TO REMUNERATE
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

27     OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS)

28     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL OR TO SELL TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN

29     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO ALLOCATE FREE
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES RELATED TO IT; WAIVER IPSO JURE
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

30     AMENDMENT TO ARTICLE 19-I OF THE BY-LAWS                  Mgmt          For                            For

31     AMENDMENT TO ARTICLE 24-I OF THE BY-LAWS                  Mgmt          For                            For

32     AMENDMENT TO ARTICLE 18-IV OF THE BY-LAWS                 Mgmt          For                            For

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD                                                                         Agenda Number:  713068535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  01-Oct-2020
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARK VERBIEST, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERITZ SECURITIES CO LTD                                                                    Agenda Number:  713630247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y594DP360
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7008560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF OUTSIDE DIRECTOR GIM HYEON UK                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER GU JEONG HAN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM HYEON UK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I SANG CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MERSEN                                                                                      Agenda Number:  713896198
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9622M146
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000039620
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100841-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101279-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2020

3      APPROPRIATION OF NET INCOME FOR THE YEAR                  Mgmt          For                            For
       AND PAYMENT OF A DIVIDEND

4      STATUTORY AUDITORS' SPECIAL REPORT ON                     Mgmt          For                            For
       RELATED-PARTY AGREEMENTS - NO NEW
       AGREEMENTS DURING THE YEAR

5      APPOINTMENT OF LUC THEMELIN AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF OLIVIER LEGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF CAROLLE FOISSAUD AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF ULRIKE STEINHORST AS A                     Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MICHEL CROCHON AS A DIRECTOR               Mgmt          For                            For

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

12     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

13     APPROVAL OF THE DISCLOSURES REQUIRED UNDER                Mgmt          For                            For
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE FOR EACH OF THE COMPANY'S CORPORATE
       OFFICERS

14     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID OR
       GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE PAST
       FISCAL YEAR

15     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS IN KIND PAID OR
       GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE PAST FISCAL YEAR

16     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY UNDER A
       PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF
       THE FRENCH COMMERCIAL CODE

17     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL SHARES REPURCHASED UNDER A PROGRAM
       GOVERNED BY ARTICLE L.22-10-62 OF THE
       FRENCH COMMERCIAL CODE

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE ORDINARY SHARES CONFERRING RIGHTS TO
       ORDINARY SHARES OR DEBT SECURITIES (OF THE
       COMPANY OR ANOTHER GROUP COMPANY) AND/OR
       SECURITIES CONFERRING RIGHTS TO ORDINARY
       SHARES (OF THE COMPANY OR ANOTHER GROUP
       COMPANY), FOR SUBSCRIPTION BY EMPLOYEES OF
       MERSEN GROUP COMPANIES OUTSIDE FRANCE WHO
       ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR EXISTING SHAREHOLDERS

19     DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       CONFERRING RIGHTS TO SHARES TO MEMBERS OF A
       COMPANY SAVINGS PLAN GOVERNED BY ARTICLES
       L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR EXISTING SHAREHOLDERS

20     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT FREE SHARES TO CERTAIN EMPLOYEES
       SUBJECT TO THE FULFILLMENT OF PERFORMANCE
       CONDITIONS

21     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT FREE SHARES TO CERTAIN SENIOR
       EXECUTIVES (CHIEF EXECUTIVE OFFICER,
       MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE
       PRESIDENTS OF THE BUSINESS UNITS) OF THE
       COMPANY OR OF COMPANIES OR INTERCOMPANY
       PARTNERSHIPS THAT ARE RELATED TO THE
       COMPANY, SUBJECT TO THE FULFILLMENT OF
       PERFORMANCE CONDITIONS

22     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT FREE SHARES TO CERTAIN EMPLOYEES
       (HIGH-POTENTIAL MANAGERS OR MANAGERS WITH
       EXPERTISE IN STRATEGIC SECTORS), WITHOUT
       PERFORMANCE CONDITIONS

23     CHANGE IN DIRECTORS' TERMS OF OFFICE                      Mgmt          For                            For
       NOTABLY TO IMPLEMENT AND MAINTAIN A
       STAGGERED BOARD - CORRESPONDING AMENDMENT
       TO ARTICLE 17 OF THE ARTICLES OF
       ASSOCIATION

24     AMENDMENT TO THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       SET OUT THE PROCEDURE APPLICABLE WHEN THE
       DIRECTORS REACH THE AGE LIMIT -
       CORRESPONDING AMENDMENT TO ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION

25     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  713707202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON MAY 28, 2020

4      PRESIDENTS REPORT TO STOCKHOLDERS                         Mgmt          For                            For

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM MAY 28, 2020 TO APRIL 27,
       2021

6      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          Against                        Against

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For

15     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: PHILIP G. SOLIVEN                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: MARCELO C. FERNANDO,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO (SGV)

19     OTHER MATTERS                                             Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  935348311
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTORS: Robert F. Spoerry                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Domitille Doat-Le                   Mgmt          For                            For
       Bigot

1.4    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE METTLER-TOLEDO                            Mgmt          For                            For
       INTERNATIONAL INC. 2013 EQUITY INCENTIVE
       PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 6, 2021).




--------------------------------------------------------------------------------------------------------------------------
 MICRO-STAR INTERNATIONAL CO LTD                                                             Agenda Number:  714164112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6037M108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  TW0002377009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       6.1 PER SHARE.

3      AMENDMENT TO THE RULES OF SHAREHOLDERS                    Mgmt          For                            For
       MEETING OF THE COMPANY.

4.1    THE ELECTION OF THE DIRECTOR:HSU,                         Mgmt          For                            For
       HSIANG,SHAREHOLDER NO.1

4.2    THE ELECTION OF THE DIRECTOR:HUANG,                       Mgmt          For                            For
       CHIN-CHING,SHAREHOLDER NO.5

4.3    THE ELECTION OF THE DIRECTOR:YU,                          Mgmt          Split 45% For 55% Against      Split
       HSIEN-NENG,SHAREHOLDER NO.9

4.4    THE ELECTION OF THE DIRECTOR:LIN,                         Mgmt          Split 45% For 55% Against      Split
       WEN-TUNG,SHAREHOLDER NO.10

4.5    THE ELECTION OF THE DIRECTOR:KUO,                         Mgmt          Split 45% For 55% Against      Split
       HSU-KUANG,SHAREHOLDER NO.99

4.6    THE ELECTION OF THE DIRECTOR:LIAO,                        Mgmt          Split 45% For 55% Against      Split
       CHUN-KENG,SHAREHOLDER NO.492

4.7    THE ELECTION OF THE DIRECTOR:HUNG,                        Mgmt          Split 45% For 55% Against      Split
       YU-SHENG,SHAREHOLDER NO.11864

4.8    THE ELECTION OF THE DIRECTOR:CHEN,                        Mgmt          Split 45% For 55% Against      Split
       TE-LING,SHAREHOLDER NO.A224121XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, JUN-SHYAN,SHAREHOLDER NO.26

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, KAO-SHAN,SHAREHOLDER NO.461

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIU, CHENG-YI,SHAREHOLDER
       NO.P120217XXX

CMMT   14 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 4.1 TO 4.10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD.                                                      Agenda Number:  713003591
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42798108
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3907200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MINERAL RESOURCES LTD                                                                       Agenda Number:  713240113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60976109
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR PETER WADE                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR JAMES                        Mgmt          For                            For
       MCCLEMENTS

4      ELECTION OF DIRECTOR - MS SUSAN (SUSIE)                   Mgmt          For                            For
       CORLETT

5      INCREASE IN AGGREGATE FEE POOL FOR                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  713338817
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2020
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON DIVIDEND PAYMENT (DECLARATION) ON                      Mgmt          For                            For
       RESULTS OF 9 MONTHS OF 2020 FY

CMMT   19 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  714242586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to Substitute Directors who are
       Audit and Supervisory Committee Members

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kozawa, Hisato

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaguchi,
       Hitoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tokunaga,
       Setsuo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Noriko

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Oka,
       Nobuhiro




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI RESEARCH INSTITUTE,INC.                                                          Agenda Number:  713421220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44906105
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3902200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Omori, Kyota                           Mgmt          For                            For

2.2    Appoint a Director Morisaki, Takashi                      Mgmt          For                            For

2.3    Appoint a Director Mizuhara, Hidemoto                     Mgmt          For                            For

2.4    Appoint a Director Matsushita, Takehiko                   Mgmt          For                            For

2.5    Appoint a Director Kuroyanagi, Nobuo                      Mgmt          For                            For

2.6    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.7    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.8    Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Egawa, Junichi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kawakami,                     Mgmt          Against                        Against
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  713592447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Merger Agreement between the                      Mgmt          For                            For
       Company and Hitachi Capital Corporation

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Increase
       Capital Shares to be issued, Adopt
       Reduction of Liability System for
       Directors, Transition to a Company with
       Supervisory Committee, Approve Minor
       Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonoguchi,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kishino,
       Seiichiro

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miake, Shuji

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minoura,
       Teruyuki

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hiraiwa,
       Koichiro

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kaneko, Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  714302382
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe, Seiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanai,
       Takahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura,
       Kanji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anei, Kazumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Haruhiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakata,
       Hiroyasu

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe, Go

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Icho,
       Mitsumasa

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuri

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nakata,
       Hiroyasu




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  714176864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasunaga, Tatsuo                       Mgmt          Against                        Against

2.2    Appoint a Director Hori, Kenichi                          Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Takakazu                       Mgmt          Against                        Against

2.4    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          Against                        Against

2.5    Appoint a Director Omachi, Shinichiro                     Mgmt          Against                        Against

2.6    Appoint a Director Kometani, Yoshio                       Mgmt          Against                        Against

2.7    Appoint a Director Yoshikawa, Miki                        Mgmt          Against                        Against

2.8    Appoint a Director Uno, Motoaki                           Mgmt          Against                        Against

2.9    Appoint a Director Takemasu, Yoshiaki                     Mgmt          Against                        Against

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.11   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.12   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.13   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.14   Appoint a Director Egawa, Masako                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI-SOKO HOLDINGS CO.,LTD.                                                               Agenda Number:  714226823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45314101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3891200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tawaraguchi, Makoto                    Mgmt          For                            For

1.2    Appoint a Director Koga, Hirobumi                         Mgmt          For                            For

1.3    Appoint a Director Nakayama, Nobuo                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Ryoji                           Mgmt          For                            For

1.5    Appoint a Director Kino, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Gohara, Takeshi                        Mgmt          For                            For

1.7    Appoint a Director Nakano, Taizaburo                      Mgmt          For                            For

1.8    Appoint a Director Hirai, Takashi                         Mgmt          For                            For

1.9    Appoint a Director Kikuchi, Maoko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ishida, Yukio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ozawa, Motohide               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 MOIL LTD                                                                                    Agenda Number:  713087395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6131H104
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  INE490G01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       INCLUDING CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS, THE AUDITORS THEREON AND
       COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA AND IN THIS REGARD, TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS ORDINARY RESOLUTION:
       "RESOLVED THAT THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH, 2020 TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA BE
       AND ARE HEREBY RECEIVED, CONSIDERED AND
       ADOPTED."

2      TO DECLARE FINAL DIVIDEND OF RS. 3 PER                    Mgmt          For                            For
       EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
       2020 AND IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS ORDINARY RESOLUTION: "RESOLVED THAT
       FINAL DIVIDEND @ 30% (I.E. RS. 3.00 PER
       SHARE) ON PAID-UP EQUITY SHARES OF THE
       COMPANY AMOUNTING TO RS. 71,19,83,637/-
       (SEVENTY ONE CRORE NINETEEN LAKHS EIGHTY
       THREE THOUSAND SIX HUNDRED THIRTY SEVEN
       ONLY), AS RECOMMENDED BY THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2019-20,
       BE AND IS HEREBY DECLARED AND APPROVED."

3      TO CONSIDER CONTINUATION OF THE APPOINTMENT               Mgmt          Against                        Against
       OF SMT. USHA SINGH, DIRECTOR (HUMAN
       RESOURCE) (DIN: 08307456), AS A DIRECTOR
       LIABLE TO RETIRE BY ROTATION AS PER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SUBJECT TO TERMS AND CONDITIONS AS
       DETERMINED BY THE GOVERNMENT OF INDIA VIDE
       ORDER NO. F. NO.4/1/2017-BLA DATED
       17.12.2018 AND FURTHER ORDER(S) IN THIS
       REGARD, IF ANY, AND IN THIS REGARD, TO
       CONSIDER AND IF THOUGHT FIT, TO PASS, WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS ORDINARY RESOLUTION:
       "RESOLVED THAT APPROVAL BE AND IS HEREBY
       ACCORDED FOR CONTINUATION OF THE
       APPOINTMENT OF SMT. USHA SINGH, DIRECTOR
       (HUMAN RESOURCE) (DIN: 08307456), AS A
       DIRECTOR LIABLE TO RETIRE BY ROTATION AS
       PER APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013, SUBJECT TO TERMS AND CONDITIONS
       AS DETERMINED BY THE GOVERNMENT OF INDIA
       VIDE ORDER NO. F. NO.4/1/2017-BLA DATED
       17.12.2018 AND FURTHER ORDER(S) IN THIS
       REGARD, IF ANY."

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       REMUNERATION OF STATUTORY AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2020-21 IN
       COMPLIANCE WITH THE ORDERS AND DIRECTIONS
       OF APPOINTMENT BY THE COMPTROLLER AND
       AUDITOR-GENERAL OF INDIA AND IN THIS
       REGARD, TO CONSIDER AND IF THOUGHT FIT, TO
       PASS, WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS ORDINARY
       RESOLUTION: "RESOLVED THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2020-21 IN COMPLIANCE WITH THE ORDERS AND
       DIRECTIONS OF APPOINTMENT MADE BY THE
       COMPTROLLER AND AUDITOR-GENERAL OF INDIA."

5      TO RATIFY THE COST AUDITOR'S REMUNERATION                 Mgmt          For                            For
       AND IN THIS REGARD TO CONSIDER AND, IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTIONS: "RESOLVED THAT
       APPOINTMENT OF M/S PHATAK PALIWAL & CO., A
       PRACTICING COST ACCOUNTANT, AS COST AUDITOR
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2020-21 AT A REMUNERATION OF RS. 1,60,000
       (RS. ONE LAKH SIXTY THOUSAND ONLY) PLUS TAX
       AS APPLICABLE AND OUT OF POCKET EXPENSES,
       FOR AUDIT OF THE COST ACCOUNTING RECORDS OF
       THE COMPANY, SUBJECT TO AND AS PER THE
       PROVISIONS OF APPLICABLE ACTS, RULES,
       REGULATIONS, NOTIFICATIONS, CIRCULARS,
       ETC., BE AND IS HEREBY RATIFIED. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND/ OR
       THE COMPANY SECRETARY, BE AND ARE HEREBY
       AUTHORIZED TO SETTLE ANY QUESTION,
       DIFFICULTY OR DOUBT, THAT MAY ARISE IN
       GIVING EFFECT TO THIS RESOLUTION AND TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE
       NECESSARY, EXPEDIENT AND DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION."

6      TO ACCORD CONSENT FOR CONTINUATION OF                     Mgmt          Against                        Against
       APPOINTMENT OF DR. DEEPAK SINGH
       (DIN-08568480) AS AN INDEPENDENT DIRECTOR
       AND IN THIS REGARD TO CONSIDER AND, IF
       THOUGHT FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO TERMS AND CONDITIONS AS
       DETERMINED BY THE GOVERNMENT OF INDIA VIDE
       ORDER NO. F.NO. 1/10/2015- BLA(VOL-IV)
       DATED 21.10.2019 AND PURSUANT TO THE
       PROVISIONS OF COMPANIES ACT, 2013 READ WITH
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE LAWS, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED FOR CONTINUATION
       OF APPOINTMENT OF DR. DEEPAK SINGH
       (DIN-08568480), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT (W.E.F. 21.10.2019) OR FURTHER
       ORDER(S) WHICHEVER IS EARLIER."

7      TO ACCORD CONSENT FOR CONTINUATION OF                     Mgmt          For                            For
       APPOINTMENT OF SHRI MANGESH P. KINARE (DIN-
       08514820) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND, IF THOUGHT
       FIT, TO PASS WITH OR WITHOUT
       MODIFICATION(S), THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO TERMS AND CONDITIONS AS
       DETERMINED BY THE GOVERNMENT OF INDIA VIDE
       ORDER NO. F.NO. 1/10/2015- BLA(VOL-IV)
       DATED 21.10.2019 AND PURSUANT TO THE
       PROVISIONS OF COMPANIES ACT, 2013 READ WITH
       SEBI (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE LAWS, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED FOR CONTINUATION
       OF APPOINTMENT OF SHRI MANGESH P. KINARE
       (DIN- 08514820), AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, FOR A PERIOD OF THREE YEARS
       FROM THE DATE OF NOTIFICATION OF HIS
       APPOINTMENT (W.E.F. 21.10.2019) OR FURTHER
       ORDER(S) WHICHEVER IS EARLIER."

8      TO RATIFY /APPROVE THE CONTRIBUTION MADE IN               Mgmt          For                            For
       BONA FIDE CHARITABLE FUND AND IN THIS
       REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
       PASS WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTIONS AS AN ORDINARY
       RESOLUTIONS: "RESOLVED THAT PURSUANT TO
       PROVISIONS OF SECTION 181 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, CONTRIBUTIONS OF RS. 45.00 CRORE TO
       THE GOVERNMENT OF INDIA IN ITS PRIME
       MINISTER'S CITIZEN ASSISTANCE AND RELIEF IN
       EMERGENCY SITUATIONS FUND (PM CARES FUND)
       AND RS. 5.00 CRORE TO THE CHIEF MINISTER
       RELIEF FUND OF THE GOVERNMENT OF
       MAHARASHTRA, (TOTAL RS. 50.00 CRORE) IN THE
       FINANCIAL YEAR 2020-21, BE AND ARE HEREBY
       RATIFIED. RESOLVED FURTHER THAT
       CONTRIBUTION OF RS. 5.00 CRORE TO THE CHIEF
       MINISTER RELIEF FUND OF THE GOVERNMENT OF
       MADHYA PRADESH, BE AND IS HEREBY ALSO
       APPROVED. RESOLVED ALSO THAT
       CHAIRMAN-CUM-MANAGING DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS MAY BE CONSIDERED NECESSARY."




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  713658625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Kitamura, Haruo                        Mgmt          For                            For

2.4    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.5    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.6    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

2.7    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD                                                                  Agenda Number:  713464648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  OTH
    Meeting Date:  20-Jan-2021
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CREATION OF CHARGE ON THE SHARES OF MSSL                  Mgmt          For                            For
       (GB) LTD. IN RESPECT OF LOAN AMOUNTING TO
       RS. 1000 CRORES AVAILED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD                                                                  Agenda Number:  713737180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF RELATED PARTY TRANSACTIONS TO                 Mgmt          For                            For
       BE UNDERTAKEN BY MOTHERSON SUMI WIRING
       INDIA LIMITED WITH THE COMPANY, SUMITOMO
       WIRING SYSTEMS LIMITED ("SWS") AND OTHER
       RELATED PARTIES AS SPECIFIED IN THE
       EXPLANATORY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD                                                                  Agenda Number:  713796184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING WITH OR WITHOUT
       MODIFICATION, THE PROPOSED COMPOSITE SCHEME
       OF AMALGAMATION AND ARRANGEMENT AMONGST THE
       APPLICANT COMPANY 1, SAMVARDHANA MOTHERSON
       INTERNATIONAL LIMITED ("APPLICANT COMPANY
       2") AND MOTHERSON SUMI WIRING INDIA LIMITED
       ("RESULTING COMPANY") AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS, UNDER SECTIONS
       230 TO 232 OF THE COMPANIES ACT, 2013 AND
       SECTIONS 2(19AA) OR 2(1B) OF THE INCOME-TAX
       ACT, 1961 ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  712986441
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2020
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          Against                        Against
       ROTATION: NIGEL PAYNE

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS APPROVED BY THE AUDIT AND
       COMPLIANCE COMMITTEE AND RECOMMENDED TO
       SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY, AND THAT
       MERISHA KASSIE BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR, TO HOLD
       OFFICE FOR THE ENSUING FINANCIAL YEAR

O.4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE

O.5    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.7    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.8    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.9    CONTROL OF UNISSUED SHARES (EXCLUDING                     Mgmt          For                            For
       ISSUES FOR CASH)

O.10   GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD: R 1 636 583

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD: R 818 291

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD: R 484
       523

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: R 405 908

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR: R 281 164

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS: R 149 932

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR: R 206 904

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS: R 108 046

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR: R 164 909

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS: R 104 728

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS: R 130 896

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE - IT SPECIALIST: R 295 476

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  714204447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          Split 43% For 57% Against      Split

2.2    Appoint a Director Kanasugi, Yasuzo                       Mgmt          Split 43% For 57% Against      Split

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          Split 43% For 57% Against      Split

2.4    Appoint a Director Higuchi, Tetsuji                       Mgmt          Split 43% For 57% Against      Split

2.5    Appoint a Director Fukuda, Masahito                       Mgmt          Split 43% For 57% Against      Split

2.6    Appoint a Director Endo, Takaoki                          Mgmt          Split 43% For 57% Against      Split

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Arima, Akira                           Mgmt          For                            For

2.9    Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

2.10   Appoint a Director Rochelle Kopp                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suto, Atsuko                  Mgmt          Split 57% For 43% Against      Split

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Meguro, Kozo

5      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Deceased Director




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  712875915
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2020
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, AND THE REPORT OF THE
       SUPERVISORY BOARD INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       STATEMENTS PURSUANT TO SECTIONS 289A AND
       315A OF THE GERMAN COMMERCIAL CODE (HGB),
       EACH FOR FISCAL YEAR 2019

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR FISCAL YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       MUNICH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  713690623
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING FURTHER TO GERMAN LAW, IN CASE OF               Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.,
       YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN
       YOUR SHARE IN VOTING RIGHTS HAS REACHED
       CERTAIN THRESHOLDS AND YOU HAVE NOT
       COMPLIED WITH ANY OF YOUR MANDATORY VOTING
       RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
       SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR                 Mgmt          For                            For
       FISCAL YEAR 2021

6      ELECT RAINER MARTENS TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9      APPROVE CREATION OF EUR 16 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 600
       MILLION; APPROVE CREATION OF EUR 2.6
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

11     AMEND ARTICLES RE: REGISTRATION MORATORIUM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  713725022
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532383 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 9.80 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      ELECT CARINNE KNOCHE-BROUILLON TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 117.5 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.1    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 20. GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 21. GMBH

9.3    APPROVE AFFILIATION AGREEMENT WITH MR                     Mgmt          For                            For
       BETEILIGUNGEN 22. GMBH

CMMT   07 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM OGM TO AGM AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 536912, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 MULLEN GROUP LTD                                                                            Agenda Number:  713739893
--------------------------------------------------------------------------------------------------------------------------
        Security:  625284104
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CA6252841045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
       3. THANK YOU

1      TO FIX THE NUMBER OF DIRECTORS OF MULLEN                  Mgmt          For                            For
       GROUP TO BE ELECTED AT THE MEETING AT (6)
       SIX

2.1    ELECTION OF DIRECTOR: CHRISTINE MCGINLEY                  Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD                 Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: DAVID E. MULLEN                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: MURRAY K. MULLEN                    Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: PHILIP J. SCHERMAN                  Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: SONIA TIBBATTS                      Mgmt          For                            For

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       MULLEN GROUP'S AUDITORS, FOR THE ENSUING
       YEAR AND TO AUTHORIZE THE DIRECTORS OF
       MULLEN GROUP TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  712892505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       2.0 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FP 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY AND ITS SUBSIDIARIES FROM 1
       OCTOBER 2018 TO 31 DECEMBER 2019

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO CLAUSE 95 OF THE CONSTITUTION
       OF THE COMPANY: MR WONG THEAN SOON

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO CLAUSE 95 OF THE CONSTITUTION
       OF THE COMPANY: TAN SRI DATO' DR MUHAMMAD
       RAIS BIN ABDUL KARIM

O.5    TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

O.6    PROPOSED CONTINUATION IN OFFICE OF DATUK                  Mgmt          For                            For
       MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR

O.7    PROPOSED CONTINUATION IN OFFICE OF TAN SRI                Mgmt          For                            For
       DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.8    PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY

S.1    PROPOSED AUTHORITY TO ALLOT AND ISSUE                     Mgmt          For                            For
       SHARES BY DIRECTORS PURSUANT TO SECTION 76
       OF THE COMPANIES ACT 2016




--------------------------------------------------------------------------------------------------------------------------
 MY E.G.SERVICES BERHAD                                                                      Agenda Number:  712939757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6147P116
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROPOSED DIVERSIFICATION                                  Mgmt          For                            For

S.1    PROPOSED DRP AND ISSUANCE OF NEW MYEG                     Mgmt          For                            For
       SHARES

S.2    PROPOSED ESOS                                             Mgmt          Against                        Against

S.3    PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       DATO' DR NORRAESAH BINTI HAJI MOHAMAD

S.4    PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG               Mgmt          Against                        Against
       THEAN SOON

S.5    PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM

S.6    PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       DATUK MOHD JIMMY WONG BIN ABDULLAH

S.7    PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG               Mgmt          Against                        Against
       KOK CHAU




--------------------------------------------------------------------------------------------------------------------------
 NAFCO CO.,LTD.                                                                              Agenda Number:  714303942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4712U104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3651160008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishida, Takumi                         Mgmt          For                            For

2.2    Appoint a Director Ishida, Yoshiko                        Mgmt          For                            For

2.3    Appoint a Director Takano, Masamitsu                      Mgmt          For                            For

2.4    Appoint a Director Fukamachi, Keiji                       Mgmt          For                            For

2.5    Appoint a Director Masumoto, Koji                         Mgmt          For                            For

2.6    Appoint a Director Takase, Toshio                         Mgmt          For                            For

2.7    Appoint a Director Mabuchi, Yuji                          Mgmt          For                            For

2.8    Appoint a Director Suematsu, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Ono, Tetsuhiko                         Mgmt          For                            For

2.10   Appoint a Director Yamada, Yasuhiro                       Mgmt          For                            For

2.11   Appoint a Director Yamada, Isao                           Mgmt          For                            For

2.12   Appoint a Director Imai, Tomoharu                         Mgmt          For                            For

2.13   Appoint a Director Kitagawa, Daijiro                      Mgmt          For                            For

2.14   Appoint a Director Hirose, Takaaki                        Mgmt          For                            For

2.15   Appoint a Director Fukuda, Yoshinori                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kojima, Tomoya                Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NANTEX INDUSTRY CO LTD                                                                      Agenda Number:  714171698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58162101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  TW0002108008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2020 FINANCIAL STATEMENTS AND                 Mgmt          For                            For
       PROPOSAL FOR DISTRIBUTION OF EARNINGS, THE
       BOARD OF DIRECTORS APPROVAL THROUGH SPECIAL
       RESOLUTION FOR THE ISSUANCE OF CASH
       DIVIDENDS OF TWD 4 PER SHARE AND CASH
       DIVIDEND ISSUANCE DATE (2021/05/07)

2      DISCUSSION ON PROPOSAL FOR AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF THE
       COMPANY

3      DISCUSSION ON PROPOSAL FOR AMENDMENTS TO                  Mgmt          For                            For
       THE RULES OF PROCEDURE FOR SHAREHOLDERS
       MEETINGS OF THE COMPANY

4      DISCUSSION ON PROPOSAL FOR ABOLISHMENT OF                 Mgmt          For                            For
       THE REGULATIONS FOR ELECTION OF DIRECTORS
       AND RE-ESTABLISHMENT OF PROCEDURES FOR
       ELECTION OF DIRECTORS

CMMT   21 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATCO PHARMA LTD                                                                            Agenda Number:  713142999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6211C157
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2020
          Ticker:
            ISIN:  INE987B01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019-20

2      "RESOLVED THAT THE INTERIM DIVIDEND OF INR                Mgmt          For                            For
       1.25 (RUPEES ONE AND PAISA TWENTY FIVE
       ONLY) PER EQUITY SHARE OF INR 2/- EACH
       DECLARED IN THE BOARD MEETING HELD ON
       AUGUST 9, 2019 AMOUNTING TO INR
       22,72,02,668.75 (RUPEES TWENTY TWO CRORES
       SEVENTY TWO LAKHS TWO THOUSAND SIX HUNDRED
       SIXTY EIGHT AND SEVENTY FIVE PAISA ONLY) ON
       18,17,62,135 EQUITY SHARES OF INR 2/- EACH,
       SECOND INTERIM DIVIDEND OF INR 1 (RUPEE ONE
       ONLY) PER EQUITY SHARE OF INR 2/- EACH
       DECLARED IN THE BOARD MEETING HELD ON
       NOVEMBER 12, 2019 AMOUNTING TO INR
       18,18,87,350 (RUPEES EIGHTEEN CRORES
       EIGHTEEN LAKHS EIGHTY SEVEN THOUSAND THREE
       HUNDRED AND FIFTY ONLY) ON 18,18,87,350
       EQUITY SHARES OF INR 2/- EACH, THIRD
       INTERIM DIVIDEND OF INR 3.50 (RUPEES THREE
       AND PAISA FIFTY ONLY) PER EQUITY SHARE OF
       INR 2/- EACH DECLARED IN THE BOARD MEETING
       HELD ON FEBRUARY 12, 2020 AMOUNTING TO INR
       63,72,37,912.50 (RUPEES SIXTY THREE CRORES
       SEVENTY TWO LAKHS THIRTY SEVEN THOUSAND
       NINE HUNDRED TWELVE AND PAISA FIFTY ONLY)
       ON 18,20,67,975 EQUITY SHARES OF INR 2/-
       EACH AND FOURTH INTERIM DIVIDEND OF INR 1
       (RUPEE ONE ONLY ) PER EQUITY SHARE OF INR
       2/- EACH DECLARED IN THE BOARD MEETING HELD
       ON JUNE 17, 2020 AMOUNTING TO INR
       18,20,67,975 (RUPEES EIGHTEEN CRORES TWENTY
       LAKHS SIXTY SEVEN THOUSAND NINE HUNDRED AND
       SEVENTY FIVE ONLY) ON 18,20,67,975 EQUITY
       SHARES OF INR 2/- EACH THUS TOTAL
       AGGREGATING TO INR 122,83,95,906.25/-
       (RUPEES ONE HUNDRED TWENTY TWO CRORES
       EIGHTY THREE LAKHS NINETY FIVE THOUSAND
       NINE HUNDRED SIX AND TWENTY FIVE PAISA
       ONLY) BE AND IS HEREBY APPROVED AS THE
       FINAL DIVIDEND FOR THE FINANCIAL YEAR
       2019-20."

3      REAPPOINTMENT OF SRI SRIDHAR SANKARARAMAN                 Mgmt          For                            For
       (DIN: 06794418) AS A DIRECTOR LIABLE TO
       RETIRE BY ROTATION

4      REAPPOINTMENT OF SRI V.C. NANNAPANENI (DIN:               Mgmt          For                            For
       00183315) AS CHAIRMAN AND MANAGING DIRECTOR

5      REAPPOINTMENT OF SRI RAJEEV NANNAPANENI                   Mgmt          For                            For
       (DIN: 00183872) AS VICE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      REAPPOINTMENT OF SRI P.S.R.K PRASAD (DIN:                 Mgmt          For                            For
       07011140) AS DIRECTOR AND EXECUTIVE VICE
       PRESIDENT (CORPORATE ENGINEERING SERVICES)

7      REAPPOINTMENT OF DR. D. LINGA RAO (DIN:                   Mgmt          For                            For
       07088404) AS DIRECTOR AND PRESIDENT (TECH.
       AFFAIRS)

8      REAPPOINTMENT OF DR. M.U.R. NAIDU (DIN:                   Mgmt          For                            For
       05111014) AS AN INDEPENDENT DIRECTOR

9      "RESOLVED THAT PURSUANT TO SECTION 148 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013 ('ACT') AND RULE 6
       OF THE COMPANIES (COST RECORDS AND AUDIT)
       RULES, 2014 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT AND THE
       RULES MADE THEREUNDER, AS AMENDED FROM TIME
       TO TIME, THE MEMBERS BE AND HEREBY RATIFY
       THE REMUNERATION OF INR 1,75,000/- (RUPEES
       ONE LAKH SEVENTY FIVE THOUSAND ONLY) AND
       TAXES AS APPLICABLE PLUS OUT OF POCKET
       EXPENSES PAYABLE TO M/S. S.S. ZANWAR &
       ASSOCIATES (FIRM REGISTRATION NO.100283)
       COST AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY TO CONDUCT THE
       COST AUDIT FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2021. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
       MAY DEEM FIT, NECESSARY AND DELEGATE TO ANY
       DIRECTOR(S) OR COMPANY SECRETARY OR ANY
       OTHER OFFICER(S) OF THE COMPANY FOR
       OBTAINING PERMISSIONS AND APPROVALS, IF
       ANY, IN THIS CONNECTION."

10     TO APPROVE THE SCHEME FOR GIVING OF LOAN(S)               Mgmt          For                            For
       TO NON- PROMOTER WORKING DIRECTOR(S)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL ALUMINIUM CO LTD                                                                   Agenda Number:  713088258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6211M130
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  INE139A01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON                 Mgmt          For                            For
       EQUITY SHARES ALREADY PAID FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020

3      TO APPOINT DIRECTOR IN PLACE OF SHRI PRADIP               Mgmt          Against                        Against
       KUMAR MISHRA (DIN: 06445517), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT SHRI SRIDHAR PATRA (DIN:                       Mgmt          For                            For
       06500954) AS CHAIRMAN-CUM-MANAGING DIRECTOR
       OF THE COMPANY

5      TO APPOINT SHRI RADHASHYAM MAHAPATRO (DIN:                Mgmt          Against                        Against
       07248972) AS DIRECTOR (HR) OF THE COMPANY

6      TO APPOINT SHRI SATENDRA SINGH (DIN:                      Mgmt          Against                        Against
       05195060) AS DIRECTOR OF THE COMPANY.

7      TO APPOINT SHRI UPENDRA C. JOSHI (DIN:                    Mgmt          Against                        Against
       08831041) AS DIRECTOR OF THE COMPANY

8      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  713401545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL REPORT, DIRECTORS' REPORT AND                   Non-Voting
       AUDITOR'S REPORT

2.A    TO RE-ELECT MR DAVID ARMSTRONG AS A                       Mgmt          For                            For
       DIRECTOR FOLLOWING HIS RETIREMENT IN
       ACCORDANCE WITH THE COMPANY'S CONSTITUTION

2.B    TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR                Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.C    TO RE-ELECT MS ANN SHERRY AS A DIRECTOR                   Mgmt          For                            For
       FOLLOWING HER RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

2.D    TO ELECT MR SIMON MCKEON AS A DIRECTOR                    Mgmt          For                            For
       FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH
       THE COMPANY'S CONSTITUTION

3      TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
       2020

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICE: MR ROSS MCEWAN

5      SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE               Mgmt          For                            For
       SHARES ASSOCIATED WITH THE NATIONAL INCOME
       SECURITIES (NIS BUY-BACK SCHEME)

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: TO
       CONSIDER THE FOLLOWING RESOLUTION AS A
       SPECIAL RESOLUTION: AMENDMENT TO THE
       CONSTITUTION INSERT INTO THE CONSTITUTION
       IN CLAUSE 8 'GENERAL MEETINGS' THE
       FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY
       RESOLUTIONS': "THE COMPANY IN GENERAL
       MEETING MAY BY ORDINARY RESOLUTION EXPRESS
       AN OPINION OR REQUEST INFORMATION ABOUT THE
       WAY IN WHICH A POWER OF THE COMPANY
       PARTIALLY OR EXCLUSIVELY VESTED IN THE
       DIRECTORS HAS BEEN OR SHOULD BE EXERCISED.
       SUCH A RESOLUTION MUST RELATE TO A MATERIAL
       RISK IDENTIFIED BY THE DIRECTORS OR THE
       COMPANY AND CANNOT ADVOCATE ACTION THAT
       WOULD VIOLATE ANY LAW OR RELATE TO ANY
       PERSONAL CLAIM OR GRIEVANCE. SUCH A
       RESOLUTION IS ADVISORY ONLY AND DOES NOT
       BIND THE DIRECTORS OR THE COMPANY." A
       SPECIAL RESOLUTION REQUIRES APPROVAL BY AT
       LEAST 75% OF ELIGIBLE VOTES CAST ON THE
       RESOLUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTIONS PROMOTED BY MARKET FORCES: B)
       TO CONSIDER THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: TRANSITION PLANNING
       DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY
       DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING,
       STRATEGIES AND TARGETS TO REDUCE EXPOSURE
       TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN
       LINE WITH THE CLIMATE GOALS OF THE PARIS
       AGREEMENT, INCLUDING THE ELIMINATION OF
       EXPOSURE TO THERMAL COAL IN OECD COUNTRIES
       BY NO LATER THAN 2030. THIS RESOLUTION WILL
       ONLY BE PUT TO THE MEETING IF THE
       RESOLUTION IN ITEM 6(A) IS PASSED AS A
       SPECIAL RESOLUTION

CMMT   11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A                 Non-Voting
       HOLDER OF ORDINARY SHARES ONLY, THE VALID
       VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF
       ORDINARY SHARES AND NIS, THE VALID VOTE
       OPTIONS FOR RESOLUTION 5 ARE AGAINST OR
       ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY,
       YOU MAY VOTE ON RESOLUTION 5 ONLY WITH
       VALID VOTE OPTIONS OF AGAINST OR ABSTAIN.
       THANK YOU

CMMT   11 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  713662686
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
       TO 1.16 AND 3. THANK YOU

1.01   ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.02   ELECTION OF DIRECTOR: PIERRE BLOUIN                       Mgmt          For                            For

1.03   ELECTION OF DIRECTOR: PIERRE BOIVIN                       Mgmt          For                            For

1.04   ELECTION OF DIRECTOR: MANON BROUILLETTE                   Mgmt          For                            For

1.05   ELECTION OF DIRECTOR: YVON CHAREST                        Mgmt          For                            For

1.06   ELECTION OF DIRECTOR: PATRICIA                            Mgmt          For                            For
       CURADEAU-GROU

1.07   ELECTION OF DIRECTOR: LAURENT FERREIRA                    Mgmt          For                            For

1.08   ELECTION OF DIRECTOR: JEAN HOUDE                          Mgmt          For                            For

1.09   ELECTION OF DIRECTOR: KAREN KINSLEY                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: REBECCA MCKILLICAN                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERT PAR                          Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: LINO A. SAPUTO                      Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ANDREE SAVOIE                       Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: MACKY TALL                          Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: PIERRE THABET                       Mgmt          For                            For

1.16   ELECTION OF DIRECTOR: LOUIS VACHON                        Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      REPLENISHMENT OF THE NUMBER OF COMMON                     Mgmt          For                            For
       SHARES RESERVED FOR THE BANK'S STOCK OPTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A.                                                                Agenda Number:  713743133
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533189
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  GRS003003035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     APPROVAL OF THE TRANSACTION CONCERNING THE                Mgmt          Against                        Against
       SALE BY THE NATIONAL BANK OF GREECE OF
       EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI
       HELLENIC GENERAL INSURANCE S.A

CMMT   31 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 27 APR 2021.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE REIT                                                                       Agenda Number:  713153586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6605D109
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT (COMPANY ONLY)                        Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR MS CLAIRE FIDLER                  Mgmt          For                            For
       (COMPANY ONLY)

4      RE-ELECTION OF DIRECTOR MR STEVEN LEIGH                   Mgmt          For                            For
       (COMPANY ONLY)

5      RE-ELECTION OF DIRECTOR MR HOWARD BRENCHLEY               Mgmt          For                            For
       (COMPANY ONLY)

6      RATIFY THE ISSUE OF STAPLED SECURITIES                    Mgmt          For                            For
       UNDER THE 2020 PLACEMENT (COMPANY AND NSPT)




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  713824589
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR THAT ENDED IN 2021, AS
       PRESENTED TO THE MEETING

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE AUDITORS,
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR SAID FISCAL YEAR AS
       PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
       YEAR: EUR 142,691,880.31 - RETAINED
       EARNINGS: EUR 3,250,193,296.65 -
       DISTRIBUTABLE INCOME: EUR 3,392,885,175.96
       ALLOCATION: DIVIDENDS: EUR 189,357,090.12 -
       RETAINED EARNINGS: EUR 3,203,528,086.84 THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 0.06 PER SHARE, WHICH WILL BE
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND WILL BE PAID ON JUNE 4TH
       2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       RETAINED EARNINGS ACCOUNT. AS REQUIRED BY
       LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS WERE
       PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL
       YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL
       YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL
       YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND THE AGREEMENTS
       REFERRED TO THEREIN APPROVED BY THE BOARD
       OF DIRECTORS ON THE DECEMBER 31ST 2020

5      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       I OF THE FRENCH COMMERCIAL CODE

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR LAURENT MIGNON AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       2020 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR FRANCOIS RIAHI AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN JANUARY
       1ST 2020 AND AUGUST 3RD 2020

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR NICOLAS NAMIAS AS MANAGING
       DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD
       2020 AND DECEMBER 31ST 2020

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       COMPENSATION POLICY APPLICABLE TO THE
       MANAGING DIRECTOR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE BOARD OF DIRECTORS

12     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 180,000,000.00 TO
       THE PERSONS REFERRED TO IN ARTICLE L.
       511-71 OF THE MONETARY AND FINANCIAL CODE
       FOR THE 2020 FISCAL YEAR

13     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MRS CATHERINE LEBLANC AS A DIRECTOR
       TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED,
       FOR THE REMAINDER OF MR DUPOUY'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2022

14     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       APPOINT MR PHILIPPE HOURDAIN AS A DIRECTOR
       TO REPLACE MR THIERRY CAHN, WHO RESIGNED,
       FOR THE REMAINDER OF MR CAHN'S TERM OF
       OFFICE, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2021

15     THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          Against                        Against
       APPOINTMENT OF MR NICOLAS DE TAVERNOST AS
       DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

16     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MR CHRISTOPHE PINAULT AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS DIANE DE SAINT VICTOR AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING DECIDES TO                      Mgmt          For                            For
       RE-APPOINT MRS CATHERINE LEBLANC AS
       DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 3,155,951,502.00. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
       RESOLUTION 16. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARES COMPOSING THE SHARE
       CAPITAL OVER A 24-MONTH PERIOD. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 26. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Abstain                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 1,500,000,000.00, BY
       ISSUANCE, OF SHARES, SHARES GIVING ACCESS
       TO OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED, WITH THE
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS MAINTAINED. THE SHAREHOLDERS'
       MEETING SETS THE MAXIMUM OVERALL VALUE OF
       THE CAPITAL INCREASE CARRIED OUT BY VIRTUE
       OF DELEGATIONS AND AUTHORIZATIONS GRANTED
       TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21
       TO 27 TO EUR 1,500,000,000.00. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 27. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Abstain                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, SHARES
       GIVING ACCESS TO OTHER SHARES OR TO
       COMPANY'S DEBT SECURITIES OR SECURITIES
       GIVING ACCESS TO COMPANY'S SHARES TO BE
       ISSUED. THESE SECURITIES MAY BE ISSUED FOR
       THE PURPOSE OF REMUNERATING SECURITIES THAT
       WOULD BE CONTRIBUTED TO THE COMPANY, AS
       PART OF A PUBLIC EXCHANGE OFFER. THE
       SHAREHOLDERS' MEETING SETS THE MAXIMUM
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR
       500,000,000.00. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE FRACTION UNUSED OF ANY AND ALL EARLIER
       AUTHORIZATION TO THE SAME EFFECT,
       ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 28. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Abstain                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       500,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF SHARES, SHARES GIVING ACCESS TO
       OTHER SHARES OR TO COMPANY'S DEBT
       SECURITIES OR SECURITIES GIVING ACCESS TO
       COMPANY'S SHARES TO BE ISSUED. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

24     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Abstain                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING OF
       SHARES, SHARES GIVING ACCESS TO OTHER
       SHARES OR TO COMPANY'S DEBT SECURITIES OR
       SECURITIES GIVING ACCESS TO COMPANY'S
       SHARES TO BE ISSUED, IN CONSIDERATION FOR
       THE CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
       A 26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF ANY AND
       ALL EARLIER AUTHORIZATION TO THE SAME
       EFFECT, ESPECIALLY THE ONE GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN
       RESOLUTION 30. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

25     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       1,500,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 31. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE HEREIN
       EXCEED THE INITIAL NUMBER OF SECURITIES TO
       BE ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL. THIS
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED EUR 50,000,000.00. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF ANY AND ALL EARLIER AUTHORIZATION
       TO THE SAME EFFECT, ESPECIALLY THE ONE
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       28TH 2019 IN RESOLUTION 33. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

28     THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       DECISION TO AMEND ARTICLE 25: 'RIGHT TO
       VOTE' OF THE BYLAWS

29     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104052100756-41 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101507-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NATWEST GROUP PLC                                                                           Agenda Number:  713722759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6422B105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT HOWARD DAVIES AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT ALISON ROSE-SLADE AS DIRECTOR                    Mgmt          For                            For

6      RE-ELECT KATIE MURRAY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT FRANK DANGEARD AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT PATRICK FLYNN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT MORTEN FRIIS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ROBERT GILLESPIE AS DIRECTOR                     Mgmt          For                            For

11     RE-ELECT YASMIN JETHA AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

13     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT LENA WILSON AS DIRECTOR                          Mgmt          For                            For

15     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

16     AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX                Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          Against                        Against

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH EQUITY CONVERTIBLE NOTES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH
       EQUITY CONVERTIBLE NOTES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

23     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

24     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

25     AUTHORISE OFF-MARKET PURCHASE OF ORDINARY                 Mgmt          For                            For
       SHARES

26     AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE               Mgmt          For                            For
       SHARES

27     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

28     AUTHORISE BOARD TO OFFER SCRIP DIVIDEND                   Mgmt          For                            For

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713180444
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE MEETING OPENS                                         Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ELECTION OF TWO PERSONS TO, TOGETHER WITH                 Non-Voting
       THE CHAIRMAN, ADJUST THE MINUTES OF THE DAY

4      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

5      APPROVAL OF AGENDA                                        Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      DECISION ON PROFIT DISTRIBUTION                           Mgmt          For                            For

8      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  713683414
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524449 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: ALF                  Non-Voting
       GORANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES: SIMON
       BLECHER (CARNEGIE FONDER), PETER GUVE
       (AMF/AMF FONDER)

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITORS' REPORT ON THE AUDIT WORK
       FOR 2020

7      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: THE BOARD PROPOSES THAT A DIVIDEND
       OF SEK 5.00 BE PAID PER SHARE FOR THE 2020
       FISCAL YEAR DIVIDED BETWEEN TWO PAYMENT
       OCCASIONS. APRIL 1, 2021 IS PROPOSED AS THE
       RECORD DATE FOR THE FIRST PAYMENT OF SEK
       2.50 AND NOVEMBER 9, 2021 FOR THE SECOND
       PAYMENT OF SEK 2.50

9      MOTIONS CONCERNING APPROVAL OF REMUNERATION               Mgmt          For                            For
       REPORT

10.1   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ALF GORANSSON (CHAIRMAN OF THE
       BOARD)

10.2   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: VIVECA AX:SON JOHNSON (BOARD
       MEMBER)

10.3   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: BIRGIT NORGAARD (BOARD MEMBER)

10.4   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: GEIR MAGNE AARSTAD (BOARD
       MEMBER)

10.5   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: MATS JONSSON (BOARD MEMBER)

10.6   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ANGELA LANGEMAR OLSSON (BOARD
       MEMBER)

10.7   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: SIMON DE CHATEAU (BOARD
       MEMBER)

10.8   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: KARL-GUNNAR SIVERTSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.9   MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: KARL-JOHAN ANDERSSON (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.10  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: HARALD STJERNSTROM (BOARD
       MEMBER, EMPLOYEE REPRESENTATIVE)

10.11  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: BENGT GORANSSON (BOARD DEPUTY,
       EMPLOYEE REPRESENTATIVE)

10.12  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: MATS JOHANSSON (BOARD DEPUTY,
       EMPLOYEE REPRESENTATIVE)

10.13  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: TOMAS BILLING (FORMER BOARD
       MEMBER)

10.14  MOTION CONCERNING THE DISCHARGE OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD FROM PERSONAL LIABILITY
       FOR THEIR ADMINISTRATION DURING THE 2020
       FISCAL YEAR: ULLA LITZEN (FORMER BORD
       MEMBER)

10.15  MOTION CONCERNING THE DISCHARGE OF THE CEO                Mgmt          For                            For
       FROM PERSONAL LIABILITY FOR THEIR
       ADMINISTRATION DURING THE 2020 FISCAL YEAR:
       TOMAS CARLSSON (CEO)

11     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS WILL CONSIST OF SEVEN
       REGULAR BOARD MEMBERS

12.1   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS (INCLUDING COMMITTEE FEES)

12.2   DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       AUDITOR

13.1   ELECTION OF MEMBER OF THE BOARD: ALF                      Mgmt          For                            For
       GORANSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.2   ELECTION OF MEMBER OF THE BOARD: VIVECA                   Mgmt          For                            For
       AX:SON JOHNSON (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

13.3   ELECTION OF MEMBER OF THE BOARD: BIRGIT                   Mgmt          For                            For
       NORGAARD (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.4   ELECTION OF MEMBER OF THE BOARD: GEIR MAGNE               Mgmt          For                            For
       AARSTAD (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.5   ELECTION OF MEMBER OF THE BOARD: MATS                     Mgmt          For                            For
       JONSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.6   ELECTION OF MEMBER OF THE BOARD: ANGELA                   Mgmt          For                            For
       LANGEMAR OLSSON (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

13.7   ELECTION OF MEMBER OF THE BOARD: SIMON DE                 Mgmt          For                            For
       CHATEAU (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

13.8   ELECTION OF CHAIRMAN OF THE BOARD: ALF                    Mgmt          Against                        Against
       GORANSSON (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

14     ELECTION OF AUDITOR: IT IS PROPOSED, IN                   Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB
       (PWC) BE REELECTED AUDITOR OF THE COMPANY,
       WITH ANN-CHRISTINE HAGGLUND AS
       AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED
       UNTIL THE CLOSE OF THE 2022 AGM

15.1   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: VIVECA AX:SON JOHNSON
       (NORDSTJERNAN)

15.2   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: SIMON BLECHER (CARNEGIE FONDER)

15.3   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: MATS GUSTAFSSON (LANNEBO FONDER)

15.4   ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          For                            For
       COMMITTEE: PETER GUVE (AMF/AMF FONDER)

15.5   ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          For                            For
       COMMITTEE: VIVECA AX:SON JOHNSON
       (NORDSTJERNAN)

16     MOTION CONCERNING GUIDELINES FOR                          Mgmt          For                            For
       DETERMINING EXECUTIVE REMUNERATION

17.A   MOTION CONCERNING: INTRODUCTION OF                        Mgmt          For                            For
       LONG-TERM PERFORMANCE-BASED INCENTIVE
       PROGRAM (LTI 2021 SHARE PROGRAM)

17.B   MOTION CONCERNING: PURCHASE OF OWN SHARES                 Mgmt          For                            For

17.C   MOTION CONCERNING: TRANSFER OF OWN SHARES                 Mgmt          For                            For
       TO PARTICIPANTS IN LTI 2021 SHARE PROGRAM

17.D   MOTION CONCERNING: TRANSFER OF OWN SHARES                 Mgmt          For                            For
       TO COVER CERTAIN COSTS PURSUANT TO LTI 2021
       SHARE PROGRAM AND OTHER ONGOING LTI
       PROGRAMS




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          Split 78% For                  Split
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                Mgmt          Split 78% For                  Split
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          Split 78% For                  Split
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          Split 78% For                  Split
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          Split 78% For                  Split
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% Against              Split
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Split 78% For                  Split
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          Split 78% For                  Split
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          Split 78% For                  Split
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          Split 78% For                  Split
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          Split 78% For                  Split
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          Split 78% Against              Split
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          Split 78% For                  Split
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          Split 78% For                  Split
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          Split 78% For                  Split
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Split 78% For                  Split
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          Split 78% For                  Split
       SHARES)

7      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          Split 78% Abstain              Split
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Split 78% Abstain              Split
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  935269452
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2020
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: William Lei Ding                 Mgmt          For                            For

1B.    Re-election of Director: Alice Yu-Fen Cheng               Mgmt          For                            For

1C.    Re-election of Director: Denny Ting Bun Lee               Mgmt          Against                        Against

1D.    Re-election of Director: Joseph Tze Kay                   Mgmt          For                            For
       Tong

1E.    Re-election of Director: Lun Feng                         Mgmt          For                            For

1F.    Re-election of Director: Michael Man Kit                  Mgmt          Against                        Against
       Leung

1G.    Re-election of Director: Michael Sui Bau                  Mgmt          For                            For
       Tong

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP and
       PricewaterhouseCoopers as auditors of
       NetEase, Inc. for the fiscal year ending
       December 31, 2020 for U.S. financial
       reporting and Hong Kong financial reporting
       purposes, respectively.




--------------------------------------------------------------------------------------------------------------------------
 NETWEALTH GROUP LTD                                                                         Agenda Number:  713153649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6625S102
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  AU000000NWL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF MR MICHAEL HEINE AS A                      Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR TIMOTHY ANTONIE AS A                    Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  713489486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2021
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1229/2020122900559.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1229/2020122900607.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. XU ZHIBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  713855053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801436.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040801331.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. ZHANG HONG AS AN EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       ELECTION OF MR. LIU DEBIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       ELECTION OF MR. SHI HONGYU AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STANDARD OF THE REMUNERATION OF THE
       EXECUTIVE DIRECTOR AND VICE PRESIDENT OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WAVE GROUP AB                                                                           Agenda Number:  713910013
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5710L116
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SE0000426546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITORS REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       PRESENTATION OF AUDITORS STATEMENT
       REGARDING COMPLIANCE WITH THE PRINCIPLES OF
       DETERMINATION OF REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAS BEEN IN FORCE SINCE
       THE LAST ANNUAL GENERAL MEETING

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE BOARD MEMBERS AND THE MANAGING DIRECTOR

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS TO BE ELECTED: (8) AND DEPUTY
       MEMBERS (0)

10     DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS AND THE
       AUDITORS

11     ELECTION OF MEMBERS OF THE BOARD AND THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD: CHRISTINA BELLANDER,
       JONAS ERIKSSON, TORSTEN JANSSON, OLOF
       PERSSON (CHAIR), M. JOHAN WIDERBERG AND
       MATS ARJES AS DIRECTORS ELECT INGRID
       SODERLUND AND RALPH MUHLRAD AS NEW
       DIRECTORS

12     ELECTION OF AUDITOR: ERNST YOUNG                          Mgmt          For                            For

13     ADOPTION OF PRINCIPLES FOR APPOINTING                     Mgmt          For                            For
       MEMBERS OF THE NOMINATION COMMITTEE

14     RESOLUTION ON AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO RESOLVE ON DIRECTED NEW ISSUES
       OF SHARES FOR THE PURPOSE OF FINANCING
       ACQUISITIONS OF COMPANIES OR BUSINESSES OR
       PART THEREOF

15     RESOLUTION ON AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TAKE UP CERTAIN FINANCING

16     RESOLUTION ON ADOPTION OF NEW ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   21 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9, 11 AND 12 AND COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   21 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXANS                                                                                      Agenda Number:  713755861
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65277109
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000044448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   23 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104232101113-49 AND PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION A
       AND CHANGE IN NUMBERING OF ALL RESOLUTIONS
       MODIFICATION OF THE TEXT IN COMMENT AND DUE
       TO RECEIPT OF UPDATED BALO LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       541082, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 - MANAGEMENT
       REPORT

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

4      RENEWAL OF TERM OF OFFICE OF MARC GRYNBERG                Mgmt          For                            For
       AS A DIRECTOR

5      RENEWAL OF TERM OF OFFICE OF ANDRONICO                    Mgmt          Against                        Against
       LUKSIC CRAIG AS A DIRECTOR

6      RENEWAL OF TERM OF OFFICE OF FRANCISCO                    Mgmt          For                            For
       PEREZ MACKENNA AS A DIRECTOR

7      APPOINTMENT OF SELMA ALAMI AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF SELIM
       YETKIN AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

8      RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR AND
       APPOINTMENT OF CBA FIRM AS DEPUTY STATUTORY
       AUDITOR

9      APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       BETWEEN THE COMPANY AND BPIFRANCE
       FINANCEMENT

10     APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       BETWEEN THE COMPANY AND NATIXIS

11     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION ELEMENTS PAID TO THE CORPORATE
       OFFICERS DURING OR AWARDED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

12     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO JEAN MOUTON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING OR AWARDED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER

14     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

15     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

16     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

17     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

18     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING OWN SHARES

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL, BY ISSUING
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, UP TO A MAXIMUM NOMINAL AMOUNT OF 14
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES, PROFITS OR OTHER
       AMOUNTS WHOSE CAPITALISATION WOULD BE
       ALLOWED WITHIN THE LIMIT OF A NOMINAL
       AMOUNT OF 14 MILLION EUROS FOR A PERIOD OF
       26 MONTHS

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE - WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT - OF COMMON
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED, OR
       TO AUTHORISE THE ISSUE OF ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS BY ANY MEANS OF
       THE ALLOCATION OF EQUITY SECURITIES OF THE
       COMPANY BY COMPANIES IN WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS MORE THAN HALF OF THE
       SHARE CAPITAL, BY PUBLIC OFFERING
       (EXCLUDING THE OFFERS REFERRED TO IN
       PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE), UP TO
       A MAXIMUM NOMINAL AMOUNT OF 4,375,000
       EUROS, A SUB-CEILING COMMON OF THE 22ND,
       23RD AND 24TH RESOLUTIONS, FOR A PERIOD OF
       26 MONTHS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE - WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT - OF COMMON
       SHARES OF THE COMPANY AND OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OF THE COMPANY TO BE ISSUED OR
       TO AUTHORISE THE ISSUE OF ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS BY ANY MEANS TO
       THE ALLOCATION OF EQUITY SECURITIES OF THE
       COMPANY BY COMPANIES OF WHICH IT DIRECTLY
       OR INDIRECTLY HOLDS MORE THAN HALF OF THE
       SHARE CAPITAL BY PUBLIC OFFERING AS
       REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 4,375,000 EUROS, A
       SUB-CEILING COMMON OF THE 21ST, 23RD AND
       24TH RESOLUTIONS, FOR A PERIOD OF 26 MONTHS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF 15% OF THE AMOUNT OF THE INITIAL
       ISSUE, AND WITHIN THE LIMIT OF THE OVERALL
       CEILING SET IN THE 19TH RESOLUTION AND OF
       THE COMMON SUB-CEILING SET FOR THE 21ST,
       22ND AND 24TH RESOLUTIONS FOR A PERIOD OF
       26 MONTHS

24     DELEGATION OF POWERS TO THE BOARD TO ISSUE                Mgmt          For                            For
       COMMON SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
       IN KIND CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITHIN THE LIMIT OF A NOMINAL
       AMOUNT OF 4,375,000 EUROS, COMMON
       SUB-CEILING SET FOR THE 21ST, 22ND AND 23RD
       RESOLUTIONS FOR A PERIOD OF 26 MONTHS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF SAVINGS PLANS, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF THE LATTER, UP TO A
       NOMINAL AMOUNT OF 400,000 EUROS, FOR A
       PERIOD OF 18 MONTHS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL RESERVED FOR THE BENEFIT OF A
       CATEGORY OF BENEFICIARIES IN ORDER TO OFFER
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       OF THE GROUP AN EMPLOYEE SHAREHOLDING
       OPERATION UNDER CONDITIONS COMPARABLE TO
       THOSE PROVIDED FOR IN THE 25TH RESOLUTION
       OF THIS GENERAL MEETING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER, WITHIN THE LIMIT OF A NOMINAL
       AMOUNT OF 100,000 EUROS, FOR A PERIOD OF 18
       MONTHS

27     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED IN 2022 WITH
       FREE ALLOCATIONS OF EXISTING SHARES OR
       SHARES TO BE ISSUED IN FAVOUR OF THE
       GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR
       SOME OF THEM, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 300,000 EUROS, SUBJECT TO
       PERFORMANCE CONDITIONS TO BE SET BY THE
       BOARD, FOR A PERIOD OF 12 MONTHS FROM 1ST
       JANUARY 2022

28     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED IN 2022 WITH
       FREE ALLOCATIONS OF EXISTING SHARES OR
       SHARES TO BE ISSUED IN FAVOUR OF THE
       EMPLOYEES OR SOME OF THEM, ENTAILING A
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 50,000 EUROS,
       NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR
       A PERIOD OF 12 MONTHS AS OF 1ST JANUARY
       2022

29     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED IN 2021 WITH
       FREE ALLOCATIONS OF EXISTING SHARES OR
       SHARES TO BE ISSUED IN FAVOUR OF THE
       GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR
       SOME OF THEM, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 100,000 EUROS, SUBJECT TO
       PERFORMANCE CONDITIONS TO BE SET BY THE
       BOARD, FOR A PERIOD OF 7 MONTHS

30     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NEXITY SA                                                                                   Agenda Number:  713896554
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6527B126
    Meeting Type:  MIX
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FR0010112524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   30 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100874-44 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104302101272-52 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING EARNINGS
       AMOUNTING TO EUR 181,960,732.55. THE
       SHAREHOLDERS' MEETING APPROVES THE NON
       DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING
       TO EUR 82,915.00 AND THEIR CORRESPONDING
       TAX OF EUR 27,638.00

2      PURSUANT TO THE APPROVAL OF RESOLUTION 1,                 Mgmt          For                            For
       THE SHAREHOLDERS' MEETING GIVES PERMANENT
       DISCHARGE TO THE DIRECTORS FOR THE
       PERFORMANCE OF THEIR DUTIES DURING SAID
       FISCAL YEAR

3      THE SHAREHOLDERS' MEETING (I) ACKNOWLEDGES                Mgmt          For                            For
       THAT THE LEGAL RESERVE AMOUNTING TO EUR
       28,064,862.00 IS FULLY REPLENISHED, THAT
       THE RETAINED EARNINGS AMOUNTING TO EUR
       328,956,743.86 ADDED TO THE EARNINGS OF THE
       YEAR BRINGS THE DISTRIBUTABLE INCOME TO EUR
       510,017,476.41 (II) DECIDES TO ALLOCATE THE
       AMOUNT OF EUR 112,259,448.00 AS DIVIDENDS
       (BASED ON 56,129,724 SHARES COMPOSING THE
       SHARE CAPITAL AS OF THE 31ST OF DECEMBER
       2020) AND TRANSFER THE BALANCE OF THE
       DISTRIBUTABLE INCOME, I.E. EUR
       69,701,284.55, TO THE RETAINED EARNINGS,
       WHICH WILL SHOW A NEW BALANCE OF EUR
       398,658,028.41. THE SHAREHOLDERS WILL BE
       GRANTED A DIVIDEND OF EUR 2.00 PER SHARE,
       ELIGIBLE TO THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH CODE. THIS DIVIDEND
       WILL BE PAID FROM MAY 27, 2021. FOLLOWING
       THIS ALLOCATION, THE EQUITY CAPITAL OF THE
       COMPANY WILL AMOUNT TO EUR 1,843,401,069.06
       FOR THE LAST 3 FINANCIAL YEARS, THE
       DIVIDENDS WERE PAID AS FOLLOWS: EUR 2.50
       PER SHARE FOR FISCAL YEARS 2017 AND 2018
       EUR 2.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE MEETING

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND THE AGREEMENTS REFERRED TO
       THEREIN

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MRS SOUMIA BELAIDI-MALINBAUM
       AS A DIRECTOR FOR A 4-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS MYRIAM EL KHOMRI, TO REPLACE
       MR JACQUES VEYRAT, FOR A 4-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS VERONIQUE BEDAGUE-HAMILIUS,
       FOR A 4-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2024 FISCAL
       YEAR

9      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR, THE CREDIT MUTUEL ARKEA COMPANY,
       TO REPLACE MR JEAN-PIERRE DENIS, WHO
       RESIGNED, FOR A 4-YEAR PERIOD, I.E. UNTIL
       THE SHAREHOLDERS' MEETING CALLED TO RULE ON
       THE FINANCIAL STATEMENTS FOR THE 2024
       FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN THE ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR ALAIN DININ AS CHAIRMAN OF
       THE BOARD OF DIRECTORS UNTIL THE 24TH OF
       APRIL 2020 AND CHIEF EXECUTIVE OFFICER FROM
       THE 25TH OF APRIL 2020 FOR THE 2020
       FINANCIAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PHILIPPE RUGGIERI AS
       MANAGING DIRECTOR UNTIL THE 23RD OF APRIL
       2020 FOR THE 2020 FINANCIAL YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JULIEN CARMONA AS DEPUTY
       MANAGING DIRECTOR FOR THE 2020 FINANCIAL
       YEAR

14     THE SHAREHOLDERS' MEETING RESOLVES TO AWARD               Mgmt          For                            For
       TOTAL ANNUAL FEES OF EUR 350,000.00 PER
       FISCAL YEAR TO THE DIRECTORS, FROM THE 2021
       FISCAL YEAR, UNTIL FURTHER NOTICE. THE
       SHAREHOLDERS' MEETING APPROVES THE POLICY
       OF THE COMPENSATION APPLICABLE TO THE
       DIRECTORS FOR THE 2021 FISCAL YEAR

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       ALAIN DININ AS CHIEF EXECUTIVE OFFICER
       UNTIL THE 19TH OF MAY 2021 AND THEN
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE
       19TH OF MAY 2021 FOR THE 2021 FISCAL YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       MRS VERONIQUE BEDAGUE-HAMILIUS AS MANAGING
       DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE
       2021 FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       JULIEN CARMONA AS DEPUTY MANAGING DIRECTOR
       FOR THE 2021 FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO MR
       JEAN-CLAUDE BASSIEN CAPSA AS MANAGING
       DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE
       2021 FISCAL YEAR

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       200 PER CENT OF THE AVERAGE CLOSING PRICE
       OF THE 20 SESSIONS PRIOR TO THE BOARD OF
       DIRECTORS' DECISION TO IMPLEMENT THE BUY
       BACK PLAN, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       DELEGATION OF POWERS SUPERSEDES ANY AND ALL
       EARLIER DELEGATIONS TO THE SAME EFFECT. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
       AT ITS SOLE DISCRETION, BY CANCELLING ALL
       OR PART OF THE SHARES HELD BY THE COMPANY
       IN CONNECTION WITH THE STOCK REPURCHASE
       PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE
       SHARES COMPOSING THE SHARE CAPITAL OVER A
       24-MONTH PERIOD (I.E. 5,612,972 SHARES AS
       OF THE 31ST OF MARCH 2021). THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR TO BE
       ISSUED SHARES (PREFERENCE SHARES EXCLUDED),
       IN FAVOUR OF BENEFICIARIES TO BE CHOSEN
       AMONG THE EMPLOYEES AND THE CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES OR GROUPINGS. THEY MAY NOT
       REPRESENT MORE THAN 1 PER CENT OF THE SHARE
       CAPITAL, AMONG WHICH THE SHARES GRANTED TO
       EACH OF THE CORPORATE OFFICERS MAY NOT
       REPRESENT MORE THAN 60,000 SHARES OUT OF
       THE WHOLE AMOUNT OF SHARES ALLOCATED FOR
       FREE. THIS AUTHORIZATION IS GIVEN FOR A
       14-MONTH PERIOD. THIS DELEGATION OF POWERS
       SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
       TO THE SAME EFFECT. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

22     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 2: 'OBJECT AND MISSION
       STATEMENT' OF THE BYLAWS

23     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 12: 'BOARD'S AGE LIMIT' OF THE
       BYLAWS. THE AGE LIMIT FOR THE TERM OF
       CHAIRMAN OF THE BOARD OF DIRECTORS IS 75
       YEARS

24     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE NR 16: 'DURATION OF THE MANAGING
       DIRECTOR'S TERM OF OFFICE' OF THE BYLAWS

25     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       THE TEXTUAL REFERENCES FOLLOWING THE CHANGE
       IN THE CODIFICATION OF THESE, IN ACCORDANCE
       WITH THE DECREE 2020-1142 OF THE 16TH OF
       SEPTEMBER 2020, CREATING WITHIN THE FRENCH
       COMMERCIAL CODE, A CHAPTER RELATING TO THE
       COMPANIES WHOSE EQUITIES ARE ADMITTED TO
       THE NEGOTIATIONS ON A REGULATED MARKET OR
       ON A MULTILATERAL TRADING SYSTEM. THE
       SHAREHOLDERS' MEETING DECIDES CONSEQUENTLY
       TO AMEND ARTICLES NR 10, 11, 12, 16, 17,
       18, 19, 20 OF THE BYLAWS. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  714212115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.3    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.4    Appoint a Director Maeda, Fumio                           Mgmt          For                            For

1.5    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Arase, Hideo                           Mgmt          For                            For

1.8    Appoint a Director Kataoka, Masahito                      Mgmt          For                            For

2      Appoint a Corporate Auditor Miyagai,                      Mgmt          For                            For
       Sadanori




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713408765
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 1.40 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  713870081
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING                       Non-Voting

3      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

4      APPROVAL OF THE BOARDS PROPOSED AGENDA                    Non-Voting

5      SELECTION OF ONE OR TWO ADJUSTERS                         Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDITORS REPORT AS
       WELL AS THE AUDITORS OPINION REGARDING THE
       APPLICATION OF GUIDELINES DECIDED AT THE
       2020 ANNUAL GENERAL MEETING FOR
       REMUNERATION TO SENIOR EXECUTIVES

8.A    DECIDE ON THE ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECIDE ON DISPOSITIONS REGARDING THE                      Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

8.C    DECIDE ON DISCHARGE OF LIABILITY FOR BOARD                Mgmt          For                            For
       MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: DETERMINE NUMBER OF
       MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD

10     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, ALTERNATIVELY REGISTERED
       AUDITING COMPANIES

11     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

12     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT
       GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON (CHAIR), ANDERS PALSSON, JENNY
       SJODAHL AND JENNY LARSSON AS DIRECTORS

13     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANIES:
       RATIFY KPMG AS AUDITORS

14     RESOLUTION ON APPROVAL OF THE BOARDS                      Mgmt          For                            For
       REMUNERATION REPORT

15     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION AND
       DIVISION OF SHARES (SHARE SPLIT)

16     RESOLUTION REGARDING THE BOARDS PROPOSAL TO               Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON A NEW
       ISSUE OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

17     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICE INFORMATION SERVICE CO.,LTD.                                                           Agenda Number:  713671370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6436G108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7030190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SHI M EUIYOUNG               Mgmt          For                            For

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: LEE                   Mgmt          For                            For
       HYUN SEOK

2.3.1  ELECTION OF OUTSIDE DIRECTOR: KIM ILHWAN                  Mgmt          For                            For

2.3.2  ELECTION OF OUTSIDE DIRECTOR: KIM YONGDUK                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR AS AUDIT                     Mgmt          For                            For
       COMMITTEE MEMBER: LEE JAEIL

3.1.1  ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       ILHWAN

3.1.2  ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       YONGDUK

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For

6.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

6.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

6.3    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

6.4    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  713022351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1.1    REELECT DAVID KOSTMAN AS DIRECTOR                         Mgmt          For                            For

1.2    REELECT RIMON BEN-SHAOUL AS DIRECTOR                      Mgmt          For                            For

1.3    REELECT YEHOSHUA (SHUKI) EHRLICH AS                       Mgmt          For                            For
       DIRECTOR

1.4    REELECT LEO APOTHEKER AS DIRECTOR                         Mgmt          For                            For

1.5    REELECT JOSEPH (JOE) COWAN AS DIRECTOR                    Mgmt          For                            For

2      APPROVE CURRENT LIABILITY INSURANCE POLICY                Mgmt          For                            For
       AND FUTURE AMENDED LIABILITY INSURANCE
       POLICY TO DIRECTORS/OFFICERS

3      APPROVE EXTENSION OF ANNUAL BONUS PLAN OF                 Mgmt          For                            For
       CEO

4      REAPPOINT KOST FORER GABAY & KASIERER AS                  Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD FOR 2016

CMMT   26 AUG 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NICKEL ASIA CORPORATION                                                                     Agenda Number:  713993839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6350R106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF REQUIRED NOTICE OF THE MEETING                   Mgmt          Abstain                        Against

3      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       17 JULY 2020 ANNUAL GENERAL MEETING OF
       STOCKHOLDERS

5      PRESENTATION OF ANNUAL REPORT AND AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE YEAR ENDED 31
       DECEMBER 2020 AND ACTION THEREON

6      RATIFICATION AND APPROVAL OF THE ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND EXECUTIVE
       OFFICERS DURING THE YEAR 2020

7      APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP                Mgmt          For                            For
       GORRES VELAYO AND COMPANY (SGV)

8      ELECTION OF DIRECTORS: GERARD H. BRIMO                    Mgmt          For                            For

9      ELECTION OF DIRECTORS: MARTIN ANTONIO G.                  Mgmt          For                            For
       ZAMORA

10     ELECTION OF DIRECTORS: PHILIP T. ANG                      Mgmt          Abstain                        Against

11     ELECTION OF DIRECTORS: LUIS J. L. VIRATA                  Mgmt          Abstain                        Against

12     ELECTION OF DIRECTORS: MARIA PATRICIA Z.                  Mgmt          Abstain                        Against
       RIINGEN

13     ELECTION OF DIRECTORS: MASAHIRO KAMIYA                    Mgmt          Abstain                        Against

14     ELECTION OF DIRECTORS: HIROSHI YOSHIDA                    Mgmt          Abstain                        Against

15     ELECTION OF DIRECTORS: ANGELO RAYMUNDO Q.                 Mgmt          For                            For
       VALENCIA (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTORS: JAIME J. BAUTISTA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD                                                                 Agenda Number:  714171799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT (2020) AND FINANCIAL                      Mgmt          For                            For
       STATEMENT (2020)

2      EARNINGS DISTRIBUTION PROPOSAL (2020).                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 NINETY ONE LIMITED                                                                          Agenda Number:  712977175
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5626J101
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  ZAE000282356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR NINETY ONE PLC AND NINETY ONE LIMITED

1      TO ELECT GARETH PENNY AS A DIRECTOR                       Mgmt          For                            For

2      TO ELECT COLIN KEOGH AS A DIRECTOR                        Mgmt          For                            For

3      TO ELECT IDOYA BASTERRECHEA ARANDA AS A                   Mgmt          For                            For
       DIRECTOR

4      TO ELECT VICTORIA COCHRANE AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT BUSISIWE MABUZA AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT FANI TITI AS A DIRECTOR                          Mgmt          For                            For

7      TO ELECT HENDRIK DU TOIT AS A DIRECTOR                    Mgmt          For                            For

8      TO ELECT KIM MCFARLAND AS A DIRECTOR                      Mgmt          For                            For

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, FOR THE YEAR ENDED 31 MARCH 2020

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

11     TO AUTHORISE ANY DIRECTOR OR THE COMPANY                  Mgmt          For                            For
       SECRETARIES OF NINETY ONE PLC AND NINETY
       ONE LIMITED TO DO ALL THINGS AND SIGN ALL
       DOCUMENTS WHICH MAY BE NECESSARY TO CARRY
       INTO EFFECT THESE RESOLUTIONS

12     TO APPROVE THE NINETY ONE PLC EXECUTIVE                   Mgmt          For                            For
       INCENTIVE PLAN

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR NINETY ONE PLC

O.13   TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF NINETY ONE PLC FOR
       THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS OF NINETY ONE
       PLC AND OF THE AUDITORS OF NINETY ONE PLC

O.14   TO APPOINT KPMG LLP OF 15 CANADA SQUARE,                  Mgmt          For                            For
       CANARY WHARF, LONDON, E14 5GL, AS AUDITORS
       OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       NINETY ONE PLC TO BE HELD IN 2021

O.15   TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO SET THE REMUNERATION OF NINETY ONE PLC'S
       AUDITOR

S.16   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

S.17   AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

S.18   CONSENT TO SHORT NOTICE                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR NINETY ONE LIMITED

S.19   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF NINETY ONE LIMITED FOR THE YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT AND RISK COMMITTEE AND THE
       CHAIRMAN OF THE SUSTAINABILITY, SOCIAL AND
       ETHICS COMMITTEE TO THE SHAREHOLDERS

S.20   TO APPOINT KPMG INC. OF 85 EMPIRE ROAD,                   Mgmt          For                            For
       PARKTOWN, 2193, SOUTH AFRICA, UPON THE
       RECOMMENDATION OF THE CURRENT AUDIT AND
       RISK COMMITTEE, AS AUDITOR OF NINETY ONE
       LIMITED, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       NINETY ONE LIMITED TO BE HELD IN 2021

S21.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: VICTORIA COCHRANE

S21.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: IDOYA BASTERRECHEA ARANDA

S21.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: COLIN KEOGH

S.22   AUTHORISING THE DIRECTORS TO ISSUE UP TO                  Mgmt          For                            For
       (I) 5% OF THE ISSUED ORDINARY SHARES; AND
       (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL
       CONVERTING SHARES

S.23   GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

24S1   AUTHORITY TO ACQUIRE ORDINARY SHARES OF                   Mgmt          For                            For
       NINETY ONE LIMITED SUBJECT TO RESTRICTION
       UNDER SA LAW

25S2   FINANCIAL ASSISTANCE                                      Mgmt          For                            For

26S3   NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445093 DUE TO SPLITTING OF
       RESOLUTION 21. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NINETY ONE PLC                                                                              Agenda Number:  712977187
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6524E106
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2020
          Ticker:
            ISIN:  GB00BJHPLV88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445094 DUE TO SPLITTING OF
       RESOLUTION 21. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR                Non-Voting
       NINETY ONE PLC AND NINETY ONE LIMITED

1      TO ELECT GARETH PENNY AS A DIRECTOR                       Mgmt          For                            For

2      TO ELECT COLIN KEOGH AS A DIRECTOR                        Mgmt          For                            For

3      TO ELECT IDOYA BASTERRECHEA ARANDA AS A                   Mgmt          For                            For
       DIRECTOR

4      TO ELECT VICTORIA COCHRANE AS A DIRECTOR                  Mgmt          For                            For

5      TO ELECT BUSISIWE MABUZA AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT FANI TITI AS A DIRECTOR                          Mgmt          For                            For

7      TO ELECT HENDRIK DU TOIT AS A DIRECTOR                    Mgmt          For                            For

8      TO ELECT KIM MCFARLAND AS A DIRECTOR                      Mgmt          For                            For

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, FOR THE YEAR ENDED 31 MARCH 2020

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

11     TO AUTHORISE ANY DIRECTOR OR THE COMPANY                  Mgmt          For                            For
       SECRETARIES OF NINETY ONE PLC AND NINETY
       ONE LIMITED TO DO ALL THINGS AND SIGN ALL
       DOCUMENTS WHICH MAY BE NECESSARY TO CARRY
       INTO EFFECT THESE RESOLUTIONS

12     TO APPROVE THE NINETY ONE PLC EXECUTIVE                   Mgmt          For                            For
       INCENTIVE PLAN

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR                Non-Voting
       NINETY ONE PLC

13     TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF NINETY ONE PLC FOR
       THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS OF NINETY ONE
       PLC AND OF THE AUDITORS OF NINETY ONE PLC

14     TO APPOINT KPMG LLP OF 15 CANADA SQUARE,                  Mgmt          For                            For
       CANARY WHARF, LONDON, E14 5GL, AS AUDITORS
       OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       NINETY ONE PLC TO BE HELD IN 2021

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO SET THE REMUNERATION OF NINETY ONE PLC'S
       AUDITOR

16     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

17     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

18     CONSENT TO SHORT NOTICE                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR                Non-Voting
       NINETY ONE LIMITED

19     TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF NINETY ONE LIMITED FOR THE YEAR ENDED 31
       MARCH 2020, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT AND RISK COMMITTEE AND THE
       CHAIRMAN OF THE SUSTAINABILITY, SOCIAL AND
       ETHICS COMMITTEE TO THE SHAREHOLDERS

20     TO APPOINT KPMG INC. OF 85 EMPIRE ROAD,                   Mgmt          For                            For
       PARKTOWN, 2193, SOUTH AFRICA, UPON THE
       RECOMMENDATION OF THE CURRENT AUDIT AND
       RISK COMMITTEE, AS AUDITOR OF NINETY ONE
       LIMITED, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       NINETY ONE LIMITED TO BE HELD IN 2021

21.I   ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: VICTORIA COCHRANE

21.II  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: IDOYA BASTERRECHEA ARANDA

21III  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: COLIN KEOGH

22     AUTHORISING THE DIRECTORS TO ISSUE UP TO                  Mgmt          For                            For
       (I) 5% OF THE ISSUED ORDINARY SHARES; AND
       (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL
       CONVERTING SHARES

23     GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

24S.1  AUTHORITY TO ACQUIRE ORDINARY SHARES OF                   Mgmt          For                            For
       NINETY ONE LIMITED SUBJECT TO RESTRICTION
       UNDER SA LAW

25S.2  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

26S.3  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  714233993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          Against                        Against

2.2    Appoint a Director Arishige, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Numajiri, Osamu                        Mgmt          For                            For

2.6    Appoint a Director Nakada, Naoyuki                        Mgmt          For                            For

2.7    Appoint a Director Kimura, Tsutomu                        Mgmt          For                            For

2.8    Appoint a Director Ueda, Muneaki                          Mgmt          For                            For

2.9    Appoint a Director Kashihara, Takashi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iizuka, Naohisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsuiki, Toru                  Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Ishida, Yuko                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tomabechi,                    Mgmt          For                            For
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON COMMERCIAL DEVELOPMENT CO.,LTD.                                                      Agenda Number:  713430786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52776101
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2020
          Ticker:
            ISIN:  JP3714200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON COMMERCIAL DEVELOPMENT CO.,LTD.                                                      Agenda Number:  713648220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52776101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3714200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Tetsuya

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Hiroshi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SANSO HOLDINGS CORPORATION                                                           Agenda Number:  714226481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5545N100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Hamada, Toshihiko                      Mgmt          For                            For

3.2    Appoint a Director Ichihara, Yujiro                       Mgmt          Against                        Against

3.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

3.5    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

3.6    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.7    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.8    Appoint a Director Hara, Miri                             Mgmt          For                            For

3.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tai, Junzo                    Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Akihiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHEET GLASS COMPANY,LIMITED                                                          Agenda Number:  712875484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55655120
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2020
          Ticker:
            ISIN:  JP3686800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Mori, Shigeki                          Mgmt          For                            For

1.2    Appoint a Director Clemens Miller                         Mgmt          For                            For

1.3    Appoint a Director Morooka, Kenichi                       Mgmt          For                            For

1.4    Appoint a Director Yamazaki, Toshikuni                    Mgmt          For                            For

1.5    Appoint a Director Kimoto, Yasuyuki                       Mgmt          Against                        Against

1.6    Appoint a Director Jorg Raupach Sumiya                    Mgmt          For                            For

1.7    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

1.8    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.9    Appoint a Director Kuroi, Yoshihiro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SYSTEMWARE CO.,LTD.                                                                  Agenda Number:  714246508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5610Q103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3712500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tada, Shoji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Noriyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suka, Yuzuru

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Daisuke




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  714183427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shibutani, Naoki




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  714196575
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size

3.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.3    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

3.4    Appoint a Director Higurashi, Yutaka                      Mgmt          For                            For

3.5    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

3.8    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Eiichi




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  714257993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Shimamori, Yoshiko                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 NISHI-NIPPON FINANCIAL HOLDINGS,INC.                                                        Agenda Number:  714257828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56774102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3658850007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanigawa,
       Hiromichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Hideyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kiyota

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takashige

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sakemi, Toshio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubo, Chiharu




--------------------------------------------------------------------------------------------------------------------------
 NISHIO RENT ALL CO.,LTD.                                                                    Agenda Number:  713428490
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56902109
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3657500009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishio, Masashi                        Mgmt          For                            For

2.2    Appoint a Director Tonomura, Yoshihiro                    Mgmt          For                            For

2.3    Appoint a Director Shibamoto, Kazunori                    Mgmt          For                            For

2.4    Appoint a Director Tsujimura, Toshio                      Mgmt          For                            For

2.5    Appoint a Director Hamada, Masayoshi                      Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Koji                        Mgmt          For                            For

2.7    Appoint a Director Kitayama, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Kamada, Hiroaki                        Mgmt          For                            For

2.9    Appoint a Director Yotsumoto, Kazuo                       Mgmt          For                            For

2.10   Appoint a Director Nakano, Koji                           Mgmt          For                            For

2.11   Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.12   Appoint a Director Shimanaka, Tetsumi                     Mgmt          For                            For

2.13   Appoint a Director Nosaka, Hiromi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  714243401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Yagi, Shinsuke                         Mgmt          For                            For

2.3    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Yoshida, Hironori                      Mgmt          For                            For

2.7    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.8    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

2.9    Appoint a Director Kataoka, Kazunori                      Mgmt          For                            For

2.10   Appoint a Director Nakagawa, Miyuki                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Shuichi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  714257842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

1.2    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

1.3    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

1.4    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

1.5    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

1.6    Appoint a Director Bernard Delmas                         Mgmt          For                            For

1.7    Appoint a Director Andrew House                           Mgmt          For                            For

1.8    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

1.9    Appoint a Director Pierre Fleuriot                        Mgmt          For                            For

1.10   Appoint a Director Uchida, Makoto                         Mgmt          For                            For

1.11   Appoint a Director Ashwani Gupta                          Mgmt          For                            For

1.12   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the contents
       of the most important contracts, etc. for
       management purposes)




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  713953645
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abiko, Hiromi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okano, Takaaki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Yoshihiko

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshizawa,
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  714204005
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.3    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.4    Appoint a Director Iseyama, Yasuhiro                      Mgmt          For                            For

3.5    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

3.8    Appoint a Director WONG Lai Yong                          Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NITTOC CONSTRUCTION CO.,LTD.                                                                Agenda Number:  714295664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58407107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3684800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Increase the Board of Directors Size

3.1    Appoint a Director Nagai, Norihisa                        Mgmt          Against                        Against

3.2    Appoint a Director Wada, Yasuo                            Mgmt          Against                        Against

3.3    Appoint a Director Yamada, Hiroshi                        Mgmt          For                            For

3.4    Appoint a Director Kawaguchi, Toshikazu                   Mgmt          For                            For

3.5    Appoint a Director Otsuka, Masashi                        Mgmt          For                            For

3.6    Appoint a Director Kami, Naoto                            Mgmt          For                            For

3.7    Appoint a Director Yorozu, Katsuhiro                      Mgmt          For                            For

3.8    Appoint a Director Okumiya, Yasunobu                      Mgmt          For                            For

3.9    Appoint a Director Aso, Iwao                              Mgmt          For                            For

3.10   Appoint a Director Watanabe, Masayuki                     Mgmt          For                            For

3.11   Appoint a Director Nakamura, Katsuo                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Abe, Yoshihiro                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kaai, Makoto                  Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Ono, Atsushi                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Manabe, Tomohiko




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  713836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.     2020 ANNUAL REPORT                                        Non-Voting

3.     PROPOSAL TO GIVE A POSITIVE ADVICE ON THE                 Mgmt          For                            For
       2020 REMUNERATION REPORT

4.A.   PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2020

4.B.   EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

4.C.   PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE               Mgmt          For                            For
       BOARD PROPOSES, WHICH PROPOSAL IS APPROVED
       BY THE SUPERVISORY BOARD, TO PAY OUT A
       FINAL DIVIDEND OF EUR 1.47 PER ORDINARY
       SHARE, OR APPROXIMATELY EUR 456 MILLION IN
       TOTAL

5.A.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

5.B.   PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2020

6.A.   PROPOSAL TO APPOINT CECILIA REYES AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.B.   PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

6.C.   PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.     PROPOSAL TO APPROVE AN INCREASE OF VARIABLE               Mgmt          For                            For
       REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES

8.A.i  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

8A.ii  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES PURSUANT TO AGENDA ITEM
       8.A.(I)

8.B.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO ISSUE
       ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
       RIGHTS ISSUE

9.     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

10.    PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

11.    ANY OTHER BUSINESS AND CLOSING                            Non-Voting

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i
       and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NNIT A/S                                                                                    Agenda Number:  713592358
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7S37D101
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2021
          Ticker:
            ISIN:  DK0060580512
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK
       YOU

1.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Non-Voting
       GENERAL ASSEMBLY TAKES NOTE OF THE BOARD OF
       DIRECTORS' REPORT ON THE COMPANY'S
       ACTIVITIES IN THE PAST FINANCIAL YEAR

2.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL ASSEMBLY ADOPTS THE AUDITED ANNUAL
       REPORT FOR 2020

3.     DISTRIBUTION OF PROFIT OR COVERING OF LOSS                Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.     THE COMPANY HAS PREPARED A REMUNERATION                   Mgmt          Against                        Against
       REPORT FOR 2020 WHICH IS PRESENTED TO THE
       GENERAL ASSEMBLY FOR AN ADVISORY VOTE IN
       ACCORDANCE WITH THE DANISH COMPANIES ACT.
       THE REMUNERATION REPORT COVERS REMUNERATION
       AWARDED OR DUE TO THE COMPANY'S BOARD OF
       DIRECTORS AND EXECUTIVE MANAGEMENT
       CONCERNING THE FINANCIAL YEAR 2020. THE
       REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE, www.nnit.com

5.     APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

6.1    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       CARSTEN DILLING TO CHAIRMAN OF THE BOARD

6.2    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       PETER HAAHR TO DEPUTY CHARMAN OF THE BOARD
       OF DIRECTORS

6.3    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       ANNE BROENG TO THE BOARD OF DIRECTORS

6.4    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       CHRISTIAN KANSTRUP TO THE BOARD OF
       DIRECTORS

6.5    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       EIVIND KOLDING TO THE BOARD OF DIRECTORS

6.6    THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       CAROLINE SERFASS TO THE BOARD OF DIRECTORS

7.     THE BOARD OF DIRECTORS PROPOSES TO                        Mgmt          For                            For
       RE-APPOINT PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB,
       COMPANY REGISTRATION (CVR) NO. 33 77 12 31,
       AS THE COMPANY'S AUDITOR IN ACCORDANCE WITH
       THE RECOMMENDATION FROM THE AUDIT
       COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN
       INFLUENCED BY THIRD PARTIES, NOR SUBJECTED
       TO ANY CONTRACT WITH A THIRD PARTY
       RESTRICTING THE GENERAL MEETING'S CHOICE TO
       CERTAIN AUDITORS OR AUDIT FIRMS

8.     THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL ASSEMBLY AUTHORISES THE BOARD OF
       DIRECTORS IN THE PERIOD UNTIL THE ANNUAL
       GENERAL MEETING IN 2022 TO APPROVE THE
       ACQUISITION OF TREASURY SHARES, ON ONE OR
       MORE OCCASIONS, WITH A TOTAL NOMINAL VALUE
       OF UP TO 10 PERCENT OF THE SHARE CAPITAL OF
       THE COMPANY, SUBJECT TO THE COMPANY'S
       HOLDING OF TREASURY SHARES AFTER SUCH
       ACQUISITION NOT EXCEEDING 10 PERCENT OF THE
       SHARE CAPITAL, AT A PRICE WITH A DEVIATION
       OF UP TO 10 PERCENT OF THE SHARE PRICE
       QUOTED ON NASDAQ COPENHAGEN AT THE DATE OF
       THE ACQUISITION

9.A.   RENEWAL OF AUTHORISATIONS TO INCREASE THE                 Mgmt          For                            For
       COMPANY'S SHARE CAPITAL IN ARTICLES 3.1 AND
       3.2 OF THE ARTICLES OF ASSOCIATION

9.B.   NEW ARTICLE 4.3 OF THE ARTICLES OF                        Mgmt          Against                        Against
       ASSOCIATION REGARDING AUTHORISATION TO
       CONDUCT GENERAL MEETINGS ELECTRONICALLY

9.C.   AMENDMENT OF STANDARD AGENDA IN ARTICLE 5.2               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION TO INCLUDE
       ADVISORY VOTE ON REMUNERATION REPORT AND
       DISCHARGE OF LIABILITY TO THE EXECUTIVE
       MANAGEMENT AND BOARD OF DIRECTORS

9.D.   EDITORIAL UPDATE TO ARTICLE 6.2 REGARDING                 Mgmt          For                            For
       SHAREHOLDERS' NOTIFICATION OF ATTENDANCE

9.E.   DELETION OF AGE LIMIT IN ARTICLE 8.2 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

9.F.   UPDATES TO THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

10.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   08 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   08 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOBINA AB                                                                                   Agenda Number:  714039220
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5750K119
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  SE0007185418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: THE                 Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT THE
       CHAIRMAN OF THE BOARD OF DIRECTORS JOHAN
       BYGGE IS ELECTED AS CHAIRMAN FOR THE
       MEETING, OR IN HIS ABSENCE, THE PERSON
       DESIGNATED BY THE NOMINATION COMMITTEE

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDITOR'S REPORT AND OF THE CONSOLIDATED
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9      RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       RESULTS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDEND

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: JOHAN BYGGE, BOARD
       MEMBER, CHAIRMAN FROM AN INCLUDING 29 MAY
       2020

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: JOHN ALLKINS, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: LISELOTT KILAAS,
       BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: GRAHAM OLDROYD,
       BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: BERTIL PERSSON,
       BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: JAN SJOQUIST,
       CHAIRMAN UP UNTIL AND INCLUDING 29 MAY 2020

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE BOARD OF DIRECTOR: MONICA LINGEGARD,
       BOARD MEMBER UP UNTIL AND INCLUDING 29 MAY
       2020

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE CEO: MAGNUS ROSEN, CEO

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE CEO: JAN BOSAEUS, VICE CEO UP UNTIL AND
       INCLUDING 30 MARCH 2020

11     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       APPROVAL

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES FIVE ORDINARY BOARD MEMBERS TO BE
       ELECTED BY THE GENERAL MEETING AND ONE
       REGISTERED AUDIT COMPANY

13     RESOLUTION ON FEES FOR THE BOARD MEMBERS                  Mgmt          Against                        Against
       AND THE AUDITOR

14.A   ELECTION OF BOARD MEMBER: GRAHAM OLDROYD                  Mgmt          For                            For
       (RE-ELECTION)

14.B   ELECTION OF BOARD MEMBER: LISELOTT KILAAS                 Mgmt          Against                        Against
       (RE-ELECTION)

14.C   ELECTION OF BOARD MEMBER: BERTIL PERSSON                  Mgmt          For                            For
       (RE-ELECTION)

14.D   ELECTION OF BOARD MEMBER: JOHAN BYGGE                     Mgmt          For                            For
       (RE-ELECTION)

14.E   ELECTION OF BOARD MEMBER: MALIN FRENNING                  Mgmt          For                            For
       (NEW BOARD MEMBER)

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT JOHAN BYGGE BE ELECTED AS
       CHAIRMAN FOR THE BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
       AUDITOR FOR ONE YEAR IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION AND
       PREFERENCE. IF ELECTED,
       PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT
       THE AUTHORISED AUDITOR NIKLAS RENSTROM WILL
       BE AUDITOR IN CHARGE

17     RESOLUTION ON PRINCIPLES FOR THE                          Mgmt          For                            For
       COMPOSITION OF AND INSTRUCTION FOR THE
       NOMINATION COMMITTEE

18.A   RESOLUTION TO: IMPLEMENT A PERFORMANCE                    Mgmt          For                            For
       BASED SHARE SAVING SCHEME

18.B   RESOLUTION TO: AUTHORISE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE AND SELL TREASURY
       SHARES WITHIN THE SCOPE OF NOBINA'S SHARE
       SAVING SCHEMES

18.C   RESOLUTION TO: TRANSFER TREASURY SHARES TO                Mgmt          For                            For
       PARTICIPANTS IN NOBINA'S SHARE SAVING
       SCHEMES

18.D   RESOLUTION TO: ENTER INTO AN EQUITY SWAP                  Mgmt          Against                        Against
       AGREEMENT WITH A THIRD PARTY

19     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON AN ISSUE OF SHARES
       OR CONVERTIBLES

20     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOJIMA CO.,LTD.                                                                             Agenda Number:  714226695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58977109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3761600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nojima, Hiroshi                        Mgmt          For                            For

1.2    Appoint a Director Nojima, Ryoji                          Mgmt          For                            For

1.3    Appoint a Director Fukuda, Koichiro                       Mgmt          For                            For

1.4    Appoint a Director Nukumori, Hajime                       Mgmt          For                            For

1.5    Appoint a Director Kunii, Hirofumi                        Mgmt          For                            For

1.6    Appoint a Director Tanaka, Yoshiyuki                      Mgmt          For                            For

1.7    Appoint a Director Shinohara, Jiro                        Mgmt          For                            For

1.8    Appoint a Director Hoshina, Mitsuo                        Mgmt          For                            For

1.9    Appoint a Director Koriya, Daisuke                        Mgmt          For                            For

1.10   Appoint a Director Hiramoto, Kazuo                        Mgmt          For                            For

1.11   Appoint a Director Takami, Kazunori                       Mgmt          For                            For

1.12   Appoint a Director Yamada, Ryuji                          Mgmt          Against                        Against

1.13   Appoint a Director Horiuchi, Fumiko                       Mgmt          For                            For

1.14   Appoint a Director Ikeda, Masanori                        Mgmt          For                            For

1.15   Appoint a Director Ozawa, Hiroko                          Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  714265560
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Tsuru, Masao                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Orita, Junichi                         Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  713654855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     ADDRESSING THE REMUNERATION REPORT                        Mgmt          For                            For

11     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: ELIZABETH NELSON HAS INFORMED
       THAT SHE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. THE BOARD
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE NOKIA BOARD OF DIRECTORS FOR A TERM
       ENDING AT THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
       THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
       KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING,
       AND KARI STADIGH

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2022: DELOITTE OY

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  935433704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2021
          Ticker:  NOMD
            ISIN:  VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin Ellis                    Mgmt          For                            For
       Franklin, KGCN

1B.    Election of Director: Noam Gottesman                      Mgmt          For                            For

1C.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1D.    Election of Director: Stefan Descheemaeker                Mgmt          For                            For

1E.    Election of Director: Golnar Khosrowshahi                 Mgmt          For                            For

1F.    Election of Director: James E. Lillie                     Mgmt          For                            For

1G.    Election of Director: Stuart M. MacFarlane                Mgmt          For                            For

1H.    Election of Director: Lord Myners of Truro                Mgmt          For                            For
       CBE

1I.    Election of Director: Victoria Parry                      Mgmt          For                            For

1J.    Election of Director: Melanie Stack                       Mgmt          For                            For

1K.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  714242322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagamatsu,
       Shoichi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuo,
       Daisaku

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurokawa,
       Hiroshi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsura

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Hiroyuki

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  714203700
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.4    Appoint a Director Anzai, Hidenori                        Mgmt          For                            For

1.5    Appoint a Director Ebato, Ken                             Mgmt          For                            For

1.6    Appoint a Director Funakura, Hiroshi                      Mgmt          For                            For

1.7    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

1.8    Appoint a Director Sakata, Shinoi                         Mgmt          For                            For

1.9    Appoint a Director Ohashi, Tetsuji                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kosakai,                      Mgmt          For                            For
       Kenkichi




--------------------------------------------------------------------------------------------------------------------------
 NORDIC WATERPROOFING HOLDING AB                                                             Agenda Number:  713747864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5825W106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0014731089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: DISPOSITION OF THE COMPANY'S               Mgmt          For                            For
       PROFIT OR LOSS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY OF                Mgmt          For                            For
       THE BOARD MEMBERS AND THE CEO

9      DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS

10     ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          Against                        Against
       AUDITING FIRMS OR AUDITORS AND ANY DEPUTY
       AUDITORS: REELECT LEENA ARIMO, STEFFEN
       BAUNGAARD, ALLAN LINDHARD JORGENSEN, RIITTA
       PALOMAKI, MATS O. PAULSSON (CHAIR) AND
       HANNU SAASTAMOINEN AS DIRECTORS RATIFY
       DELOITTE AS AUDITORS

11     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

12.A   RESOLUTION ON: LONG TERM INCENTIVE PROGRAM                Mgmt          For                            For
       (LTIP 2021)

12.B   RESOLUTION ON: AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF
       OWN SHARES

12.C   RESOLUTION ON: TRANSFER OF OWN SHARES TO                  Mgmt          For                            For
       THE PERSONS ELIGIBLE TO PARTICIPATE IN THE
       LONG TERM INCENTIVE PROGRAM 2021

13     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

14     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES

15     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

17     RESOLUTION ON AN INSTRUCTION FOR THE                      Mgmt          For                            For
       NOMINATION COMMITTEE

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   14 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 NORDIC WATERPROOFING HOLDING AB                                                             Agenda Number:  714253541
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5825W106
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  SE0014731089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       BOARD OF DIRECTORS PROPOSE THAT ATTORNEY
       HENRIC STRATH, MOLL WENDEN ADVOKATBYRA, OR,
       IN HIS ABSENCE, ANY PERSON APPOINTED BY
       HIM, IS ELECTED CHAIRMAN OF THE MEETING

3      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: MAGNUS MOLIN (SVOLDER AB)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF AGENDA                                        Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2018 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2018

8      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2019 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2019

9      RESOLUTION ON TRANSFER OF OWN SHARES TO THE               Mgmt          For                            For
       PARTICIPANTS IN THE LONG-TERM INCENTIVE
       PROGRAMME LTIP 2020 BY REASON OF THE
       PREVIOUS RESOLUTION REGARDING LTIP 2020

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  713907294
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 1.25 PER SHARE

4      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

5      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

6      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

7.1    APPROVE REMUNERATION OF CORPORATE ASSEMBLY                Mgmt          No vote

7.2    APPROVE REMUNERATION OF NOMINATION                        Mgmt          No vote
       COMMITTEE

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NORTH PACIFIC BANK,LTD.                                                                     Agenda Number:  714212622
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22260111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3843400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yasuda, Mitsuharu                      Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Iwao                         Mgmt          For                            For

2.3    Appoint a Director Nagano, Minoru                         Mgmt          For                            For

2.4    Appoint a Director Shindo, Satoshi                        Mgmt          For                            For

2.5    Appoint a Director Hiatari, Takafumi                      Mgmt          For                            For

2.6    Appoint a Director Masuda, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Abe, Masanori                          Mgmt          For                            For

2.8    Appoint a Director Shimamoto, Kazuaki                     Mgmt          For                            For

2.9    Appoint a Director Nishita, Naoki                         Mgmt          For                            For

2.10   Appoint a Director Taniguchi, Masako                      Mgmt          For                            For

2.11   Appoint a Director Sasaki, Makiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oshino, Hitoshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kubota, Hitoshi               Mgmt          Against                        Against

4      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  713833792
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF MEETING AND RECORDING OF                       Non-Voting
       ATTENDANCE

2      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       SIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT

5      APPROVAL OF MERGER PLAN                                   Mgmt          No vote

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS INDIVIDUAL VOTING: KJETIL GARSTAD

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS INDIVIDUAL VOTING: KNUT ARNE
       ALSAKER

7.1    ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE INDIVIDUAL VOTING: KNUT GILLESEN
       (REELECTION)

8      ADOPTION OF GUIDELINES FOR THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      REMUNERATION TO THE BOARD OF DIRECTORS                    Mgmt          No vote

10     REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

11     DECLARATION REGARDING EXECUTIVE                           Mgmt          No vote
       COMPENSATION

12     ELECTION OF EXTERNAL AUDITOR:                             Mgmt          No vote
       PRICEWATERHOUSECOOPERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN FINANS HOLDING ASA                                                                Agenda Number:  714141366
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6349B103
    Meeting Type:  EGM
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  NO0010387004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      APPROVE MERGER AGREEMENT AS OF MARCH 16,                  Mgmt          No vote
       2021 WITH BANK NORWEGIAN ASA

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOTE AB                                                                                     Agenda Number:  713689618
--------------------------------------------------------------------------------------------------------------------------
        Security:  W656LL104
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2021
          Ticker:
            ISIN:  SE0001161654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482420 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING IN                    Non-Voting
       ACCORDANCE WITH THE PROPOSAL FROM THE
       NOMINATION COMMITTEE: ANDREAS WIREN

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Non-Voting
       PROPOSED AGENDA

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS

8      SUBMISSION OF THE ANNUAL REPORT, AUDITOR'S                Non-Voting
       REPORT, CONSOLIDATED ACCOUNTS AND THE
       CONSOLIDATED AUDIT REPORT

9.A.1  RESOLUTION ON ADOPTION OF THE PROFIT AND                  Mgmt          For                            For
       LOSS ACCOUNT AND THE BALANCE SHEET

9.A.2  RESOLUTION ON ADOPTION OF THE CONSOLIDATED                Mgmt          For                            For
       ACCOUNTS AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULTS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET IN ACCORDANCE WITH
       THE BOARD'S PROPOSAL: NO DIVIDEND

9.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR JOHAN HAGBERG
       FOR THE ENTIRE FINANCIAL YEAR 2020 IN HIS
       CAPACITY AS CHAIRMAN OF THE BOARD

9.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR ANNA BELFRAGE
       FOR THE ENTIRE FINANCIAL YEAR 2020 IN HER
       CAPACITY AS BOARD MEMBER

9.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR BAHARE
       HEDERSTIERNA FOR THE ENTIRE FINANCIAL YEAR
       2020 IN HER CAPACITY AS BOARD MEMBER

9.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR CLAES MELLGREN
       FOR THE ENTIRE FINANCIAL YEAR 2020 IN HIS
       CAPACITY AS BOARD MEMBER

9.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR CHARLOTTE
       STJERNGREN FOR THE ENTIRE FINANCIAL YEAR
       2020 IN HER CAPACITY AS BOARD MEMBER

9.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       IN ACCORDANCE WITH THE AUDITOR'S
       RECOMMENDATION: RESOLUTION REGARDING
       DISCHARGE FROM LIABILITY FOR JOHANNES
       LIND-WIDESTAM FOR THE ENTIRE FINANCIAL YEAR
       2020 IN HIS CAPACITY AS CHIEF EXECUTIVE
       OFFICER

10.A   APPROVAL OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS TO BE ELECTED AT THE ANNUAL
       GENERAL MEETING IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: APPROVAL
       OF THE NUMBER OF BOARD MEMBERS: THE BOARD
       OF DIRECTORS IS PROPOSED TO CONSIST OF FIVE
       (5) ORDINARY MEMBERS WITHOUT DEPUTIES

10.B   APPROVAL OF THE NUMBER OF BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS TO BE ELECTED AT THE ANNUAL
       GENERAL MEETING IN ACCORDANCE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL: APPROVAL
       OF THE NUMBER OF AUDITORS

11.A   APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND AUDITORS IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL:
       APPROVAL OF REMUNERATION TO THE BOARD OF
       DIRECTORS

11.B   APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND AUDITORS IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL:
       APPROVAL OF REMUNERATION TO THE AUDITOR

12.A1  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: RE-ELECTION OF JOHAN HAGBERG AS
       BOARD MEMBER

12.A2  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: RE-ELECTION OF ANNA BELFRAGE AS
       BOARD MEMBER

12.A3  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: RE-ELECTION OF BAHARE
       HEDERSTIERNA AS BOARD MEMBER

12.A4  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: RE-ELECTION OF CLAES MELLGREN AS
       BOARD MEMBER

12.A5  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: RE-ELECTION OF CHARLOTTE
       STJERNGREN AS BOARD MEMBER

12.A6  ELECTION OF THE BOARD OF DIRECTORS IN                     Mgmt          For                            For
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELECTION OF CLAES MELLGREN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

12.B   ELECTION OF AUDITOR IN ACCORDANCE WITH THE                Mgmt          For                            For
       NOMINATION COMMITTEE'S PROPOSAL: ELECTION
       OF THE REGISTERED AUDITING FIRM OHRLINGS
       PRICEWATERHOUSECOOPERS AB AS AUDITOR

13     RESOLUTION REGARDING APPROVAL OF THE                      Mgmt          For                            For
       REMUNERATION REPORT

14     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON ACQUISITION
       AND SALES OF TREASURY SHARES IN ACCORDANCE
       WITH THE BOARD'S PROPOSAL

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON NEW SHARE
       ISSUE IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL

16     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          Split 31% For                  Split
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          Split 31% For                  Split
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          Split 31% For                  Split
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          Split 31% For                  Split

5      FURTHER SHARE REPURCHASES                                 Mgmt          Split 31% For                  Split

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT

7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          Split 31% For                  Split
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          Split 31% For                  Split
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          Split 31% For                  Split
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          Split 31% For                  Split
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          Split 31% For                  Split
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          Split 31% For                  Split
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          Split 31% For                  Split
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          Split 31% For                  Split
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          Split 31% For                  Split
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          Split 31% For                  Split
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          Split 31% For                  Split
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          Split 31% For                  Split
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          Split 31% For                  Split
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Split 31% Against              Split
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP                                                               Agenda Number:  714093351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD
       15.6 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR:T. S.                        Mgmt          For                            For
       HO,SHAREHOLDER NO.6

3.2    THE ELECTION OF THE DIRECTOR:STEVE                        Mgmt          For                            For
       WANG,SHAREHOLDER NO.8136

3.3    THE ELECTION OF THE DIRECTOR:MAX                          Mgmt          For                            For
       WU,SHAREHOLDER NO.D101448XXX

3.4    THE ELECTION OF THE DIRECTOR:J.H.                         Mgmt          For                            For
       CHANG,SHAREHOLDER NO.117738

3.5    THE ELECTION OF THE DIRECTOR:UNITED                       Mgmt          Abstain                        Against
       MICROELECTRONICS CORP. ,SHAREHOLDER
       NO.1,UMC AS REPRESENTATIVE

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK TSAI,SHAREHOLDER
       NO.J100670XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TINGTING HWANG,SHAREHOLDER
       NO.A227898XXX,MADAM AS REPRESENTATIVE

4      TO RELEASE NEWLY ELECTED DIRECTORS OF THE                 Mgmt          For                            For
       9TH TERM OF BOARD OF DIRECTORS FROM NON
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713255669
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF NINE MONTHS OF 2020.
       (EXPECTED DVCA RATE - RUB6.43 PER ORD
       SHARE, DVCA RECORD DATE - 29.12.2020)

2.1    TO APPROVE THE PARTICIPATION OF THE COMPANY               Mgmt          For                            For
       IN THE ASSOCIATION CENTRAL ASSOCIATION OF
       ENGINEERING SURVEYS FOR CONSTRUCTION
       TSENTRI ZYSKANIYA SELF-REGULATORY
       ORGANIZATION

CMMT   25 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  713826420
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535541 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2020

2.1    ON THE COMPANY'S BALANCE SHEET                            Mgmt          For                            For

3.1    ON THE 2020 P-L DISTRIBUTION                              Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECTION OF BOARD OF DIRECTOR: BRAGIN OLEG                Mgmt          Abstain                        Against
       V

4.1.2  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       VERASZTO

4.1.3  ELECTION OF BOARD OF DIRECTOR: GAGARIN                    Mgmt          Abstain                        Against
       NIKHOLAY A

4.1.4  ELECTION OF BOARD OF DIRECTOR: EUGENIA                    Mgmt          For                            For
       ZAVALISHINA

4.1.5  ELECTION OF BOARD OF DIRECTOR: SERGEY                     Mgmt          For                            For
       KRAVCHENKO

4.1.6  ELECTION OF BOARD OF DIRECTOR: JOACHIM                    Mgmt          For                            For
       LIMBERG

4.1.7  ELECTION OF BOARD OF DIRECTOR: LISIN                      Mgmt          Abstain                        Against
       VLADIMIR S

4.1.8  ELECTION OF BOARD OF DIRECTOR: MARJAN                     Mgmt          For                            For
       OUDEMAN

4.1.9  ELECTION OF BOARD OF DIRECTOR: SARKISOV                   Mgmt          Abstain                        Against
       KAREN R

4.110  ELECTION OF BOARD OF DIRECTOR: STANISLAV                  Mgmt          For                            For
       SHEKSHNIA

4.111  ELECTION OF BOARD OF DIRECTOR: BENEDICT                   Mgmt          For                            For
       SCIORTINO

5.1    ELECTION OR THE COMPANY PRESIDENT FEDOSHIN                Mgmt          For                            For
       GRIGORY V

6.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          For                            For

7.1    TO APPROVE THE JOINT STOCK COMPANY                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR
       OF THE ACCOUNTING (FINANCIAL) STATEMENTS OF
       PJSC NLMK FOR 2021, PREPARED IN ACCORDANCE
       WITH THE ACCOUNTING REPORTING RULES
       ESTABLISHED IN THE RUSSIAN FEDERATION

7.2    THE AUDIT OF THE CONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF PJSC NLMK FOR 2021, PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS), SHALL BE
       CHARGED TO PRICEWATERHOUSECOOPERS JOINT
       STOCK COMPANY

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 548260, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  714180027
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 564292 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    TO APPROVE DIVIDEND PAYMENT FOR THE FIRST                 Mgmt          For                            For
       QUARTER OF 2021 AT 7.71 RUB PER ORDINARY
       SHARE RD 23.06.2021

2.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

2.2    TO APPROVE A NEW EDITION OF THE PROVISION                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  713602337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND
       9.1. THANK YOU.

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES

2      PRESENTATION AND APPROVAL OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT

3      RESOLUTION ON DISTRIBUTION OF PROFIT IN                   Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

4      APPROVAL OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       2020

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2020 AND THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN                 Mgmt          For                            For

7.1    ELECTION OF VICE CHAIR: CORNELIS (CEES) DE                Mgmt          For                            For
       JONG

8.1    ELECTION OF OTHER BOARD MEMBERS: HEINE                    Mgmt          For                            For
       DALSGAARD

8.2    ELECTION OF OTHER BOARD MEMBERS: SHARON                   Mgmt          For                            For
       JAMES

8.3    ELECTION OF OTHER BOARD MEMBERS: KASIM                    Mgmt          For                            For
       KUTAY

8.4    ELECTION OF OTHER BOARD MEMBERS: KIM                      Mgmt          For                            For
       STRATTON

8.5    ELECTION OF OTHER BOARD MEMBERS: MATHIAS                  Mgmt          For                            For
       UHLEN

9.1    ELECTION OF AUDITOR: RE-ELECTION OF PWC                   Mgmt          For                            For

10.1   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMPLEMENT CAPITAL INCREASES

10.2   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL

10.3   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

10.4   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 7 (SHAREHOLDERS
       MEETING, TIME, PLACE AND NOTICE)

10.5   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF AMENDMENT OF REMUNERATION
       POLICY (FORMALIZING THE FEE STRUCTURE OF
       THE INNOVATION COMMITTEE)

10.6   AUTHORIZATION TO THE MEETING CHAIRPERSON                  Mgmt          For                            For

11     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 NS UNITED KAIUN KAISHA,LTD.                                                                 Agenda Number:  714204916
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5932X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  JP3385000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanimizu, Kazuo                        Mgmt          For                            For

2.2    Appoint a Director Samitsu, Masahiro                      Mgmt          For                            For

2.3    Appoint a Director Oyamada, Mitsuhiro                     Mgmt          For                            For

2.4    Appoint a Director Miyai, Naruhiko                        Mgmt          For                            For

2.5    Appoint a Director Fujita, Toru                           Mgmt          For                            For

2.6    Appoint a Director Yamanaka, Kazuma                       Mgmt          For                            For

2.7    Appoint a Director Kinoshita, Masayuki                    Mgmt          For                            For

2.8    Appoint a Director Onishi, Setsu                          Mgmt          For                            For

2.9    Appoint a Director Nakamura, Isamu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakata,                       Mgmt          For                            For
       Yoshifumi

3.2    Appoint a Corporate Auditor Mitani,                       Mgmt          Against                        Against
       Yasuhito

3.3    Appoint a Corporate Auditor Yamamoto,                     Mgmt          Against                        Against
       Shohei




--------------------------------------------------------------------------------------------------------------------------
 NV BEKAERT SA                                                                               Agenda Number:  713872302
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6346B111
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  BE0974258874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

5      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE

6.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

7.1    ELECT HENRIETTE FENGER ELLEKROG AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.2    ELECT ERIIKKA SODERSTROM AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR

8      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

9.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

9.2    APPROVE REMUNERATION OF DIRECTORS AS MEMBER               Mgmt          For                            For
       OR CHAIRPERSON OF A COMMITTEE OF THE BOARD

9.3    APPROVE REMUNERATION OF CHAIRMAN OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

9.4    APPROVE REMUNERATION OF EXECUTIVE MANAGER                 Mgmt          For                            For

10     APPROVE AUDITORS' REMUNERATION                            Mgmt          For                            For

11     APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          For                            For
       FIXED-RATE BONDS

12     RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS




--------------------------------------------------------------------------------------------------------------------------
 NYFOSA AB                                                                                   Agenda Number:  713689757
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6S88K102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SE0011426428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDEN, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDIT REPORT
       ON THE CONSOLIDATED FINANCIAL STATEMENTS

7.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF RECORD
       DATES IN CASE OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON AN ORDINARY DIVIDEND TO
       THE SHAREHOLDERS UNTIL THE NEXT ANNUAL
       GENERAL MEETING, OF A TOTAL OF SEK 3.00 PER
       SHARE WITH A QUARTERLY PAYMENT OF SEK 0.75
       PER SHARE, AND AN EXTRA DIVIDEND OF SEK
       1.00 PER SHARE

7.C.1  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: JOHAN ERICSSON
       (CHAIRMAN OF THE BOARD OF DIRECTORS)

7.C.2  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: MATS ANDERSSON
       (DIRECTOR)

7.C.3  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: MARIE BUCHT
       TORESATER (DIRECTOR)

7.C.4  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: LISA DOMINGUEZ
       FLODIN (DIRECTOR)

7.C.5  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: JENS ENGWALL
       (DIRECTOR)

7.C.6  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: PER LINDBLAD
       (DIRECTOR)

7.C.7  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: JENNY WARME
       (DIRECTOR)

7.C.8  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: STINA LINDH HOK
       (CEO)

7.C.9  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: KRISTINA SAWJANI
       (FORMER DIRECTOR)

7C.10  RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE DIRECTORS OF THE BOARD AND THE CEO FOR
       THE FINANCIAL YEAR 2020: JENS ENGWALL
       (FORMER CEO)

8      PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          For                            For
       APPROVAL

9      RESOLUTION ON NUMBER OF DIRECTORS OF THE                  Mgmt          For                            For
       BOARD: THE NOMINATION COMMITTEE PROPOSES
       THAT THE BOARD OF DIRECTORS, FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING, SHALL CONTINUE TO CONSIST OF SEVEN
       DIRECTORS ELECTED BY THE GENERAL MEETING
       WITH NO DEPUTIES

10     RESOLUTION ON NUMBER OF AUDITORS: THE                     Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE AUDITOR WITH NO
       DEPUTY

11     RESOLUTION ON REMUNERATION TO THE DIRECTORS               Mgmt          For                            For
       OF THE BOARD

12     RESOLUTION ON REMUNERATION TO THE AUDITOR                 Mgmt          For                            For

13.1A  ELECTION OF DIRECTOR OF THE BOARD: JOHAN                  Mgmt          For                            For
       ERICSSON (PROPOSED DIRECTOR)

13.1B  ELECTION OF DIRECTOR OF THE BOARD: MATS                   Mgmt          For                            For
       ANDERSSON (PROPOSED DIRECTOR)

13.1C  ELECTION OF DIRECTOR OF THE BOARD: MARIE                  Mgmt          For                            For
       BUCHT TORESATER (PROPOSED DIRECTOR)

13.1D  ELECTION OF DIRECTOR OF THE BOARD: LISA                   Mgmt          For                            For
       DOMINGUEZ FLODIN (PROPOSED DIRECTOR)

13.1E  ELECTION OF DIRECTOR OF THE BOARD: JENS                   Mgmt          For                            For
       ENGWALL (PROPOSED DIRECTOR)

13.1F  ELECTION OF DIRECTOR OF THE BOARD: PER                    Mgmt          For                            For
       LINDBLAD (PROPOSED DIRECTOR)

13.1G  ELECTION OF DIRECTOR OF THE BOARD: JENNY                  Mgmt          For                            For
       WARME (PROPOSED DIRECTOR)

13.2   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: JOHAN ERICSSON (PROPOSED
       CHAIRMAN OF THE BOARD OF DIRECTORS)

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. THE PROPOSAL
       OF THE NOMINATION COMMITTEE IS IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION. KPMG AB HAS INFORMED THAT
       IF THE NOMINATION COMMITTEE'S PROPOSAL FOR
       AUDITOR IS ADOPTED BY THE MEETING, MATTIAS
       JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT,
       WILL BE APPOINTED AS THE AUDITOR IN CHARGE

15     RESOLUTION ON DIRECTED ISSUE OF WARRANTS                  Mgmt          For                            For
       AND APPROVAL OF TRANSFER OF WARRANTS (LTIP
       2021)

16     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES

17     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: IT IS PROPOSED TO INSERT THE
       SECTION AS A NEW SECTION 11, A RENUMBERING
       IS PROPOSED, WHEREBY THE PREVIOUS SECTION
       11 BECOMES SECTION 12 AND THE PREVIOUS
       SECTION 12 BECOMES SECTION 13




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  713696992
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: RATIFY BDO                     Mgmt          For                            For
       AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR
       2021

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT &
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  714219892
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      APPROVE ANNUAL REPORT, FINANCIAL                          Mgmt          For                            For
       STATEMENTS, AND ALLOCATION OF INCOME,
       INCLUDING DIVIDENDS OF RUB 213 PER SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF BOARD OF DIRECTOR: ALEKPEROV,                 Mgmt          For                            For
       VAGIT YUSUFOVICH

2.2    ELECTION OF BOARD OF DIRECTOR: BLAZHEEV,                  Mgmt          For                            For
       VICTOR VLADIMIROVICH

2.3    ELECTION OF BOARD OF DIRECTOR: GATI, TOBY                 Mgmt          For                            For
       TRISTER

2.4    ELECTION OF BOARD OF DIRECTOR: MAGANOV,                   Mgmt          For                            For
       RAVIL ULFATOVICH

2.5    ELECTION OF BOARD OF DIRECTOR: MUNNINGS,                  Mgmt          For                            For
       ROGER

2.6    ELECTION OF BOARD OF DIRECTOR: PORFIREV ,                 Mgmt          For                            For
       BORIS NIKOLAEVICH

2.7    ELECTION OF BOARD OF DIRECTOR: TEPLUKHIN,                 Mgmt          For                            For
       PAVEL MIKHAILOVICH

2.8    ELECTION OF BOARD OF DIRECTOR: FEDUN,                     Mgmt          For                            For
       LEONID ARNOLDOVICH

2.9    ELECTION OF BOARD OF DIRECTOR: KHOBA,                     Mgmt          For                            For
       LYUBOV NIKOLAEVNA

2.10   ELECTION OF BOARD OF DIRECTOR: SHATALOV,                  Mgmt          For                            For
       SERGEY DMITRIEVICH

2.11   ELECTION OF BOARD OF DIRECTOR: SCHUSSEL,                  Mgmt          For                            For
       WOLFGANG

3      ELECT VAGIT ALEKPEROV AS PRESIDENT                        Mgmt          For                            For

4.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4.2    APPROVE REMUNERATION OF NEW DIRECTORS                     Mgmt          For                            For

5      RATIFY KPMG AS AUDITOR                                    Mgmt          For                            For

6      AMEND CHARTER                                             Mgmt          For                            For

7      APPROVE RELATED-PARTY TRANSACTION RE:                     Mgmt          For                            For
       LIABILITY INSURANCE FOR DIRECTORS,
       EXECUTIVES, AND COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 OKAMURA CORPORATION                                                                         Agenda Number:  714257979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60514114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3192400004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Masayuki                     Mgmt          For                            For

2.2    Appoint a Director Kikuchi, Shigeji                       Mgmt          For                            For

2.3    Appoint a Director Yamaki, Kenichi                        Mgmt          For                            For

2.4    Appoint a Director Kono, Naoki                            Mgmt          For                            For

2.5    Appoint a Director Inoue, Ken                             Mgmt          For                            For

2.6    Appoint a Director Fukuda, Sakae                          Mgmt          For                            For

2.7    Appoint a Director Tsukamoto, Kotaro                      Mgmt          For                            For

2.8    Appoint a Director Asano, Hiromi                          Mgmt          For                            For

2.9    Appoint a Director Ito, Hiroyoshi                         Mgmt          For                            For

2.10   Appoint a Director Kano, Mari                             Mgmt          For                            For

2.11   Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Nagai, Noriyuki               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Harumichi




--------------------------------------------------------------------------------------------------------------------------
 OKI ELECTRIC INDUSTRY COMPANY,LIMITED                                                       Agenda Number:  714257664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60772100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3194000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kamagami, Shinya                       Mgmt          For                            For

2.2    Appoint a Director Hoshi, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Tsuboi, Masashi                        Mgmt          For                            For

2.4    Appoint a Director Fuse, Masashi                          Mgmt          For                            For

2.5    Appoint a Director Saito, Masatoshi                       Mgmt          For                            For

2.6    Appoint a Director Asaba, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.8    Appoint a Director Kawashima, Izumi                       Mgmt          For                            For

2.9    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yokota,                       Mgmt          For                            For
       Toshiyuki

3.2    Appoint a Corporate Auditor Tsuda,                        Mgmt          For                            For
       Yoshihiro

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC GROUP CORPORATION                                                                   Agenda Number:  714164388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61202107
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  JP3201400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Kanazawa, Yoshiki                      Mgmt          For                            For

1.2    Appoint a Director Kishino, Fukuju                        Mgmt          For                            For

1.3    Appoint a Director Oshitanai, Toru                        Mgmt          For                            For

1.4    Appoint a Director Kimura, Yoshio                         Mgmt          For                            For

1.5    Appoint a Director Takeuchi, Masaru                       Mgmt          For                            For

1.6    Appoint a Director Mori, Takefumi                         Mgmt          For                            For

1.7    Appoint a Director Kurioka, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Noda, Toshiyuki                        Mgmt          For                            For

1.9    Appoint a Director Mori, Hideo                            Mgmt          For                            For

2      Appoint a Corporate Auditor Moteki,                       Mgmt          For                            For
       Chikashi

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Matsuoka, Keiji




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  712915505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.4    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.5    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.6    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.7    Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.9    Appoint a Director David Robert Hale                      Mgmt          For                            For

3.10   Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

3.11   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.12   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  714243956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

1.2    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

1.3    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

1.4    Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

1.5    Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

1.6    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director David Robert Hale                      Mgmt          For                            For

1.8    Appoint a Director Jimmy C. Beasley                       Mgmt          For                            For

1.9    Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

1.10   Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

1.11   Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  714067647
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 570490 DUE TO RECEIVED SPLITTING
       OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2021

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8.1    APPROVE LONG TERM INCENTIVE PLAN 2021 FOR                 Mgmt          For                            For
       KEY EMPLOYEES

8.2    APPROVE EQUITY DEFERRAL PLAN                              Mgmt          For                            For

9      ELECT SAEED AL MAZROUEI AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

10     APPROVE USE OF REPURCHASED SHARES FOR LONG                Mgmt          For                            For
       TERM INCENTIVE PLANS, DEFERRALS OR OTHER
       STOCK OWNERSHIP PLANS




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORP                                                                                   Agenda Number:  713870322
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO
       3.4. THANK YOU

1      THE APPOINTMENT OF AN AUDITOR OF THE                      Mgmt          For                            For
       CORPORATION: PRICEWATERHOUSECOOPERS LLP

2      THE AUTHORIZATION OF THE DIRECTORS TO FIX                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

3.1    ELECTION OF DIRECTOR: MITCHELL GOLDHAR                    Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: ARIANNA HUFFINGTON                  Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: ARNI C. THORSTEINSON                Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: BETH A. WILKINSON                   Mgmt          For                            For

4      THE ADVISORY RESOLUTION ON THE                            Mgmt          Against                        Against
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET OUT IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 OOH MEDIA LTD                                                                               Agenda Number:  713855609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7108D109
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU000000OML6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR - MR. ANDREW STEVENS                 Mgmt          For                            For

3      APPROVAL OF ISSUE OF SECURITIES UNDER THE                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4      GRANT OF PERFORMANCE RIGHTS UNDER THE                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN - MS. CATHERINE
       O'CONNOR




--------------------------------------------------------------------------------------------------------------------------
 OPEN HOUSE CO.,LTD.                                                                         Agenda Number:  713430697
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072G101
    Meeting Type:  AGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3173540000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Arai, Masaaki                          Mgmt          For                            For

3.2    Appoint a Director Kamata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Imamura, Hitoshi                       Mgmt          For                            For

3.4    Appoint a Director Fukuoka, Ryosuke                       Mgmt          For                            For

3.5    Appoint a Director Wakatabi, Kotaro                       Mgmt          For                            For

3.6    Appoint a Director Ishimura, Hitoshi                      Mgmt          For                            For

3.7    Appoint a Director Omae, Yuko                             Mgmt          For                            For

3.8    Appoint a Director Kotani, Maoko                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Koichi

4.2    Appoint a Corporate Auditor Toyama, Yuzo                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hosaka, Mieko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor Ido,               Mgmt          For                            For
       Kazumi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORP                                                                              Agenda Number:  713030764
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  MIX
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.11 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: P. THOMAS JENKINS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK J. BARRENECHEA                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RANDY FOWLIE                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID FRASER                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GAIL E. HAMILTON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT HAU                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN J. SADLER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HARMIT SINGH                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE                  Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1.11   ELECTION OF DIRECTOR: DEBORAH WEINSTEIN                   Mgmt          For                            For

2      RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY

3      THE NON-BINDING SAY-ON-PAY RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR (THE "CIRCULAR")

4      THE 2004 STOCK PURCHASE PLAN RESOLUTION,                  Mgmt          For                            For
       THE FULL TEXT IS ATTACHED AS SCHEDULE "B"
       TO THE CIRCULAR, WITH OR WITHOUT VARIATION,
       TO APPROVE THE AMENDMENT OF THE COMPANY'S
       2004 STOCK PURCHASE PLAN TO RESERVE FOR
       ISSUANCE AN ADDITIONAL 4,000,000 COMMON
       SHARES UNDER SUCH PLAN, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR

5      THE 2004 STOCK OPTION PLAN RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "D" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, TO APPROVE THE AMENDMENT TO THE
       COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE
       FOR ISSUANCE AN ADDITIONAL 6,000,000 COMMON
       SHARES UNDER SUCH PLAN, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ORDINA N.V.                                                                                 Agenda Number:  713628052
--------------------------------------------------------------------------------------------------------------------------
        Security:  N67367164
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NL0000440584
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2a.    REPORT OF THE SUPERVISORY BOARD FOR THE                   Non-Voting
       FINANCIAL YEAR 2020

2b.    REMUNERATION REPORT 2020                                  Mgmt          For                            For

2c.    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2020

2d.    REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON                Non-Voting
       ITS 2020 AUDIT

2e.    MOTION TO ADOPT ORDINA N.V.'S FINANCIAL                   Mgmt          For                            For
       STATEMENTS 2020

2f.1   EXPLANATION OF THE RESERVATION AND DIVIDEND               Non-Voting
       POLICY

2f.2   MOTION TO DISTRIBUTE PROFIT                               Mgmt          For                            For

3a.    MOTION TO DISCHARGE THE MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD FOR THEIR MANAGEMENT OF
       THE COMPANY

3b.    MOTION TO DISCHARGE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FOR THEIR SUPERVISION OF
       THE MANAGEMENT OF THE COMPANY

4.     ANNOUNCEMENT OF THE APPOINTMENT OF MS, J.F.               Non-Voting
       VAN DONK-VAN WIJNEN AS CFO AS OF 1 JANUARY
       2021 AND THE PROPOSED APPOINTMENT OF MS.
       J.F. VAN DONK-VAN WIJNEN AS STATUTORY
       DIRECTOR AS OF 8 APRIL 2021

5a.    MOTION TO APPOINT MR. D.R. (DENNIS) DE                    Mgmt          For                            For
       BREIJ AS A MEMBER OF THE SUPERVISORY BOARD

5b.    MOTION TO APPOINT MR. B. (BJORN) VAN REET                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

6a.    MOTION TO AUTHORISE THE MANAGEMENT BOARD TO               Mgmt          For                            For
       ACQUIRE TREASURY SHARES

6b.    MOTION TO APPOINT THE MANAGEMENT BOARD AS                 Mgmt          For                            For
       THE BODY COMPETENT TO ISSUE SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6c.    MOTION TO APPOINT THE MANAGEMENT BOARD AS                 Mgmt          For                            For
       THE BODY COMPETENT TO LIMIT OR EXCLUDE
       PREEMPTIVE RIGHTS UPON THE ISSUE OF SHARES
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES

7.     QUESTIONS & ANSWERS                                       Non-Voting

8.     CLOSE                                                     Non-Voting

CMMT   05 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORGANO CORPORATION                                                                          Agenda Number:  714295955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61697108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3201600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uchikura, Masaki                       Mgmt          Against                        Against

2.2    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Hori, Hitoshi                          Mgmt          For                            For

2.4    Appoint a Director Nakayama, Yasutoshi                    Mgmt          For                            For

2.5    Appoint a Director Suda, Nobuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Honda, Tetsushi                        Mgmt          For                            For

2.7    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

2.8    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.9    Appoint a Director Hirai, Kenji                           Mgmt          For                            For

3      Appoint a Corporate Auditor Hanano, Nobuko                Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Ito,               Mgmt          For                            For
       Tomoaki

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Wada, Masao




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL SHIRAISHI CORPORATION                                                              Agenda Number:  714264657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6173M125
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3197950003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  713610310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK               Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: GIM HONG IL

5      ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       YONG SEOK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Split 24% For 76% Against      Split
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OSAKA SODA CO.,LTD.                                                                         Agenda Number:  714313208
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62707104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3485900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Terada, Kenshi                         Mgmt          For                            For

1.2    Appoint a Director Hori, Noboru                           Mgmt          For                            For

1.3    Appoint a Director Furukawa, Yoshiro                      Mgmt          For                            For

1.4    Appoint a Director Konishi, Atsuo                         Mgmt          For                            For

1.5    Appoint a Director Futamura, Bunyu                        Mgmt          For                            For

1.6    Appoint a Director Hyakushima, Hakaru                     Mgmt          For                            For

1.7    Appoint a Director Miyata, Okiko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Segawa, Yasushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSB GROUP PLC                                                                               Agenda Number:  713956831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S36L101
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  GB00BLDRH360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO AUTHORISE THE HIGHER VARIABLE                          Mgmt          For                            For
       REMUNERATION CAP

5      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

6.A    TO RE-ELECT JOHN GRAHAM ALLATT                            Mgmt          For                            For

6.B    TO RE-ELECT ELIZABETH NOEL HARWERTH                       Mgmt          For                            For

6.C    TO RE-ELECT SARAH HEDGER                                  Mgmt          For                            For

6.D    TO RE-ELECT RAJAN KAPOOR                                  Mgmt          For                            For

6.E    TO RE-ELECT MARY MCNAMARA                                 Mgmt          For                            For

6.F    TO RE-ELECT DAVID WEYMOUTH                                Mgmt          For                            For

6.G    TO RE-ELECT ANDREW GOLDING                                Mgmt          For                            For

6.H    TO RE-ELECT APRIL TALINTYRE                               Mgmt          For                            For

7      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

8      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       AGREE THE AUDITORS REMUNERATION

9      TO GIVE AUTHORITY TO MAKE POLITICAL                       Mgmt          For                            For
       DONATIONS

10     TO GIVE AUTHORITY TO ALLOT SHARES GENERAL                 Mgmt          For                            For
       AUTHORITY

11     TO GIVE AUTHORITY TO ALLOT SHARES IN                      Mgmt          For                            For
       RELATION TO REGULATORY CAPITAL CONVERTIBLE
       INSTRUMENTS

12     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS GENERAL

13     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS IN RELATION TO ACQUISITIONS OR
       SPECIFIED CAPITAL INVESTMENTS

14     TO GIVE THE POWER TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS IN RELATION TO REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

15     TO GIVE AUTHORITY TO RE-PURCHASE SHARES                   Mgmt          For                            For

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 OSJB HOLDINGS CORPORATION                                                                   Agenda Number:  713421256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26315101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2020
          Ticker:
            ISIN:  JP3697600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For

2      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  713633647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          Against                        Against

2.4    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.5    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

2.10   Appoint a Director Hamabe, Makiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Murata, Tatsumi               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  713633611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.6    Appoint a Director Tobe, Sadanobu                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

1.13   Appoint a Director Mita, Mayo                             Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  713819499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR CHUA KIM CHIU                           Mgmt          For                            For

2.B    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA                     Mgmt          Against                        Against

2.C    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          For                            For

3      RE-ELECTION OF DR ANDREW KHOO CHENG HOE                   Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 15.9 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          Against                        Against
       REMUNERATION

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND                            Mgmt          For                            For
       AUTHORISATION FOR DIRECTORS TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE

11     ADOPTION OF THE OCBC DEFERRED SHARE PLAN                  Mgmt          For                            For
       2021




--------------------------------------------------------------------------------------------------------------------------
 OYO CORPORATION                                                                             Agenda Number:  713662547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63395107
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3174600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narita, Masaru                         Mgmt          For                            For

2.2    Appoint a Director Hirashima, Yuichi                      Mgmt          For                            For

2.3    Appoint a Director Shigenobu, Jun                         Mgmt          For                            For

2.4    Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.5    Appoint a Director Amano, Hirofumi                        Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Wataru                       Mgmt          For                            For

2.7    Appoint a Director Ota, Michihiko                         Mgmt          For                            For

2.8    Appoint a Director Osaki, Shoji                           Mgmt          For                            For

2.9    Appoint a Director Miyamoto, Takeshi                      Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsushita, Tatsuro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Honda, Hirokazu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PALFINGER AG                                                                                Agenda Number:  713669452
--------------------------------------------------------------------------------------------------------------------------
        Security:  A61346101
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  AT0000758305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 26 MAR 2021, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 28 MAR 2021. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE MANAGEMENT BOARD                                Mgmt          For                            For

4      DISCHARGE SUPERVISORY BOARD                               Mgmt          For                            For

5      ELECTION EXTERNAL AUDITOR                                 Mgmt          For                            For

6.1    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ING. MAG. HANNES PALFINGER

6.2    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GERHARD RAUCH

6.3    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: PROF. DR. SITA MONICA MAZUMDER

7      APPROVAL OF REMUNERATION REPORT                           Mgmt          Against                        Against

8      APPROVAL OF BUYBACK AND USAGE OF OWN SHARES               Mgmt          For                            For

9      APPROVAL OF REMUNERATION FOR THE                          Mgmt          For                            For
       SUPERVISORY BOARD

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  713667624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE COMPANY BALANCE SHEET, PROFIT AND LOSS                Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2020

3      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2020

4      PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR                Mgmt          No vote
       ENDED 31/12/2020

5      THE GOVERNANCE REPORT AND THE AUDITORS                    Mgmt          No vote
       REPORT ABOUT IT

6      RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM               Mgmt          No vote
       THEIR DUTIES AND LIABILITIES FOR FINANCIAL
       YEAR ENDED 31/12/2020

7      REELECTING BOARD MEMBERS                                  Mgmt          No vote

8      DETERMINE THE CHAIRMAN AND BOARD MEMBERS                  Mgmt          No vote
       REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
       ENDED 31/12/2021

9      REAPPOINTING THE AUDITORS FOR FINANCIAL                   Mgmt          No vote
       YEAR ENDING 31/12/2021 AND DETERMINING HIS
       FEES

10     AUTHORIZING THE BOARD TO DONATE WITH 30                   Mgmt          No vote
       MILLION EGP TO TAHYA MISR FUND AND
       AUTHORIZE THE BOARD TO DONATE DURING THE
       FINANCIAL YEAR ENDING 31/12/2021

11     AUTHORIZING THE CHAIRMAN TO SIGN NETTING                  Mgmt          No vote
       CONTRACTS




--------------------------------------------------------------------------------------------------------------------------
 PALM HILLS DEVELOPMENT COMPANY                                                              Agenda Number:  713668715
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7778G105
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ADOPTION OF THE DISCLOSURE FORM TO DECREASE               Mgmt          No vote
       THE CAPITAL BY CANCELING 36,350,000
       TREASURY STOCKS AND MODIFY ARTICLE NO 6 AND
       7 FROM THE COMPANY MEMORANDUM

2      APPROVAL OF WAIVE 50 PERCENT OF LANDS OWNED               Mgmt          No vote
       BY THE COMPANY IN NEW SPHINX CITY

3      AUTHORIZE THE CHAIRMAN TO SIGN ALL THE                    Mgmt          No vote
       SELLING CONTRACTS AND DEAL WITH ALL BANKING
       AND FINANCIAL INSTITUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  714257703
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Approve Minor
       Revisions

3.1    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

3.2    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

3.3    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

3.4    Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

3.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

3.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

3.8    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.9    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.10   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

3.11   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

3.12   Appoint a Director Kusumi, Yuki                           Mgmt          For                            For

3.13   Appoint a Director Matsui, Shinobu                        Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  713603098
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2021
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS (THE BOARD) REPORT                 Non-Voting
       ON THE COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED 2020 ANNUAL REPORT                Mgmt          For                            For

3      PRESENTATION OF THE 2020 REMUNERATION                     Mgmt          For                            For
       REPORT (ADVISORY VOTE ONLY)

4      ADOPTION OF PROPOSAL ON THE BOARDS                        Mgmt          For                            For
       REMUNERATION FOR 2021

5      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED 2020 ANNUAL REPORT,
       INCLUDING THE PROPOSED AMOUNT OF ANY
       DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
       COVER ANY LOSS

6.1    ELECTION OF MEMBER TO THE BOARD: PETER A.                 Mgmt          For                            For
       RUZICKA

6.2    ELECTION OF MEMBER TO THE BOARD: CHRISTIAN                Mgmt          For                            For
       FRIGAST

6.3    ELECTION OF MEMBER TO THE BOARD: BIRGITTA                 Mgmt          For                            For
       STYMNE GOERANSSON

6.4    ELECTION OF MEMBER TO THE BOARD: ISABELLE                 Mgmt          For                            For
       PARIZE

6.5    ELECTION OF MEMBER TO THE BOARD: CATHERINE                Mgmt          For                            For
       SPINDLER

6.6    ELECTION OF MEMBER TO THE BOARD: MARIANNE                 Mgmt          For                            For
       KIRKEGAARD

6.7    ELECTION OF MEMBER TO THE BOARD: HEINE                    Mgmt          For                            For
       DALSGAARD

6.8    ELECTION OF MEMBER TO THE BOARD: JAN                      Mgmt          For                            For
       ZIJDERVELD

7      ELECTION OF AUDITOR: THE BOARD PROPOSES                   Mgmt          For                            For
       RE-ELECTION OF ERNST & YOUNG P/S AS THE
       COMPANY'S AUDITOR

8      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD AND EXECUTIVE MANAGEMENT

9.1    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITH PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.2    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO EFFECT ONE OR
       MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE
       RIGHTS FOR THE SHAREHOLDERS

9.3    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO LET THE
       COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL)
       GENERAL MEETINGS

9.4    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       ADOPTION OF A NEW REMUNERATION POLICY

9.5    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DISTRIBUTE
       EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE
       OF DKK 1

9.6    PROPOSAL BY THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       AUTHORISATION TO THE CHAIR OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 PARADE TECHNOLOGIES LTD                                                                     Agenda Number:  714211959
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6892A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KYG6892A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE 2020 BUSINESS REPORT.                       Mgmt          For                            For

2      TO ADOPT THE COMPANYS 2020 AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS.

3      TO APPROVE THE 2020 PROFIT DISTRIBUTION                   Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND :TWD
       9.12111221 PER SHARE FOR FIRST HALF OF
       2020. PROPOSED CASH DIVIDEND :TWD 12.61 PER
       SHARE FOR SECOND HALF OF 2020.

4      TO APPROVE 2021 EMPLOYEE RESTRICTED STOCK                 Mgmt          For                            For
       AWARDS PLAN

CMMT   28 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PARKLAND CORPORATION                                                                        Agenda Number:  713733877
--------------------------------------------------------------------------------------------------------------------------
        Security:  70137W108
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CA70137W1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JOHN F. BECHTOLD                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LISA COLNETT                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT ESPEY                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TIM W. HOGARTH                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JIM PANTELIDIS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DOMENIC PILLA                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEVEN RICHARDSON                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID A. SPENCER                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEBORAH STEIN                       Mgmt          For                            For

2      THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP AS THE AUDITOR OF PARKLAND FOR THE
       ENSURING YEAR AND THE AUTHORIZATION OF THE
       DIRECTORS TO SET THE AUDITOR'S REMUNERATION

3      TO APPROVE THE APPROACH TO EXECUTIVE                      Mgmt          For                            For
       COMPENSATION AS FURTHER DESCRIBED IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  713977518
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 27.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

4      AMEND ARTICLES RE EXTERNAL MANDATES FOR                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE

5      APPROVE REMUNERATION REPORT                               Mgmt          No vote

6.1    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE LONG-TERM REMUNERATION OF DIRECTORS               Mgmt          No vote
       IN THE AMOUNT OF CHF 3.8 MILLION

6.3    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          No vote
       REMUNERATION OF DIRECTORS IN THE AMOUNT OF
       CHF 10.1 MILLION

6.4    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          No vote
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2021

6.5    APPROVE SHORT-TERM REMUNERATION OF                        Mgmt          No vote
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9
       MILLION FOR FISCAL YEAR 2022

6.6    APPROVE LONG-TERM REMUNERATION OF EXECUTIVE               Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION

6.7    APPROVE TECHNICAL NON-FINANCIAL                           Mgmt          No vote
       REMUNERATION OF EXECUTIVE COMMITTEE IN THE
       AMOUNT OF CHF 60,000

7.1.1  ELECT STEFFEN MEISTER AS DIRECTOR AND AS                  Mgmt          No vote
       BOARD CHAIRMAN

7.1.2  ELECT MARCEL ERNI AS DIRECTOR                             Mgmt          No vote

7.1.3  ELECT ALFRED GANTNER AS DIRECTOR                          Mgmt          No vote

7.1.4  ELECT LISA HOOK AS DIRECTOR                               Mgmt          No vote

7.1.5  ELECT JOSEPH LANDY AS DIRECTOR                            Mgmt          No vote

7.1.6  ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR               Mgmt          No vote

7.1.7  ELECT MARTIN STROBEL AS DIRECTOR                          Mgmt          No vote

7.1.8  ELECT URS WIETLISBACH AS DIRECTOR                         Mgmt          No vote

7.2.1  APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER               Mgmt          No vote
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

7.2.2  APPOINT LISA HOOK AS MEMBER OF THE                        Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

7.2.3  APPOINT MARTIN STROBEL AS MEMBER OF THE                   Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

7.3    DESIGNATE HOTZ GOLDMANN AS INDEPENDENT                    Mgmt          No vote
       PROXY

7.4    RATIFY KPMG AG AS AUDITORS                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 PASON SYSTEMS INC                                                                           Agenda Number:  713722329
--------------------------------------------------------------------------------------------------------------------------
        Security:  702925108
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  CA7029251088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.6 AND 3. THANK YOU

1      TO VOTE FOR OR AGAINST FIXING THE NUMBER OF               Mgmt          For                            For
       DIRECTORS AT SIX (6)

2.1    ELECTION OF DIRECTOR: MARCEL KESSLER                      Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: JAMES B. HOWE                       Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: JON FABER                           Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: T. JAY COLLINS                      Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: JUDI HESS                           Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: LAURA SCHWINN                       Mgmt          For                            For

3      APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      TO VOTE FOR OR AGAINST A NON-BINDING,                     Mgmt          For                            For
       ADVISORY ("SAY ON PAY") VOTE TO PASON'S
       APPROACH TO EXECUTIVE COMPENSATION

5      TO VOTE FOR OR AGAINST THE APPROVAL OF                    Mgmt          For                            For
       PASON'S 2021 STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 PAX GLOBAL TECHNOLOGY LTD                                                                   Agenda Number:  713901646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6955J103
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300017.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0413/2021041300015.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE REPORT OF THE DIRECTORS OF THE
       COMPANY AND THE REPORT OF THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. LU JIE AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A               Mgmt          For                            For
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

9      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY OF AN
       AMOUNT REPRESENTING THE TOTAL NUMBER OF
       SHARES TO BE REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PEGAVISION CORPORATION                                                                      Agenda Number:  713979839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y67850100
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  TW0006491004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE 2020 EARNINGS                             Mgmt          For                            For
       APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
       5 PER SHARE.

3      THE AMENDMENT TO THE COMPANY'S RULES AND                  Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETINGS.

4      THE AMENDMENT TO THE COMPANY'S RULES FOR                  Mgmt          For                            For
       THE ELECTION OF DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR.:T.H.                        Mgmt          For                            For
       TUNG,SHAREHOLDER NO.124

5.2    THE ELECTION OF THE DIRECTOR.:PETER                       Mgmt          For                            For
       KUO,SHAREHOLDER NO.6

5.3    THE ELECTION OF THE DIRECTOR.:KINSUS                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.2,TS YANG
       AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:KINSUS                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.2,SCOTT
       CHEN AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:ASUSPOWER                   Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.1,WEN-YUNG HO AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:ASUSPOWER                   Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.1,JEFFREY
       WUN AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHU-YU LEE,SHAREHOLDER
       NO.A222933XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ERIC YAO,SHAREHOLDER
       NO.A102489XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-WAN LAI,SHAREHOLDER
       NO.A101986XXX

6      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  712919755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS AND REPORTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
       AND ADOPTED

2      THAT A FINAL DIVIDEND OF 30.11 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
       BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS
       CONTAINED IN THE COMPANY'S ANNUAL REPORT
       2020 (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 98 TO 104 OF THE
       COMPANY'S ANNUAL REPORT 2020), BE APPROVED

4      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       98 TO 104 OF THE COMPANY'S ANNUAL REPORT
       2020, BE APPROVED

5      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT PAUL BOOTE AS A DIRECTOR                         Mgmt          For                            For

8      TO ELECT JON BUTTERWORTH AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT IAIN EVANS AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT CLAIRE IGHODARO AS A DIRECTOR                    Mgmt          For                            For

12     THAT ERNST & YOUNG LLP BE REAPPOINTED                     Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

13     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

14     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY, AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THE RESOLUTION HAS EFFECT, BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES NOT EXCEEDING GBP
       75,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES NOT EXCEEDING GBP
       75,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 75,000 IN
       TOTAL, DURING THE PERIOD FROM THE DATE OF
       THIS RESOLUTION TO THE DATE OF THE NEXT AGM
       OF THE COMPANY IN 2021, OR IF EARLIER AT
       THE CLOSE OF BUSINESS ON 1 OCTOBER 2021,
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 75,000 AND THAT FOR THE PURPOSE
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATIONS' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES IN THE COMPANY: (I)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       57,120,060 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE COMPANIES
       ACT 2006) ALLOTTED UNDER PARAGRAPH (II)
       BELOW IN EXCESS OF GBP 57,120,060); AND
       (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       114,240,120 (SUCH AMOUNT TO BE REDUCED BY
       ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER
       PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (B) TO HOLDERS OF
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; AND SO THAT THE DIRECTORS MAY
       MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
       AS THEY CONSIDER EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
       (B) THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; (C) THE COMPANY MAY, BEFORE
       THIS AUTHORITY EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED AFTER IT EXPIRES AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS AUTHORITY HAD NOT
       EXPIRED; (D) THIS AUTHORITY IS IN ADDITION
       TO THE AUTHORITY GRANTED BY RESOLUTION 19
       (ISSUE OF WATERSHARE+ SHARE) AT THE
       COMPANY'S AGM HELD IN 2019; AND (E) ALL
       OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

16     THAT: (A) THE DIRECTORS BE GIVEN POWER: (I)               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 15
       ABOVE, TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE COMPANIES ACT
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED ON THEM BY THAT RESOLUTION UNDER
       SECTION 551 OF THAT ACT; AND (II) TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THAT ACT (SALE OF TREASURY
       SHARES) FOR CASH, IN EITHER CASE AS IF
       SECTION 561 OF THAT ACT DID NOT APPLY TO
       THE ALLOTMENT OR SALE, BUT THIS POWER SHALL
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OR
       ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY)
       TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY MAKE SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, SHARES
       REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
       OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       RELEVANT REGULATORY BODY OR STOCK EXCHANGE
       OR ANY OTHER MATTER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
       THE AUTHORITY GRANTED UNDER RESOLUTION
       15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3)
       OF THE COMPANIES ACT 2006 (IN EACH CASE
       OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       8,568,009; (B) THIS POWER SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 OCTOBER 2021; AND (C) THE
       COMPANY MAY, BEFORE THIS POWER EXPIRES,
       MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER IT EXPIRES
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

17     THAT: (A) THE DIRECTORS, IN ADDITION TO ANY               Mgmt          For                            For
       AUTHORITY GRANTED UNDER RESOLUTION 16
       ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE
       PASSING OF RESOLUTION 15, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY THAT
       RESOLUTION UNDER SECTION 551 OF THAT ACT;
       AND (II) TO ALLOT EQUITY SECURITIES AS
       DEFINED IN SECTION 560(3) OF THAT ACT (SALE
       OF TREASURY SHARES) FOR CASH, IN EITHER
       CASE AS IF SECTION 561 OF THAT ACT DID NOT
       APPLY TO THE ALLOTMENT OR SALE, BUT THIS
       POWER SHALL BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009;
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       AFTER THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1
       OCTOBER 2021; AND (C) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT, WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

18     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 40.7P EACH IN
       THE CAPITAL OF THE COMPANY ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS OF THE
       COMPANY MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 42,103,238; (B) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 40.7P (EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE); (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE PURCHASED UNDER THIS
       AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
       THE COMPANY IN CONNECTION WITH THE
       PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
       OF (I) AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       SUCH ORDINARY SHARES AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND (II) AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE TRADING SYSTEM; (D)
       THIS AUTHORITY WILL, UNLESS PREVIOUSLY
       VARIED, REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THIS AUTHORITY AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT; AND (E) ALL EXISTING
       AUTHORITIES FOR THE COMPANY TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES ARE REVOKED,
       EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES UNDER A CONTRACT OR CONTRACTS
       CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

19     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

20     THAT, FOR THE PURPOSES OF THE WATERSHARE+                 Mgmt          For                            For
       SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       THE BOARD BE AUTHORISED TO RESOLVE TO PAY A
       DIVIDEND ON THE WATERSHARE+ SHARE TO THE
       HOLDER OF THE WATERSHARE+ SHARE, WITH THE
       FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
       MILLION, TO BE DETERMINED BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 PENTAMASTER CORPORATION BHD                                                                 Agenda Number:  712851179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6831X102
    Meeting Type:  EGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  MYL7160OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 237,439,049                 Mgmt          For                            For
       NEW ORDINARY SHARES IN PENTAMASTER
       CORPORATION BERHAD ("PCB SHARES") ("BONUS
       SHARES") ON THE BASIS OF ONE (1) BONUS
       SHARE FOR EVERY TWO (2) EXISTING PCB SHARES
       HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED AND ANNOUNCED LATER ("PROPOSED
       BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PENTAMASTER CORPORATION BHD                                                                 Agenda Number:  712851802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6831X102
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2020
          Ticker:
            ISIN:  MYL7160OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 1.5 SEN PER SHARE FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO: RM211,200 TO DIRECTORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO: HKD805,200 (APPROXIMATELY
       RM459,000 EQUIVALENT) PER ANNUM TO
       DIRECTORS OF THE SUBSIDIARY COMPANY
       COMMENCING FROM THE FINANCIAL YEAR ENDING
       31 DECEMBER 2020 AND THAT SUCH FEES TO THE
       DIRECTORS OF THE SUBSIDIARY COMPANY SHALL
       CONTINUE UNTIL OTHERWISE RESOLVED

4      TO APPROVE THE PAYMENT OF BENEFITS OF UP                  Mgmt          For                            For
       TO: RM35,000 TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY FROM 6 MAY 2020 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

5      TO APPROVE THE PAYMENT OF BENEFITS OF UP                  Mgmt          For                            For
       TO: RM35,000 TO THE NON-EXECUTIVE DIRECTORS
       OF THE SUBSIDIARY COMPANY FROM 6 MAY 2020
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

6      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT MODIFICATIONS THE FOLLOWING
       RESOLUTION AS ORDINARY RESOLUTION: THAT MR.
       LENG KEAN YONG, WHO RETIRES PURSUANT TO
       CLAUSE 109(A) AND (B) OF THE COMPANY'S
       CONSTITUTION, BE AND IS HEREBY RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT MODIFICATIONS THE FOLLOWING
       RESOLUTION AS ORDINARY RESOLUTION: THAT MR.
       LEE KEAN CHEONG, WHO RETIRES PURSUANT TO
       CLAUSE 109(A) AND (B) OF THE COMPANY'S
       CONSTITUTION, BE AND IS HEREBY RE-ELECTED
       AS A DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MESSRS GRANT THORNTON AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

9      AUTHORITY TO CONTINUE TO ACT AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. LOH
       NAM HOOI

10     PROPOSED POWER TO ISSUE SHARES PURSUANT TO                Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

11     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR PURCHASE BY THE COMPANY OF ITS OWN
       SHARES OF UP TO TEN PERCENT (10%) OF ITS
       TOTAL NUMBER OF ISSUED SHARE

CMMT   29 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE INFRASTRUCTURE LTD                                                                   Agenda Number:  713281018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q73809107
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  AU000000PPE1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - DECLAN SHERMAN                  Mgmt          Against                        Against

2      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

3      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

4      APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY               Mgmt          Against                        Against
       UNDER ASX LISTING RULE 7.1A




--------------------------------------------------------------------------------------------------------------------------
 PER AARSLEFF HOLDING A/S                                                                    Agenda Number:  713464458
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7627X145
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2021
          Ticker:
            ISIN:  DK0060700516
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR PAYMENT OF LOSSES IN ACCORDANCE WITH THE
       APPROVED ANNUAL REPORT: THE BOARD OF
       DIRECTORS PROPOSES THAT A DIVIDEND OF DKK
       6.50 BE PAID FOR EACH SHARE OF A NOMINAL
       VALUE OF DKK 2

4      DECISION TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS

5.1    PROPOSAL FROM THE BOARD OF DIRECTORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       2019/20 BE APPROVED

5.2    PROPOSAL FROM THE BOARD OF DIRECTORS: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       ORDINARY BOARD REMUNERATION PER BOARD
       MEMBER FOR THE FINANCIAL YEAR 2020/21 SHALL
       AMOUNT TO DKK 275,000 PLUS A MULTIPLE
       THEREOF FOR THE DEPUTY CHAIRMAN AND THE
       CHAIRMAN AS WELL AS FOR ORDINARY BOARD
       COMMITTEE MEMBERS IN ACCORDANCE WITH THE
       REMUNERATION POLICY. THE DEPUTY CHAIRMAN
       SHALL RECEIVE 1 TIMES THE ORDINARY BOARD
       REMUNERATION AND THE CHAIRMAN SHALL RECEIVE
       2 TIMES THE ORDINARY BOARD REMUNERATION,
       AND ONE ORDINARY BOARD MEMBER WHO IS ALSO A
       COMMITTEE MEMBER SHALL RECEIVE AN
       ADDITIONAL FEE OF DKK 90,000. THE CHAIRMAN
       AND THE DEPUTY CHAIRMAN SHALL RECEIVE NO
       FURTHER REMUNERATION FOR COMMITTEE WORK

5.3    PROPOSAL FROM THE BOARD OF DIRECTORS: THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       OF DIRECTORS IS AUTHORISED TO RESOLVE THAT
       THE COMPANY'S ANNUAL GENERAL MEETINGS IN
       FUTURE MAY BE HELD WITHOUT ANY PHYSICAL
       ATTENDANCE, I.E. AS COMPLETELY ELECTRONIC
       GENERAL MEETINGS. ADOPTION OF THE PROPOSAL
       IMPLIES THAT A NEW ARTICLE 7 (2) OF THE
       ARTICLES OF ASSOCIATION IS INCLUDED WHICH
       WILL READ AS FOLLOWS: THE COMPANY'S GENERAL
       MEETINGS MAY BY DECISION OF THE BOARD OF
       DIRECTORS BE HELD AS ELECTRONIC GENERAL
       MEETINGS WITHOUT ANY PHYSICAL ATTENDANCE,
       I.E. AS COMPLETELY ELECTRONIC GENERAL
       MEETINGS. PARTICIPATION CAN TAKE PLACE VIA
       PHONE, VIDEO CONFERENCE, INTERNET OR OTHER
       MEDIA WITH SIMILAR FUNCTIONALITIES

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF EBBE MALTE
       IVERSEN

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF BJARNE MOLTKE
       HANSEN

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF JENS BJERG
       SOERENSEN

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF CHARLOTTE STRAND

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF HENRIK HOEJEN
       ANDERSEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF KENT ARENTOFT

7      APPOINTMENT OF AUDITOR: RE-ELECTION OF                    Mgmt          For                            For
       DELOITTE, STATSAUTORISERET
       REVISIONSAKTIESELSKAB

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   29 DEC 2020:PLEASE NOTE THAT IF YOU HOLD                  Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERFECT SHAPE MEDICAL LIMITED                                                               Agenda Number:  712920380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7013H105
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  KYG7013H1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070701585.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0707/2020070701583.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH
       2020 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR OF THE COMPANY

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2020 WITH A SCRIP
       DIVIDEND OPTION

3      TO APPROVE AND DECLARE A SPECIAL DIVIDEND                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2020 WITH A
       SCRIP DIVIDEND OPTION

4.A    TO RE-ELECT DR. AU-YEUNG KONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.B    TO RE-ELECT MR. CHI CHI HUNG, KENNETH AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE "ISSUE
       MANDATE") AS SET OUT IN ITEM 6 OF THE
       NOTICE OF THE MEETING

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING THIS RESOLUTION (THE "REPURCHASE
       MANDATE") AS SET OUT IN ITEM 7 OF THE
       NOTICE OF THE MEETING

8      TO APPROVE THE ADDITION TO THE ISSUE                      Mgmt          Against                        Against
       MANDATE THE NUMBER OF SHARES REPURCHASED BY
       THE COMPANY UNDER THE REPURCHASE MANDATE AS
       SET OUT IN ITEM 8 OF THE NOTICE OF THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PERFECT SHAPE MEDICAL LIMITED                                                               Agenda Number:  712976793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7013H105
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  KYG7013H1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0721/2020072100563.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0721/2020072100573.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       18,880,000 SHARE OPTIONS OF THE COMPANY
       (THE "OPTIONS") TO DR. AU-YEUNG KONG, THE
       CHAIRMAN, CHIEF EXECUTIVE OFFICER,
       EXECUTIVE DIRECTOR AND SUBSTANTIAL
       SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE
       FOR 18,880,000 SHARES OF THE COMPANY (THE
       "SHARES") AT THE EXERCISE PRICE OF HKD 3.18
       PER SHARE AND ON THE TERMS AND CONDITIONS
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 22 JULY 2020 AND AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS
       AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE
       NECESSARY OR EXPEDIENT IN ORDER TO GIVE
       FULL EFFECT TO SUCH GRANT AND EXERCISE OF
       THE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 PERFECT SHAPE MEDICAL LIMITED                                                               Agenda Number:  713723422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7013H105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  KYG7013H1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400494.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0324/2021032400502.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       9,988,000 SHARE OPTIONS OF THE COMPANY (THE
       "OPTIONS") TO DR. AU-YEUNG KONG, THE
       CHAIRMAN, CHIEF EXECUTIVE OFFICER,
       EXECUTIVE DIRECTOR AND SUBSTANTIAL
       SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE
       FOR 9,988,000 SHARES OF THE COMPANY (THE
       "SHARES") AT THE EXERCISE PRICE OF HKD
       5.024 PER SHARE AND ON THE TERMS AND
       CONDITIONS AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 25 MARCH 2021 AND
       AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
       TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH
       DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT
       IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT
       AND EXERCISE OF THE OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 PERFECT SHAPE MEDICAL LIMITED                                                               Agenda Number:  714056101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7013H105
    Meeting Type:  EGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  KYG7013H1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500492.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500506.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, SUBJECT TO AND CONDITIONAL UPON               Mgmt          For                            For
       THE NECESSARY APPROVAL OF THE REGISTRAR OF
       COMPANIES IN THE CAYMAN ISLANDS BEING
       OBTAINED, THE ENGLISH NAME OF THE COMPANY
       BE CHANGED FROM "PERFECT SHAPE MEDICAL
       LIMITED" TO "PERFECT MEDICAL HEALTH
       MANAGEMENT LIMITED" AND THE DUAL FOREIGN
       NAME OF THE COMPANY BE CHANGED FROM AS
       SPECIFIED TO AS SPECIFIED, AND THAT THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, AND EXECUTE
       SUCH DEEDS AND THINGS THEY MAY, IN THEIR
       ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO
       EFFECT SUCH CHANGE OF NAME




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  713260583
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   09 NOV 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202010232004301-128 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011092004473-135; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK IN COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      MODIFICATION OF ARTICLES 35 AND 36 OF THE                 Mgmt          For                            For
       BYLAWS ON THE INCLUSION OF ABSTENTION,
       BLANK AND NULL VOTES FOR THE CALCULATION OF
       THE MAJORITY AT GENERAL MEETINGS IN
       ACCORDANCE WITH THE SOILIHI LAW

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL
       AMOUNT OF EXPENSES AND CHARGES REFERRED TO
       IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
       GENERAL TAX CODE

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2020

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2020 AND SETTING OF THE
       DIVIDEND

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ALEXANDRE RICARD AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR. CESAR                Mgmt          For                            For
       GIRON AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WOLFGANG COLBERG AS DIRECTOR

8      APPOINTMENT OF MRS. VIRGINIE FAUVEL AS                    Mgmt          For                            For
       DIRECTOR

9      SETTING OF THE ANNUAL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED DURING THE FINANCIAL YEAR
       2019/20 TO THE CORPORATE OFFICERS

12     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR.
       ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO CORPORATE
       OFFICERS

14     APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

15     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

16     RATIFICATION OF THE DECISION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO TRANSFER THE REGISTERED
       OFFICE OF THE COMPANY AND OF THE AMENDMENT
       TO ARTICLE 4 "REGISTERED OFFICE" OF THE
       BYLAWS RELATING THERETO

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY
       S OF DESIGNATED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

19     AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For
       "MEETINGS" IN ORDER TO INTRODUCE THE
       POSSIBILITY FOR THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION
       UNDER THE CONDITIONS SET BY LAW SOILIHI LAW

20     MODIFICATION OF ARTICLES 25 "REMUNERATION                 Mgmt          For                            For
       OF BOARD MEMBERS", 28 "CENSORS" AND 35
       "ORDINARY GENERAL MEETINGS" OF THE BYLAWS
       IN ORDER TO REPLACE THE TERM "ATTENDANCE
       FEES" BY THAT OF "REMUNERATION" IN
       ACCORDANCE WITH THE PACTE LAW

21     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIs") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSEUS MINING LTD                                                                          Agenda Number:  713249135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q74174105
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000PRU3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR JOHN MCGLOIN AS A                       Mgmt          Against                        Against
       DIRECTOR

4      ELECTION OF MS ELISSA BROWN AS A DIRECTOR                 Mgmt          Against                        Against

5      RENEWAL OF PERFORMANCE RIGHTS PLAN                        Mgmt          For                            For

6      APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR QUARTERMAINE

7      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  713732281
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020

3      TO RE-ELECT ROGER DEVLIN AS A DIRECTOR                    Mgmt          For                            For

4      TO ELECT DEAN FINCH AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT MIKE KILLORAN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOANNA PLACE AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT ANNEMARIE DURBIN AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT ANDREW WYLLIE AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

14     RENEW THE AUTHORITY TO THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

15     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED               Mgmt          For                            For
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

18     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  714203635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamakoshi,
       Ryosuke

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiguchi,
       Naohiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamauchi,
       Masaki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hayashi,
       Daisuke

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yamauchi,
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD                                                                           Agenda Number:  713954166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000637.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000693.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2020

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2020 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE DISTRIBUTION
       OF INTERIM DIVIDENDS FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR 2021 AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          For                            For
       BE PROVIDED TO THE SUBSIDIARIES AND
       AFFILIATED COMPANIES OF THE COMPANY AND
       RELEVANT AUTHORIZATION TO THE BOARD

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO THE BOARD TO DETERMINE
       AND DEAL WITH THE ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITH AN
       OUTSTANDING BALANCE AMOUNT OF UP TO RMB100
       BILLION (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  712858553
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       RODRIGO DE MESQUITA PEREIRA

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

19     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK.
       DANIEL ALVES FERREIRA. MICHELE DA SILVA
       GONSALES TORRES

21     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          Against                        Against
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12, 13, 19 AND 21 ONLY.
       THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713328296
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT PROPOSAL TO THE BYLAWS TO AMEND                 Mgmt          For                            For
       ARTICLES 17, 22, 23, 27, 30, 34, 47 AND 57
       OF THE BYLAWS, AND SUBSEQUENT CONSOLIDATION
       OF THE BYLAWS, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL FILED ON THE WEBSITES
       OF THE BRAZILIAN SECURITIES AND EXCHANGE
       COMMISSION CVM AND THE COMPANY

2      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713717431
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2021
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534241 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8.11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      REMOVAL OF MR. ROBERTO DA CUNHA CASTELLO                  Mgmt          Against                        Against
       BRANCO FROM THE POSITION OF MEMBER OF THE
       BOARD OF DIRECTORS OF PETROBRAS, WHICH,
       ONCE EFFECTIVE, PURSUANT TO THE PROVISIONS
       OF PARAGRAPH 3 OF ART. 141 OF THE BRAZILIAN
       CORPORATION LAW, WILL RESULT IN THE REMOVAL
       OF THE OTHER SEVEN MEMBERS OF THE BOARD OF
       DIRECTORS OF PETROBRAS ELECTED BY THE
       MULTIPLE VOTE PROCESS IN THE ANNUAL GENERAL
       MEETING OF JULY 22, 2020

2      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141 OF LAW 6,404 OF 1976

3      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES, CANDIDATES
       NOMINATED BY THE CONTROLLING. INDICATION OF
       ALL THE NAMES THAT MAKE UP THE BY SLATE.
       THE VOTES INDICATED IN THIS FIELD WILL BE
       DISREGARDED IF THE SHAREHOLDER HOLDING
       SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. EDUARDO BACELLAR LEAL FERREIRA.
       JOAQUIM SILVA E LUNA. RUY FLAKS SCHNEIDER.
       MARCIO ANDRADE WEBER. MURILO MARROQUIM DE
       SOUZA. SONIA JULIA SULZBECK VILLALOBOS.
       CYNTHIA SANTANA SILVEIRA. ANA SILVIA CORSO
       MATTE

4      IF ONE OF THE CANDIDATES ON THE CHOSEN                    Mgmt          Against                        Against
       SLATE IS NO LONGER ON IT, CAN THE VOTES
       CORRESPONDING TO HIS OR HER ACTIONS
       CONTINUE TO BE CONFERRED TO THE CHOSEN
       SLATE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          For                            For
       ELECTION PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES TO THE MEMBERS OF THE
       SLATE YOU CHOSE. IF THE SHAREHOLDER CHOOSES
       TO ABSTAIN AND THE ELECTION OCCURS BY THE
       MULTIPLE VOTE PROCESS, HIS, HER VOTE SHOULD
       BE COMPUTED AS ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO BACELLAR LEAL FERREIRA

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAQUIM SILVA E LUNA

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RUY FLAKS SCHNEIDER

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO ANDRADE WEBER

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MURILO MARROQUIM DE SOUZA

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SONIA JULIA SULZBECK VILLALOBOS

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CYNTHIA SANTANA SILVEIRA

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA SILVIA CORSO MATTE

7      IN CASE OF ADOPTION OF THE MULTIPLE VOTE                  Mgmt          For                            For
       ELECTION PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES AMONG THE CANDIDATES
       YOU CHOSE. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION OCCURS THROUGH THE
       MULTIPLE VOTE PROCESS, HIS VOTE SHALL BE
       COMPUTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING VOTING SHARES
       ALSO COMPLETES THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       ADDRESSED IN THESE FIELDS OCCURS

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       EDUARDO BACELLAR LEAL FERREIRA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JOAQUIM SILVA E LUNA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       RUY FLAKS SCHNEIDER

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCIO ANDRADE WEBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MURILO MARROQUIM DE SOUZA

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       SONIA JULIA SULZBECK VILLALOBOS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       CYNTHIA SANTANA SILVEIRA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       ANA SILVIA CORSO MATTE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       LEONARDO PIETRO ANTONELLI, INDICATED BY
       MINORITY SHAREHOLDERS

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       MARCELO GASPARINO DA SILVA, INDICATED BY
       MINORITY SHAREHOLDERS

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       PEDRO RODRIGUES GALVAO DE MEDEIROS

9      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS OF PETROBRAS

10     IN CASE OF A SECOND CALL OF THIS GENERAL                  Mgmt          Against                        Against
       MEETING, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS BALLOT BE CONSIDERED FOR
       THE SECOND CALL AS WELL




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713694215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL FOR THE MERGER OF COMPANHIA DE                   Mgmt          For                            For
       DESENVOLVIMENTO E MODERNIZACAO DE PLANTAS
       INDUSTRIAIS S.A CDMPI BY PETROLEO
       BRASILEIRO S.A PETROBRAS TO 1. TO RATIFY
       THE CONTRACTING OF MOREIRA ASSOCIADOS
       AUDITORES INDEPENDENTES MOREIRA ASSOCIADOS
       BY PETROBRAS FOR THE PREPARATION OF THE
       APPRAISAL REPORT, AT BOOK VALUE, OF PDETS
       SHAREHOLDERS EQUITY, PURSUANT TO PARAGRAPH
       1 OF ARTICLE 227 OF LAW 6404, OF DECEMBER
       15, 1976 2. TO APPROVE THE APPRAISAL REPORT
       PREPARED BY MOREIRA FOR THE APPRAISAL, AT
       BOOK VALUE, OF CDMPS SHAREHOLDERS EQUITY 3.
       TO APPROVE, IN ALL ITS TERMS AND
       CONDITIONS, THE PROTOCOL AND JUSTIFICATION
       OF THE MERGER, EXECUTED BETWEEN CDMPI AND
       PETROBRAS ON 02.24.2021 4. TO APPROVE THE
       MERGER OF CDMPI BY PETROBRAS, WITH ITS
       CONSEQUENT EXTINCTION, WITHOUT INCREASING
       THE CAPITAL STOCK OF PETROBRAS, AND 5. TO
       AUTHORIZE PETROBRAS BOARD OF EXECUTIVE
       OFFICERS TO PERFORM ALL ACTS REQUIRED TO
       EFFECT THE MERGER AND REGULARIZATION OF THE
       SITUATION OF THE ACQUIRED COMPANY AND THE
       SURVIVING COMPANY BEFORE THE COMPETENT
       BODIES, AS NECESSARY

2      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       09 APR 2021 TO 12 APR 2021. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   17 MAR 2021: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713717518
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 5, 8 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534264 DUE TO DUE TO CHANGE IN
       SEQUENCE AND NUMBERING OF RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

5      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. MICHELE DA SILVA
       GONSALES TORRES, PRINCIPAL. ANTONIO EMILIO
       BASTOS DE AGUIAR FREIRE, SUBSTITUTE

8      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          Against                        Against
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  713721593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531671 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ASSESSING THE MANAGEMENTS ACCOUNTS,                       Mgmt          For                            For
       EXAMINING, DISCUSSING AND VOTING ON THE
       MANAGEMENTS REPORT AND THE COMPANY'S
       FINANCIAL STATEMENTS, WITH THE REPORT FROM
       THE INDEPENDENT AUDITORS AND THE FISCAL
       COUNCIL REPORT, FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2020

2      PROPOSAL FOR THE ALLOCATION OF THE LOSS                   Mgmt          For                            For
       PROFIT FOR THE FISCAL YEAR OF 2020

3      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Abstain                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION .
       AGNES MARIA DE ARAGAO DA COSTA, JAIREZ ELOI
       DE SOUSA PAULISTA SERGIO HENRIQUE LOPES DE
       SOUSA, ALAN SAMPAIO SANTOS JOSE FRANCO
       MEDEIROS DE MORAIS, GILDENORA BATISTA
       DANTAS MILHOMEM

4      IF ONE OF THE CANDIDATES ON THE SLATE IS NO               Mgmt          Against                        Against
       LONGER ON IT TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161, 4,
       AND 240 OF LAW 6404, OF 1976, CAN THE VOTES
       CORRESPONDING TO HIS HER SHARES CONTINUE TO
       BE CAST FOR THE SLATE CHOSEN

6      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK:
       PATRICIA VALENTE STIERLI, PRINCIPAL. ROBERT
       JUENEMANN, SUBSTITUTE

7      ESTABLISHING THE COMPENSATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT, FISCAL COUNCIL
       AND ADVISORY COMMITTEES OF THE BOARD OF
       DIRECTORS

8      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          Against                        Against
       GENERAL MEETING, MAY THE VOTING
       INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
       BE CONSIDERED ALSO FOR THE SECOND CALL OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  713712443
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO ABDUL RAZAK ABDUL MAJID AS               Mgmt          For                            For
       A DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

2      TO RE-ELECT FARINA FARIKHULLAH KHAN AS A                  Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION IN
       ACCORDANCE WITH ARTICLE 107 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION

3      TO RE-ELECT ADNAN ZAINOL ABIDIN AS A                      Mgmt          For                            For
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

4      TO RE-ELECT DATUK YEOW KIAN CHAI AS A                     Mgmt          For                            For
       DIRECTOR WHO RETIRE IN ACCORDANCE WITH
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION

5      TO RE-ELECT ABDUL AZIZ OTHMAN AS A DIRECTOR               Mgmt          For                            For
       WHO RETIRE IN ACCORDANCE WITH ARTICLE 100
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION

6      TO APPROVE THE DIRECTORS FEES AND                         Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000
       WITH EFFECT FROM 21 APRIL 2021 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETROPAVLOVSK PLC                                                                           Agenda Number:  712983433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7053A101
    Meeting Type:  OGM
    Meeting Date:  10-Aug-2020
          Ticker:
            ISIN:  GB0031544546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MR DAMIEN
       HACKETT AS A DIRECTOR

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MR MICHAEL
       KAVANAGH AS A DIRECTOR

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MR HARRY
       KENYON-SLANEY AS A DIRECTOR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT DR PAVEL
       MASLOVSKIY AS A DIRECTOR

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MR TIMOTHY
       MCCUTCHEON AS A DIRECTOR

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT MR VITALIY
       ZARKHIN AS A DIRECTOR

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPOINT MR PAUL
       ADRIAN BUSHELL AS A DIRECTOR

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPOINT MR IVAN
       KULAKOV AS A DIRECTOR

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: IF MR JAMES WILLIAM
       CAMERON JR HAS BEEN REMOVED AS DIRECTOR OF
       THE COMPANY AT ANY TIME BEFORE THE END OF
       THIS GENERAL MEETING, TO APPOINT MR JAMES
       WILLIAM CAMERON JR AS A DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: IF MS CHARLOTTE
       BERTHA ELISABETH PHILIPPS HAS BEEN REMOVED
       AS DIRECTOR OF THE COMPANY AT ANY TIME
       BEFORE THE END OF THIS GENERAL MEETING, TO
       APPOINT MS CHARLOTTE BERTHA ELISABETH
       PHILIPPS AS A DIRECTOR OF THE COMPANY WITH
       IMMEDIATE EFFECT

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: IF MR MAKSIM KHARIN
       HAS BEEN REMOVED AS A DIRECTOR OF THE
       COMPANY AT ANY TIME BEFORE THE END OF THIS
       GENERAL MEETING, TO APPOINT MR MAKSIM
       KHARIN AS A DIRECTOR OF THE COMPANY WITH
       IMMEDIATE EFFECT

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: IF MRS EKATERINA RAY
       HAS BEEN REMOVED AS A DIRECTOR OF THE
       COMPANY AT ANY TIME BEFORE THE END OF THIS
       GENERAL MEETING, TO APPOINT MRS EKATERINA
       RAY AS A DIRECTOR OF THE COMPANY WITH
       IMMEDIATE EFFECT

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO REMOVE MR PETER
       CHARLES PERCIVAL HAMBRO AS A DIRECTOR OF
       THE COMPANY WITH IMMEDIATE EFFECT

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO REMOVE DR ALYA
       SAMOKHVALOVA AS A DIRECTOR OF THE COMPANY
       WITH IMMEDIATE EFFECT

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO REMOVE MS ANGELICA
       PHILLIPS AS A DIRECTOR OF THE COMPANY WITH
       IMMEDIATE EFFECT

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO REMOVE MR JONATHAN
       ERIC MARTIN SMITH AS A DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO REMOVE MR MARTIN
       SMITH AS A DIRECTOR OF THE COMPANY WITH
       IMMEDIATE EFFECT

CMMT   SHAREHOLDERS SHOULD NOTE THAT IF RESOLUTION               Non-Voting
       18 IS PASSED, THE INDIVIDUALS WHO MAY BE
       ELECTED AS DIRECTORS UNDER RESOLUTIONS 1 TO
       6 ABOVE WILL BE IMMEDIATELY REMOVED AS
       DIRECTORS OF THE COMPANY

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE AS A
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT ANY PERSON APPOINTED AS A DIRECTOR
       OF THE COMPANY SINCE 9 JULY 2020 AND UP TO
       THE END OF THIS GENERAL MEETING, AND WHO IS
       NOT ONE OF THE PERSON REFERRED TO IN THE
       RESOLUTIONS NUMBERED 7 TO 12 (INCLUSIVE)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO COMMISSION AN INDEPENDENT FORENSIC
       INVESTIGATION TO REVIEW ALL TRANSACTIONS
       AND ARRANGEMENTS ENTERED INTO IN THE THREE
       YEARS PRECEDING THE DATE OF THIS RESOLUTION
       TO WHICH ANY OF THE FOLLOWING ENTITIES: (A)
       THE COMPANY OR ANY OF ITS SUBSIDIARIES OR
       AFFILIATES; OR (B) IRC LIMITED, LLC KS GOK
       (KIMKANO-SUTARSKY GOK) OR ANY OF THEIR
       SUBSIDIARIES OR AFFILIATES WAS DIRECTLY OR
       INDIRECTLY A PARTY




--------------------------------------------------------------------------------------------------------------------------
 PETS AT HOME GROUP PLC                                                                      Agenda Number:  712858995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7041J107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432802 DUE TO WITHDRAWAL OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 26
       MARCH 2020, TOGETHER WITH THE DIRECTORS
       REPORTS AND THE AUDITORS' REPORTS SET OUT
       IN THE ANNUAL REPORT FOR THE YEAR ENDED 26
       MARCH 2020 (2020 ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 26 MARCH 2020 AS
       SET OUT IN PAGES 121 TO 132 OF THE 2020
       ANNUAL REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY AS SET OUT IN PAGES 115 TO 120 OF
       THE 2020 ANNUAL REPORT

4      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE

5.A    TO RE-ELECT PETER PRITCHARD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5.B    TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.C    TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5.D    TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5.E    TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5.F    TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT IAN BURKE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

7      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO AUTHORISE THE DIRECTORS TO SET THE FEES                Mgmt          For                            For
       PAID TO THE AUDITOR OF THE COMPANY

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE

11     TO APPROVE THE PETS AT HOME GROUP PLC                     Non-Voting
       RESTRICTED STOCK PLAN (THE 'RSP')

12     PARTIAL DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     ADDITIONAL PARTIAL DISAPPLICATION OF                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

16     THAT THE ARTICLES OF ASSOCIATION SET OUT IN               Mgmt          For                            For
       THE DOCUMENT PRODUCED TO THIS MEETING (AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION) BE AND
       ARE HEREBY APPROVED AND ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       ALL EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713407105
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  SGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, THIS ISIN IS ONLY FOR HOLDERS OF
       DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS
       ARE AUTOMATICALLY APPLIED BY THE
       CENTRALAZING AND THE REGISTERED SHAREHOLDER
       WILL RECEIVE A PREFILLED PROXY CARD FROM
       THE AGENT

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004616-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004770-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. THAN YOU.

1      REVIEW AND APPROVAL OF THE PROPOSED                       Non-Voting
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V.

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Non-Voting

3      POWERS TO CARRY OUT FORMALITIES                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  713447541
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2021
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   14 DEC 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202011232004615-141 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202012142004771-150; THAT THIS IS A
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       CROSS-BORDER MERGER BY WAY OF ABSORPTION OF
       THE COMPANY BY FIAT CHRYSLER AUTOMOBILES
       N.V

2      CANCELLATION OF DOUBLE VOTING RIGHTS                      Mgmt          For                            For

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHARMA MAR SA                                                                               Agenda Number:  713641694
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8075H159
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  ES0169501022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    ALLOCATION OF RESULTS                                     Mgmt          For                            For

1.4    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

3      AMENDMENT OF THE ARTICLES 13 AND 41 OF THE                Mgmt          For                            For
       BYLAWS

4      AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING

5      APPOINTMENT OF MR EDUARDO SERRA REXACH AS                 Mgmt          Against                        Against
       DIRECTOR

6      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF THE OWN
       SHARES

7.1    APPROVAL OF THE PLAN FOR YEAR 2022 TO                     Mgmt          For                            For
       DELIVER SHARES TO EMPLOYEES AND DIRECTORS

7.2    APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For

8      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          Against                        Against
       DIRECTORS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ESTABLISHMENT OF A FOUNDATION

10     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          Against                        Against
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

12     INFORMATION ABOUT THE AMENDMENTS OF THE                   Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   24 MAR 2021: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       100 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT OF RESOLUTION 2. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PHARMING GROUP NV                                                                           Agenda Number:  713399031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N69603145
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  NL0010391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 488735 DUE TO INCLUSION OF
       NON-VOTABLE RESOLUTIONS 4 AND 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     CHANGE OF THE COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

3.     PROPOSAL (I) TO AMEND THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE
       IMPLEMENTATION BY PHARMING OF A ONE-TIER
       BOARD STRUCTURE IN ANTICIPATION OF THE
       ISSUANCE AND LISTING OF AMERICAN DEPOSITORY
       RECEIPTS (ADRS) ON THE NASDAQ STOCK MARKET,
       (II) TO AUTHORIZE NAUTADUTILH N.V. TO
       EXECUTE THE DEED OF AMENDMENT TO EFFECT
       THESE AMENDMENTS, AND (III) TO DESIGNATE
       THE COMPANY'S CHIEF EXECUTIVE OFFICER AND
       ITS SUPERVISORY DIRECTORS (INCLUDING THE
       INDIVIDUALS MENTIONED IN AGENDA ITEM 4, IF
       APPOINTED) AS EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE BOARD MEMBERS, RESPECTIVELY,
       UPON SUCH AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION TAKING EFFECT

4.     APPOINTMENT OF TWO NEW SUPERVISORY                        Non-Voting
       DIRECTORS

4.1    MS. BARBARA YANNI AS NEW MEMBER OF THE                    Mgmt          For                            For
       BOARD OF SUPERVISORY DIRECTORS WITH
       IMMEDIATE EFFECT

4.2    MARK PYKETT AS NEW MEMBER OF THE BOARD OF                 Mgmt          For                            For
       SUPERVISORY DIRECTORS WITH IMMEDIATE EFFECT

5.     REMUNERATION                                              Non-Voting

5.1    REMUNERATION POLICY FOR THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

5.2    LONG-TERM INCENTIVE (LTI) PROGRAM                         Non-Voting

5.2.1  APPROVAL OF THE LTI PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       BOARD MEMBERS

5.2.2  APPROVAL OF ONE-OFF TRANSITION ARRANGEMENT                Mgmt          For                            For
       FOR IMPLEMENTATION OF THE LTI PROGRAM

6.     ANY OTHER BUSINESS                                        Non-Voting

7.     CLOSING                                                   Non-Voting

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       497708 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PHARMING GROUP NV                                                                           Agenda Number:  713868745
--------------------------------------------------------------------------------------------------------------------------
        Security:  N69603145
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  NL0010391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 549433 DUE TO RECEIVED CHANGE IN
       VOTING STATUS OF RESOLUTION.2.C AND 2.D.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     ANNUAL REPORT 2020                                        Non-Voting

2.a    EXPLANATION OF THE BUSINESS, THE OPERATIONS               Non-Voting
       AND THE RESULTS FOR THE YEAR ENDING ON 31
       DECEMBER 2020

2.b    REMUNERATION REPORT FOR 2020 (ADVISORY                    Mgmt          For                            For
       VOTING ITEM)

2.c    CORPORATE GOVERNANCE                                      Non-Voting

2.d    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

2.e    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2020

2.f    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THEIR
       RESPONSIBILITIES

3.     APPOINTMENT OF NEW NON-EXECUTIVE DIRECTORS                Non-Voting
       PROPOSAL TO APPOINT, UPON BINDING
       RECOMMENDATION OF THE BOARD OF DIRECTORS

3.a    APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       PROPOSAL TO APPOINT, UPON BINDING
       RECOMMENDATION OF THE BOARD OF DIRECTORS:
       JABINE VAN DER MEIJS

3.b    APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       PROPOSAL TO APPOINT, UPON BINDING
       RECOMMENDATION OF THE BOARD OF DIRECTORS:
       STEVEN BAERT

3.c    APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR:                Mgmt          For                            For
       PROPOSAL TO APPOINT, UPON BINDING
       RECOMMENDATION OF THE BOARD OF DIRECTORS AS
       NEW NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS WITH IMMEDIATE EFFECT FOR A
       PERIOD OF FOUR YEARS: LEONARD KRUIMER

4.     PROPOSAL TO RE-APPOINT MR. SIJMEN DE VRIES                Mgmt          For                            For
       AS EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, UPON BINDING RECOMMENDATION OF
       THE BOARD OF DIRECTORS, WITH IMMEDIATE
       EFFECT FOR A PERIOD OF FOUR YEARS

5.     PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS               Mgmt          For                            For
       B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEARS 2021 AND 2022

6.     DESIGNATION OF THE BOARD OF DIRECTORS AS                  Non-Voting
       THE COMPANY S BODY, AUTHORIZED TO: (I)
       ISSUE SHARES, (II) GRANT OPTION RIGHTS AND
       (III) RESTRICT OR EXCLUDE PRE-EMPTIVE
       RIGHTS

6.1    GENERAL AUTHORIZATION FOR GENERIC CORPORATE               Mgmt          For                            For
       PURPOSES, INCLUDING SHARE ISSUANCES
       PURSUANT TO STAFF EQUITY INCENTIVE PLANS
       (EXCLUDING THE CEO AND NON-EXECUTIVE
       DIRECTORS), FOR A PERIOD OF EIGHTEEN MONTHS
       UP TO 10% OF THE ISSUED SHARE CAPITAL

6.2    AUTHORIZATION, UP TO 10% OF THE ISSUED                    Mgmt          Against                        Against
       SHARE CAPITAL, FOR THE FINANCING OF MERGERS
       OR ACQUISITIONS ONLY

7.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OR A PERIOD FOR A PERIOD OF
       EIGHTEEN MONTHS STARTING ON 19 MAY 2021 AS
       THE BODY WHICH IS AUTHORIZED, TO REPURCHASE
       NOT MORE THAN 10% OF THE ISSUED CAPITAL
       THROUGH THE STOCK EXCHANGE OR OTHERWISE

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR
       RESOLUTIONS 1., 2., 3. TO 6. AND 7. TO 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES TO
       MID 553282, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  714093933
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       2020

2      APPROVAL OF THE COMPANY ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2020

3      DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND               Mgmt          For                            For
       PAYMENT (DECLARATION), AND LOSSES OF THE
       COMPANY FOR 2020: RUB 63 PER SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 17 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: ANTOSHIN IGOR
       DMITRIEVICH

4.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA

4.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: GURYEV ANDREY
       ANDREEVICH

4.4    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: GURYEV ANDREY
       GRIGORYEVICH

4.5    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: OMBUDSTVEDT SVEN

4.6    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: OSIPOV ROMAN
       VLADIMIROVICH

4.7    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: PASHKEVICH NATALIA
       VLADIMIROVNA

4.8    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: PRONIN SERGEY
       ALEKSANDROVICH

4.9    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND

4.10   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: RODIONOV IVAN IVANOVICH

4.11   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: ROLET XAVIER ROBERT

4.12   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: RHODES MARCUS JAMES

4.13   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: RYBNIKOV MIKHAIL
       KONSTANTINOVICH

4.14   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: SEREDA SERGEY
       VALERIEVICH

4.15   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: SIROTENKO ALEXEY
       ALEKSANDROVICH

4.16   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS: SHARABAIKA ALEKSANDR
       FEDOROVICH

4.17   ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS: SHARONOV ANDREY
       VLADIMIROVICH

5      REMUNERATION AND COMPENSATION PAYABLE TO                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

6.1    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: AGABEKYAN LUSINE
       FRANKLINOVNA

6.2    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: VIKTOROVA EKATERINA
       VALERIYANOVNA

6.3    ELECTION OF THE MEMBER OF THE COMPANY'S                   Mgmt          For                            For
       REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA

7      APPROVAL OF THE COMPANY'S AUDITOR FOR 2021:               Mgmt          For                            For
       FBK AS AUDITOR

8      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Abstain                        Against
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PHOSAGRO PJSC                                                                               Agenda Number:  714268009
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT: RUB 105 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  713720084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE EXTRAORDINARY GENERAL MEETING                 Non-Voting

2      ELECTING THE CHAIRMAN OF THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGING THAT THE EXTRAORDINARY                      Mgmt          For                            For
       GENERAL MEETING HAS BEEN CORRECTLY CONVENED
       AND HAS THE AUTHORITY TO ADOPT BINDING
       RESOLUTIONS

4      ADOPTING THE AGENDA                                       Mgmt          For                            For

5      ADOPTING THE RESOLUTION ON (I) ESTABLISHING               Mgmt          For                            For
       A SPECIAL FUND TO COVER THE SPECIFIC
       BALANCE SHEET LOSSES THAT ARISE FROM
       RECOGNIZING THE FINANCIAL EFFECTS OF THE
       SETTLEMENTS WITH CONSUMERS WHO CONCLUDED
       LOAN AGREEMENTS OR MORTGAGE-SECURED LOANS
       INDEXED TO FOREIGN CURRENCIES OR
       DENOMINATED IN FOREIGN CURRENCIES WITH THE
       BANK, AND SEPARATING PART OF FUNDS
       ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
       AND TRANSFERRING IT TO THE SPECIAL FUND,
       (II) OBLIGING THE BANK'S MANAGEMENT BOARD
       TO SUBMIT THE TERMS OF SETTLEMENTS,
       INCLUDING THE TERMS OF DEBT RELIEF, TO THE
       SUPERVISORY BOARD FOR APPROVAL

6      ADOPTING THE RESOLUTION ON GRANTING CONSENT               Mgmt          For                            For
       TO THE BANK FOR THE ACQUISITION OF ITS OWN
       SHARES AND DEFINING THE RULES OF SUCH
       ACQUISITION, CREATING RESERVE CAPITAL
       (FUND) INTENDED FOR THE ACQUISITION OF OWN
       SHARES, SEPARATING PART OF FUNDS
       ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
       AND TRANSFERRING IT TO THE RESERVE CAPITAL
       (FUND) INTENDED FOR THE ACQUISITION OF OWN
       SHARES

7      CLOSING THE MEETING                                       Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A.                                                                        Agenda Number:  714133307
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING THE ANNUAL GENERAL MEETING                        Non-Voting

2      ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING

3      ACKNOWLEDGING THAT THE ANNUAL GENERAL                     Mgmt          For                            For
       MEETING HAS BEEN CORRECTLY CONVENED AND HAS
       THE AUTHORITY TO ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
       31 DECEMBER 2020 AND THE PROPOSALS OF THE
       MANAGEMENT BOARD TO COVER THE LOSS OF PKO
       BANK POLSKI S.A. FOR 2020 AND TO RETAIN THE
       UNDISTRIBUTED PROFIT OF PKO BANK POLSKI SA
       FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT

6      CONSIDERATION OF THE DIRECTORS REPORT OF                  Mgmt          For                            For
       THE PKO BANK POLSKI S.A. GROUP FOR 2020,
       PREPARED JOINTLY WITH THE DIRECTORS REPORT
       OF PKO BANK POLSKI S.A., TOGETHER WITH THE
       DIRECTORS REPORT ON REPRESENTATION
       EXPENSES, AS WELL AS EXPENSES FOR LEGAL,
       MARKETING, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AND MANAGEMENT
       CONSULTING SERVICES FOR 2020, AS WELL AS
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2020

7      CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOKA AKCYJNA FOR
       2020

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          For                            For
       ASSESSMENT OF THE FUNCTIONING OF THE
       REMUNERATION POLICY IN PKO BANK POLSKI
       S.A., OPINION ON PKO BANK POLSKI S.A.'S
       APPLICATION OF THE CORPORATE GOVERNANCE
       RULES FOR SUPERVISED INSTITUTIONS ,
       ASSESSMENT OF THE MANNER IN WHICH PKO BANK
       POLSKI S.A. FULFILS ITS INFORMATION
       OBLIGATIONS CONCERNING THE CORPORATE
       GOVERNANCE RULES LAID DOWN IN THE WARSAW
       STOCK EXCHANGE RULES AND IN THE REGULATIONS
       CONCERNING CURRENT AND PERIODICAL
       INFORMATION PROVIDED BY ISSUERS OF
       SECURITIES, ASSESSMENT OF THE RATIONALITY
       OF THE SPONSORSHIP AND CHARITY POLICY OR
       OTHER SIMILAR POLICY PURSUED BY PKO BANK
       POLSKI S.A

9.1    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2020

9.2    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       DIRECTORS REPORT OF THE PKO BANK POLSKI
       S.A. GROUP FOR 2020, PREPARED JOINTLY WITH
       THE DIRECTORS REPORT OF PKO BANK POLSKI
       S.A., TOGETHER WITH THE DIRECTORS REPORT ON
       REPRESENTATION EXPENSES, AS WELL AS
       EXPENSES FOR LEGAL, MARKETING, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AND MANAGEMENT CONSULTING SERVICES FOR 2020

9.3    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       PKO BANK POLSKI S.A. GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2020

9.4    ADOPTING RESOLUTION ON: APPROVAL OF THE                   Mgmt          For                            For
       REPORT OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       SPOLKA AKCYJNA FOR 2020

9.5    ADOPTING RESOLUTION ON: COVERING THE LOSS                 Mgmt          For                            For
       OF PKO BANK POLSKI S.A. FOR 2020

9.6    ADOPTING RESOLUTION ON: RETAIN THE                        Mgmt          For                            For
       UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
       S.A. FROM PREVIOUS YEARS AS UNDISTRIBUTED
       PROFIT

9.7    ADOPTING RESOLUTION ON: EXPRESSING AN                     Mgmt          For                            For
       OPINION REGARDING THE REPORT ON THE
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       S.A. FOR THE YEARS 2019-2020 PREPARED BY
       THE SUPERVISORY BOARD

9.8    ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF                Mgmt          For                            For
       THE FULFILMENT OF DUTIES BY THE MEMBERS OF
       THE MANAGEMENT BOARD FOR 2020

9.9    ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF                Mgmt          For                            For
       THE FULFILMENT OF DUTIES BY THE MEMBERS OF
       THE SUPERVISORY BOARD FOR 2020

9.10   ADOPTING RESOLUTION ON: ADOPTING BEST                     Mgmt          For                            For
       PRACTICE FOR WSE LISTED COMPANIES 2021

9.11   ADOPTING RESOLUTION ON: AMENDING THE                      Mgmt          For                            For
       RESOLUTION NO. 50/2015 OF THE ANNUAL
       GENERAL MEETING OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
       25 JUNE 2015 ON CORPORATE GOVERNANCE RULES
       OR SUPERVISED INSTITUTIONS

9.12   ADOPTING RESOLUTION ON: AMENDING THE                      Mgmt          For                            For
       RESOLUTION NO. 34/2020 OF ANNUAL GENERAL
       MEETING OF POWSZECHNA KASA OSZCZEDNOSCI
       BANK POLSKI SP KA.AKCYJNA OF 26 AUGUST 2020
       ON APPROVING THE POLICY CONCERNING THE
       ASSESSMENT OF THE SUITABILITY OF CANDIDATES
       FOR MEMBERS AND THE MEMBERS OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI S.A

10     CHANGES IN THE COMPOSITION OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD

11     ADOPTING THE RESOLUTIONS ON THE PERIODIC                  Mgmt          Abstain                        Against
       ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF
       MEMBERS OF THE SUPERVISORY BOARD OF
       POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
       S.A

12     ADOPTING THE RESOLUTION ON THE ASSESSMENT                 Mgmt          Abstain                        Against
       OF THE COLLECTIVE SUITABILITY OF THE
       SUPERVISORY BOARD OF POWSZECHNA KASA
       OSZCZEDNOSCI BANK POLSKI S.A

13     CLOSING THE MEETING                                       Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   12 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 9.1 TO 9.12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PLATZER FASTIGHETER HOLDING AB                                                              Agenda Number:  713657673
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7S644112
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0004977692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471855 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       CHARLOTTE HYBINETTE OR, IF SHE IS UNABLE TO
       ATTEND, THE PERSON INDICATED BY THE BOARD
       OF DIRECTORS

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4.A    ELECTION OF PERSON TO CHECK AND VERIFY THE                Non-Voting
       MINUTES: BO WALLBLOM OR, IF HE IS UNABLE TO
       ATTEND, THE PERSON INDICATED BY THE BOARD
       OF DIRECTORS

4.B    ELECTION OF PERSON TO CHECK AND VERIFY THE                Non-Voting
       MINUTES: JOHANNES WINGBORG OR, IF HE IS
       UNABLE TO ATTEND, THE PERSON INDICATED BY
       THE BOARD OF DIRECTORS

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

6.1    PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT CONCERNING THE PARENT
       COMPANY AND THE GROUP

6.2    PRESENTATION OF THE BOARD OF DIRECTORS'                   Non-Voting
       PROPOSAL FOR PAYMENT OF DIVIDENDS AND THE
       EXPLANATORY STATEMENT

6.3    PRESENTATION OF THE AUDITOR'S OPINION ON                  Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION OF
       SENIOR EXECUTIVES IN PLACE SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN
       FOLLOWED

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE DULY ADOPTED
       BALANCE SHEET AND THE RECORD DATES: THE
       BOARD OF DIRECTORS PROPOSES A DIVIDEND TO
       THE SHAREHOLDERS OF SEK 2.10 PER SHARE, TO
       BE PAID IN TWO INSTALMENTS OF SEK 1.05
       EACH. THE BOARD OF DIRECTORS PROPOSES 6
       APRIL 2021 AND 5 OCTOBER 2021 AS THE RECORD
       DATES FOR THE DIVIDEND

9.A.1  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       FABIAN HIELTE

9.A.2  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       CHARLOTTE HYBINETTE

9.A.3  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       ANDERS JARL

9.A.4  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       RICARD ROBBSTAL

9.A.5  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       CAROLINE KRENSLER

9.A.6  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD: ERIC
       GRIMLUND

9.A.7  RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBER OF THE BOARD:
       ANNELI JANSSON

9.B    RESOLUTION TO GRANT DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE CEO: P-G PERSSON

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For
       8

10.B   RESOLUTION ON THE NUMBER OF AUDITORS: 1                   Mgmt          For

10.C   RESOLUTION ON THE NUMBER OF DEPUTY                        Mgmt          For
       AUDITORS: 0

11.A   DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       BOARD OF DIRECTORS

11.B   DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITOR

12A.1  ELECTION OF BOARD MEMBER: ANDERS JARL                     Mgmt          For
       (RE-ELECTION)

12A.2  ELECTION OF BOARD MEMBER: ANNELI JANSSON                  Mgmt          For
       (RE-ELECTION)

12A.3  ELECTION OF BOARD MEMBER: CAROLINE KRENSLER               Mgmt          For
       (RE-ELECTION)

12A.4  ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For
       HYBINETTE (RE-ELECTION)

12A.5  ELECTION OF BOARD MEMBER: ERIC GRIMLUND                   Mgmt          For
       (RE-ELECTION)

12A.6  ELECTION OF BOARD MEMBER: RICARD ROBBSTAL                 Mgmt          For
       (RE-ELECTION)

12A.7  ELECTION OF BOARD MEMBER: MAXIMILIAN HOBOHM               Mgmt          For
       (NEW MEMBER)

12A.8  ELECTION OF BOARD MEMBER: HENRIK FORSBERG                 Mgmt          For
       SCHOULTZ (NEW MEMBER)

12.B   ELECTION OF CHAIRMAN OF THE BOARD:                        Mgmt          For
       CHARLOTTE HYBINETTE (NEW CHAIR)

13     APPOINTMENT OF AUDITORS AND DEPUTY AUDITORS               Mgmt          For
       WHERE APPLICABLE: THE NOMINATION COMMITTEE
       PROPOSES THAT THE PUBLIC ACCOUNTING FIRM
       OHRLINGS PRICEWATERHOUSECOOPERS AB (PWC) BE
       REAPPOINTED AS THE COMPANY'S AUDITORS UNTIL
       THE CLOSE OF THE 2022 ANNUAL GENERAL
       MEETING, IN ACCORDANCE WITH THE RISK AND
       AUDIT COMMITTEE'S

14     RESOLUTION ON PRINCIPLES FOR THE                          Mgmt          For
       APPOINTMENT OF THE NOMINATION COMMITTEE

15     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          Against                        Against
       REPORT

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON PURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUE OF NEW
       SHARES

19     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       527342, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  713434253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN THE SPECIAL RESOLUTION IN THE
       NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  714043952
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE               Mgmt          For                            For
       THEIR REMUNERATION

5      RE-ELECT CLAIRE MILNE AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT JOHN JACKSON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT IAN PENROSE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT ANNA MASSION AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT JOHN KRUMINS AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT ANDREW SMITH AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT MOR WEIZER AS DIRECTOR                           Mgmt          For                            For

12     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

13     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD                                                                                 Agenda Number:  713023430
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2020
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY                 Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR (IF
       RE-ELECTED, MS. JUDD SHALL CONTINUE TO
       SERVE AS CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS FOLLOWING THE ANNUAL GENERAL
       MEETING)

2      TO RE-ELECT GAL HABER, WHO RETIRES BY                     Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

3      TO RE-ELECT DAVID ZRUIA, WHO RETIRES BY                   Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

4      TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS A
       DIRECTOR

5      TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 42 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO ELECT ANNE GRIM AS AN EXTERNAL DIRECTOR                Mgmt          For                            For
       AND INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE COMPANY FOR A THREE YEAR TERM IN
       ACCORDANCE WITH ISRAELI LAW REQUIREMENTS

7      TO RE-APPOINT KESSELMAN & KESSELMAN, A                    Mgmt          For                            For
       MEMBER FIRM OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR FOR 2020

8      TO AUTHORISE THE COMPANY'S BOARD OF                       Mgmt          For                            For
       DIRECTORS (OR, THE AUDIT COMMITTEE, IF
       AUTHORISED BY THE BOARD OF DIRECTORS) TO
       FIX THE REMUNERATION OF THE COMPANY'S
       INDEPENDENT EXTERNAL AUDITOR

9      TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT AND ISSUE UP TO
       5,298,958 ORDINARY SHARES (REPRESENTING
       JUST UNDER 5 PER CENT. OF THE COMPANY'S
       ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD
       IN TREASURY)) FOR CASH AS IF ARTICLE 10(B)
       OF THE ARTICLES OF ASSOCIATION DID NOT
       APPLY TO SUCH ALLOTMENT

10     TO AUTHORISE THE DIRECTORS PURSUANT TO                    Mgmt          For                            For
       ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT AND ISSUE UP TO
       5,298,958 ORDINARY SHARES (REPRESENTING
       JUST UNDER 5 PER CENT. OF THE COMPANY'S
       ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD
       IN TREASURY)) FOR CASH AS IF ARTICLE 10(B)
       OF THE ARTICLES OF ASSOCIATION DID NOT
       APPLY TO SUCH ALLOTMENT AND ISSUE, SUCH
       AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES, TO BE USED ONLY FOR THE PURPOSES
       OF: (I) FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; OR (II)
       REDUCING ANY DEBT SERVICE COSTS THE COMPANY
       MAY INCUR IN THE FUTURE

11     TO AUTHORISE THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF UP TO 10,597,917 ORDINARY SHARES
       (REPRESENTING JUST UNDER 10 PER CENT. OF
       THE COMPANY'S ISSUED SHARE CAPITAL
       (EXCLUDING SHARES HELD IN TREASURY)) FOR
       CASH

12     TO AMEND ARTICLE 41 OF THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO INCREASE THE
       MAXIMUM SIZE OF THE COMPANY'S BOARD OF
       DIRECTORS FROM SEVEN DIRECTORS TO EIGHT
       DIRECTORS

13     AS REQUIRED BY ISRAELI LAW, TO AMEND THE                  Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY FOR DIRECTORS
       AND EXECUTIVES TO INCORPORATE CLAWBACK AND
       MALUS PROVISIONS

14     TO APPROVE THE FEES PAYABLE TO ANNE GRIM                  Mgmt          For                            For
       FOR HER SERVICES AS A NON-EXECUTIVE
       DIRECTOR OF GBP 65,000 GROSS PER ANNUM
       (WHICH AMOUNT SHALL INCREASE IN THE FUTURE
       TO GBP 75,000 GROSS PER ANNUM IN THE EVENT
       SHE IS APPOINTED AT A LATER DATE TO CHAIR A
       COMMITTEE OF THE BOARD)

15     TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO STEVEN BALDWIN FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 65,000
       GROSS PER ANNUM TO GBP 75,000 GROSS PER
       ANNUM EFFECTIVE 1 SEPTEMBER 2020

16     TO APPROVE AN INCREASE TO THE FEES PAYABLE                Mgmt          For                            For
       TO DANIEL KING FOR HIS SERVICES AS A
       NON-EXECUTIVE DIRECTOR FROM GBP 65,000
       GROSS PER ANNUM TO GBP 75,000 GROSS PER
       ANNUM EFFECTIVE 1 SEPTEMBER 2020

17     TO APPROVE A SPECIAL BONUS PAYMENT OF NIS                 Mgmt          Against                        Against
       4,250,000 (APPROX. USD 1,227,000) TO ELAD
       EVEN-CHEN, THE COMPANY'S EXECUTIVE DIRECTOR
       AND CHIEF FINANCIAL OFFICER, FOR HIS
       EXTRAORDINARY CONTRIBUTION AND COMMITMENT
       IN OBTAINING IN JULY 2020 A HIGHLY
       BENEFICIAL APPROVAL FROM THE ISRAEL TAX
       AUTHORITY (ITA) AND THE ISRAEL INNOVATION
       AUTHORITY (IIA), AS SET FORTH IN THE
       EXPLANATORY NOTES

18     TO APPROVE AN INCREASE TO THE ANNUAL SALARY               Mgmt          For                            For
       OF DAVID ZRUIA, THE COMPANY'S NEW EXECUTIVE
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, FROM
       NIS 1,100,000 (APPROX. USD 318,000) PER
       ANNUM TO NIS 1,520,000 (APPROX. USD
       439,000) PER ANNUM, EFFECTIVE 20 APRIL 2020

19     TO APPROVE THE GRANT TO DAVID ZRUIA, THE                  Mgmt          For                            For
       COMPANY'S NEW EXECUTIVE DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF A RESTRICTED SHARE
       UNIT (RSU) AWARD UNDER AN ISRAELI COMPLIANT
       INCENTIVE PROGRAM IN LIEU OF A SIMILAR LTIP
       AWARD PREVIOUSLY GRANTED TO MR ZRUIA IN HIS
       PRIOR ROLE AS CHIEF OPERATING OFFICER, WITH
       AN AGGREGATE VALUE OF UP TO NIS 800,000
       (APPROX. USD 231,000), SUBJECT TO THE TERMS
       SET FORTH IN THE EXPLANATORY NOTES




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD                                                                                 Agenda Number:  713600105
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      TO ELECT TAMI GOTTLIEB AS AN EXTERNAL                     Mgmt          For                            For
       DIRECTOR AND INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A THREE YEAR
       TERM

2      TO APPROVE THE FEES PAYABLE TO TAMI                       Mgmt          For                            For
       GOTTLIEB FOR HER SERVICES AS AN EXTERNAL
       DIRECTOR AND INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF 75,000 GBP

3      TO APPROVE AN INCREASE IN THE FEES PAYABLE                Mgmt          For                            For
       TO ANNE GRIM FOR HER SERVICES AS AN
       EXTERNAL DIRECTOR AND INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO APPROVE THE FEES PAYABLE TO SIGALIA                    Mgmt          For                            For
       HEIFETZ FOR HER SERVICES AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF 75,000 GBP GROSS
       PER ANNUM

5      TO AMEND ARTICLE 41 OF THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO INCREASE THE
       MAXIMUM SIZE OF THE COMPANY'S BOARD OF
       DIRECTORS FROM EIGHT DIRECTORS TO NINE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  713616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 517041 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE JEONG U                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

3.5    ELECTION OF INSIDE DIRECTOR: JEONG CHANG                  Mgmt          For                            For
       HWA

4.1    ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK                Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: KIM SUNG JIN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  714172715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF 2020 BUSINESS REPORT,                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND
       :TWD 0.5 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES FOR ELECTION OF DIRECTORS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.

4      PROPOSAL FOR RELEASE THE COMPANYS DIRECTOR                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED                                            Agenda Number:  713346131
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7204G106
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2020
          Ticker:
            ISIN:  KYG7204G1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500627.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1105/2020110500647.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) THE SUBSCRIPTION AGREEMENT (AS DEFINED                Mgmt          For                            For
       IN THE CIRCULAR OF THE COMPANY DATED 6
       NOVEMBER 2020) AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS THEREOF AND INCIDENTAL THERETO AND
       IN CONNECTION THEREWITH, BE AND ARE HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED,
       CONFIRMED AND RATIFIED IN ALL RESPECTS; (B)
       CONDITIONAL UPON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE "STOCK EXCHANGE")
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN THE SUBSCRIPTION SHARES (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 6
       NOVEMBER 2020), THE DIRECTORS (THE
       "DIRECTORS" AND EACH A "DIRECTOR") OF THE
       COMPANY BE AND ARE HEREBY GRANTED A
       SPECIFIC MANDATE (THE "SUBSCRIPTION
       SPECIFIC MANDATE") TO ALLOT AND ISSUE THE
       SUBSCRIPTION SHARES, SUCH SUBSCRIPTION
       SPECIFIC MANDATE BEING IN ADDITIONAL TO AND
       NOT PREJUDICING OR REVOKING ANY GENERAL OR
       SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN
       GRANTED OR FROM TIME TO TIME BE GRANTED TO
       THE DIRECTORS BY THE SHAREHOLDERS OF THE
       COMPANY; AND (C) ANY ONE DIRECTOR BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS WHICH THEY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED BY THE SUBSCRIPTION AGREEMENT
       AND THE ALLOTMENT AND ISSUE OF THE
       SUBSCRIPTION SHARES, AND TO AGREE TO SUCH
       VARIATION, AMENDMENTS OR WAIVER OF MATTERS
       RELATING THERETO AS ARE, IN THE OPINION OF
       THE DIRECTOR, IN THE INTERESTS OF THE
       COMPANY

2      (A) THE GRANT OF THE AWARDED SHARES (AS                   Mgmt          Against                        Against
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 6 NOVEMBER 2020) PURSUANT TO THE
       SHARE AWARD SCHEME ADOPTED BY THE COMPANY
       ON 10 SEPTEMBER 2020 (THE "SCHEME") TO MR.
       CHEN BE AND IS HEREBY APPROVED AND
       CONFIRMED; (B) CONDITIONAL UPON THE STOCK
       EXCHANGE GRANTING THE LISTING OF, AND
       PERMISSION TO DEAL IN THE AWARDED SHARES,
       THE DIRECTORS BE AND ARE HEREBY GRANTED A
       SPECIFIC MANDATE (THE "SHARE AWARD SPECIFIC
       MANDATE") TO ALLOT AND ISSUE THE AWARDED
       SHARES, SUCH SHARE AWARD SPECIFIC MANDATE
       BEING IN ADDITIONAL TO AND NOT PREJUDICING
       OR REVOKING ANY GENERAL OR SPECIFIC
       MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR
       FROM TIME TO TIME BE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS OF THE
       COMPANY; AND (C) THE ALLOTMENT AND ISSUE OF
       THE AWARDED SHARES TO TRICOR TRUST (HONG
       KONG) LIMITED, TO HOLD ON TRUST FOR MR.
       CHEN PURSUANT TO THE SCHEME BE HEREBY
       APPROVED AND CONFIRMED

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       17 NOV 2020 TO 19 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FOODS PLC                                                                           Agenda Number:  712918967
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S17N124
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019/20 ANNUAL REPORT                      Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT COLIN DAY AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT ALEX WHITEHOUSE AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT DUNCAN LEGGETT AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT HELEN JONES AS A DIRECTOR                        Mgmt          For                            For

8      TO ELECT TIM ELLIOTT AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT RICHARD HODGSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT SIMON BENTLEY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT PAM POWELL AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT SHINJI HONDA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DANIEL WOSNER AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT ORKUN KILIC AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

16     TO APPROVE THE REMUNERATION OF THE AUDITOR                Mgmt          For                            For

17     TO APPROVE THE PREMIER FOODS PLC LONG TERM                Mgmt          For                            For
       INCENTIVE PLAN 2020

18     TO APPROVE THE AUTHORITY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO APPROVE THE AUTHORITY TO ALLOT SHARES                  Mgmt          For                            For

20     TO APPROVE THE AUTHORITY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO APPROVE THE AUTHORITY TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A
       SPECIFIED CAPITAL INVESTMENT

22     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FOODS PLC                                                                           Agenda Number:  713451057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S17N124
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2021
          Ticker:
            ISIN:  GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THAT THE SHARE PREMIUM ACCOUNT OF THE                     Mgmt          For                            For
       COMPANY BE CANCELLED




--------------------------------------------------------------------------------------------------------------------------
 PRICER AB                                                                                   Agenda Number:  713721985
--------------------------------------------------------------------------------------------------------------------------
        Security:  W6709C117
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0000233934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF CHAIR OF THE GENERAL MEETING:                 Non-Voting
       MONICA LAGERCRANTZ BE ELECTED CHAIR OF THE
       ANNUAL GENERAL MEETING OR, IN HER ABSENCE,
       THE ONE APPOINTED BY THE NOMINATION
       COMMITTEE INSTEAD

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES: THE REGISTERED ACCOUNTING FIRM
       ERNST & YOUNG AB BE RE-ELECTED AS THE
       COMPANY'S AUDITOR, AS PROPOSED BY THE AUDIT
       COMMITTEE

6      DETERMINATION OF WHETHER THE GENERAL                      Non-Voting
       MEETING WAS DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       AUDITOR'S REPORT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY FOR THE BOARD MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD BE COMPOSED OF
       FIVE (5) DIRECTORS AND THAT THE COMPANY
       HAVE ONE AUDITOR WITH NO DEPUTY

10     DETERMINATION OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND THE AUDITORS

11     ELECTION OF THE BOARD MEMBERS AS WELL AS                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND AUDITORS: FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NOMINATION COMMITTEE
       PROPOSES RE-ELECTION OF BOARD MEMBERS KNUT
       FAREMO, HANS GRANBERG, JONAS GULDSTRAND AND
       JENNI VIRNES, AND NEW ELECTION OF GORAN
       SUNDHOLM. THOMAS KRISHAN HAS DECLINED
       RE-ELECTION. KNUT FAREMO IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD. THE
       REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB
       BE RE-ELECTED AS THE COMPANY'S AUDITOR, AS
       PROPOSED BY THE AUDIT COMMITTEE

12     THE NOMINATION COMMITTEE'S PROPOSAL FOR                   Mgmt          For                            For
       PRINCIPLES FOR APPOINTMENT OF THE
       NOMINATION COMMITTEE BEFORE THE ANNUAL
       GENERAL MEETING 2021

13     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15     RESOLUTION ON LONG-TERM INCENTIVE PROGRAMME               Mgmt          Against                        Against

16     RESOLUTION ON TRANSFER OF OWN CLASS B                     Mgmt          Against                        Against
       SHARES TO PARTICIPANTS IN LTI 2021

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       TO RESOLVE TO ISSUE NEW SHARES

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       TO RESOLVE ON ACQUISITION AND TRANSFER OF
       OWN SHARES

19     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PRIMA MEAT PACKERS,LTD.                                                                     Agenda Number:  714303776
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64040132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3833200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Sunaga, Akemi                 Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  714030866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 563374 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE MANAGEMENT REPORT
       AND THE CONSOLIDATED MANAGEMENT REPORT OF
       PROSIEBENSAT.1 MEDIA SE, INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A PARA. 1, 315A
       PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB)
       AND THE REPORT OF THE SUPERVISORY BOARD
       EACH FOR THE FISCAL YEAR 2020

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2020

3      FORMAL APPROVAL OF ACTS OF THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

4      FORMAL APPROVAL OF ACTS OF THE SUPERVISORY                Mgmt          For                            For
       BOARD FOR THE FISCAL YEAR 2020

5.A    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: A) UPON RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

5.B    APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2021 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/ FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2021 AND
       IN THE FISCAL YEAR 2022 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: IN THE EVENT THAT THE ABOVE
       PROPOSED RESOLUTION DOES NOT RECEIVE THE
       REQUIRED MAJORITY IN THE VOTE AT THE
       SHAREHOLDERS' MEETING, THE SUPERVISORY
       BOARD - BASED ON THE RECOMMENDATION OF ITS
       AUDIT AND FINANCE COMMITTEE - PROPOSES AS
       AN ALTERNATIVE, PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, BE APPOINTED (1) AS AUDITOR FOR
       THE COMPANY AND THE GROUP FOR THE FISCAL
       YEAR 2021 AS WELL AS FOR THE AUDITOR'S
       POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2021; AND (2) FOR THE
       AUDITOR'S POSSIBLE REVIEW OF FINANCIAL
       REPORTS/FINANCIAL INFORMATION SET UP DURING
       THE FISCAL YEAR 2022 IN THE PERIOD UNTIL
       THE NEXT ORDINARY SHAREHOLDERS' MEETING IN
       2022

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL (AUTHORIZED
       CAPITAL 2016), THE CREATION OF A NEW
       AUTHORIZED CAPITAL WITH AUTHORIZATION FOR
       THE EXCLUSION OF PREEMPTIVE RIGHTS
       (AUTHORIZED CAPITAL 2021) AS WELL AS A
       RESPECTIVE AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF INCORPORATION (AMOUNT AND
       SUBDIVISION OF THE SHARE CAPITAL)

9      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       EXISTING AUTHORIZATION OF THE EXECUTIVE
       BOARD TO ISSUE CONVERTIBLE BONDS AND/OR
       OPTION BONDS AND THE ASSOCIATED CONTINGENT
       CAPITAL (CONTINGENT CAPITAL 2016) AND THE
       GRANTING OF A NEW AUTHORIZATION OF THE
       EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS
       AND/OR OPTION BONDS WITH AUTHORIZATION TO
       EXCLUDE PREEMPTIVE RIGHTS, THE CREATION OF
       NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL
       2021) AND CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF INCORPORATION IN SECTION 4
       (AMOUNT AND SUBDIVISION OF THE SHARE
       CAPITAL)




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  713795079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       UNDERSTANDING OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      APPROVAL OF THE DETERMINATION OF THE USE OF               Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE 2020
       FINANCIAL YEAR

3      APPROVAL OF THE RE-APPOINTMENT OF ALL                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS

4      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT AND A PUBLIC ACCOUNTING FIRM
       THAT WILL CONDUCT AN AUDIT FOR THE FISCAL
       YEAR 2021

5      APPROVAL OF THE DETERMINATION OF THE                      Mgmt          For                            For
       HONORARIUM OR SALARY AND OTHER ALLOWANCES
       FOR THE BOARD OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

6      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO COMPLY WITH POJK
       NO. 15 / POJK.04 / 2020 REGARDING THE PLAN
       TO HOLD A GENERAL MEETING OF SHAREHOLDERS
       OF A PUBLIC COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  713690154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT ABOUT COMPANY                   Mgmt          For                            For
       ACTIVITY AND CONDITION REPORT FOR BOOK YEAR
       2020, INCLUDING BOARD OF COMMISSIONER
       SUPERVISORY REPORT FOR BOOK YEAR 2020 AND
       RATIFICATION OF FINANCIAL REPORT FOR BOOK
       YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE
       CHARGE TO BOARD OF DIRECTORS AND
       COMMISSIONERS FOR MANAGEMENT ACTION AND
       SUPERVISORY THAT HAVE BEEN PERFORMED FOR
       BOOK YEAR 2020

2      RATIFICATION OF FINANCIAL REPORT INCLUDING                Mgmt          For                            For
       FINANCIAL REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       MANAGEMENT ACTION AND SUPERVISORY OF
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR
       BOOK YEAR 2020

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2020

4      DETERMINE TANTIEM FOR BOARD OF DIRECTORS                  Mgmt          For                            For
       AND COMMISSIONERS FOR BOOK YEAR 2020 AND
       SALARY OR HONORARIUM, ALSO FACILITY AND
       ALLOWANCE FOR BOOK YEAR 2021

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT TO AUDIT FINANCIAL REPORT AND
       PARTNERSHIP AND ENVIRONMENTAL PROGRAM
       FINANCIAL REPORT FOR BOOK YEAR 2021

6      RATIFICATION OF REALIZATION REPORT ON FUND                Mgmt          For                            For
       UTILIZATION RESULTING FROM PUBLIC OFFERING

7      APPROVAL ON THE AMENDMENT OF ARTICLE OF                   Mgmt          For                            For
       ASSOCIATION

8      APPROVAL ON CHANGE OF COMPANY'S MANAGEMENT                Mgmt          Against                        Against
       STRUCTURE AND THE NOMENCLATURE




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  713614281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
       2020 AND VALIDATION OF THE FINANCIAL
       STATEMENTS OF PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM 2019, INCLUDING THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
       THE BOARD OF COMMISSIONERS FOR SUPERVISORY
       ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
       2020

2      THE APPROVAL OF THE USE THE NET PROFITS OF                Mgmt          For                            For
       THE COMPANY'S FOR THE FINANCIAL YEAR 2020

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          Against                        Against
       (SALARY, FACILITY, ALLOWANCE AND OTHER
       BENEFITS) FOR THE BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       THE YEAR 2021 AS WELL AS TANTIEM FOR THE
       YEAR 2020

4      THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM                 Mgmt          Against                        Against
       TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020

5      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED BOND OFFERING

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

7      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH PROCUREMENT OF
       GOODS AND SERVICES OF COMPANY (PERMEN BUMN
       NO.08/2020)

8      APPROVAL ON THE IMPLEMENTATION OF DECREE OF               Mgmt          For                            For
       STATE OWNED ENTERPRISE MINISTRY'S
       REGULATION IN LINE WITH ANNUAL MANAGEMENT
       CONTRACT (PERMEN BUMN NO.11/2020)

9      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  713665620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 519699 DUE TO CHANGE IN MEETING
       DATE FROM 18 MAR 2021 TO 29 MAR 2021 AND
       CHANGE OF RECORD DATE FROM 23 FEB 2021 TO
       04 MAR 2021 WITH RECEIPT OF UPDATED AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      THE APPROVAL OF THE COMPANY'S ANNUAL REPORT               Mgmt          For                            For
       AND VALIDATION OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       BOARD OF COMMISSIONERS SUPERVISORY ACTIONS
       REPORT AND VALIDATION OF THE ANNUAL REPORT
       OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2020 ALONG
       WITH GRANTING FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
       THE BOARD OF COMMISSIONERS FROM THE
       SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FINANCIAL YEAR 2020

2      THE APPROVAL OF THE USE OF THE NET PROFITS                Mgmt          For                            For
       OF THE COMPANY'S FOR THE FINANCIAL YEAR
       2020

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          Against                        Against
       (SALARY, ALLOWANCE, AND FACILITIES) FOR THE
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE YEAR
       2021 AS WELL AS TANTIEM FOR THE YEAR 2020

4      THE APPOINTMENT OF A REGISTERED PUBLIC                    Mgmt          Against                        Against
       ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS AND THE ANNUAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2021

5      APPROVAL OF THE AMENDMENTS OF THE COMPANY'S               Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION

6      APPROVAL ON THE TRANSFER OF SHARES                        Mgmt          Against                        Against
       RESULTING FROM BUYBACK OF SHARES THAT IS
       KEPT AS A TREASURY STOCK

7      THE APPROVAL OF THE UPDATING RECOVERY PLAN                Mgmt          For                            For
       REPORT OF THE COMPANY

8      AFFIRMATION ON THE IMPLEMENTATION OF                      Mgmt          For                            For
       REGULATION OF THE MINISTER OF STATE OWNED
       ENTERPRISES NUMBER PER-11/MBU/11/2020 DATED
       NOVEMBER 12, 2020 CONCERNING MANAGEMENT
       CONTRACT AND ANNUAL MANAGEMENT CONTRACT OF
       STATE OWNED ENTERPRISES

9      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK PAN INDONESIA TBK                                                                   Agenda Number:  714177777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136J285
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  ID1000092703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

5      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT

6      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK                                          Agenda Number:  713688060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71174109
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2021
          Ticker:
            ISIN:  ID1000115702
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
       2020 AND VALIDATION OF THE FINANCIAL
       STATEMENTS OF PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM OF 2020, INCLUDING THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
       THE BOARD OF COMMISSIONERS FOR SUPERVISORY
       ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
       2020

2      DETERMINATION FOR APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFITS OF THE COMPANY'S FOR THE FINANCIAL
       YEAR 2020

3      THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       OF 2021

4      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

5      APPROVAL ON UPDATE OF THE COMPANY'S                       Mgmt          For                            For
       RECOVERY PLAN

6      APPROVAL TO INCREASE COMPANY'S CAPITAL WITH               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

7      ADJUSTMENTS OF REMUNERATION FOR COMPANY'S                 Mgmt          For                            For
       MANAGEMENT

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT ERAJAYA SWASEMBADA TBK                                                                   Agenda Number:  714042758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y712AZ104
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ID1000121601
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       THE SUPERVISORY REPORT OF THE BOARD OF
       COMMISSIONERS, AND RATIFICATION OF THE
       FINANCIAL STATEMENTS OF 2020 FINANCIAL YEAR

2      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       NET INCOME FOR THE YEAR ATTRIBUTABLE TO
       OWNER OF PARENT ENTITY OF THE 2020
       FINANCIAL YEAR

3      APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR                   Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE 2021
       FINANCIAL YEAR

4      DETERMINATION OF SALARIES AND ALLOWANCES OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF COMMISSIONERS
       OF THE COMPANY, AND DELEGATION OF
       AUTHORITIES TO THE BOARD OF COMMISSIONERS
       TO DETERMINE SALARIES, ALLOWANCES, AND
       DIVISION OF DUTIES AND AUTHORITIES OF THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT ERAJAYA SWASEMBADA TBK, JAKARTA                                                          Agenda Number:  713594819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y712AZ104
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  ID1000121601
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT                Mgmt          For                            For
       OF ARTICLE OF ASSOCIATION IN RELATION WITH
       STOCK SPLIT

2      AMENDMENT OF THE ARTICLE OF ASSOCIATION OF                Mgmt          For                            For
       THE IN ORDER TO COMPLY WITH THE FINANCIAL
       SERVICE AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  712915707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING COMMISSIONERS REPORT AND
       RATIFICATION OF FINANCIAL REPORT FOR BOOK
       YEAR 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2020

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          Against                        Against
       YEAR 2020

4      CHANGES OF THE MEMBERS OF THE MANAGEMENT OF               Mgmt          For                            For
       THE COMPANY

5      DETERMINATION OF THE SALARY AND OTHER                     Mgmt          For                            For
       ALLOWANCES FOR THE BOARD OF DIRECTORS AND
       HONORARIUM FOR THE BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  712917725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT JAPFA COMFEED INDONESIA TBK                                                              Agenda Number:  713722468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71281144
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  ID1000126907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2020 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING THE RATIFICATION OF THE
       SUPERVISORY REPORT OF THE COMPANY-S BOARD
       OF COMMISSIONERS, AND THE RATIFICATION OF
       THE COMPANY-S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY'S NET PROFIT FOR THE 2020 FINANCIAL
       YEAR

3      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO                Mgmt          For                            For
       CONDUCT THE AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
       YEAR

4      THE CHANGES ON THE COMPOSITION OF THE                     Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       THE BOARD OF DIRECTORS OF THE COMPANY

5      DETERMINATION ON THE HONORARIUM AND OR                    Mgmt          For                            For
       OTHER ALLOWANCES FOR THE BOARD OF
       COMMISSIONERS FOR FINANCIAL YEAR OF 2021




--------------------------------------------------------------------------------------------------------------------------
 PT JAPFA COMFEED INDONESIA TBK                                                              Agenda Number:  713725907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71281144
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  ID1000126907
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY IN ORDER TO
       ADJUST TO THE REGULATION OF THE FINANCIAL
       SERVICES (OJK) NO. 15/POJK.04/2020 ON THE
       PLAN AND IMPLEMENTATION OF THE GENERAL
       MEETING OF SHAREHOLDERS PUBLIC LISTED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 PT LINK NET TBK                                                                             Agenda Number:  714131365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71398104
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  ID1000131808
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONER
       SUPERVISORY REPORT AS WELL AS RATIFICATION
       OF THE COMPANY'S FINANCIAL STATEMENT FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2020,
       AND GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FROM THE MANAGEMENT
       AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
       FISCAL YEAR OF 2020

2      ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       FISCAL YEAR ENDED ON 31 DECEMBER 2020

3      APPOINTMENT OF PUBLIC ACCOUNTING FIRM                     Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
       ON THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021
       AND OTHER FINANCIAL STATEMENT AUDIT AS
       REQUIRED BY THE COMPANY

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF COMMISSIONERS FOR YEAR 2021

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY

6      APPROVAL TO CHANGE OF COMPANY'S ADDRESS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT PURADELTA LESTARI TBK, JAKARTA                                                           Agenda Number:  713911039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y713A0109
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  ID1000134109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF ARTICLE OF ASSOCIATION IN                   Mgmt          Against                        Against
       ACCORDANCE WITH FINANCIAL SERVICES
       AUTHORITY REGULATION NO. 15/POJK.04/2020
       REGARDING LISTED COMPANY SHAREHOLDERS
       MEETING AND REGULATION NO. 16/POJK.04/2020
       REGARDING LISTED COMPANY SHAREHOLDERS
       MEETING THROUGH ELECTRONIC SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 PT PURADELTA LESTARI TBK, JAKARTA                                                           Agenda Number:  713911116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y713A0109
    Meeting Type:  AGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  ID1000134109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION OF THE COMPANY'S                Mgmt          For                            For
       ANNUAL REPORT FOR FINANCIAL YEAR ON
       DECEMBER 31ST 2020, CONSISTING OF COMPANY'S
       MANAGEMENT REPORT, THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY AND BOARD OF
       COMMISSIONER'S SUPERVISORY DUTIES REPORT OF
       THE COMPANY

2      THE DETERMINATION FOR THE DISTRIBUTION OF                 Mgmt          For                            For
       THE COMPANY'S NET PROFIT FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31ST, 2020

3      CHANGES IN THE COMPOSITION OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF COMMISSIONERS OF THE
       COMPANY

4      THE DETERMINATION OF HONORARIUM AND OTHER                 Mgmt          For                            For
       BENEFITS FOR BOARD OF COMMISSIONERS AND
       BOARD OF DIRECTORS FOR YEAR 2021

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE               Mgmt          For                            For
       TO AUDIT THE COMPANY'S ANNUAL REPORT FOR
       THE 2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  712875511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF FINANCIAL REPORT AND                      Mgmt          For                            For
       APPROVAL ON ANNUAL REPORT INCLUDING
       COMMISSIONERS REPORT FOR BOOK YEAR 2019

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2019

3      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020 AND
       DETERMINATION OF THEIR HONORARIUM AND OTHER
       REQUIREMENTS OF SUCH APPOINTMENT

4      APPROVAL ON THE RE-APPOINTMENT PLAN AND                   Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS
       MEMBERS AND CHANGES TO THE COMPOSITION OF
       THE BOARD OF COMMISSIONERS STRUCTURE AS
       WELL AS DETERMINATION OF REMUNERATION FOR
       THE COMPANY'S BOARD FOR BOOK YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  713867212
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104092100836-43 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101454-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR THAT ENDED
       IN 2020, AS PRESENTED TO THE MEETING,
       SHOWING EARNINGS AMOUNTING TO EUR
       63,769,554.31

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE EXECUTIVE
       COMMITTEE, THE SUPERVISORY BOARD AND THE
       AUDITORS, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
       AS PRESENTED TO THE MEETING, SHOWING NET
       EARNINGS AMOUNTING TO EUR 576,000,000.00
       (GROUP SHARE)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE
       AND RESOLVES TO ALLOCATE THE EARNINGS FOR
       THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR
       63,769,554.31 LEGAL RESERVE: EUR
       (293,279.08) RETAINED EARNINGS: EUR
       2,228,793.85 DISTRIBUTABLE INCOME: EUR
       65,705,069.08 SHARE PREMIUM: EUR
       429,833,006.92 ALLOCATION DIVIDENDS: EUR
       495,538,076.00 (ON THE BASIS OF 247,769,038
       SHARES ON DECEMBER 31ST 2020) THE
       SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
       OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE
       FOR THE 40 PERCENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
       WILL BE PAID ON JULY 6TH 2021. AS REQUIRED
       BY LAW, IT IS REMINDED THAT, FOR THE LAST
       THREE FINANCIAL YEARS, THE DIVIDENDS
       ELIGIBLE FOR THE 40 PERCENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE
       WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE
       FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE
       FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE
       FOR FISCAL YEAR 2019

4      THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY                 Mgmt          For                            For
       CARRIED OUT EITHER IN CASH OR IN SHARES AS
       PER THE FOLLOWING CONDITIONS: THE OPTION
       WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE
       30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO
       HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN
       SHARES AT THE END OF THIS PERIOD, WILL BE
       PAID IN CASH. IF THE AMOUNT OF THE
       DIVIDENDS FOR WHICH THE OPTION IS EXERCISED
       DOES NOT CORRESPOND TO A WHOLE NUMBER OF
       SECURITIES, THE SHAREHOLDER WILL RECEIVE
       THE NUMBER OF SHARES IMMEDIATELY HIGHER AND
       WILL PAY THE DIFFERENCE IN CASH, OR THE
       NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN
       AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL
       BE CARRIED OUT IN CASH OR IN SHARES ON JULY
       6TH 2021. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE EXECUTIVE
       COMMITTEE TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
       NOTES THE CONCLUSIONS OF SAID REPORT WHICH
       INCLUDES NO NEW AGREEMENTS ENTERED INTO
       DURING SAID FISCAL YEAR

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. MAURICE LEVY AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. SIMON BADINTER AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF MR. JEAN CHAREST AS MEMBER
       OF THE SUPERVISORY BOARD FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       2021 FISCAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBER OF THE EXECUTIVE COMMITTEE, MR.
       MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
       YEAR

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       2021 FISCAL YEAR

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION FOR
       SAID FISCAL YEAR, IN ACCORDANCE WITH THE
       ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL
       CODE

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE SUPERVISORY
       BOARD, MR. MAURICE LEVY, FOR SAID FISCAL
       YEAR

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE CHAIRMAN OF THE EXECUTIVE
       COMMITTEE, MR. ARTHUR SADOUN, FOR SAID
       FISCAL YEAR

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR
       SAID FISCAL YEAR

18     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER,
       FOR SAID FISCAL YEAR

19     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID OR
       AWARDED TO THE MEMBER OF THE EXECUTIVE
       COMMITTEE, MR. STEVE KING, FOR SAID FISCAL
       YEAR

20     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       2,106,036,823.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5
       PERCENT OF ITS CAPITAL. THIS AUTHORISATION
       IS GIVEN FOR AN 18-MONTH PERIOD AND
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORISATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF MAY 27TH 2020 IN RESOLUTION NR,
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE EXECUTIVE COMMITTEE TO REDUCE THE
       SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
       CANCELLING ALL OR PART OF THE SHARES HELD
       BY THE COMPANY IN CONNECTION WITH THE STOCK
       REPURCHASE PLANS AUTHORISED BY THE
       SHAREHOLDERS' MEETING UNDER ARTICLE
       L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
       IN PARTICULAR UNDER PREVIOUS RESOLUTION
       NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE FRACTION UNUSED
       OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
       RESOLUTION NR, 23. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

22     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON
       ONE OR MORE OCCASIONS, EXISTING OR FUTURE
       ORDINARY SHARES, IN FAVOUR OF THE
       BENEFICIARIES TO BE CHOSEN AMONG THE
       EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN
       CATEGORIES OF EMPLOYEES, AND-OR THE
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       OR RELATED COMPANIES OR ECONOMIC INTEREST
       GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
       PERCENT OF THE SHARE CAPITAL, GIVEN THAT
       THE NUMBER OF SHARES ALLOCATED TO THE
       EXECUTIVE CORPORATE OFFICERS SHALL NOT
       EXCEED 0.3 PERCENT OF THE SHARE CAPITAL.
       THE PRESENT DELEGATION IS GIVEN FOR A
       38-MONTH PERIOD AND SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
       RESOLUTION NR, 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES

23     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       EXECUTIVE COMMITTEE TO INCREASE THE SHARE
       CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
       SOLE DISCRETION, UP TO A MAXIMUM NOMINAL
       AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN OF THE
       COMPANY OR RELATED COMPANIES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
       ANY SECURITIES GIVING ACCESS TO ORDINARY
       SHARES TO BE ISSUED BY THE COMPANY OR ONE
       OF ITS SUBSIDIARIES (PREFERENCE SHARES AND
       SECURITIES GIVING ACCESS TO PREFERENCE
       SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE OF EUR
       30,000,000.00 SET FORTH IN RESOLUTION
       NUMBER 21 ADOPTED BY THE MEETING OF MAY
       27TH 2020 OR IN RESOLUTIONS OF THE SAME
       KIND WHICH COULD POSSIBLY REPLACE SAID
       RESOLUTIONS DURING THIS DELEGATION'S
       VALIDITY. THIS DELEGATION, GIVEN FOR 26
       MONTHS, SUPERSEDES THE AUTHORISATION GIVEN
       BY THE MEETING OF MAY 27TH 2020 IN
       RESOLUTION NR, 29. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE
       EXECUTIVE COMMITTEE

24     THE MEETING AUTHORISES THE EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO INCREASE THE CAPITAL UP TO EUR
       2,800,000.00, BY ISSUANCE OF ORDINARY
       SHARES OR SECURITIES GIVING ACCESS TO
       ORDINARY SHARES TO BE ISSUED BY THE COMPANY
       OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES
       (PREFERENCE SHARES AND SECURITIES GIVING
       ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
       CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE
       OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE
       SHAREHOLDING THAT HOLDS COMPANY'S SHARES
       AND WHOSE SHAREHOLDERS ARE PERSONS
       MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
       SUBSIDIARIES ACTING ON THE COMPANY'S
       REQUEST TO IMPLEMENT A SHAREHOLDING OR
       SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED
       ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE
       OVERALL VALUE SET FORTH IN RESOLUTION NR 21
       ADOPTED BY THE MEETING OF MAY 27TH 2020.
       DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED
       THE AUTHORISATION GIVEN BY THE MEETING OF
       MAY 27TH 2020 IN RESOLUTION NR 30

25     THE SHAREHOLDERS' MEETING RESOLVES TO BRING               Mgmt          Against                        Against
       THE ARTICLES OF THE BYLAWS INTO CONFORMITY
       WITH THE LEGAL AND REGULATORY PROVISIONS,
       SUBJECT TO THE RATIFICATION OF THESE
       AMENDMENTS BY THE NEXT EXTRAORDINARY
       SHAREHOLDERS' MEETING

26     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 PUSHPAY HOLDINGS LTD                                                                        Agenda Number:  714177664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7778F145
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MS LORRAINE WITTEN, APPOINTED BY THE                 Mgmt          For                            For
       BOARD AS AN INDEPENDENT DIRECTOR WITH
       EFFECT ON 22 SEPTEMBER 2020, BE ELECTED AS
       A DIRECTOR OF PUSHPAY

2      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF DELOITTE AS AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 QINETIQ GROUP PLC                                                                           Agenda Number:  712822926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7303P106
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ADMIRAL SIR JAMES                             Mgmt          For                            For
       BURNELL-NUGENT AS A DIRECTOR

6      TO RE-ELECT MICHAEL HARPER AS A DIRECTOR                  Mgmt          For                            For

7      TO ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT NEIL JOHNSON AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT IAN MASON AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SUSAN SEARLE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAVID SMITH AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEVE WADEY AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TP                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

15     TO MAKE POLITICAL DONATIONS                               Mgmt          For                            For

16     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS STANDARD                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS               Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     NOTICE PERIOD FOR EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.                                           Agenda Number:  713445864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE THE PROPOSAL OF AMENDMENT AND                     Mgmt          Against                        Against
       RATIFICATION OF THE GLOBAL AMOUNT OF THE
       MANAGERS COMPENSATION FOR FISCAL YEAR 2020,
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       THE COMPANY HELD ON APRIL 30, 2020




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713824678
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2020

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2020, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      ESTABLISH THE NUMBER OF SEVEN MEMBERS TO                  Mgmt          For                            For
       COMPRISE THE COMPANY'S BOARD OF DIRECTORS,
       ACCORDING TO THE COMPANY'S MANAGEMENT
       PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE. INDICATION OF ALL THE
       NAMES THAT MAKE UP THE BOARD. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IF THE SHAREHOLDER HOLDING SHARES WITH
       VOTING RIGHTS ALSO FILLS IN THE FIELDS
       PRESENT IN THE SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION THAT THESE FIELDS DEAL
       WITH. . HERACLITO DE BRITO GOMES JUNIOR,
       CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT MEMBER MURILO RAMOS NETO,
       INDEPENDENT MEMBER ROBERTO MARTINS DE
       SOUZA, INDEPENDENT MEMBER RICARDO WAGNER
       LOPES BARBOSA, INDEPENDENT MEMBER BERNARDO
       DANTAS RODENBURG, INDEPENDENT MEMBER MARTHA
       MARIA SOARES SAVEDRA, INDEPENDENT MEMBER

6      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: HERACLITO DE BRITO GOMES
       JUNIOR, CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MAURO TEIXEIRA SAMPAIO,
       INDEPENDENT MEMBER

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MURILO RAMOS NETO,
       INDEPENDENT MEMBER

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: ROBERTO MARTINS DE
       SOUZA, INDEPENDENT MEMBER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: RICARDO WAGNER LOPES
       BARBOSA, INDEPENDENT MEMBER

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: BERNARDO DANTAS
       RODENBURG, INDEPENDENT MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION: MARTHA MARIA SOARES
       SAVEDRA, INDEPENDENT MEMBER

9      RESOLVE ON THE MANAGERS GLOBAL ANNUAL                     Mgmt          Against                        Against
       REMUNERATION FOR THE FISCAL YEAR 2021, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

10     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976 AND THE
       INSTRUCTION OF THE CVM N 324.2000

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA                                                                                Agenda Number:  713981264
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  07-May-2021
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE TERMS AND CONDITIONS OF THE,               Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN,
       OFF OF QUALICORP ADMINISTRADORA DE
       BENEFICIOS S.A. WITH THE MERGER OF THE
       SPIN, OFF PORTION BY QUALICORP CONSULTORIA
       E CORRETORA DE SEGUROS S.A., ENTERED INTO
       ON MARCH 30, 2021 BETWEEN THE COMPANY'S AND
       QUALICORP ADMINISTRADORA DE BENEFICIOS
       S.A.S MANAGEMENTS, PROTOCOL AND
       JUSTIFICATION

2      TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA., A
       COMPANY LOCATED AT RUA DO PASSEIO, NO. 62,
       6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
       JANEIRO, ENROLLED WITH CNPJ.ME UNDER NO.
       08.681.365.0001.30, ENROLLED WITH THE
       REGIONAL ACCOUNTING COUNCIL OF RIO DE
       JANEIRO UNDER NO. 005112.O.9, AS A
       SPECIALIZED COMPANY RESPONSIBLE FOR
       PREPARING THE APPRAISAL REPORT, A THE BOOK
       VALUE, OF THE NET ASSETS OF QUALICORP
       ADMINISTRADORA DE BENEFICIOS S.A. DESCRIBED
       IN THE PROTOCOL AND JUSTIFICATION TO BE
       TRANSFERRED TO THE COMPANY, APPRAISAL
       REPORT AND THE, SPIN, OFF PORTION

3      TO APPROVE THE APPRAISAL REPORT PREPARED BY               Mgmt          For                            For
       APSIS CONSULTORIA E AVALIACOES LTDA

4      TO APPROVE THE MERGER OF THE SPIN, OFF                    Mgmt          For                            For
       PORTION BY THE COMPANY, UNDER THE PROTOCOL
       AND JUSTIFICATION, IN COMPLIANCE WITH THE
       CONDITION PRECEDENT DESCRIBED THEREIN

5      IF THE FOREGOING AGENDA IS APPROVED, TO                   Mgmt          For                            For
       AUTHORIZE AND RATIFY ALL ACTS OF THE
       COMPANY'S MANAGERS REQUIRED TO GIVE EFFECT
       TO THE RESOLUTIONS PROPOSED AND APPROVED BY
       THE COMPANY'S SHAREHOLDERS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUALITAS CONTROLADORA SAB DE CV                                                             Agenda Number:  713743563
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7921H130
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MX01Q0000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, MODIFICATION OR APPROVAL, AS                  Mgmt          For                            For
       THE CASE MAY BE, OF THE ANNUAL REPORT
       REFERRED TO IN THE GENERAL STATEMENT OF
       ARTICLE 172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, IN RESPECT TO THE
       TRANSACTIONS CARRIED OUT BY THE COMPANY AND
       THE SUBSIDIARIES THEREOF, DURING THE FISCAL
       YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
       31, 2020, WITH THE PRIOR RECOMMENDATION OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE

II     REPORT ON THE COMPLIANCE WITH THE TAX                     Mgmt          For                            For
       OBLIGATIONS TO BE DISCHARGED BY THE COMPANY
       DURING THE FISCAL YEAR ENDED AS OF DECEMBER
       31, 2019

III    DISCUSSION, MODIFICATION OR APPROVAL, AS                  Mgmt          For                            For
       THE CASE MAY BE, OF THE ANNUAL REPORT, IN
       RESPECT TO THE TRANSACTIONS PERFORMED BY
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       DURING THE FISCAL YEAR COMPRISED FROM
       JANUARY 1 TO DECEMBER 31, 2020

IV     DETERMINATION IN RESPECT TO THE ALLOCATION                Mgmt          For                            For
       OF PROFITS OBTAINED BY THE COMPANY

V      BOARD OF DIRECTORS REPORT IN RESPECT TO THE               Mgmt          For                            For
       SHARES REPRESENTING THE COMPANY'S CAPITAL
       STOCK, REPURCHASED AGAINST THE FUND FOR THE
       REPURCHASE OF OWN SHARES, AS WELL AS THE
       REPLACEMENT THEREOF AND DETERMINATION OF
       THE AMOUNT OF FUNDS TO BE USED FOR THE
       REPURCHASE OF OWN SHARES

VI     APPOINTMENT OR RATIFICATION, AS THE CASE                  Mgmt          Against                        Against
       MAY BE, OF THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF
       THE COMPANY'S INTERMEDIATE ADMINISTRATION
       BODIES

VII    DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND OF THE COMPANY'S INTERMEDIATE
       ADMINISTRATION BODIES

VIII   CAPITAL STOCK DECREASE DUE TO THE                         Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

IX     PARTIAL AMENDMENT TO THE CORPORATE BYLAWS                 Mgmt          For                            For
       AS A CONSEQUENCE OF THE CAPITAL STOCK
       DECREASE

X      APPOINTMENT OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE AND EXECUTE THE RESOLUTIONS TO BE
       ADOPTED

CMMT   06 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO MIX. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY HOUSES PUBLIC CO LTD                                                                Agenda Number:  713629282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7173A288
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER CERTIFYING THE MINUTES OF THE                 Mgmt          For                            For
       2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER ACKNOWLEDGING THE COMPANY'S                   Mgmt          Abstain                        Against
       2020 OPERATING PERFORMANCE

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF COMPREHENSIVE INCOME FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2020 AUDITED
       BY THE CERTIFIED PUBLIC ACCOUNTANT

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FOR THE YEAR 2020

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       ADISORN THANANUN-NARAPOOL

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       ACHAWIN ASAVABHOKIN

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MISS.
       APINYA JARUTRAKULCHAI

6      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2021

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       BONUS FOR THE YEAR 2020

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND AUDIT FEE FOR
       THE YEAR 2021: EY OFFICE LIMITED

9      TO CONSIDER OTHER MATTER (IF ANY)                         Mgmt          Against                        Against

CMMT   09 MAR 2021: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  714173200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2020 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2020                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND :TWD 5.2 PER SHARE.

3      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 QUEBECOR INC                                                                                Agenda Number:  713907713
--------------------------------------------------------------------------------------------------------------------------
        Security:  748193208
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  CA7481932084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522654 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1,3 AND
       2. THANK YOU

1.1    ELECTION OF CLASS B DIRECTOR: CHANTAL                     Mgmt          For                            For
       BELANGER

1.2    ELECTION OF CLASS B DIRECTOR: LISE CROTEAU                Mgmt          For                            For

1.3    ELECTION OF CLASS B DIRECTOR: NORMAND                     Mgmt          For                            For
       PROVOST

2      APPOINT ERNST & YOUNG LLP AS EXTERNAL                     Mgmt          For                            For
       AUDITOR.

3      ADOPTION OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE CORPORATION'S
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  713720337
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS FOR FISCAL YEAR 2022                      Mgmt          For                            For

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1 AND DELETION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   31 MAR 2021:INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RAMELIUS RESOURCES LTD                                                                      Agenda Number:  713258754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982E108
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2020
          Ticker:
            ISIN:  AU000000RMS4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING RESOLUTION)

2      RE-ELECTION OF DAVID CLIFFORD SOUTHAM AS A                Mgmt          For                            For
       DIRECTOR

3      GRANT OF PERFORMANCE RIGHTS TO A DIRECTOR                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD N.V.                                                                               Agenda Number:  713598007
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     OPENING                                                   Non-Voting

2.a.   REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2020

2.b.   REMUNERATION REPORT 2020 (ADVISORY VOTE)                  Mgmt          For                            For

2.c.   PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2020

2.d.   EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.e.   PROPOSAL TO DETERMINE A REGULAR DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

2.f.   PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

3.a.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.b.   DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4.     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5.     PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

6.a.   PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE AUTHORIZED CORPORATE BODY TO ISSUE
       SHARES AND TO RESTRICT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.b.   PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6.c.   PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7.     PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2022

8.     ANY OTHER BUSINESS                                        Non-Voting

9.     CLOSING                                                   Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RATHBONE BROTHERS PLC                                                                       Agenda Number:  713831445
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73904107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0002148343
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE REPORTS OF THE DIRECTORS AND                 Mgmt          For                            For
       THE AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020)

4      SUBJECT TO THE PASSING OF RESOLUTION 3 IN                 Mgmt          For                            For
       THE NOTICE OF THIS MEETING, THE RATHBONE
       BROTHERS PLC EXECUTIVE SHARE PERFORMANCE
       PLAN ('ESPP'), THE PRINCIPAL TERMS OF WHICH
       ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE
       OF MEETING, AND THE DRAFT RULES OF WHICH
       ARE PRODUCED TO THE MEETING AND INITIALLED
       BY THE CHAIR OF THE MEETING FOR THE PURPOSE
       OF IDENTIFICATION, IS APPROVED AND THE
       DIRECTORS ARE AUTHORISED TO: (A) DO ALL
       ACTS AND THINGS WHICH THEY MAY CONSIDER
       NECESSARY OR EXPEDIENT TO IMPLEMENT AND
       OPERATE THE ESPP; AND (B) ADOPT FURTHER
       PLANS BASED ON THE ESPP, BUT MODIFIED TO
       APPLY IN ANY OVERSEAS JURISDICTIONS TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS, PROVIDED THAT ANY ORDINARY
       SHARES MADE AVAILABLE UNDER ANY SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE ESPP

5      TO DECLARE A FINAL DIVIDEND OF 47P PER                    Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2020

6      TO ELECT CLIVE BANNISTER AS A DIRECTOR,                   Mgmt          For                            For
       SUBJECT TO REGULATORY APPROVAL

7      TO RE-ELECT PAUL STOCKTON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT COLIN CLARK AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JAMES DEAN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT TERRI DUHON AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO AGREE THE
       REMUNERATION OF THE AUDITORS

15     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ANY
       COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF
       THE COMPANY DURING THE PERIOD TO WHICH THIS
       RESOLUTION RELATES IS AUTHORISED: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, PROVIDED THAT: (I)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL COMMENCE ON THE DATE ON WHICH IT IS
       PASSED AND EXPIRE AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2022 OR, IF EARLIER, AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING (OR ADJOURNMENT THEREOF)
       AFTER THE PASSING OF THIS RESOLUTION; (II)
       THE AGGREGATE TOTAL AMOUNT OF SUCH
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE SHALL NOT EXCEED GBP 50,000 AND
       THE AMOUNT AUTHORISED UNDER EACH OF
       PARAGRAPHS (A), (B) AND (C) ABOVE SHALL
       ALSO BE LIMITED TO SUCH AMOUNT; AND (III)
       IN THIS RESOLUTION THE EXPRESSIONS
       'POLITICAL DONATION', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATE',
       'POLITICAL ORGANISATION' AND POLITICAL
       EXPENDITURE' HAVE THE MEANINGS SET OUT IN
       PART 14 OF THE COMPANIES ACT 2006

16     THAT THE DIRECTORS ARE GENERALLY AND                      Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       SECURITY INTO SUCH SHARES ('ALLOTMENT
       RIGHTS') UP TO A MAXIMUM AGGREGATE NOMINAL
       AMOUNT OF GBP 973,000, SUCH AUTHORITY TO
       EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
       2022 OR, IF EARLIER, AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       (OR ADJOURNMENT THEREOF) AFTER THE PASSING
       OF THIS RESOLUTION. NOTWITHSTANDING SUCH
       EXPIRY, THE AUTHORITY SHALL STILL PERMIT
       THE COMPANY TO MAKE ALLOTMENTS OF SHARES OR
       GRANT ALLOTMENT RIGHTS IN RESPECT OF OFFERS
       OR AGREEMENTS MADE BEFORE SUCH EXPIRY,
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES
       VESTED IN THE DIRECTORS ON THE DATE OF THIS
       NOTICE TO ALLOT SHARES AND GRANT ALLOTMENT
       RIGHTS THAT REMAIN UNEXERCISED AT THE
       COMMENCEMENT OF THE MEETING ARE HEREBY
       REVOKED WITHOUT PREJUDICE TO ANY ALLOTMENT
       OF SECURITIES PURSUANT THERETO

17     POWER TO DISAPPLY PRE-EMPTION RIGHTS: THAT,               Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 16 IN
       THE NOTICE OF THIS MEETING, THE DIRECTORS
       ARE EMPOWERED PURSUANT TO SECTIONS 570 AND
       573 OF THE COMPANIES ACT 2006 ('THE ACT')
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) FOR CASH, PURSUANT
       TO THE AUTHORITY CONFERRED ON THEM BY
       RESOLUTION 16 IN THE NOTICE OF THIS MEETING
       OR BY WAY OF SALE OF TREASURY SHARES AS IF
       SECTION 561 OF THAT ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT THIS
       POWER IS LIMITED TO: (I) THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH ANY
       RIGHTS ISSUE OR OPEN OFFER (EACH AS
       REFERRED TO IN THE LISTING RULES OF THE
       FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
       PRE-EMPTIVE OFFER WHICH IS OPEN FOR
       ACCEPTANCE FOR A PERIOD DETERMINED BY THE
       DIRECTORS, TO THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER ON ANY FIXED RECORD
       DATE IN PROPORTION TO THEIR HOLDINGS OF
       ORDINARY SHARES (AND, IF APPLICABLE, TO THE
       HOLDERS OF ANY OTHER CLASS OF EQUITY
       SECURITY IN ACCORDANCE WITH THE RIGHTS
       ATTACHED TO SUCH CLASS), SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO (I) FRACTIONS OF SUCH
       SECURITIES, (II) THE USE OF ONE OR MORE
       CURRENCIES FOR MAKING PAYMENTS IN RESPECT
       OF SUCH OFFER, (III) ANY SUCH SHARES OR
       OTHER SECURITIES BEING REPRESENTED BY
       DEPOSITARY RECEIPTS, (IV) TREASURY SHARES
       OR (V) ANY LEGAL OR PRACTICAL PROBLEMS
       ARISING UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR ANY
       STOCK EXCHANGE IN, ANY TERRITORY; AND (II)
       THE ALLOTMENT OF EQUITY SECURITIES (OTHER
       THAN PURSUANT TO PARAGRAPH (I) ABOVE) UP TO
       A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP
       146,000. THE POWER GIVEN BY THIS RESOLUTION
       SHALL EXPIRE ON THE REVOCATION OR EXPIRY
       (UNLESS RENEWED) OF THE AUTHORITY GRANTED
       UNDER RESOLUTION 16 IN THE NOTICE OF THIS
       MEETING. NOTWITHSTANDING SUCH EXPIRY, THE
       POWER SHALL STILL PERMIT THE COMPANY TO
       MAKE ALLOTMENTS OF EQUITY SECURITIES IN
       RESPECT OF OFFERS OR AGREEMENTS MADE BEFORE
       SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED.
       ALL PREVIOUS POWERS UNDER SECTIONS 570 AND
       573 OF THE ACT ARE REVOKED WITHOUT
       PREJUDICE TO ANY ALLOTMENT OF SECURITIES
       PURSUANT THERETO

18     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS IN RELATION TO ACQUISITIONS AND
       SPECIFIED CAPITAL INVESTMENTS: THAT,
       SUBJECT TO THE PASSING OF RESOLUTION 16 IN
       THE NOTICE OF THIS MEETING AND IN ADDITION
       TO THE POWER CONTAINED IN RESOLUTION 17 SET
       OUT IN THE NOTICE OF THIS MEETING, THE
       DIRECTORS ARE EMPOWERED PURSUANT TO
       SECTIONS 570 AND 573 OF THE COMPANIES ACT
       2006 ('THE ACT') TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE ACT) FOR
       CASH, PURSUANT TO THE AUTHORITY CONFERRED
       ON THEM BY RESOLUTION 16 IN THE NOTICE OF
       THIS MEETING OR BY WAY OF SALE OF TREASURY
       SHARES AS IF SECTION 561 OF THAT ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
       THAT THIS POWER IS: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP
       146,000; AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE POWER IS TO BE EXERCISED WITHIN SIX
       MONTHS AFTER THE DATE OF THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THE NOTICE OF THIS
       MEETING. THE POWER GIVEN BY THIS RESOLUTION
       SHALL EXPIRE ON THE REVOCATION OR EXPIRY
       (UNLESS RENEWED) OF THE AUTHORITY GRANTED
       UNDER RESOLUTION 16 IN THE NOTICE OF THIS
       MEETING. NOTWITHSTANDING SUCH EXPIRY, THE
       POWER SHALL PERMIT THE COMPANY TO MAKE
       ALLOTMENTS OF EQUITY SECURITIES IN RESPECT
       OF OFFERS OR AGREEMENTS MADE BEFORE SUCH
       EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER HAD NOT EXPIRED

19     AUTHORITY TO PURCHASE OWN SHARES: THAT THE                Mgmt          For                            For
       COMPANY IS GENERALLY AND UNCONDITIONALLY
       AUTHORISED PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006 ('THE ACT') TO MAKE
       MARKET PURCHASES (AS DEFINED BY SECTION 693
       OF THE ACT) OF ANY OF ITS ORDINARY SHARES
       UPON AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES IN THE COMPANY HEREBY
       AUTHORISED TO BE ACQUIRED IS 5,840,000
       SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL
       TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE SHARE IS
       PURCHASED AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE LONDON STOCK
       EXCHANGE AT THE TIME THE PURCHASE IS
       CARRIED OUT (IN EACH CASE, EXCLUSIVE OF
       EXPENSES); AND (D) THE AUTHORITY HEREBY
       CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED)
       EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
       2022 OR, IF EARLIER, AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       (OR ADJOURNMENT THEREOF) AFTER THE PASSING
       OF THIS RESOLUTION EXCEPT THAT THE COMPANY
       MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH
       AUTHORITY ENTER INTO A CONTRACT FOR THE
       PURCHASE OF ORDINARY SHARES WHICH WOULD OR
       MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY AND THE
       COMPANY MAY COMPLETE A PURCHASE OF ORDINARY
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS
       IF THE AUTHORITY HAD NOT EXPIRED

20     THAT ANY GENERAL MEETING OF THE COMPANY,                  Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CONVENED BY THE GIVING OF NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  713246064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.A, 4.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

4.A    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          For                            For
       GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER

4.B    GRANT OF PERFORMANCE RIGHTS UNDER THE REA                 Mgmt          For                            For
       GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 REACH PLC                                                                                   Agenda Number:  713732178
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7464Q109
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  GB0009039941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR               Mgmt          For                            For
       THE 52 WEEKS ENDED 27 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITOR'S

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND OF 4.26 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT MR NICK PRETTEJOHN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR JIM MULLEN AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MR SIMON FULLER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MS ANNE BULFORD AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT MR STEVE HATCH AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR DAVID KELLY AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MS HELEN STEVENSON AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS OLIVIA STREATFEILD AS A                    Mgmt          For                            For
       DIRECTOR

13     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

14     AUTHORISE THE AUDIT & RISK COMMITTEE ACTING               Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS TO DETERMINE
       REMUNERATION OF THE AUDITOR

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     FURTHER DISAPPLICATION OF PREEMPTION RIGHTS               Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY TO PURCHASE OWN                 Mgmt          For                            For
       SHARES

19     AUTHORITY UNDER PART 14 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 TO MAKE POLITICAL DONATIONS

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

21     APPROVE THE REACH SAYE SCHEME                             Mgmt          For                            For

22     APPROVE THE REACH LONG TERM INCENTIVE PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  714115361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2020 RETAINED                             Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER
       SHARE FROM RETAINED EARNINGS. PROPOSED CASH
       DIVIDEND TWD 2 PER SHARE FROM CAPITAL
       RESERVES.

3.1    THE ELECTION OF THE DIRECTOR.:COTEK                       Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,
       LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:SONNEN                      Mgmt          For                            For
       LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN
       CHIEN AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:UNITED GLORY                Mgmt          For                            For
       CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO
       JONG AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:HUANG YUNG                  Mgmt          For                            For
       FANG,SHAREHOLDER NO.4926

3.6    THE ELECTION OF THE DIRECTOR.:YEN KUANG                   Mgmt          For                            For
       YU,SHAREHOLDER NO.36744

3.7    THE ELECTION OF THE DIRECTOR.:NI SHU                      Mgmt          For                            For
       CHING,SHAREHOLDER NO.88

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER
       NO.Q102343XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN FU YEN,SHAREHOLDER
       NO.P100255XXX

3.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LO CHUN PA,SHAREHOLDER
       NO.J121210XXX

4      RELEASE THE DIRECTORS AND THEIR                           Mgmt          For                            For
       REPRESENTATIVES FROM NON-COMPETITION
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 REDDE NORTHGATE PLC                                                                         Agenda Number:  713157116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6644T140
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2020
          Ticker:
            ISIN:  GB00B41H7391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       YEAR ENDED 30 APRIL 2020 (ANNUAL REPORTS
       AND ACCOUNTS)

2      TO DECLARE A FINAL DIVIDEND OF 6.8 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE PAYABLE TO THE
       SHAREHOLDERS ON THE REGISTER

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT IN THE FORM SET OUT ON PAGES 56 TO
       77 OF THE ANNUAL REPORT AND ACCOUNTS

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY IN THE FORM SET OUT ON PAGES 59 TO
       67 OF THE DIRECTORS' REMUNERATION REPORT

5      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

6      TO AUTHORISE THE AUDIT AND RISK COMMITTEE,                Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO RE-ELECT AVRIL PALMER-BAUNACK AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MARK BUTCHER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT JOHN PATTULLO AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT PHILIP VINCENT AS A DIRECTOR                  Mgmt          For                            For

11     TO ELECT MARTIN WARD AS A DIRECTOR                        Mgmt          For                            For

12     TO ELECT JOHN DAVIES AS A DIRECTOR                        Mgmt          For                            For

13     TO ELECT MARK MCCAFFERTY AS A DIRECTOR                    Mgmt          For                            For

14     THAT THE BOARD BE AUTHORISED TO ALLOT                     Mgmt          For                            For
       SHARES IN THE COMPANY UP TO AN AGGREGATE
       NOMINAL AMOUNT OF 40,974,221 GBP

15     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       14 THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES FOR CASH

16     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       14, THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES FOR CASH AND/OR SELL ORDINARY
       SHARES

17     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES OF 50P
       EACH

19     THAT THE ALL EMPLOYEE SHARE SAVE SCHEME BE                Mgmt          For                            For
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD                                                                         Agenda Number:  713260393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2020
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - LYNDA BURNETT                   Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - RUSSELL BARWICK                 Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - JAMES MACTIER                   Mgmt          For                            For

5      APPROVAL OF GRANT OF LONG TERM INCENTIVE                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

6      APPROVAL OF GRANT OF SHORT TERM INCENTIVE                 Mgmt          For                            For
       PERFORMANCE RIGHTS TO JIM BEYER

7      ADOPTION OF A NEW CONSTITUTION                            Mgmt          Against                        Against

8      ADOPTION OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS

CMMT   26 OCT 2020: IF A PROPORTIONAL TAKEOVER BID               Non-Voting
       IS MADE FOR THE COMPANY, A SHARE TRANSFER
       TO THE OFFEROR CANNOT BE REGISTERED UNTIL
       THE BID IS APPROVED BY MEMBERS NOT
       ASSOCIATED WITH THE BIDDER. THE RESOLUTION
       MUST BE CONSIDERED AT A MEETING HELD MORE
       THAN 14 DAYS BEFORE THE BID CLOSES. EACH
       MEMBER HAS ONE VOTE FOR EACH FULLY PAID
       SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
       MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
       NOT ALLOWED TO VOTE

CMMT   26 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELIA,INC.                                                                                  Agenda Number:  714218624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6436A108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3922200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow Disclosure of                    Mgmt          For                            For
       Shareholders Meeting Materials on the
       Internet

3.1    Appoint a Director Amino, Takashi                         Mgmt          For                            For

3.2    Appoint a Director Koga, Hiroyuki                         Mgmt          For                            For

3.3    Appoint a Director Kurokawa, Hitoshi                      Mgmt          For                            For

3.4    Appoint a Director Kishigami, Junichi                     Mgmt          For                            For

3.5    Appoint a Director Yusa, Mikako                           Mgmt          For                            For

3.6    Appoint a Director Ishigaki, Seiji                        Mgmt          For                            For

3.7    Appoint a Director Kohiyama, Isao                         Mgmt          For                            For

3.8    Appoint a Director Kimura, Naonori                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kamada,                       Mgmt          Against                        Against
       Shinichiro

4.2    Appoint a Corporate Auditor Saito, Tsuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  713633762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.2    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.3    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.4    Appoint a Director Selena Loh Lacroix                     Mgmt          For                            For

1.5    Appoint a Director Arunjai Mittal                         Mgmt          For                            For

1.6    Appoint a Director Yamamoto, Noboru                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sekine, Takeshi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Mizuno, Tomoko                Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 REPLY SPA                                                                                   Agenda Number:  713816758
--------------------------------------------------------------------------------------------------------------------------
        Security:  T60326112
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0005282865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 532337 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

O.1.a  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT AND INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, TO PRESENT THE
       CONSOLIDATED BALANCE SHEET

O.1.b  TO APPROVE THE NET INCOME ALLOCATION, THE                 Mgmt          For                            For
       COUPON PAYMENT TO THE SHAREHOLDERS AND THE
       EMOLUMENT IN THE FORM OF DISTRIBUTED
       EARNINGS TO THE DIRECTORS WITH SPECIFIC
       MANDATES ACCORDING TO THE ART. 22 FROM THE
       BY-LAWS; RESOLUTION RELATED THERETO

O.2.a  TO STATE THE BOARD OF DIRECTORS' MEMBERS'                 Mgmt          For                            For
       NUMBER AND THEIR TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O2.b1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ALIKA
       S.R.L., REPRESENTING 39.754PCT OF THE SHARE
       CAPITAL: MARIO RIZZANTE, TATIANA RIZZANTE,
       FILIPPO RIZZANTE, DANIELE ANGELUCCI, MARCO
       CUSINATO, ELENA MARIA PREVITERA, PATRIZIA
       PALLIOTTO, FRANCO GIANOLIO, NADIA GIACOMINA
       GERMANA' TASCONA

O2.b2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS, AMUNDI ASSET
       MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A.,
       ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
       S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON
       CAPITAL SGR S.P.A, FIDEURAM ASSET
       MANAGEMENT IRELAND, FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A., KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A., PRAMERICA SGR
       S.P.A., REPRESENTING TOGHETHER 3.50303PCT
       OF THE SHARE CAPITAL: SECONDINA GIULIA
       RAVERA, FRANCESCO UMILE

O.2.c  TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.2.d  TO STATE THE ANNUAL EMOLUMENT OF DIRECTORS                Mgmt          For                            For
       WITH NO OPERATIONAL PROXY GRANTED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.3a1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS AND THEIR CHAIRMAN.
       LIST PRESENTED BY ALIKA S.R.L.,
       REPRESENTING 39.754PCT OF THE SHARE
       CAPITAL: EFFECTIVE AUDITORS: PIERGIORGIO
       RE, ADA ALESSANDRA GARZINO DEMO, ALESSANDRO
       PEDRETTI, ALTERNATE AUDITORS: STEFANO
       BARLETTA, GIULIANA MONTE

O.3a2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF INTERNAL AUDITORS AND THEIR CHAIRMAN.
       LIST PRESENTED BY ABERDEEN STANDARD
       INVESTMENTS, AMUNDI ASSET MANAGEMENT SGR
       S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR
       S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
       EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
       S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND,
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A., KAIROS
       PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A., PRAMERICA SGR S.P.A., REPRESENTING
       TOGETHER 3.50303PCT OF THE SHARE CAPITAL:
       EFFECTIVE AUTITORS: CIRO DI CARLUCCIO,
       ALTERNATE AUDITORS: GIANCARLA BRANDA

O.3.b  TO STATE INTERNAL AUDITORS' ANNUAL                        Mgmt          For                            For
       EMOLUMENT

O.4    RESOLUTIONS CONCERNING THE PURCHASE AND                   Mgmt          Against                        Against
       DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
       AND 2357-TER OF THE ITALIAN CIVIL CODE AND
       ART. 132 OF THE LEGISLATIVE DECREE NO. 58
       OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS
       AND INTEGRATIONS, AND IN COMPLIANCE WITH
       ART. 114-BIS OF CONSOB REGULATION ADOPTED
       WITH RESOLUTION NO. 11971 OF 14 MAY 1999
       AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS,
       UPON REVOKE OF THE RESOLUTION ADOPTED BY
       THE MEETING OF 19 APRIL 2020, AS NOT USED

O.5    REPORT ON REMUNERATION AND EMOLUMENT PAID.                Mgmt          For                            For
       RESOLUTIONS RELATED TO THE SECOND SECTION
       AS PER ART. 123-TER ITEM 6 OF THE TUF

E.1    TO REVOKE THE POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ON 21 APRIL 2016 AND TO GRANT
       THE BOARD OF DIRECTORS AT THE SAME TIME THE
       POWERS, AS PER ART. 2443 OF THE ITALIAN
       CIVIL CODE, TO INCREASE THE STOCK CAPITAL
       WITH SHARE PREMIUM, WITHOUT OPTION RIGHT
       FOR SHAREHOLDERS, AS PER ART. 2441 ITEM 4,
       UP TO A MAXIMUM NOMINAL VALUE OF EUR
       390,000 THROUGH THE ISSUANCE OF MAXIMUM NO.
       3,000,000 NEW REPLY SPA ORDINARY SHARES
       WITH A NOMINAL VALUE EQUAL TO EUR 0.13
       EACH, TO BE EXECUTED IN ONE OR MORE
       TRANCHES, SO IN DIVISIBLE FORM, FOR A
       MAXIMUM FIVE YEARS-PERIOD, THROUGH
       CONFERMENT IN KIND OF HOLDINGS OF COMPANY
       WITH SIMILAR OBJECT OR, IN ANY CASE, WITH
       AN OBJECT FUNCTIONAL TO THE ACTIVITY
       DEVELOPMENT, AND RELATED AMENDMENT OF ART.
       5 (SHARE CAPITAL) OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  713614003
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      APPOINTMENT OF AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

6      DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED                Mgmt          For                            For
       TO RESERVES

7      APPROVAL OF A DECREASE IN CAPITAL BY                      Mgmt          For                            For
       REDEMPTION OF THEIR OWN SHARES MAXIMUM
       AMOUNT 40,494,510 SHARES

8      DELEGATION OF POWERS TO ISSUE FIXED INCOME,               Mgmt          For                            For
       CONVERTIBLE AND OR EXCHANGEABLE SECURITIES
       SHARES, AS WELL AS WARRANTS

9      REELECTION AS DIRECTOR OF MR MANUEL                       Mgmt          For                            For
       MANRIQUE CECILIA

10     REELECTION AS DIRECTOR OF MR MARIANO MARZO                Mgmt          For                            For
       CARPIO

11     REELECTION AS DIRECTOR OF MS ISABEL                       Mgmt          For                            For
       TORREMOCHE FERREZUELO

12     REELECTION AS DIRECTOR OF MR LUIS SUREZ DE                Mgmt          For                            For
       LEZO MANTILLA

13     RATIFICATION OF APPOINTMENT OF MR RENE                    Mgmt          For                            For
       DAHAN AS DIRECTOR

14     APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

15     AMENDMENT OF THE ARTICLE 19 OF THE B LAWS                 Mgmt          For                            For

16     AMENDMENT OF THE ARTICLES 5 AND 7 OF THE                  Mgmt          For                            For
       REGULATION OF THE GENERAL SHAREHOLDERS
       MEETING

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2020

18     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS 2021 TO 2023

19     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   09 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935280115
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2020
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Karen Drexler

2B.    Election of Director to serve until 2021                  Mgmt          For                            For
       annual meeting: Michael Farrell

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2021.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  714242637
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Noguchi, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Kawashima, Takahiro                    Mgmt          For                            For

1.5    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.7    Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

1.9    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

1.10   Appoint a Director Ike, Fumihiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESORTTRUST,INC.                                                                            Agenda Number:  714297365
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448M108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3974450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yoshiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Katsuyasu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushimi,
       Ariyoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iuchi,
       Katsuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shintani,
       Atsuyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchiyama,
       Toshihiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi, Naoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hanada,
       Shinichiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Tetsuya

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogino,
       Shigetoshi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nonaka, Tomoyo

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terazawa,
       Asako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Minowa,
       Hidenobu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Aiba, Yoichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akahori,
       Satoshi

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Nakatani,
       Toshihisa

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyake, Masaru

4      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Stock Compensation to be received by
       Directors (Excluding Outside Directors and
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 RESTAR HOLDINGS CORPORATION                                                                 Agenda Number:  714295448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6450H104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3944360001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Konno,
       Kunihiro

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Tadahito

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Jun

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaji, Junichi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Takechiyo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi,
       Rintaro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Hideya

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki, Miki




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  713816859
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104022100766-40

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 530841 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 25 AND 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW N 2020-1379 OF NOVEMBER 14, 2020,
       EXTENDED AND MODIFIED BY LAW NO 2020-1614
       OF DECEMBER 18, 2020 THE GENERAL MEETING
       WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT
       THE PHYSICAL PRESENCE OF THE SHAREHOLDERS.
       TO COMPLY WITH THESE LAWS, PLEASE DO NOT
       SUBMIT ANY REQUESTS TO ATTEND THE MEETING
       IN PERSON. SHOULD THIS SITUATION CHANGE,
       THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO
       REGULARLY CONSULT THE COMPANY WEBSITE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN
       AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION
       FROM THE SHARE PREMIUM

4      APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

5      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2021,
       REFERRED TO IN ARTICLE L.22-10-8 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DIRECTORS FOR THE
       FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE
       L.22-10-8 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021 UNTIL THE END
       OF THE TERM OF OFFICE OF MR. PATRICK BERARD
       AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO
       IN ARTICLE L.22-10-8 OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION L OF ARTICLE L.22-10-9, OF THE
       FRENCH COMMERCIAL CODE FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER

11     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS HENROT AS DIRECTOR

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS               Mgmt          For                            For
       ALEXANDERSON AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       RICHTER AS DIRECTOR

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES THAT ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, OR
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFER OTHER THAN THE OFFERS
       MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE AMOUNT OF ISSUES CARRIED OUT WITH
       RETENTION OR CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, PURSUANT TO THE SIXTEENTH,
       SEVENTEENTH AND EIGHTEENTH RESOLUTIONS

20     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

21     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A SAVINGS PLAN

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       ON THE ISSUE OF COMMON SHARES OR
       TRANSFERABLE SECURITIES THAT ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CERTAIN CATEGORIES OF BENEFICIARIES TO
       ENABLE THE REALISATION OF EMPLOYEE
       SHAREHOLDING TRANSACTIONS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
       CAPITALISATION WOULD BE ALLOWED

24     AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS TO UPDATE REFERENCES TO
       CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE
       AND THE FRENCH COMMERCIAL CODE

25     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2021, AS FROM THE
       APPOINTMENT OF MR. GUILLAUME TEXIER AS
       CHIEF EXECUTIVE OFFICER, REFERRED TO IN
       ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
       CODE

26     APPOINTMENT OF MR. GUILLAUME TEXIER AS                    Mgmt          For                            For
       DIRECTOR

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 RICHELIEU HARDWARE LTD                                                                      Agenda Number:  713684101
--------------------------------------------------------------------------------------------------------------------------
        Security:  76329W103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CA76329W1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: SYLVIE VACHON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LUCIE CHABOT                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARIE LEMAY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PIERRE POMERLEAU                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LUC MARTIN                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD LORD                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARC POULIN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT COURTEAU                     Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG                              Mgmt          For                            For
       S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS,
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSURING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 RIDE ON EXPRESS HOLDINGS CO.,LTD.                                                           Agenda Number:  714271222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64706104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3966000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Emi, Akira

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsushima,
       Kazuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kazumasa

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomiita,
       Katsuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani,
       Toshihiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akagi, Yutaka

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seino,
       Toshihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takiya, Keigo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwabu,
       Shigeyoshi




--------------------------------------------------------------------------------------------------------------------------
 RINGKJOBING LANDBOBANK                                                                      Agenda Number:  713587686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K81980144
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2021
          Ticker:
            ISIN:  DK0060854669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1, 7.A TO 7.L
       AND 8. THANK YOU

1      ELECTION OF CHAIRPERSON: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES ALLAN SORENSEN,
       ATTORNEY-AT-LAW, TO CHAIR THE MEETING

2      THE BOARD'S REPORT ON THE BANK'S ACTIVITIES               Mgmt          For                            For
       IN THE PREVIOUS YEAR

3      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       APPROVAL

4      DECISION ON ALLOCATION OF PROFIT OR                       Mgmt          For                            For
       COVERING OF LOSS UNDER THE APPROVED ANNUAL
       REPORT

5      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

6      APPROVAL OF THE BANK'S REMUNERATION POLICY                Mgmt          For                            For

7.A    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ANETTE ORBAEK ANDERSEN, MANAGER,
       SKJERN, BORN 1963

7.B    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ERIK JENSEN, MANAGER, SKJERN,
       BORN 1965

7.C    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: ANNE KAPTAIN, VICE PRESIDENT,
       ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN
       1980

7.D    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: HENRIK LINTNER, PHARMACIST,
       HJORRING, BORN 1955

7.E    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: JACOB MOLLER, GENERAL MANAGER,
       RINGKOBING, BORN 1969

7.F    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: JENS MOLLER NIELSEN, FORMER
       MANAGER, RINGKOBING, BORN 1956

7.G    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: BENTE SKJORBAEK OLESEN, SHOP
       OWNER, VEMB, BORN 1971

7.H    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: KARSTEN SANDAL, MANAGER,
       OLSTRUP, BORN 1969

7.I    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: LONE REJKJAER SOLLMANN, FINANCE
       MANAGER, TARM, BORN 1968

7.J    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: EGON SORENSEN, INSURANCE BROKER,
       SPJALD, BORN 1965

7.K    RE-ELECTION OF MEMBER TO THE SHAREHOLDERS'                Mgmt          For                            For
       COMMITTEE: LISE KVIST THOMSEN, MANAGER,
       VIRUM, BORN 1984

7.L    ELECTION OF MEMBER TO THE SHAREHOLDERS'                   Mgmt          For                            For
       COMMITTEE: DENNIS CHRISTIAN CONRADSEN,
       GENERAL MANAGER, FREDERIKSHAVN, BORN 1984

8      ELECTION OF ONE OR MORE AUDITORS: IN                      Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE
       AND THE BOARD OF DIRECTORS PROPOSE THE
       RE-ELECTION OF PRICEWATERHOUSECOOPERS
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE BANK TO ACQUIRE ITS OWN SHARES,
       IN ACCORDANCE WITH CURRENT LEGISLATION,
       UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A
       TOTAL NOMINAL VALUE OF TEN PER CENT (10%)
       OF THE SHARE CAPITAL, SUCH THAT THE SHARES
       CAN BE ACQUIRED AT CURRENT MARKET PRICE
       PLUS OR MINUS TEN PER CENT (+/- 10%)

10.A   ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS' COMMITTEE OR
       SHAREHOLDERS: PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

10.B   ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS' COMMITTEE OR
       SHAREHOLDERS: PROPOSAL TO REDUCE THE BANK'S
       SHARE CAPITAL BY NOM. DKK 160,600 BY
       CANCELLATION OF ITS OWN SHARES

10.C   ANY PROPOSAL FROM THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       THE SHAREHOLDERS' COMMITTEE OR
       SHAREHOLDERS: PROPOSED AUTHORISATION FOR
       THE BOARD OF DIRECTORS OR ITS DESIGNATED
       APPOINTEE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   04 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  714257563
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.5    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors, and Approve Details
       of the Restricted-Share Compensation to be
       received by Directors (Excluding Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  713665341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT FOR UK LAW                    Mgmt          Against                        Against
       PURPOSES

4      APPROVE REMUNERATION REPORT FOR AUSTRALIAN                Mgmt          Against                        Against
       LAW PURPOSES

5      RE-ELECT MEGAN CLARK AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT HINDA GHARBI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT SIMON HENRY AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT SAM LAIDLAW AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SIMON MCKEON AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT JENNIFER NASON AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT JAKOB STAUSHOLM AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT SIMON THOMPSON AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NGAIRE WOODS AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

17     APPROVE GLOBAL EMPLOYEE SHARE PLAN                        Mgmt          For                            For

18     APPROVE UK SHARE PLAN                                     Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  713993853
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       2. THANK YOU

1.1    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       BONNIE BROOKS, C.M

1.2    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       RICHARD DANSEREAU

1.3    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JANICE FUKAKUSA

1.4    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JONATHAN GITLIN

1.5    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       PAUL GODFREY, C.M., O.ONT

1.6    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       DALE H. LASTMAN, C.M., O.ONT

1.7    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       JANE MARSHALL

1.8    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       EDWARD SONSHINE, O.ONT., Q.C

1.9    THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       SIIM A. VANASELJA

1.10   THE ELECTION OF THE TRUSTEE OF THE TRUST:                 Mgmt          For                            For
       CHARLES M. WINOGRAD

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION

3      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          Against                        Against
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION

4      IN HIS OR HER DISCRETION WITH RESPECT TO                  Mgmt          Abstain                        For
       SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 RIVERSTONE HOLDINGS LTD                                                                     Agenda Number:  713247826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7302Q105
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2020
          Ticker:
            ISIN:  SG1U22933048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIVERSTONE HOLDINGS LTD                                                                     Agenda Number:  713842145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7302Q105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SG1U22933048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2020 TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A SPECIAL TAX EXEMPT (1-TIER)                  Mgmt          For                            For
       DIVIDEND OF 4.00 SEN (RM) PER ORDINARY
       SHARE AND FINAL TAX EXEMPT (1-TIER)
       DIVIDEND OF 16.00 SEN (RM) PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR LEE WAI KEONG WHO IS                       Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 93
       OF THE CONSTITUTION OF THE COMPANY

4      TO APPROVE THE APPOINTMENT OF MR YOONG KAH                Mgmt          For                            For
       YIN AS A DIRECTOR OF THE COMPANY

5      TO APPROVE THE APPOINTMENT OF MR LIM JUN                  Mgmt          Against                        Against
       XIONG STEVEN AS A DIRECTOR OF THE COMPANY

6      TO APPROVE THE PAYMENT OF THE DIRECTORS'                  Mgmt          For                            For
       FEES OF SGD232,000 OR APPROXIMATELY
       RM702,960 (BASED ON THE RATE OF EXCHANGE OF
       SGD1: RM3.03) FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2021 TO BE PAID ON A QUARTERLY
       BASIS (2020: SGD197,000 OR RM596,910 BASED
       ON THE EXCHANGE RATE OF SGD1: RM3.03)

7      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  712955749
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2020
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For

4.1    TO APPROVE DISTRIBUTION OF UN ALLOCATED                   Mgmt          For                            For
       PROFIT OF THE PREVIOUS YEARS

5.1    TO APPROVE DIVIDEND PAYMENT AT RUB 5 PER                  Mgmt          For                            For
       ORDINARY AND PREFERRED SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

6.1.1  TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV                Mgmt          Against                        Against
       KIRILL ALEKSANDROVIC

6.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       ZLATOPOLXSKII ANTON ANDREEVIC

6.1.3  TO APPROVE THE BOARD OF DIRECTOR: IVANOV                  Mgmt          Against                        Against
       SERGEI BORISOVIC

6.1.4  TO APPROVE THE BOARD OF DIRECTOR: IVANCENKO               Mgmt          Against                        Against
       ALEKSEIALEKSANDROVIC

6.1.5  TO APPROVE THE BOARD OF DIRECTOR: KOSTIN                  Mgmt          Against                        Against
       ANDREI LEONIDOVIC

6.1.6  TO APPROVE THE BOARD OF DIRECTOR: OSEEVSKII               Mgmt          Against                        Against
       MIHAILEDUARDOVIC

6.1.7  TO APPROVE THE BOARD OF DIRECTOR: SEMENOV                 Mgmt          Against                        Against
       VADIM VIKTOROVIC

6.1.8  TO APPROVE THE BOARD OF DIRECTOR: USTINOV                 Mgmt          Against                        Against
       ANTON ALEKSEEVIC

6.1.9  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       CERNYQENKO DMITRII NIKOLAEVIC

6.110  TO APPROVE THE BOARD OF DIRECTOR: QMELEVA                 Mgmt          Against                        Against
       ELENA VLADIMIROVNA

6.111  TO APPROVE THE BOARD OF DIRECTOR: AKOVICKII               Mgmt          Against                        Against
       ALEKSEI ANDREEVIC

7.1    TO ELECT BELIKOV IGORX VACESLAVOVIC TO THE                Mgmt          For                            For
       AUDIT COMMISSION

7.2    TO ELECT BUCNEV PAVEL VLADIMIROVIC TO THE                 Mgmt          For                            For
       AUDIT COMMISSION

7.3    TO ELECT VEREMXANINA VALENTINA FEDOROVNA TO               Mgmt          For                            For
       THE AUDIT COMMISSION

7.4    TO ELECT DMITRIEV ANTON PAVLOVIC TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

7.5    TO ELECT KANCUROV ANDREI NIKOLAEVIC TO THE                Mgmt          For                            For
       AUDIT COMMISSION

7.6    TO ELECT KRASNOV MIHAIL PETROVIC TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

7.7    TO ELECT CIJIKOVA ANNA VIKTOROVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

8.1    TO APPROVE ERNST END ANG AS AUDITOR FOR THE               Mgmt          For                            For
       SECOND HALF OF 2020 AND THE FIRST HALF OF
       2021

9.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE THE CHARTER- 20 EDITION                        Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443933 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  714231482
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       -ROSTELECOM-

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC -ROSTELECOM-

3.1    APPROVAL OF THE DISTRIBUTION OF THE NET                   Mgmt          For                            For
       LOSS OF PJSC -ROSTELECOM- BASED ON THE
       RESULTS OF 2020

4.1    APPROVAL OF THE DISTRIBUTION OF RETAINED                  Mgmt          For                            For
       EARNINGS OF PJSC -ROSTELECOM- OF PREVIOUS
       YEARS

5.1    ON THE AMOUNT OF DIVIDENDS, THE TIMING AND                Mgmt          For                            For
       FORM OF THEIR PAYMENT BASED ON THE RESULTS
       OF 2020 AND THE ESTABLISHMENT OF THE DATE
       ON WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ARE DETERMINED: RUB 5,0 PER
       ORDINARY SHARE AND RUB 5,0 PER PREFERRED
       SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

6.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: KIRILL
       ALEXANDROVICH DMITRIEV

6.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: ZLATOPOLSKY
       ANTON ANDREEVICH

6.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: IVANOV
       SERGEI BORISOVICH

6.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: ANDREY
       LEONIDOVICH KOSTIN

6.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: OSEEVSKY
       MIKHAIL EDUARDOVICH

6.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: SEMENOV
       VADIM VIKTOROVICH

6.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC -ROSTELECOM-: USTINOV
       ANTON ALEKSEEVICH

6.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: TSEKHOMSKY
       NIKOLAI VIKTOROVICH

6.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: DMITRY
       NIKOLAVEVICH CHERNYSHENKO

6.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC -ROSTELECOM-: SHMELEVA
       ELENA VLADIMIROVNA

6.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC -ROSTELECOM-: YAKOVITSKY
       ALEXEY ANDREEVICH

7.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: BELIKOV IGOR
       VYACHESLAVOVICH

7.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: PAVEL VLADIMIROVICH
       BUCHNEV

7.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: VEREMYANINA VALENTINA
       FYODOROVNA

7.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: KANTSUROV ANDREY
       NIKOLAEVICH

7.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: KRASNOV MIKHAIL
       PETROVICH

7.6    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: SEMENYUK ANDREY
       GRIGORIEVICH

7.7    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF PJSC -ROSTELECOM-: CHIZHIKOVA ANNA
       VIKTOROVNA

8.1    APPROVAL OF THE AUDITOR OF PJSC                           Mgmt          For                            For
       -ROSTELECOM-: ERNST AND YOUNG

9.1    ON THE PAYMENT OF REMUNERATION FOR WORK ON                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MEMBERS OF THE
       BOARD OF DIRECTORS WHO WERE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF PJSC -ROSTELECOM-

10.1   ON THE PAYMENT OF REMUNERATION FOR WORK IN                Mgmt          For                            For
       THE AUDIT COMMISSION TO MEMBERS OF THE
       AUDIT COMMISSION WHO WERE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF PJSC -ROSTELECOM-

11.1   APPROVAL OF THE CHARTER OF PJSC                           Mgmt          For                            For
       -ROSTELECOM- IN EDITION NO. 21

12.1   ON CONSENT TO CONCLUDE TRANSACTIONS IN                    Mgmt          For                            For
       WHICH THERE IS AN INTEREST, - CREDIT
       AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND
       VTB BANK (PJSC)

13.1   ON CONSENT TO CONCLUDE TRANSACTIONS IN                    Mgmt          For                            For
       WHICH THERE IS AN INTEREST, - CREDIT
       AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND
       PJSC SBERBANK

CMMT   07 JUN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 8 AND 5 AND CHANGE IN NUMBERING
       OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROTHSCHILD & CO SCA                                                                         Agenda Number:  713911483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7957F116
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0000031684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   03 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104142100921-45 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101358-53 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE COMPANY'S FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROPRIATION OF INCOME FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2020 AND
       DETERMINATION OF DIVIDEND

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      STATUTORY AUDITORS' REPORT ON REGULATED                   Mgmt          For                            For
       AGREEMENTS (CONVENTIONS REGLEMENTEES)
       REFERRED TO IN ARTICLES L.226-10 AND
       L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE (CODE DE COMMERCE)

5      RATIFICATION OF MRS. VERONIQUE WEILL'S                    Mgmt          For                            For
       APPOINTMENT (COOPTATION) AS A MEMBER OF THE
       SUPERVISORY BOARD

6      RENEWAL OF THE APPOINTMENT OF MR. DAVID DE                Mgmt          For                            For
       ROTHSCHILD AS A MEMBER OF THE SUPERVISORY
       BOARD

7      RENEWAL OF THE APPOINTMENT OF MRS. LUCIE                  Mgmt          For                            For
       MAUREL-AUBERT AS A MEMBER OF THE
       SUPERVISORY BOARD

8      RENEWAL OF THE APPOINTMENT OF MR. ADAM                    Mgmt          For                            For
       KESWICK AS A MEMBER OF THE SUPERVISORY
       BOARD

9      RENEWAL OF THE APPOINTMENT OF MR. ANTHONY                 Mgmt          For                            For
       DE ROTHSCHILD AS A MEMBER OF THE
       SUPERVISORY BOARD

10     RENEWAL OF THE APPOINTMENT OF SIR PETER                   Mgmt          For                            For
       ESTLIN AS A MEMBER OF THE SUPERVISORY BOARD

11     RENEWAL OF THE APPOINTMENT OF MR. SYLVAIN                 Mgmt          For                            For
       HEFES AS A MEMBER OF THE SUPERVISORY BOARD

12     RENEWAL OF THE APPOINTMENT OF MR. SIPKO                   Mgmt          For                            For
       SCHAT AS A MEMBER OF THE SUPERVISORY BOARD

13     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MANAGING PARTNER AND TO
       THE EXECUTIVE CHAIRMAN OF THE MANAGING
       PARTNER

14     APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

15     APPROVAL OF THE CORPORATE OFFICERS'                       Mgmt          For                            For
       REMUNERATION-RELATED INFORMATION REFERRED
       TO IN ARTICLE L. 22-10-9 PARAGRAPH I OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE)

16     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       THE MANAGING PARTNER

17     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. ALEXANDRE DE ROTHSCHILD, EXECUTIVE
       CHAIRMAN OF THE MANAGING PARTNER

18     APPROVAL OF THE COMPONENTS OF REMUNERATION                Mgmt          For                            For
       PAID DURING, OR AWARDED IN RESPECT OF, THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DAVID DE ROTHSCHILD, CHAIRMAN OF THE
       SUPERVISORY BOARD

19     DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL                Mgmt          For                            For
       AMOUNT OF REMUNERATION WHICH MAY BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD AS FROM 1 JANUARY 2021

20     APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       COMPENSATION FOR PERSONS IDENTIFIED IN
       ACCORDANCE WITH ARTICLE L. 511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (CODE
       MONETAIRE ET FINANCIER) IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
       SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
       DECIDED

21     CONSULTATIVE VOTE ON A CONSOLIDATED BASIS                 Mgmt          For                            For
       ON THE TOTAL AMOUNT OF COMPENSATION OF ANY
       KIND PAID TO PERSONS IDENTIFIED IN
       ACCORDANCE WITH ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE (CODE
       MONETAIRE ET FINANCIER) DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020

22     AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       PARTNER TO BUY BACK COMPANY'S SHARES

23     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          Against                        Against
       PARTNER TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS (MANDATAIRES SOCIAUX) OF
       THE COMPANY AND COMPANIES RELATED TO IT

24     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          Against                        Against
       PARTNER TO GRANT BONUS SHARES TO EMPLOYEES
       AND CORPORATE OFFICERS (MANDATAIRES
       SOCIAUX) OF THE COMPANY AND COMPANIES
       RELATED TO IT

25     DELEGATION OF AUTHORITY TO THE MANAGING                   Mgmt          For                            For
       PARTNER TO ISSUE ORDINARY SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE COMPANY'S SHARE CAPITAL
       RESERVED FOR MEMBERS OF A CORPORATE SAVINGS
       PLANS

26     AGGREGATE LIMIT ON THE AMOUNT OF THE ISSUES               Mgmt          For                            For
       CARRIED OUT PURSUANT TO THE 23RD AND 25TH
       RESOLUTIONS OF THIS COMBINED GENERAL
       MEETING AND THE 20TH, 21ST, 22ND, 23RD AND
       24TH RESOLUTIONS ADOPTED AT THE COMBINED
       GENERAL MEETING HELD ON 14 MAY 2020

27     POWERS FOR THE FORMALITIES                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROTORK PLC                                                                                  Agenda Number:  713753766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76717134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       AUDITED ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2020 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITOR

02     TO DECLARE A FINAL DIVIDEND OF 6.3P PER                   Mgmt          For                            For
       ORDINARY SHARE

03     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

04     TO RE-ELECT AC ANDERSEN AS A DIRECTOR                     Mgmt          For                            For

05     TO RE-ELECT TR COBBOLD AS A DIRECTOR                      Mgmt          For                            For

06     TO RE-ELECT JM DAVIS AS A DIRECTOR                        Mgmt          For                            For

07     TO RE-ELECT PG DILNOT AS A DIRECTOR                       Mgmt          For                            For

08     TO RE-ELECT KG HOSTETLER AS A DIRECTOR                    Mgmt          For                            For

09     TO RE-ELECT MJ LAMB AS A DIRECTOR                         Mgmt          For                            For

10     TO ELECT JE STIPP AS A DIRECTOR                           Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE AUDITOR'S REMUNERATION

13     AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES               Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS / CAPITAL
       INVESTMENTS

16     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN PREFERENCE SHARES               Mgmt          For                            For

18     AUTHORITY TO ADOPT NEW ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROVIO ENTERTAINMENT CORP                                                                    Agenda Number:  713693605
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7S6CG107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI4000266804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 8a. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      THE CHAIRMAN OF THE ANNUAL GENERAL MEETING                Non-Voting
       WILL BE SEPPO KYM L INEN, ATTORNEY-AT-LAW.
       IN CASE SEPPO KYM L INEN IS PREVENTED FROM
       SERVING AS THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING FOR A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL NAME ANOTHER PERSON
       IT DEEMS MOST SUITABLE TO ACT AS THE
       CHAIRMAN

3      THE PERSON TO SCRUTINIZE THE MINUTES AND TO               Non-Voting
       VERIFY THE COUNTING OF VOTES WILL BE THE
       COMPANY'S GENERAL COUNSEL MINNA RAITANEN.
       IN CASE MINNA RAITANEN WOULD NOT BE ABLE TO
       ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
       AND TO VERIFY THE COUNTING OF VOTES FOR A
       WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
       NAME ANOTHER PERSON IT DEEMS MOST SUITABLE
       TO ACT IN THAT ROLE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE                Non-Voting
       WITHIN THE ADVANCE VOTING PERIOD AND WHO
       HAVE THE RIGHT TO PARTICIPATE IN THE
       MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
       AND 6A OF THE FINNISH COMPANIES ACT WILL BE
       RECORDED TO HAVE BEEN REPRESENTED AT THE
       MEETING. THE LIST OF VOTES WILL BE ADOPTED
       ACCORDING TO THE INFORMATION PROVIDED BY
       EUROCLEAR FINLAND LTD

6      AS PARTICIPATION IN THE ANNUAL GENERAL                    Non-Voting
       MEETING IS POSSIBLE ONLY IN ADVANCE, THE
       ANNUAL REPORT PUBLISHED BY THE COMPANY ON 3
       MARCH 2021, INCLUDING THE COMPANY'S ANNUAL
       ACCOUNTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT, WHICH,
       ONCE PUBLISHED, IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT
       HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES-EVE
       NTS/GENERAL-MEETINGS/GENERAL-MEETING-2021 IS
       DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      THE DISTRIBUTABLE FUNDS OF ROVIO                          Mgmt          For                            For
       ENTERTAINMENT CORPORATION AS AT DECEMBER
       31, 2020 AMOUNTED TO EUR 185,326,802.90
       INCLUDING THE PROFIT OF THE FINANCIAL
       PERIOD 2020 OF EUR 52,855,821.49. THE BOARD
       OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT A DIVIDEND OF EUR 0.12 PER
       SHARE BE PAID BY ROVIO ENTERTAINMENT
       CORPORATION BASED ON THE FINANCIAL
       STATEMENTS FOR THE YEAR 2020. BASED ON THE
       NUMBER OF SHARES OUTSTANDING AS AT 3 MARCH
       2021 THE TOTAL AMOUNT OF THE PROPOSED
       DIVIDEND WOULD BE EUR 8,837,502.12. THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       REMAINING PART OF THE DISTRIBUTABLE FUNDS
       BE RETAINED IN THE SHAREHOLDERS' EQUITY.
       DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO
       ON THE RECORD DATE OF THE DIVIDEND PAYMENT
       1 APRIL 2021 ARE RECORDED IN THE COMPANY'S
       SHAREHOLDER REGISTER HELD BY EUROCLEAR
       FINLAND LTD. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

8a     AS THE BOARD OF DIRECTORS HAS PROPOSED A                  Mgmt          Abstain                        Against
       DIVIDEND THAT IS BELOW THE AMOUNT OF A
       MINORITY DIVIDEND SET OUT IN CHAPTER 13
       SECTION 7 OF THE FINNISH COMPANIES ACT,
       SHAREHOLDERS HAVE THE RIGHT TO DEMAND A
       MINORITY DIVIDEND PURSUANT TO CHAPTER 13
       SECTION 7 OF THE FINNISH COMPANIES ACT
       INSTEAD OF THE DIVIDEND PROPOSED BY THE
       BOARD OF DIRECTORS. THE MINORITY DIVIDEND
       MUST BE DISTRIBUTED TO ALL SHAREHOLDERS, IF
       A DEMAND TO THIS EFFECT IS SUPPORTED BY
       SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF
       ALL SHARES. THE AMOUNT OF THE MINORITY
       DIVIDEND IS EUR 15,134 061,55 (BASED ON THE
       SITUATION ON THE DATE OF THIS NOTICE,
       APPROXIMATELY EUR 0.21 PER SHARE), WHICH
       CORRESPONDS TO 8 PERCENT OF THE EQUITY OF
       THE COMPANY. A SHAREHOLDER DEMANDING
       MINORITY DIVIDEND MAY VOTE FOR THE MINORITY
       DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE
       DEMAND OR COUNTERPROPOSAL IS REQUIRED

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     AS PARTICIPATION IN THE ANNUAL GENERAL                    Mgmt          Against                        Against
       MEETING IS POSSIBLE ONLY IN ADVANCE, THE
       REMUNERATION REPORT PUBLISHED BY A STOCK
       EXCHANGE RELEASE ON 3 MARCH 2021, IS DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING. THE REMUNERATION REPORT
       IS, ONCE PUBLISHED, AVAILABLE ON THE
       COMPANY'S WEBSITE AT
       HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES-EVE
       NTS/GENERAL-MEETINGS/GENERAL-MEETING-2021

11     THE BOARD OF DIRECTORS OF ROVIO                           Mgmt          Against                        Against
       ENTERTAINMENT CORPORATION PROPOSES TO THE
       ANNUAL GENERAL MEETING THAT THE
       REMUNERATION OF THE BOARD OF DIRECTORS
       REMAIN UNCHANGED AND THAT THE MEMBERS OF
       THE BOARD OF DIRECTORS BE PAID THE
       FOLLOWING MONTHLY REMUNERATION: EUR 9,500
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS,
       EUR 7,500 FOR THE VICE CHAIRMAN OF THE
       BOARD AND EUR 5,000 FOR EACH OF THE OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS EUR 2,500 FOR THE CHAIRMAN OF THE AUDIT
       COMMITTEE AS ADDITIONAL MONTHLY
       COMPENSATION. IF THE CHAIRMAN OF THE AUDIT
       COMMITTEE IS THE CHAIRMAN OR VICE CHAIRMAN
       OF THE BOARD OF DIRECTORS NO ADDITIONAL
       COMPENSATION SHALL BE PAID. THE COMPANY
       SHALL COMPENSATE REASONABLE TRAVEL EXPENSES
       OF THE BOARD MEMBERS AND COMMITTEE MEMBERS
       ARISING FROM BOARD OR COMMITTEE WORK

12     THE BOARD OF DIRECTORS OF ROVIO                           Mgmt          For                            For
       ENTERTAINMENT CORPORATION PROPOSES TO THE
       ANNUAL GENERAL MEETING THAT THE NUMBER OF
       THE MEMBERS OF THE BOARD OF DIRECTORS BE
       SIX (6)

13     ELECTION OF MEMBERS AND CHAIRMAN AS WELL AS               Mgmt          For                            For
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS:
       CAMILLA HED-WILSON, KIM IGNATIUS
       (CHAIRMAN), BJORN JEFFERY (VICE CHAIRMAN),
       JEFERSON VALADARES AND LEEMON AS DIRECTORS
       ELECT NIKLAS HED AS NEW DIRECTOR

14     ON THE RECOMMENDATION OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       AUDITOR'S FEES BE PAID ACCORDING TO THE
       AUDITOR'S REASONABLE INVOICE APPROVED BY
       THE COMPANY

15     ON THE RECOMMENDATION OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE TERM ENDING AT
       THE CLOSING OF THE ANNUAL GENERAL MEETING
       IN 2022. ERNST & YOUNG OY HAS ANNOUNCED
       THAT IT WILL APPOINT TERHI M KINEN, APA, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION               Mgmt          For                            For
       BOARD

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526882 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROXGOLD INC                                                                                 Agenda Number:  714251410
--------------------------------------------------------------------------------------------------------------------------
        Security:  779899202
    Meeting Type:  SGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CA7798992029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

1      TO CONSIDER AND, IF DEEMEND ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A SPECIAL
       RESOLUTION, THE FULL TEXT OF WHICH IS
       ATTACHED AS APPENDIX A TO THE MANAGEMENT
       INFORMATION CIRCULAR (THE "CIRCULAR") OF
       THE CORPORATION TO APPROVE A PLAN OF
       ARRANGEMENT UNDER SECTION 288 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA), INVOLVING, AMONG OTHERS, THE
       CORPORATION AND FORTUNA SILVER MINES INC.,
       ALL AS MORE PARTICULARLY SET FORTH IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ROXGOLD INC                                                                                 Agenda Number:  714269037
--------------------------------------------------------------------------------------------------------------------------
        Security:  779899202
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CA7798992029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 572908 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF DIRECTOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1.1    ELECTION OF DIRECTOR: RICHARD COLTERJOHN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN DORWARD                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KATE HARCOURT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN L. KNOWLES                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: OLIVER LENNOX-KING                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAWN MOSS                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: NORMAN PITCHER                      Mgmt          For                            For

2      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BAFOKENG PLATINUM LIMITED                                                             Agenda Number:  713670099
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7097C102
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  ZAE000149936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020

2      RE-ELECT MIKE ROGERS AS DIRECTOR                          Mgmt          For                            For

3      RE-ELECT STEVE PHIRI AS DIRECTOR                          Mgmt          For                            For

4      RE-ELECT ZANELE MATLALA AS DIRECTOR                       Mgmt          For                            For

5      APPOINT KPMG AS AUDITORS OF THE COMPANY                   Mgmt          For                            For
       WITH HENNING OPPERMAN AS THE INDIVIDUAL
       AUDIT REPRESENTATIVE

6      RE-ELECT LOUISA STEPHENS AS CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

7      RE-ELECT MARK MOFFETT AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

8      RE-ELECT ZANELE MATLALA AS MEMBER OF THE                  Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

9      RE-ELECT PETER LEDGER AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

10     AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          Against                        Against

13     APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

14     AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713912536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       (DIV) OF THE COMPANY (/DIV)

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELL'S ENERGY TRANSITION STRATEGY                        Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  713926737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2.     APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3.     APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4.     REAPPOINTMENT OF BEN VAN BEURDEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5.     REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6.     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7.     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8.     REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9.     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10.    REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11.    REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12.    REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13.    REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14.    REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15.    REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

16.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20.    SHELLS ENERGY TRANSITION STRATEGY                         Mgmt          For                            For

21.    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: SHAREHOLDER RESOLUTION: THE
       COMPANY HAS RECEIVED NOTICE PURSUANT TO THE
       UK COMPANIES ACT 2006 OF THE INTENTION TO
       MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2021 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTHON PAGE 6.

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  712959494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2020
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS AND AUDITORS
       REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT STUART SIMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT BARONESS SARAH HOGG AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-APPOINT LYNNE PEACOCK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S                                                                           Agenda Number:  713839718
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 13.5 PER SHARE

5      APPROVE REMUNERATION REPORT (ADVISORY VOTE)               Mgmt          Against                        Against

6      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
       665,000 FOR VICE CHAIRMAN AND DKK 380,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

7.1    APPROVE DKK 1.1 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    ALLOW SHAREHOLDER MEETINGS TO BE HELD BY                  Mgmt          Against                        Against
       ELECTRONIC MEANS ONLY

7.4    APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH                  Mgmt          For                            For

7.5    AMEND ARTICLES RE: ATTENDANCE AT GENERAL                  Mgmt          For                            For
       MEETINGS

8.A    REELECT WALTHER THYGESEN AS DIRECTOR                      Mgmt          For                            For

8.B    REELECT JAIS VALEUR AS DIRECTOR                           Mgmt          For                            For

8.C    REELECT CHRISTIAN SAGILD AS DIRECTOR                      Mgmt          For                            For

8.D    REELECT CATHARINA STACKELBERG-HAMMAREN AS                 Mgmt          For                            For
       DIRECTOR

8.E    REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR                Mgmt          For                            For

8.F    ELECT PETER RUZICKA AS NEW DIRECTOR                       Mgmt          For                            For

8.G    ELECT TORBEN CARLSEN AS NEW DIRECTOR                      Mgmt          For                            For

9      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

CMMT   16 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
       TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
       ACCOUNT SPECIFIED IN THE ASSOCIATED
       CORPORATE EVENT IN THE CREST SYSTEM. THIS
       TRANSFER WILL NEED TO BE COMPLETED BY THE
       SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
       TRANSFER HAS SETTLED, THE CDIS WILL BE
       BLOCKED IN THE CREST SYSTEM. THE CDIS WILL
       BE RELEASED FROM ESCROW AS SOON AS
       PRACTICABLE ON THE BUSINESS DAY PRIOR TO
       MEETING DATE UNLESS OTHERWISE SPECIFIED. IN
       ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED
       POSITION MUST BE BLOCKED IN THE REQUIRED
       ESCROW ACCOUNT IN THE CREST SYSTEM. BY
       VOTING ON THIS MEETING, YOUR CUSTODIAN MAY
       USE YOUR VOTE INSTRUCTION AS THE
       AUTHORIZATION TO TAKE THE NECESSARY ACTION
       WHICH WILL INCLUDE TRANSFERRING YOUR
       INSTRUCTED POSITION TO ESCROW. PLEASE
       CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   16 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   16 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RYOBI LIMITED                                                                               Agenda Number:  713662270
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65629164
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3975800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Urakami, Akira                         Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Yuji                         Mgmt          For                            For

1.3    Appoint a Director Ikaga, Masahiko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 S-ENJOY SERVICE GROUP CO., LIMITED                                                          Agenda Number:  713430027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80325106
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  KYG803251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1130/2020113000527.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1130/2020113000495.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT: (A) THE 2021 SERVICES FRAMEWORK                     Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, BE AND ARE HEREBY CONFIRMED AND
       APPROVED; (B) THE ANNUAL CAP BE AND IS
       HEREBY APPROVED; AND (C) ANY ONE DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORISED
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/THEM TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN AND COMPLETION OF
       THE 2021 SERVICES FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 S-ENJOY SERVICE GROUP CO., LIMITED                                                          Agenda Number:  714038610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80325106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  KYG803251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000480.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000466.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020: RMB0.275 PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. QI XIAOMING
       AS EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. LU ZHONGMING
       AS NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MS. ZHANG YAN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARES OF
       THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 SACYR SA                                                                                    Agenda Number:  713733194
--------------------------------------------------------------------------------------------------------------------------
        Security:  E35471114
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  ES0182870214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      EXAMINATION AND APPROVAL OF FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND MANAGEMENT REPORT OF SACYR,
       S.A. FOR THE FINANCIAL YEAR 2020

2      EXAMINATION AND APPROVAL, OF THE PROPOSED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION REPORT FOR THE
       FINANCIAL YEAR 2020

3      REVIEW AND APPROVAL, OF THE PROPOSED                      Mgmt          For                            For
       APPLICATION OF PROFITS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

4      REVIEW AND APPROVAL, OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS MANAGEMENT DURING THE YEAR ENDED
       31 DECEMBER 2020

5      RE-APPOINTMENT OF ERNST YOUNG, S.L., AS                   Mgmt          For                            For
       STATUTORY AUDITOR OF SACYR, S.A. AND ITS
       SUBSIDIARIES FOR 2021

6      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTION AND RE-ELECTION OF MR. RAIMUNDO
       BAROJA RIEU, AS PROPRIETARY DIRECTOR

7      ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          Against                        Against
       DIRECTOR REMUNERATION FOR 2020

8      AMENDMENT OF THE DIRECTORS COMPENSATION                   Mgmt          Against                        Against
       POLICY FOR 2020-2022

9      EXECUTIVE DIRECTOR SHARE-BASED REMUNERATION               Mgmt          Against                        Against
       UNDER THE LTIP FOR 2020 2025

10.1   AMENDMENT OF THE BYLAWS OF ARTICLES 24, 25,               Mgmt          For                            For
       26, 27, 30, 31, 32 AND 34

10.2   AMENDMENT OF THE BYLAWS OF ARTICLES 23, 28                Mgmt          For                            For
       AND 36 RELATED TO THE HOLDING OF TELEMATIC
       GENERAL MEETINGS

10.3   AMENDMENT OF THE BYLAWS OF ARTICLES 23.3 E                Mgmt          For                            For
       AND 37

11     UPDATE AND REVISE THE CONTENT OF THE                      Mgmt          For                            For
       REGULATION OF THE AGM TO ADAPT IT TO THE
       BYLAWS

12.1   APPROVAL OF A FIRST SHARE CAPITAL INCREASE,               Mgmt          For                            For
       CHARGED TO PROFITS OR RESERVES SCRIP
       DIVIDEND

12.2   APPROVAL OF A SECOND SHARE CAPITAL                        Mgmt          For                            For
       INCREASE, CHARGED TO PROFITS OR RESERVES
       SCRIP DIVIDEND

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ISSUE CONVERTIBLE AND OR EXCHANGEABLE
       SECURITIES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE FIXED INCOME SECURITIES AND PREFERRED
       PARTICIPATIONS

15     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF TREASURY
       STOCK

16     BOARD AUTHORIZATION TO INTERPRET, RECTIFY,                Mgmt          For                            For
       COMPLEMENT, EXECUTE AND DEVELOP THE
       RESOLUTIONS RATIFIED AT THE AGM

CMMT   SHAREHOLDERS HOLDING LESS THAN "151" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  713593184
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       OCTOBER 2020 (THE "ANNUAL REPORT"),
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR ON THOSE ACCOUNTS AND ON THE
       AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET
       OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH FINANCIAL STATEMENTS ARE
       LAID BEFORE THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER
       ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 5 MARCH 2021

6      TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN               Mgmt          For                            For
       APPOINTED AS A DIRECTOR SINCE THE LAST
       ANNUAL GENERAL MEETING OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID HEARN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT BILL OLIVER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE COMPANY AND ALL COMPANIES                Mgmt          For                            For
       THAT ARE ITS SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT FOR THE PURPOSES OF PART 14 OF
       THE COMPANIES ACT 2006 (THE "ACT") TO: (A)
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES (AS SUCH TERMS ARE DEFINED IN
       SECTIONS 363 AND 364 OF THE ACT) NOT
       EXCEEDING GBP 100,000 IN AGGREGATE; (B)
       MAKE POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       (AS SUCH TERMS ARE DEFINED IN SECTIONS 363
       AND 364 OF THE ACT) NOT EXCEEDING GBP
       100,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE ACT) NOT
       EXCEEDING GBP 100,000 IN AGGREGATE, DURING
       THE PERIOD BEGINNING WITH THE DATE OF THE
       PASSING OF THIS RESOLUTION AND ENDING AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATE AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY AND GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY: (A) UP TO A
       NOMINAL AMOUNT OF GBP 702,678; AND (B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 702,678 IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE TO: (I) ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER. THE
       AUTHORITIES CONFERRED ON THE DIRECTORS TO
       ALLOT SECURITIES UNDER PARAGRAPHS (A) AND
       (B) WILL EXPIRE AT THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022,
       WHICHEVER IS SOONER (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       AT A GENERAL MEETING). THE COMPANY MAY,
       BEFORE THESE AUTHORITIES EXPIRE, MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SUCH SECURITIES TO
       BE ALLOTTED AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SUCH SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE GIVEN POWERS PURSUANT
       TO SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006 (THE "ACT") TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY RESOLUTION 15 AND/OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT, AS IF SECTION 561(1) AND
       SUB-SECTIONS (1) TO (6) OF SECTION 562 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT SUCH POWER BE
       LIMITED TO: (A) THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF,
       OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 15 ABOVE, BY WAY OF A RIGHTS
       ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS
       IN PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
       OR APPROPRIATE TO DEAL WITH TREASURY
       SHARES, FRACTIONAL ENTITLEMENTS, RECORD
       DATES, LEGAL, REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER; AND (B) THE
       ALLOTMENT OF EQUITY SECURITIES FOR CASH
       (OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
       ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 105,401, SUCH AUTHORITIES TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS
       SOONER (UNLESS PREVIOUSLY RENEWED, VARIED
       OR REVOKED BY THE COMPANY AT A GENERAL
       MEETING). THE COMPANY MAY, BEFORE THESE
       AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF
       THAT OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

17     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE COMPANIES ACT
       2006 (THE "ACT") TO MAKE MARKET PURCHASES
       (AS DEFINED IN SECTION 693 OF THE ACT) OF
       ORDINARY SHARES OF 1 PENCE EACH IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES")
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY DETERMINE PROVIDED THAT: (A)
       THE MAXIMUM NUMBER OF ORDINARY SHARES
       HEREBY AUTHORISED TO BE PURCHASED IS
       21,080,368; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR SUCH ORDINARY SHARES IS 1 PENCE PER
       SHARE, BEING THE NOMINAL AMOUNT THEREOF;
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR SUCH
       ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
       THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR SUCH
       SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THE PURCHASE IS MADE AND (II) AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE TRADING SYSTEM
       ("SETS"); (D) THE AUTHORITY HEREBY
       CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
       OR REVOKED) EXPIRE ON THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM
       ON 16 JUNE 2022; AND (E) THE COMPANY MAY
       MAKE A CONTRACT TO PURCHASE ITS OWN
       ORDINARY SHARES UNDER THE AUTHORITY
       CONFERRED BY THIS RESOLUTION PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
       COMPANY MAY MAKE A PURCHASE OF ITS OWN
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

18     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING
       AFTER THE DATE OF THE PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  713361676
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          No vote
       INSPECTOR(S) OF MINUTES OF MEETING

2      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

3      APPROVE DIVIDENDS OF NOK 13 PER SHARE                     Mgmt          No vote

4      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

CMMT   16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN
       MEETING TIME. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  713609038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG                  Mgmt          For                            For
       GUK

2.1.2  ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

2.2.1  ELECTION OF INSIDE DIRECTOR: GIM GI NAM                   Mgmt          For                            For

2.2.2  ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK               Mgmt          For                            For

2.2.3  ELECTION OF INSIDE DIRECTOR: GO DONG JIN                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: KIM SUNWOOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  713609040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2021
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR: HWANG SEONG U                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN                Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDFIRE RESOURCES LTD                                                                      Agenda Number:  713278201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82191109
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  AU000000SFR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      NON BINDING RESOLUTION TO ADOPT                           Mgmt          Against                        Against
       REMUNERATION REPORT

2      ELECTION OF MS SALLY LANGER AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MR DEREK LA FERLA AS A                     Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF DR RORIC SMITH AS A DIRECTOR               Mgmt          For                            For

5      ADOPTION OF EQUITY INCENTIVE PLAN                         Mgmt          For                            For

6      APPROVAL FOR GRANT OF OPTIONS TO THE                      Mgmt          Against                        Against
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OR HIS NOMINEE(S)




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)

8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          For                            For
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER BANK POLSKA SPOLKA AKCYJNA                                                        Agenda Number:  713623901
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2021
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTING THE CHAIRMAN OF THE GENERAL                      Mgmt          For                            For
       MEETING

3      ESTABLISHING WHETHER THE GENERAL MEETING                  Mgmt          For                            For
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY
       TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE GENERAL MEETING               Mgmt          For                            For

5      REVIEWING AND APPROVING THE SANTANDER BANK                Mgmt          For                            For
       POLSKA S.A. FINANCIAL STATEMENTS FOR 2020

6      REVIEWING AND APPROVING THE CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE SANTANDER
       BANKPOLSKA S.A. GROUP FOR 2020

7      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD S REPORT ON THE SANTANDER BANK POLSKA
       S.A. GROUP ACTIVITIES IN 2020 (WHICH
       INCLUDES REPORT ON SANTANDER BANK POLSKA
       S.A. ACTIVITIES IN 2020)

8      PROFIT DISTRIBUTION DECISION ON THE NEW                   Mgmt          For                            For
       RESERVE CAPITAL

9      GIVING DISCHARGE TO THE MEMBERS OF                        Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD

10     APPROVAL FOR THE SANTANDER BANK POLSKA S.A.               Mgmt          For                            For
       SUPERVISORY BOARD S REPORT ON REMUNERATIONS
       OF THE MEMBERS OF THE MANAGEMENT BOARD AND
       THE SUPERVISORY BOARD OF SANTANDER BANK
       POLSKA S.A. IN 2019 AND 2020

11     APPROVAL FOR THE SANTANDER BANK POLSKA S.A.               Mgmt          For                            For
       SUPERVISORY BOARD S REPORT ON ITS
       ACTIVITIES IN THE 2020, REPORT ON THE
       EXAMINATION OF SANTANDER BANK POLSKA S.A.
       FINANCIAL STATEMENTS FOR 2020 CONSOLIDATED
       FINANCIAL STATEMENTS OF THE SANTANDER BANK
       POLSKA S.A. GROUP FOR 2020 REPORT ON THE
       SANTANDER BANK POLSKA S.A. GROUP
       PERFORMANCE IN 2020 INCLUDING REPORT ON
       SANTANDER BANK POLSKA S.A. PERFORMANCE IN
       2020 THE MANAGEMENT BOARDS MOTION
       CONCERNING DISTRIBUTION OF PROFIT THE
       SANTANDER BANK POLSKA SUPERVISORY BOARDS
       ASSESSMENT OF THE SANTANDER BANK POLSKA
       S.A. GROUPS PERFORMANCE IN 2020 ADOPTION OF
       THE SUPERVISORY BOARD ASSESSMENT OF
       SANTANDER BANK POLSKA S.A. MANNER OF
       FULFILLING DISCLOSURE REQUIREMENTS AND
       OUTCOME OF THE SUPERVISORY BOARD S
       EVALUATION OF THE CORPORATE GOVERNANCE
       RULES FOR SUPERVISED INSTITUTIONS AND
       APPLICABLE REMUNERATION POLICY ASSESSMENT
       AND ADOPTION OF SUITABILITY ASSESSMENT OF
       SUPERVISORY BOARD, AND FOR THE SUPERVISORY
       BOARDS MEMBERS SUITABILITY ASSESSMENT

12     GIVING DISCHARGE TO THE MEMBERS OF THE                    Mgmt          For                            For
       SANTANDER BANK POLSKA S.A. SUPERVISORY
       BOARD

13     CHANGING THE COMPOSITION OF THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD

14     APPOINTING THE CHAIRMAN OF THE SUPERVISORY                Mgmt          Abstain                        Against
       BOARD

15     DETERMINATION OF THE NEW SUPERVISORY BOARD                Mgmt          Abstain                        Against
       MEMBER S REMUNERATION AND AMENDMENTS TO THE
       ANNUAL GENERAL MEETING RESOLUTION NO. 50
       DATED 22 JUNE 2020 RE. DETERMINING THE
       REMUNERATION OF SUPERVISORY BOARD MEMBERS

16     INFORMATION ON POLISH FINANCIAL SUPERVISION               Mgmt          For                            For
       AUTHORITY CHAIRMAN'S PROPOSAL RELATED TO
       F/X MORTGAGE PORTFOLIO (CHF)

17     AMENDMENTS TO THE BANKS STATUTE                           Mgmt          For                            For

18     PRESENTATION OF THE AMENDMENTS TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OF SANTANDER BANK
       POLSKA S.A. SUITABILITY ASSESSMENT POLICY
       INTRODUCED BY THE SUPERVISORY BOARD

19     CLOSING THE GENERAL MEETING                               Non-Voting

CMMT   26 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   26 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD                                                                                  Agenda Number:  713717544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 515683 DUE TO RECEIVED
       WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

2.A    TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT DR VANESSA GUTHRIE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

5      SPECIAL RESOLUTION - RENEWAL OF THE                       Mgmt          For                            For
       PROPORTIONAL TAKEOVER PROVISIONS FOR A
       FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CAPITAL PROTECTION

6.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION -
       AMENDMENT TO THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  713760329
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6.1    ELECT QI LU TO THE SUPERVISORY BOARD                      Mgmt          For                            For

6.2    ELECT ROUVEN WESTPHAL TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 10 BILLION APPROVE CREATION
       OF EUR 100 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

9      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAUDI INDUSTRIAL INVESTMENT GROUP                                                           Agenda Number:  713755378
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235U117
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE BOARD OF DIRECTORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON THE DISCHARGE OF BOARD OF                       Mgmt          For                            For
       DIRECTORS MEMBERS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2020

5      VOTING ON THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       RESOLUTION IN REGARDS TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS AMOUNTED TO SAR
       (450) MILLION FOR THE YEAR 2020 BY SAR (1)
       PER SHARE, EQUIVALENT TO (10%) OF THE
       NOMINAL CAPITAL

6      VOTING ON THE PAYMENT OF AN AMOUNT OF SAR                 Mgmt          For                            For
       (1.8) MILLION AS REMUNERATION TO THE
       MEMBERS OF THE BOARD OF DIRECTORS BY SAR
       (200,000) TO EACH MEMBER FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

7      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       MR. THAMER AL-HUMUD (NON-EXECUTIVE MEMBER)
       AS A BOARD MEMBER STARTING FROM THE DATE OF
       HIS APPOINTMENT ON 01/06/2020 TO COMPLETE
       THE BOARD TERM WHICH WILL BE OVER ON
       30/06/2021, SUCCEEDING THE FORMER MEMBER
       MR. SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER)

8      VOTING ON THE BOARD'S RESOLUTION TO APPOINT               Mgmt          For                            For
       DR. ABDUL RAHMAN AL-RAJHI (INDEPENDENT
       MEMBER) AS AN AUDIT COMMITTEE MEMBER,
       STARTING FROM 14/07/2020 UNTIL THE END OF
       THE CURRENT COMMITTEE'S TERM ON 30/06/2021,
       TO SUCCEED THE FORMER COMMITTEE MEMBER MR.
       SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER),
       EFFECTIVE FROM THE DATE OF THE RESOLUTION
       ISSUED ON 14/07/2020. THIS APPOINTMENT IS
       IN ACCORDANCE WITH THE AUDIT COMMITTEE
       CHARTER

9      VOTING ON THE APPOINTMENT OF AN EXTERNAL                  Mgmt          Abstain                        Against
       AUDITOR FOR THE COMPANY FROM AMONG THE
       CANDIDATES NOMINATED BASED ON THE
       RECOMMENDATION OF AUDIT COMMITTEE TO
       EXAMINE, REVIEW AND AUDIT FINANCIAL
       STATEMENTS OF THE SECOND, THIRD QUARTER AND
       FOURTH QUARTER, AND THE ANNUAL OF THE
       FINANCIAL YEAR 2021, AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2022, AND DETERMINING
       THEIR FEES

10.1   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED TARIK ABDUL
       RAHMAN MURAD

10.2   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AHMED SIRAG ABDUL
       RAHMAN KHOGEER

10.3   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AHMED SAAD AHMED
       AL-MADANI

10.4   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MRS. ASMA TALAL
       HAMDAN

10.5   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. BANDER SULAIMAN
       ABDUL AZIZ AL-GHAFEES

10.6   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. JALBAN MOHAMMED
       SAAD AL-JALBAN

10.7   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. WAEL ABDUL RAHMAN
       HAMAD AL-BASSAM

10.8   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. HAMAD SAUD
       IBRAHIM AL-SAYYARI

10.9   VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TARIQ ABDUL AZIZ
       BIN SALEH AL-RASHEED

10.10  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. TALAL OTHMAN
       AL-MUAMMAR

10.11  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. YOUSEF SULAIMAN
       ABDUL AZIZ AL-RAJHI

10.12  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAJED AHMED
       ALSUWAIGH

10.13  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUJTABA NADER
       MOHAMMED ALKHONAIZI

10.14  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUHAMMED MANSOOR
       ALMASHOOQ

10.15  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMED SAKIT
       ALSHAMMARI

10.16  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MOHAMMAD BIN
       ABDULLAH BIN SALEH ALGHAMDI

10.17  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MUSAB ABDULRAHMAN
       ALJUAID

10.18  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. MAQID IBRAHIM
       AL-OTAIBI

10.19  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NABIL ABDULLAH
       ALMUBARAK

10.20  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. NAEL SAMIR FAYEZ

10.21  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN MOHAMMED A
       GARAMISH

10.22  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULTAN ABDULSALAM
       IBRAHIM ABDULSALAM

10.23  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SULEIMAN
       ABDULRAHMAN ABDULLAH ALQUWAIZ

10.24  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAAD ABDULAZIZ
       ALHOQAIL

10.25  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. DR. SAAD SALEH
       ABDULLAH AL-RUWAITE

10.26  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SAUD SALEH AL
       ARIFI

10.27  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ADEL ABDULAZIZ
       ZAID AL-QURAISHI

10.28  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ MOHAMED
       ABDULAZIZ AL SEDEAS

10.29  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULAZIZ SALEH
       ANBAR ALANBAR

10.30  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. ABDULLAH SAGHAIER
       MOHAMMED AL-HUSSAINI

10.31  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDULRAHMAN
       IBRAHIM AL-KHAYAL

10.32  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. ABDUL RAHMAN
       SULEIMAN AL-RAJHI

10.33  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. AZIZ MOHAMMED
       ALGAHTANI

10.34  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. AMR KHALID
       ABDULFATTAH KURDI

10.35  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD AYED
       AL-SHAMMARI

10.36  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FAHAD ABDUL
       RAHMAN MAEKEL AL- MAEKEL

10.37  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. FARRAJ ABOTHENAIN

10.38  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH IBRAHIM
       MOHAMMAD AL-SHABNAN

10.39  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. SALEH EID HAMDAN
       ALHUSSAINI

10.40  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. RAAD NASSER SAAD
       ALKAHTANI

10.41  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER MESFER
       AL-WADAI

10.42  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. THAMER ABDULLAH
       MADULLAH ALHUMUD

10.43  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: DR. KHALED MOHAMMED
       SALEH ALHAJAJ

10.44  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALED SULEIMAN
       ABDULAZIZ AL-SULAIMAN

10.45  VOTING ON THE ELECTION OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT
       THREE YEARS SESSION STARTING ON 01/07/2021
       ENDING ON 30/06/2024: MR. KHALID
       ABDULRAHMAN ALKHUDAIRI

11     VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          For                            For
       FOR THE NEXT THREE YEARS STARTING ON
       01/07/2021 ENDING ON 30/06/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: - DR. ABDUL RAHMAN AL-RAJHI - DR.
       SAAD AL- RAWAITAE - MR. KHALED AL-KHWAITER

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM CASH
       DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
       OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
       2021. IN ADDITION TO DETERMINING THE
       MATURITY AND DISTRIBUTION DATE IN
       ACCORDANCE WITH THE CONDITIONS SET FORTH IN
       THE ISSUED REGULATORY RULES AND PROCEDURES
       PURSUANT TO THE COMPANIES LAW RELATING TO
       LISTED JOINT STOCK COMPANIES AND TO
       COMMENSURATE WITH THE COMPANY'S FINANCIAL
       SITUATION, ITS CASH FLOWS AND EXPANSION AND
       INVESTMENT PLANS




--------------------------------------------------------------------------------------------------------------------------
 SAUDI KAYAN PETROCHEMICAL COMPANY                                                           Agenda Number:  713628379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M82585106
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITOR                  Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

3      VOTING ON THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          Abstain                        Against
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENTS FOR THE SECOND, THIRD
       AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND THE FIRST QUARTER
       FOR THE YEAR 2022, AND DETERMINE THEIR FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE DISBURSEMENT AN AMOUNT OF SAR               Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 19 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 4
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED ALI HUSSEINE ABU TALAF

7.2    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED SAAD AHMED AL-MADANI

7.3    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED TARIQ ABDUL RAHMAN MURAD

7.4    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. BASHAR TALAL KAYYALI

7.5    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. KHALID ABDUL RAHMAN ALI AL-KHUDAIRI

7.6    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. TARIQ BIN KHALID BIN HAMAD AL-ANGARI

7.7    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. TALAL BIN OTHMAN BIN ABDUL MOHSEN
       AL-MUAMMAR

7.8    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDUL AZIZ MOHAMMED ABDUL AZIZ
       AL-SUDAIS

7.9    VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDULLAH MOHAMMED AHMED BARAKAT

7.10   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. ABDULLAH MOHAMMED HILAL AL-HARBI

7.11   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. OMAR NASSER OMAR MAKHARESH

7.12   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHED ABDUL AZIZ HUSSEINE AWEIDAH

7.13   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MAJID BIN AHMED BIN IBRAHIM AL-SUWAIGH

7.14   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MOHAMMED BIN ABDULLAH BIN ABDUL AZIZ
       AL-MUAMMAR

7.15   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. HANI MOHAMMED ABDUL AZIZ AL-ZAYED

7.16   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. AHMED TARIS SAAD AL-SHEIKH

7.17   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. MOHAMMED BIN ABDUL RAHMAN BIN MOHAMED
       AL-ZAHRANI

7.18   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. WALEED BIN AHMED BIN MOHAMED AL-SHALFAN

7.19   VOTING ON THE ELECTION MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS: AMONG THEM THERE WILL BE FOUR
       MEMBERS APPOINTED BY THE SAUDI BASIC
       INDUSTRIES CORPORATION (SABIC) FOR THE NEXT
       TERM, WHICH BEGINS ON 20/03/2021 FOR A
       PERIOD OF THREE YEARS ENDING ON 19/03/2024:
       MR. KHALID ALI ABDULLAH AL FARHAN AL-QARNI

8      VOTING ON THE FORMATION OF AUDIT COMMITTEE                Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS STARTING ON
       20/03/2021 ENDING ON 19/03/2024 ALONG WITH
       ITS TASKS, CONTROLS AND MEMBERS'
       REMUNERATIONS. THE CANDIDATES ARE AS
       FOLLOWS: DR. WALEED AHMED AL-SHALFAN, MR.
       KHALID ALI AL-QARNI, MR. BASHAR TALAL
       KAYYALI, MR. YAHYA ISSA AL-ANSARI




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC                                                                                 Agenda Number:  713832928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE 2020 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS THE DIRECTORS REPORTS AND THE
       AUDITORS REPORT ON THE 2020 ANNUAL REPORT
       AND ACCOUNTS

02     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT CONTAINED IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

03     TO DECLARE A FINAL DIVIDEND OF 17.0P PER                  Mgmt          For                            For
       ORDINARY SHARE

04     TO RE ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

05     TO RE ELECT MARK RIDLEY AS A DIRECTOR                     Mgmt          For                            For

06     TO RE ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

07     TO RE ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          For                            For

08     TO RE ELECT STACEY CARTWRIGHT AS A DIRECTOR               Mgmt          For                            For

09     TO RE ELECT FLORENCE TONDU MELIQUE AS A                   Mgmt          For                            For
       DIRECTOR

10     TO RE ELECT DANA ROFFMAN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE APPOINT PHILIP LEE AS A DIRECTOR                    Mgmt          For                            For

12     TO RE APPOINT RICHARD ORDERS AS A DIRECTOR                Mgmt          For                            For

13     TO APPOINT ERNST AND YOUNG LLP AS THE                     Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE EXTENSION OF THE SAVILLS                 Mgmt          For                            For
       PLC PERFORMANCE SHARE PLAN

16     TO RENEW THE DIRECTORS POWER TO ALLOT                     Mgmt          For                            For
       SHARES

17     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE EMPTION RIGHTS

18     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE EMPTION RIGHTS

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713428438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCANDINAVIAN TOBACCO GROUP A/S                                                              Agenda Number:  713717417
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8553U105
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  DK0060696300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2.     ADOPTION OF THE AUDITED ANNUAL REPORT THE                 Mgmt          For                            For
       AUDITED ANNUAL REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

3.     APPROPRIATION OF PROFIT AS RECORDED IN THE                Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DKK 6.50 PER SHARE

4.     PRESENTATION OF THE COMPANY'S REMUNERATION                Mgmt          Against                        Against
       REPORT FOR AN ADVISORY VOTE THE
       REMUNERATION REPORT IS AVAILABLE ON
       WWW.ST-GROUP.COM

5.     ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND ANY BOARD COMMITTEES

6A.    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

6B.    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       RESOLVE THAT THE COMPANY'S GENERAL MEETINGS
       SHALL BE HELD AS COMPLETELY ELECTRONIC
       GENERAL MEETINGS

6C.    LANGUAGE OF COMPANY ANNOUNCEMENTS ETC                     Mgmt          For                            For

7.01   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF NIGEL NORTHRIDGE
       (CHAIRMAN)

7.02   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF HENRIK BRANDT
       (VICE-CHAIRMAN)

7.03   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF DIANNE NEAL BLIXT

7.04   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF MARLENE FORSELL

7.05   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF CLAUS GREGERSEN

7.06   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF LUC MISSORTEN

7.07   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RE-ELECTION OF ANDERS OBEL

7.08   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ELECTION OF HENRIK AMSINCK

8.01   ELECTION OF AUDITOR(S): RE-ELECTION OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT
       COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01.
       THANK YOU

CMMT   23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  713666571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-ELECTION OF CAROLYN KAY AS A DIRECTOR                  Mgmt          For                            For

4      RE-ELECTION OF MARGARET SEALE AS A DIRECTOR               Mgmt          For                            For

5      ELECTION OF GUY RUSSO AS A DIRECTOR                       Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PETER ALLEN, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713039279
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2020
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      CREATION OF AN AUTHORIZED CAPITAL AND                     Non-Voting
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 200,000,000 THROUGH
       THE ISSUE OF NEW BEARER NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE AUGUST 31, 2025.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE ISSUE
       PRICE OF THE NEW NON-VOTING PREFERRED
       SHARES. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DETERMINE THE FURTHER
       TERMS AND CONDITIONS FOR THE ISSUE OF THE
       NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  713683731
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT
       DECEMBER 31, 2020, AND THE COMBINED
       MANAGEMENT REPORT FOR THE COMPANY AND THE
       GROUP, AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2020

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION FOR THE BUSINESS YEAR 2020

3      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS FOR THE BUSINESS YEAR 2020

4      RESOLUTION ON THE APPROVAL OF THE ACTS OF                 Non-Voting
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2020

5      RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITOR FOR THE AUDIT OF THE SEPARATE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT AS WELL AS FOR
       ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE SUPERVISORY
       BOARD

7      RESOLUTION ON THE AMENDMENT AND APPROVAL OF               Non-Voting
       THE REMUNERATION SYSTEM OF THE BOARD OF
       MANAGING DIRECTORS

8      RESOLUTION ON THE ELECTION OF A SUPERVISORY               Non-Voting
       BOARD MEMBER: MS. ULRIKE HASBARGEN

9      RESOLUTION ON THE AMENDMENT OF SECTION 2.1                Non-Voting
       OF THE ARTICLES OF ASSOCIATION (PURPOSE OF
       THE COMPANY)

10     RESOLUTION ON THE AMENDMENT OF SECTION 17.4               Non-Voting
       OF THE ARTICLES OF ASSOCIATION IN
       ACCORDANCE WITH CHANGES RESULTING FROM THE
       IMPLEMENTATION OF THE SECOND SHAREHOLDERS'
       RIGHTS DIRECTIVE (ARUG II)

CMMT   25 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SCHOUW & CO                                                                                 Agenda Number:  713690596
--------------------------------------------------------------------------------------------------------------------------
        Security:  K86111166
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  DK0010253921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT FROM LIABILITY

3      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT ACCORDING TO THE
       APPROVED ANNUAL REPORT

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          Against                        Against

5      PROPOSALS FROM THE BOARD OF DIRECTORS                     Non-Voting

5.I    THE BOARD OF DIRECTORS PROPOSES TO MAINTAIN               Mgmt          For                            For
       THE ANNUAL BASIC FEE AT DKK 325,000 FOR
       2021

5.II   THE BOARD OF DIRECTORS PROPOSES, AS A PURE                Mgmt          For                            For
       FORMALITY, AN AMENDMENT DUE TO THE
       COMPANY'S REGISTRAR HAVING CHANGED ADDRESS

5.III  NEW ARTICLE 5 OF THE ARTICLES OF                          Mgmt          For                            For
       ASSOCIATION - PROPOSAL TO USE ELECTRONIC
       COMMUNICATION - AND AMENDMENT OF ARTICLE
       4(1), FIRST PARAGRAPH

6      ELECTION OF MEMBERS TO THE BOARD OF                       Non-Voting
       DIRECTORS

6.1    RE-ELECTION OF JOERGEN WISBORG                            Mgmt          For                            For

6.2    RE-ELECTION OF HANS MARTIN SMITH                          Mgmt          For                            For

7      APPOINTMENT OF AUDITORS                                   Non-Voting

7.1    THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB BE APPOINTED

8      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       SHAREHOLDERS IN GENERAL MEETING AUTHORISE
       THE CHAIRMAN OF THE MEETING, OR WHOEVER THE
       CHAIRMAN MAY BE REPLACED BY IN HIS OR HER
       ABSENCE, TO APPLY FOR REGISTRATION OF THE
       RESOLUTIONS PASSED WITH THE DANISH BUSINESS
       AUTHORITY AND TO MAKE ANY SUCH AMENDMENTS
       TO THE DOCUMENTS PREPARED IN CONNECTION
       WITH THE ABOVE RESOLUTIONS AS MAY BE
       REQUIRED BY THE DANISH BUSINESS AUTHORITY
       IN CONNECTION WITH REGISTRATION OF THE
       ADOPTED RESOLUTIONS

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1,6.2 AND 7.1. THANK
       YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  714207316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 JUNE 2021: PLEASE NOTE THAT IMPORTANT                  Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105212102055-61 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202106142102652-71 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 - APPROVAL OF THE
       AMOUNT OF EXPENSES AND COSTS

2      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       ARTICLE L.22-10-9, I OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
       MR. DENIS KESSLER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

6      APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       COMPANY'S DIRECTORS PURSUANT TO ARTICLE
       L.22-10-8 II OF THE FRENCH COMMERCIAL CODE

7      AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT               Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS AS REMUNERATION
       FOR THEIR ACTIVITY FOR THE CURRENT AND
       SUBSEQUENT FINANCIAL YEARS

8      APPROVAL OF THE REMUNERATION POLICY OF MR.                Mgmt          Against                        Against
       DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER PURSUANT TO
       ARTICLE L. 22-10-8 II OF THE FRENCH
       COMMERCIAL CODE

9      RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       KESSLER AS DIRECTOR OF THE COMPANY

10     RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE               Mgmt          For                            For
       TENDIL AS DIRECTOR OF THE COMPANY

11     RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       PFISTER AS DIRECTOR OF THE COMPANY

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
       AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
       WHO RESIGNED

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE
       CAPITALISATION OF PROFITS, RESERVES OR
       PREMIUMS

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
       OF SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       IN THE CONTEXT OF A PUBLIC OFFERING
       EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
       A MANDATORY PRIORITY PERIOD

19     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
       AS REMUNERATION FOR SECURITIES CONTRIBUTED
       TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE LATTER, OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO COMMON
       SHARES TO BE ISSUED, IN CONSIDERATION OF
       SECURITIES CONTRIBUTED IN KIND TO THE
       COMPANY WITHIN THE LIMIT OF 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

22     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       CATEGORIES OF PERSONS MEETING SPECIFIED
       CHARACTERISTICS TO IMPLEMENT A CONTINGENT
       CAPITAL PROGRAM

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE WARRANTS TO
       ISSUE COMMON SHARES OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       CATEGORIES OF PERSONS MEETING SPECIFIC
       CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
       EQUITY PROGRAMME

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

26     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE EXISTING
       COMMON SHARES OF THE COMPANY IN FAVOUR OF
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF
       SAVINGS PLANS, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

29     OVERALL CEILING FOR CAPITAL INCREASES                     Mgmt          For                            For

30     ALIGNMENT OF THE BY-LAWS WITH RECENT                      Mgmt          For                            For
       LEGISLATIVE CHANGES AND CANCELLATION OF
       OBSOLETE PROVISIONS

31     STATUTORY AMENDMENT CONCERNING THE                        Mgmt          For                            For
       GOVERNANCE OF THE COMPANY

32     STATUTORY AMENDMENTS CONCERNING THE TERM OF               Mgmt          For                            For
       OFFICE OF DIRECTORS

33     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  714242865
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabuchi, Masao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanihara, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamefusa, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Kei

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Bin

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Kiyoto

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubo, Tetsuya

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Anzai,
       Yasunori

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabuki,
       Kimitoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  714258250
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.4    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

2.11   Appoint a Director Hara, Miri                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD                                                                                    Agenda Number:  713246848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF DIRECTOR - JULIE FAHEY                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - VANESSA WALLACE                 Mgmt          For                            For

3.C    ELECTION OF DIRECTOR - LINDA KRISTJANSON                  Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISION                Mgmt          For                            For

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          For                            For
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

6      GRANT OF WEALTH SHARING PLAN OPTIONS AND                  Mgmt          For                            For
       WEALTH SHARING PLAN RIGHTS TO THE MANAGING
       DIRECTOR, CHIEF EXECUTIVE OFFICER AND
       CO-FOUNDER, ANDREW BASSAT FOR THE YEAR
       ENDING 30 JUNE 2021

CMMT   YOU INTEND TO VOTE FOR THE REMUNERATION                   Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

7      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 2
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT FOR THE YEAR ENDED 30
       JUNE 2020: (A) A GENERAL MEETING OF THE
       COMPANY (THE SPILL MEETING) BE HELD WITHIN
       90 DAYS OF THE PASSING OF THIS RESOLUTION;
       (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN
       OFFICE WHEN THE RESOLUTION TO MAKE THE
       DIRECTORS' REPORT FOR THE YEAR ENDED 30
       JUNE 2020 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (C)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING BE PUT TO THE VOTE
       AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEMPERIT AG HOLDING                                                                         Agenda Number:  713816811
--------------------------------------------------------------------------------------------------------------------------
        Security:  A76473122
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  AT0000785555
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 537137 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS INCLUDING THE
       MANAGEMENT REPORT AND THE CORPORATE
       GOVERNANCE REPORT, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS INCLUDING THE GROUP
       MANAGEMENT REPORT, EACH AS OF 31 DECEMBER
       2020, OF THE PRESENTATION OF THE PROPOSAL
       FOR THE USE OF PROFIT AND OF THE REPORT OF
       THE SUPERVISORY BOARD ON THE BUSINESS YEAR
       2020

2      ADOPTING A RESOLUTION ON THE USE OF THE NET               Mgmt          For                            For
       PROFIT SHOWN IN THE 2020 ANNUAL FINANCIAL
       STATEMENTS

3      ADOPTING A RESOLUTION ON THE DISCHARGE OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       BUSINESS YEAR 2020

4      ADOPTING A RESOLUTION ON THE DISCHARGE OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE BUSINESS YEAR 2020

5      ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: MAG.                   Mgmt          For                            For
       BIRGIT NOGGLER

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       STEFAN FIDA

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       ASTRID SKALA-KUHMANN

7      ADOPTING A RESOLUTION ON THE REMUNERATION                 Mgmt          For                            For
       REPORT

8      ADOPTING A RESOLUTION ON THE COMPENSATION                 Mgmt          For                            For
       OF MEMBERS OF THE SUPERVISORY BOARD FOR THE
       BUSINESS YEAR 2021 IN ADVANCE

CMMT   08 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR PLC                                                                                  Agenda Number:  713681737
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8031U102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2021
          Ticker:
            ISIN:  GB0007958233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

4      RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

5      RE-ELECT CELIA BAXTER AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT SUSAN BRENNAN AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT BINDI FOYLE AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT GILES KERR AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT RAJIV SHARMA AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT DAVID SQUIRES AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

12     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

16     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

17     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEOHEE CONSTRUCTION CO LTD                                                                  Agenda Number:  713658687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7633Y108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  KR7035890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR: GIM PAL SU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I MYEONG HO                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  713654122
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2021
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      ACCEPT NOMINATION OF ONE SECRETARY AND TWO                Non-Voting
       MEETING SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING FY 2020 AND THE OUTLOOK

5      RECEIVE INFORMATION ON 2020 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          Against                        Against

10     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

11.1   RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR                   Mgmt          For                            For

11.2   RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR                 Mgmt          For                            For

12     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

13     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

14     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

15     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

16     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526171 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   10 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   10 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  713987569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.8    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.13   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  712980146
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2020
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE DIVIDEND PAYMENT FOR THE FIRST HALF               Mgmt          For                            For
       OF 2020 IN THE AMOUNT OF RUB15,44 PER
       ORDINARY SHARE. RD 8 SEP 2020

CMMT   04 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713259340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PAYMENT (DECLARATION) OF DIVIDENDS FOR THE                Mgmt          For                            For
       NINE MONTH S OF 2020. (EXPECTED DVCA RATE -
       RUB 37.34 PER ORD SHARE, DVCA RECORD DATE -
       08.12.2020, EXPECTED PAY DATE - 24.12.2020)

CMMT   4 OCT 2020: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  713963216
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

1.1.1  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Abstain                        Against
       MORDASHOV ALEXEY

1.1.2  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Abstain                        Against
       SHEVELEV ALEXANDR

1.1.3  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Abstain                        Against
       KULICHENKO ALEXEY

1.1.4  ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES               Mgmt          Abstain                        Against
       ANNA RITTER

1.1.5  ELECTION OF BOARD OF DIRECTOR MEMBER: LVOVA               Mgmt          Abstain                        Against
       ANNA

1.1.6  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Abstain                        Against
       PHILLIP JOHN DEIR

1.1.7  ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID               Mgmt          Abstain                        Against
       ALIN BOWEN

1.1.8  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       VEIKKO SAKARI

1.1.9  ELECTION OF BOARD OF DIRECTOR MEMBER: MAU                 Mgmt          For                            For
       VLADIMIR

1.10   ELECTION OF BOARD OF DIRECTOR MEMBER: AUZAN               Mgmt          For                            For
       ALEXANDR

2.1    ON THE 2020 P-L DISTRIBUTION: 2020 36.27                  Mgmt          For                            For
       RUB PER ORDINARY SHARE RD 01.06.2021

3.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 1Q OF               Mgmt          For                            For
       2021 YEAR: 46.77 RUB PER ORDINARY SHARERD
       01.06.2021

4.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       KPMG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 562382 DUE TO RECEIPT OF
       SPLITTING OF RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   28 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS AND MODIFICATION OF TEXT OF
       RESOLUTIONS 2.1, 3.1 AND 4.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 563262,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          No vote
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          No vote
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          No vote
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          No vote

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          No vote
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          No vote
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          No vote
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          No vote
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          No vote
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          No vote
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          No vote
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          No vote
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          No vote

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  712653763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501258.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051501210.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

4      TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

7      TO RE-ELECT MR. ZHANG HUA WEI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR. WANG YI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS. ZHOU SHU HUA AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

10     TO APPOINT MR. HU YUN YONG AS A SUPERVISOR                Mgmt          Against                        Against
       OF THE COMPANY

11     TO APPOINT MS. GU MEI JUN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

13     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN TEXT OF RESOLUTION
       5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD                                                Agenda Number:  714129459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7690W102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100001W69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000428.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000392.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2020

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR 2020

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORTS OF THE COMPANY FOR 2020

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2020

5      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR THE DIRECTORS AND SUPERVISORS FOR
       2021

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE APPOINTMENT OF THE AUDITORS FOR THE
       FINANCIAL REPORT OF THE COMPANY AND THE
       INTERNAL CONTROL AUDITOR FOR 2021

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       GRANTING THE GENERAL MANDATE TO THE BOARD
       TO REPURCHASE THE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD                                                Agenda Number:  714129461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7690W102
    Meeting Type:  CLS
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  CNE100001W69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000438.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0510/2021051000410.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       GRANTING THE GENERAL MANDATE TO THE BOARD
       TO REPURCHASE THE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  714232078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700645.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0527/2021052700639.pdf

1      ANNUAL REPORT FOR 2020                                    Mgmt          For                            For

2      REPORT OF THE BOARD OF DIRECTORS FOR 2020                 Mgmt          For                            For

3      REPORT OF THE BOARD OF SUPERVISORS FOR 2020               Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2020 AND                        Mgmt          For                            For
       FINANCIAL BUDGET FOR 2021

5      PROFIT DISTRIBUTION PLAN FOR 2020                         Mgmt          For                            For

6      PROPOSAL REGARDING RE-APPOINTMENT OF                      Mgmt          For                            For
       AUDITOR

7      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Abstain                        Against
       2021

8      PROPOSAL REGARDING PROPOSED ACQUISITION OF                Mgmt          For                            For
       100% EQUITY INTEREST IN A WHOLLY-OWNED
       SUBSIDIARY OF A CONTROLLING SHAREHOLDER AND
       RELATED/CONNECTED TRANSACTION

9      PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          Abstain                        Against
       FINANCING PRODUCTS

10     PROPOSAL REGARDING THE SATISFACTION OF THE                Mgmt          Abstain                        Against
       CONDITIONS FOR ISSUING CORPORATE BONDS

11     PROPOSAL REGARDING PUBLIC ISSUANCE OF                     Mgmt          Abstain                        Against
       CORPORATE BONDS

12     PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Abstain                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANTA GOLD LTD                                                                             Agenda Number:  713650136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81084108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  GB00B0CGR828
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REPORT OF DIRECTORS                               Mgmt          For                            For

3      APPROVE REPORT OF AUDITORS                                Mgmt          For                            For

4      APPROVE DIRECTORS' REMUNERATION PAID FOR                  Mgmt          Against                        Against
       THE YEAR 31 DECEMBER 2020

5      APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE                Mgmt          For                            For
       FEES FOR THE PERIOD BETWEEN 1 JANUARY 2021
       TO 31 DECEMBER 2021

6      RATIFY BDO LLP AS AUDITORS                                Mgmt          For                            For

7      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

8      RE-ELECT ERIC ZURRIN AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT KEITH MARSHALL AS DIRECTOR                       Mgmt          Against                        Against

10     RE-ELECT KETAN PATEL AS DIRECTOR                          Mgmt          Against                        Against

11     APPROVE FINAL DIVIDEND                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENG SIONG GROUP LTD                                                                       Agenda Number:  713834390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7709X109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  SG2D54973185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF PAYMENT OF THE FINAL DIVIDEND:                Mgmt          For                            For
       TO DECLARE A FINAL (ONE-TIER TAX EXEMPT)
       DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020

3      RE-ELECTION ON OF MR. LIM HOCK CHEE AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION ON OF MS. LIN RUIWEN AS A                     Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION ON OF MR. LEE TECK LENG, ROBSON               Mgmt          Against                        Against
       AS A DIRECTOR

6      RE-ELECTION ON OF MS. TAN POH HONG AS A                   Mgmt          For                            For
       DIRECTOR

7      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

8      RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY - SHARE ISSUE
       MANDATE

10     AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES               Mgmt          Against                        Against
       UNDER THE SHENG SIONG SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LTD                                                                     Agenda Number:  713988826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600922.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601014.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT MR. HUANG WEI AS DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT MS. CAI XUN AS DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MR. DONG FANG AS DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS                  Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

8      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THIS RESOLUTION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
       20% OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
       BY ADDING TO THE NUMBER OF SHARES BEING
       BOUGHT BACK BY THE COMPANY

13     TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  713988523
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600422.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600406.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          Split 1% For 99% Against       Split
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG BINGSHENG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MS. LIU CHUNHONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. LIU XINGGAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

9      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  714204093
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Yasunori                     Mgmt          For                            For

2.6    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

2.7    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

2.8    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  713662511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.2    Appoint a Director Otsu, Tomohiro                         Mgmt          Against                        Against

2.3    Appoint a Director Yoshida, Tamotsu                       Mgmt          Against                        Against

2.4    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.5    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO GROUP HOLDINGS LIMITED                                                               Agenda Number:  714038963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900751.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042900955.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2.I    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

2.II   TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.I    TO RE-ELECT MR. HUI SAI TAN, JASON AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. YE MINGJIE AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. LYU HONG BING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO RE-ELECT MR. LAM CHING KAM AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO ISSUE SHARES IN THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LT                                          Agenda Number:  714203445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y774AU105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0006582000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S FINANCIAL STATEMENTS FOR                    Mgmt          For                            For
       2020.

2      THE COMPANY'S PROPOSAL FOR 2020 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       10 PER SHARE.

3      TO AMEND THE COMPANY'S RULES OF PROCEDURE                 Mgmt          For                            For
       FOR SHAREHOLDERS MEETINGS.

4      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD                                                              Agenda Number:  713655225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF A NON-PERMANENT DIRECTOR: JIN                 Mgmt          Against                        Against
       OK DONG

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN                  Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: BAE HUN                     Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO               Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO                Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: I YONG GUK                  Mgmt          Against                        Against

3.7    ELECTION OF OUTSIDE DIRECTOR: I YUN JAE                   Mgmt          Against                        Against

3.8    ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG                 Mgmt          Against                        Against
       ROK

3.9    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG               Mgmt          Against                        Against

3.10   ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK                Mgmt          Against                        Against

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          Against                        Against
       AUDIT COMMITTEE MEMBER: GWAK SU GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: SEONG                 Mgmt          Against                        Against
       JAE HO

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: I YUN                 Mgmt          Against                        Against
       JAE

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINING BUILDING BUSINESS CO LTD                                                            Agenda Number:  714226936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77507112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  TW0005531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 0
       PER SHARE

3      DISCUSSION ON LIFTING THE PROHIBITION ON                  Mgmt          For                            For
       THE COMPETITION OF DIRECTORS OF THE
       COMPANY.

4      DISCUSSION ON AMENDMENT OF THE RULES AND                  Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SHINOKEN GROUP CO.,LTD.                                                                     Agenda Number:  713670289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7384K106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3354100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Increase the Board of Directors Size,
       Transition to a Company with Supervisory
       Committee, Allow the Board of Directors to
       Authorize Appropriation of Surplus and
       Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Hideaki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsurukawa,
       Junichi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura,
       Yoshiaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamaki,
       Takashi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Irie, Hiroyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakata, Minoru

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Katsuji

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yasuda,
       Yuichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maekawa,
       Yasuko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Kunisawa,
       Yoichi

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

9      Approve Disposal of Own Shares to a Third                 Mgmt          Against                        Against
       Party or Third Parties




--------------------------------------------------------------------------------------------------------------------------
 SHINY CHEMICAL INDUSTRIAL CO LTD                                                            Agenda Number:  713937564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753U118
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  TW0001773000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2020 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2020 PROFITS. PROPOSED CASH DIVIDEND:
       TWD3.48888889 PER SHARE.

3      TO APPROVE THE PROPOSAL FOR THE ISSUANCE OF               Mgmt          For                            For
       NEW SHARES THROUGH CAPITALIZATION OF
       EARNINGS.PROPOSED STOCK DIVIDEND 111.111111
       SHARES PER 1000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  714212204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.2    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.3    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.4    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Takatsuki, Fumi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935411366
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2021
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tobias Lutke                        Mgmt          For                            For

1B     Election of Director: Robert Ashe                         Mgmt          For                            For

1C     Election of Director: Gail Goodman                        Mgmt          For                            For

1D     Election of Director: Colleen Johnston                    Mgmt          For                            For

1E     Election of Director: Jeremy Levine                       Mgmt          For                            For

1F     Election of Director: John Phillips                       Mgmt          For                            For

02     Appointment of the Auditors Resolution                    Mgmt          For                            For
       approving the re-appointment of
       PricewaterhouseCoopers LLP as auditors of
       Shopify Inc. and authorizing the Board of
       Directors to fix their remuneration.

03     Approval of Stock Option Plan Resolution                  Mgmt          For                            For
       approving the second amendment and
       restatement of Shopify Inc.'s Stock Option
       Plan and approving all unallocated options
       under the Stock Option Plan, as amended,
       all as disclosed in the Management
       Information Circular for the Meeting.

04     Approval of Long Term Incentive Plan                      Mgmt          For                            For
       Resolution approving the second amendment
       and restatement of Shopify Inc.'s Long Term
       Incentive Plan and approving all
       unallocated awards under the Long Term
       Incentive Plan, as amended, all as
       disclosed in the Management Information
       Circular for the Meeting.

05     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       Non-binding advisory resolution that the
       shareholders accept Shopify Inc.'s approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  713249058
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

O.3    RE-ELECTION OF MS W LUCAS-BULL                            Mgmt          For                            For

O.4    RE-ELECTION OF DR ATM MOKGOKONG                           Mgmt          Against                        Against

O.5    RE-ELECTION OF MR JF BASSON                               Mgmt          For                            For

O.6    RE-ELECTION OF MR JA ROCK                                 Mgmt          For                            For

O.7    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.8    APPOINTMENT OF MS AM LE ROUX AS MEMBER OF                 Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.9    APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.10   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

NB131  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          For                            For
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

NB132  NON-BINDING ADVISORY VOTE ON THE:                         Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY

S.1.A  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE BOARD

S.1.B  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO LEAD
       INDEPENDENT DIRECTOR

S.1.C  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       NON-EXECUTIVE DIRECTORS

S.1.D  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE

S.1.E  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE AUDIT AND RISK COMMITTEE

S.1.F  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE REMUNERATION COMMITTEE

S.1.G  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE REMUNERATION COMMITTEE

S.1.H  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE NOMINATION COMMITTEE

S.1.I  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE NOMINATION COMMITTEE

S.1.J  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO
       CHAIRPERSON OF THE SOCIAL AND ETHICS
       COMMITTEE

S.1.K  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS: REMUNERATION PAYABLE TO MEMBERS
       OF THE SOCIAL AND ETHICS COMMITTEE

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    APPROVAL OF AMENDMENT TO SUB-CLAUSES OF                   Mgmt          For                            For
       CLAUSE 33 OF THE MEMORANDUM OF
       INCORPORATION OF THE COMPANY

CMMT   20 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NB131 AND NB132. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE STILLWATER LIMITED                                                                  Agenda Number:  713979346
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627K103
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  ZAE000259701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER: RESOLVED THAT ERNST &
       YOUNG INC., UPON THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS (BOARD) OF THE COMPANY
       (AFTER RECOMMENDATION BY THE AUDIT
       COMMITTEE TO THE BOARD), IS RE-APPOINTED AS
       THE AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT AGM AND LANCE
       TOMLINSON IS APPOINTED AS THE DESIGNATED
       INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF
       THE NEXT AGM

O.2    ELECTION OF A DIRECTOR: SV ZILWA                          Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: KA RAYNER                      Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: JS VILAKAZI                    Mgmt          For                            For

O.6    ELECTION OF A MEMBER AND CHAIR OF THE AUDIT               Mgmt          For                            For
       COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SV ZILWA

O.13   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.14   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

O.15   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.16   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR FEES FOR INVESTMENT COMMITTEE                Mgmt          For                            For
       MEMBERS

S.3    APPROVAL FOR A PER DIEM ALLOWANCE                         Mgmt          For                            For

S.4    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.5    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD.                                            Agenda Number:  713404503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y793CL103
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2021
          Ticker:
            ISIN:  CNE100003L52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000316.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1120/2020112000298.pdf

1      TO CONSIDER AND APPOINT MS. CHANG HENG (AS                Mgmt          For                            For
       SPECIFIED) AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORISE THE BOARD (THE
       "BOARD") OF DIRECTORS OF THE COMPANY TO
       ENTER INTO A SERVICE CONTRACT AND/OR
       APPOINTMENT LETTER WITH HER AND TO
       DETERMINE HER REMUNERATION AS THE BOARD
       SHALL THINK FIT AND TO DO SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTER

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF NAME OF THE COMPANY AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 20 NOVEMBER
       2020

3      CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NUMBERED 2, TO CONSIDER AND
       APPROVE THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 20 NOVEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD.                                            Agenda Number:  713491188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y793CL103
    Meeting Type:  CLS
    Meeting Date:  18-Feb-2021
          Ticker:
            ISIN:  CNE100003L52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1230/2020123000416.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/1230/2020123000476.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       EXTRAORDINARY GENERAL MEETING (THE "GENERAL
       MEETING") AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD: THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT THE
       GENERAL MEETING, A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARES AND THE H SHAREHOLDERS'
       CLASS MEETING AND ENDS AT THE EARLIER OF:
       (I) THE EXPIRY DATE OF 12 MONTHS AFTER THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       GENERAL MEETING AND SHAREHOLDERS' CLASS
       MEETINGS OF THE COMPANY; (II) THE DATE ON
       WHICH THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS REVOKED OR VARIED BY
       A SPECIAL RESOLUTION AT A GENERAL MEETING,
       OR A SPECIAL RESOLUTION AT A CLASS MEETING
       OF HOLDERS OF DOMESTIC SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES; OR (III)
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD.                                            Agenda Number:  713579778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y793CL103
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2021
          Ticker:
            ISIN:  CNE100003L52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 507773 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0201/2021020102015.pdf,

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS AND THE PERSONS AUTHORISED BY
       THE BOARD OF DIRECTORS TO REPURCHASE THE
       COMPANY'S H SHARES: (1) THE BOARD OF
       DIRECTORS BE GRANTED A GENERAL MANDATE, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE THE COMPANY'S H SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE
       COMPANY'S H SHARES IN ISSUE AT THE TIME
       WHEN THIS RESOLUTION IS PASSED AT THE
       GENERAL MEETING AND THE CLASS MEETINGS OF
       SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE
       AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
       THE FOLLOWING): (I) FORMULATE AND IMPLEMENT
       THE REPURCHASE PLAN, INCLUDING BUT NOT
       LIMITED TO DETERMINING THE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS PURSUANT TO THE
       REQUIREMENTS OF THE LAWS AND REGULATIONS
       SUCH AS COMPANY LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; (III) OPEN
       OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
       AND TO CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL OR FILING
       PROCEDURES (IF ANY) PURSUANT TO THE
       APPLICABLE LAWS, REGULATIONS AND RULES; (V)
       CARRY OUT CANCELATION PROCEDURES FOR
       REPURCHASED SHARES, MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY RELATING TO, AMONG OTHERS,
       SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
       OUT MODIFICATION REGISTRATIONS AND MAKE
       FILINGS; (VI) EXECUTE AND DEAL WITH ANY
       DOCUMENTS AND MATTERS RELATED TO SHARE
       REPURCHASE. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT THE
       GENERAL MEETING, A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARES AND A CLASS MEETING OF
       HOLDERS OF H SHARES AND ENDS AT THE EARLIER
       OF: (I) THE EXPIRY DATE OF 12 MONTHS AFTER
       THE PASSING OF THIS SPECIAL RESOLUTION AT
       THE GENERAL MEETING AND SHAREHOLDERS' CLASS
       MEETINGS OF THE COMPANY; (II) THE DATE ON
       WHICH THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS REVOKED OR VARIED BY
       A SPECIAL RESOLUTION AT A GENERAL MEETING,
       OR A SPECIAL RESOLUTION AT A CLASS MEETING
       OF HOLDERS OF DOMESTIC SHARES OR A CLASS
       MEETING OF HOLDERS OF H SHARES; OR (III)
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

2      TO CONSIDER AND APPOINT MR. YANG WUZHENG                  Mgmt          For                            For
       ("AS SPECIFIED") AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD (THE "BOARD") OF DIRECTORS OF THE
       COMPANY TO ENTER INTO A SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH HIM AND TO
       DETERMINE HIS REMUNERATION AS THE BOARD
       SHALL THINK FIT AND TO DO SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTER




--------------------------------------------------------------------------------------------------------------------------
 SIEGFRIED HOLDING AG                                                                        Agenda Number:  713814552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H75942153
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  CH0014284498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          No vote
       FINANCIAL STATEMENT, AND ANNUAL FINANCIAL
       STATEMENT FOR 2020

2.1    APPROPRIATION OF THE RETAINED EARNINGS                    Mgmt          No vote

2.2    NOMINAL VALUE REPAYMENT OF CHF 3.00 PER                   Mgmt          No vote
       SHARE / CAPITAL REDUCTION

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

4      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          No vote

5.1    APPROVAL OF REMUNERATION OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

5.2.1  APPROVAL OF FIXED REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2022

5.2.2  APPROVAL OF SHORT-TERM PERFORMANCE-BASED                  Mgmt          No vote
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

5.2.3  APPROVAL OF LONG-TERM PERFORMANCE-BASED                   Mgmt          No vote
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2021 (PERFORMANCE PERIOD: 2021-2023)

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF ULLA SCHMIDT TO
       THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF ISABELLE WELTON
       TO THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF COLIN BOND TO THE
       BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECITON OF PROF. DR. WOLFRAM
       CARIUS TO THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF DR. ANDREAS
       CASUTT TO THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF RETO GARZETTI TO
       THE BOARD OF DIRECTORS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE BOARD OF DIRECTORS

6.2    RE-ELECTION OF DR. ANDREAS CASUTT AS                      Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF ISABELLE WELTON
       TO THE REMUNERATION COMMITTEE

6.3.2  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF RETO GARZETTI TO
       THE REMUNERATION COMMITTEE

6.3.3  ELECTION OF THE MEMBER OF THE REMUNERATION                Mgmt          No vote
       COMMITTEE: RE-ELECTION OF DR. MARTIN SCHMID
       TO THE REMUNERATION COMMITTEE

7      ELECTION OF ROLF FREIERMUTH, ATTORNEY AT                  Mgmt          No vote
       LAW, AND STEFAN PFISTER, ATTORNEY AT LASW
       (SUBSTITUE), AS INDEPENDENT VOTING PROXY

8      ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          No vote
       BASEL, AS EXTERNAL AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  712718228
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2020
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF                Mgmt          For                            For
       AND TRANSFER AGREEMENT BETWEEN SIEMENS AG
       AND SIEMENS ENERGY AG, MUNICH, DATED MAY
       22, 2020




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIGNIFY N.V.                                                                                Agenda Number:  713760418
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8063K107
    Meeting Type:  AGM
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2.     ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2020

3.     EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020

5.     DIVIDEND                                                  Non-Voting

5a.    PROPOSAL TO DECLARE AN EXTRAORDINARY CASH                 Mgmt          For                            For
       DIVIDEND OF EUR 1.35 PER ORDINARY SHARE
       AGAINST THE FREELY DISTRIBUTABLE RESERVES

5b.    PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.40 PER ORDINARY SHARE FROM THE 2020 NET
       INCOME

6.     DISCHARGE MEMBERS OF THE BOARD OF                         Non-Voting
       MANAGEMENT AND THE SUPERVISORY BOARD

6a     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

6b.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2020

7.     PROPOSAL TO RE-APPOINT GERARD VAN DE AAST                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

8.     AUTHORIZATIONS OF THE BOARD OF MANAGEMENT                 Non-Voting
       TO (A) ISSUE SHARES OR GRANT RIGHTS TO
       ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

8a.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

8b.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

9.     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

10.    PROPOSAL TO CANCEL SHARES IN ONE OR MORE                  Mgmt          For                            For
       TRANCHES AS TO BE DETERMINED BY THE BOARD
       OF MANAGEMENT

11.    ANY OTHER BUSINESS                                        Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  713714764
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2020

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG: CHF 2.50 PER SHARE

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J.HAELG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J.SAUTER AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M.HOWELL AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THIERRY F. J. VANLANCKER AS A MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       VIKTOR W.BALLI AS A MEMBER

4.2    ELECTION TO THE BOARD OF DIRECTORS: PAUL                  Mgmt          For                            For
       SCHULER AS A MEMBER

4.3    ELECTION OF THE CHAIRMAN: PAUL J. HAELG                   Mgmt          For                            For

4.4.1  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: DANIEL J. SAUTER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.2  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: JUSTIN M. HOWELL TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.4.3  ELECTION OF THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE: THIERRY F. J. VANLANCKER TO THE
       NOMINATION AND COMPENSATION COMMITTEE

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    COMPENSATION: CONSULTATIVE VOTE ON THE 2020               Mgmt          For                            For
       COMPENSATION REPORT

5.2    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.3    COMPENSATION: APPROVAL OF THE FUTURE                      Mgmt          For                            For
       COMPENSATION OF THE GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION, I INSTRUCT THE INDEPENDENT
       PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
       VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
       AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
       AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
       FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 SILICON WORKS CO LTD, DAEJEON                                                               Agenda Number:  713631453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7935F104
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  KR7108320003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE SEONG                   Mgmt          For                            For
       GWAN

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: NO                  Mgmt          For                            For
       JIN SEO

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SIN YEONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SILICON WORKS CO LTD, DAEJEON                                                               Agenda Number:  714149134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7935F104
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  KR7108320003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINCERE NAVIGATION CORP                                                                     Agenda Number:  714172323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7991E108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  TW0002605003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE COMPANYS ANNUAL BUSINESS                  Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENT OF 2020.

2      ADOPTION OF THE COMPANYS ANNUAL EARNINGS                  Mgmt          For                            For
       DISTRIBUTION TABLE OF 2020.PROPOSED CASH
       DIVIDEND :TWD 0.5 PER SHARE.

3      PROPOSAL TO AMEND THE COMPANYS RULES OF                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

4      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SINCH AB                                                                                    Agenda Number:  713288098
--------------------------------------------------------------------------------------------------------------------------
        Security:  W835AF166
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  SE0007439112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING: THE               Non-Voting
       CHAIRMAN OF THE BOARD ERIK FROBERG, OR, IN
       HIS ABSENCE, THE PERSON DESIGNATED BY THE
       BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN
       OF THE GENERAL MEETING

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION THAT THE MEETING HAS BEEN                   Non-Voting
       DULY CONVENED

7      RESOLUTION ON INCENTIVE PROGRAM II 2020 AND               Mgmt          For                            For
       ISSUE OF WARRANTS AND EMPLOYEE STOCK
       OPTIONS

8      CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS ("CDIS") AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   29 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD                                                                      Agenda Number:  713065844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: TO DECLARE A                 Mgmt          For                            For
       FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.C    TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR                 Mgmt          For                            For

5      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2021

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021

7      TO RE-APPOINT KPMG LLP AS THE AUDITOR AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

8      TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR                Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  714051834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500037.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500031.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2020

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

5      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2021

6      TO CONSIDER AND AUTHORISE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2021

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND THE APPOINTMENT OF
       ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM THEIR
       REMUNERATIONS DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

8      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR,
       AND TO AUTHORIZE THE BOARD TO DETERMINE HIS
       REMUNERATION AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MS. GUAN XIAOHUI AS A SUPERVISOR, AND TO
       AUTHORIZE THE SUPERVISORY COMMITTEE TO
       DETERMINE HER REMUNERATION AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HER

11     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 5 MAY 2021)

12     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF AGM DATED 5 MAY 2021)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  714053371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  CLS
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500041.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0505/2021050500033.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          For                            For
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS OF THIS RESOLUTION WERE SET OUT IN
       THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
       DATED 5 MAY 2021)




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LTD                                                                    Agenda Number:  714211707
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0521/2021052100021.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 542988 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF EITHER HKD                 Mgmt          For                            For
       1.04 OR RMB0.88 PER SHARE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. DAI LIXIN, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. LI SHAOHUA, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. MATTHIAS GRUNDLER, A                      Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.D    TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A                  Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.E    TO RE-ELECT DR. WANG DENGFENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT MR. ZHAO HANG, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2021 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE
       PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS
       THEREUNDER FOR THE TWO YEARS ENDING 31
       DECEMBER 2023 AS SET OUT IN THE CIRCULAR

6      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE 2021 WEICHAI PARTS PURCHASE
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE PROPOSED ANNUAL CAP FOR THE
       TRANSACTIONS THEREUNDER FOR THE YEAR ENDING
       31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR

7.A    TO RE-ELECT MS. LI XIA, A RETIRING                        Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

7.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF MS. LI XIA AS AN
       EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS REAL ESTATE LIMITED                                                                  Agenda Number:  712825718
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8187C104
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2020
          Ticker:
            ISIN:  GG00B1W3VF54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE REPORTS OF THE DIRECTORS OF THE COMPANY               Mgmt          For                            For
       (THE "DIRECTORS") AND THE AUDITED ACCOUNTS
       OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2020 TOGETHER WITH THE REPORT OF THE
       AUDITORS ON THOSE AUDITED ACCOUNTS BE
       RECEIVED

2      CAROLINE BRITTON BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3      MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      KELLY CLEVELAND BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      ERNST & YOUNG LLP BE REAPPOINTED AS THE                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

10     THE AUDIT COMMITTEE BE AUTHORISED TO FIX                  Mgmt          For                            For
       THE AUDITORS' REMUNERATION

11     THE APPROVAL OF THE PAYMENT OF AN                         Mgmt          For                            For
       AUTHORISED DIVIDEND OF EUR 0.0180 PER
       ORDINARY SHARE IN RESPECT OF THE SIX MONTHS
       ENDED 31 MARCH 2020 (A NON-BINDING
       ENDORSEMENT)

12     THE COMPANY'S REMUNERATION POLICY BE                      Mgmt          Against                        Against
       APPROVED (A NON-BINDING ENDORSEMENT)

13     THE IMPLEMENTATION REPORT ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY BE APPROVED (A
       NON-BINDING ENDORSEMENT)

14     AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND               Mgmt          For                            For
       SCHEME FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2021

15     THE DIRECTORS BE AUTHORISED GENERALLY AND                 Mgmt          For                            For
       UNCONDITIONALLY TO ALLOT EQUITY SECURITIES

16     THAT THE DIRECTORS BE AUTHORISED TO ISSUE                 Mgmt          For                            For
       OR SELL FROM TREASURY SHARES EQUAL TO UP TO
       FIVE PER CENT (5%) OF ISSUED SHARE CAPITAL
       AS IF PRE-EMPTION RIGHTS DID NOT APPLY

17     THAT THE DIRECTORS BE AUTHORISED TO ISSUE                 Mgmt          For                            For
       OR SELL FROM TREASURY SHARES EQUAL AN
       ADDITIONAL FIVE PER CENT (5%) OF ISSUED
       SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID
       NOT APPLY SOLELY FOR ACQUISITIONS OR OTHER
       CAPITAL INVESTMENTS

18     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 SITC INTERNATIONAL HOLDINGS CO LTD                                                          Agenda Number:  713714447
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8187G105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 MAR 2021: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0322/2021032200167.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK60 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO RE-ELECT MR. YANG XIANXIANG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR. LIU KA YING, REBECCA AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. TSE SIU NGAN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DR. HU MANTIAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

10     TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

11     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

12     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

13     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SITRONIX TECHNOLOGY CORP                                                                    Agenda Number:  714221126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8118H107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  TW0008016007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR.:VINCENT                     Mgmt          For                            For
       MAO,SHAREHOLDER NO.00000011

1.2    THE ELECTION OF THE DIRECTOR.:WEN-BIN                     Mgmt          For                            For
       LIN,SHAREHOLDER NO.00000026

1.3    THE ELECTION OF THE DIRECTOR.:I-HSI                       Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000024

1.4    THE ELECTION OF THE DIRECTOR.:SILICON POWER               Mgmt          Against                        Against
       COMPUTER AND COMMUNICATIONS
       INC.,SHAREHOLDER NO.00061339

1.5    THE ELECTION OF THE DIRECTOR.:SHENG-SU                    Mgmt          For                            For
       LEE,SHAREHOLDER NO.00000044

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHENG-CHIEH DAI,SHAREHOLDER
       NO.00042917

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-NU LIN,SHAREHOLDER
       NO.Q222114XXX

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JUI-HSIANG LO,SHAREHOLDER
       NO.J101175XXX

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHING-JUNG HSU,SHAREHOLDER
       NO.A102657XXX

2      2020 FINANCIAL STATEMENTS AND BUSINESS                    Mgmt          For                            For
       REPORT

3      2020 PROFIT DISTRIBUTION PROPOSAL PROPOSED                Mgmt          For                            For
       CASH DIVIDEND:TWD 7.5 PER SHARE.

4      AMENDMENTS TO PROCEDURES FOR MAKING OUTWARD               Mgmt          For                            For
       LOANS TO OTHERS

5      AMENDMENTS TO OPERATIONAL PROCEDURES FOR                  Mgmt          For                            For
       TRADING DERIVATIVES

6      REMOVAL OF COMPETITION RESTRICTIONS FOR NEW               Mgmt          For                            For
       DIRECTORS AND THEIR REPRESENTATIVES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534023 DUE TO RECEIVED CHANGE IN
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SK GAS CO LTD                                                                               Agenda Number:  713659007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9878F109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  KR7018670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR I SANG GU                    Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER BONG UK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK GAS CO LTD                                                                               Agenda Number:  714103330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9878F109
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  KR7018670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER JEON HYEON JEONG




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  712943869
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The Transfer Agent in Japan for this event                Non-Voting
       requires it be registered as an "EGM"
       though the event will be conducted as an
       "AGM"

1.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

1.2    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

1.3    Appoint a Director Nito, Masao                            Mgmt          For                            For

1.4    Appoint a Director Fukuoka, Toru                          Mgmt          For                            For

1.5    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          For                            For

1.6    Appoint a Director Ogawa, Masato                          Mgmt          For                            For

1.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

1.8    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For

1.9    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

1.10   Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Oga, Kimiko                            Mgmt          For                            For

2      Appoint a Corporate Auditor Otomo, Jun                    Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  714296313
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

1.2    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Toru                          Mgmt          For                            For

1.4    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          For                            For

1.5    Appoint a Director Ogawa, Masato                          Mgmt          For                            For

1.6    Appoint a Director Matsutani, Koichi                      Mgmt          For                            For

1.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

1.8    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Oga, Kimiko                            Mgmt          For                            For

1.11   Appoint a Director Shimizu, Kenji                         Mgmt          For                            For

2      Appoint a Corporate Auditor Oe, Atsuhiko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SLATE GROCERY REIT                                                                          Agenda Number:  713855647
--------------------------------------------------------------------------------------------------------------------------
        Security:  831062203
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CA8310622037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK
       YOU.

1.A    ELECTION OF TRUSTEE: COLUM BASTABLE                       Mgmt          For                            For

1.B    ELECTION OF TRUSTEE: THOMAS FARLEY                        Mgmt          For                            For

1.C    ELECTION OF TRUSTEE: PATRICK FLATLEY                      Mgmt          For                            For

1.D    ELECTION OF TRUSTEE: MARC ROULEAU                         Mgmt          For                            For

1.E    ELECTION OF TRUSTEE: ANDREA STEPHEN                       Mgmt          For                            For

1.F    ELECTION OF TRUSTEE: BLAIR WELCH                          Mgmt          For                            For

1.G    ELECTION OF TRUSTEE: BRADY WELCH                          Mgmt          For                            For

2      RE-APPOINTMENT OF DELOITTE LLP AS THE                     Mgmt          For                            For
       AUDITORS OF THE REIT FOR THE ENSUING YEAR
       AND AUTHORIZING THE TRUSTEES OF THE REIT TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SLEEP COUNTRY CANADA HOLDINGS INC                                                           Agenda Number:  713910227
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125J104
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  CA83125J1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.8 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 8                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: CHRISTINE MAGEE                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: DAVID FRIESEMA                      Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: JOHN CASSADAY                       Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: MANDEEP CHAWLA                      Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ZABEEN HIRJI                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: ANDREW MOOR                         Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: STACEY MOWBRAY                      Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: DAVID SHAW                          Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION

4      APPROVAL OF THE NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SMART METERING SYSTEMS PLC                                                                  Agenda Number:  713889030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82373104
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00B4X1RC86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY AS                 Mgmt          For                            For
       AT 31 DECEMBER 2020 AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR THEREON

2      TO RE-ELECT MIRIAM GREENWOOD, AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3      TO RE-ELECT GRAEME BISSETT, AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT JAMIE RICHARDS, AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT RUTH LEAK, AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT ALAN FOY, AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMOTHY MORTLOCK, AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO ELECT GAVIN URWIN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT CONTAINED IN THE COMPANY'S ANNUAL
       REPORT AND ACCOUNTS

10     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

11     TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO SET THE AUDITOR'S REMUNERATION

12     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 6.25P PER ORDINARY SHARE MAKING AN
       AGGREGATE DIVIDEND OF 25 PENCE PER ORDINARY
       SHARE FOR THE FULL FINANCIAL YEAR 2020

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND/OR SECURITIES

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT FIRST BEING REQUIRED TO
       OFFER SUCH SECURITIES TO EXISTING
       SHAREHOLDERS REFER TO NOM FOR FULL
       RESOLUTION

15     TO AMEND THE NOTICE PERIOD FOR GENERAL                    Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING OF THE COMPANY, FROM 21 CLEAR DAYS'
       NOTICE TO 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  713647090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ROLAND DIGGELMANN AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

7      ELECT JOHN MA AS DIRECTOR                                 Mgmt          For                            For

8      ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR                Mgmt          For                            For

9      ELECT RICK MEDLOCK AS DIRECTOR                            Mgmt          For                            For

10     ELECT ANNE-FRANCOISE NESMES AS DIRECTOR                   Mgmt          For                            For

11     RE-ELECT MARC OWEN AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT ANGIE RISLEY AS DIRECTOR                         Mgmt          For                            For

14     ELECT BOB WHITE AS DIRECTOR                               Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS NOTICE

22     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  714242904
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596P109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Eliminate the Articles Related to
       Counselors and/or Advisors, Establish the
       Articles Related to Shareholders Meeting
       held without specifying a venue, Approve
       Minor Revisions

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

3.5    Appoint a Director Iijima, Masami                         Mgmt          For                            For

3.6    Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3.7    Appoint a Director Lip-Bu Tan                             Mgmt          Against                        Against

3.8    Appoint a Director Erikawa, Keiko                         Mgmt          For                            For

3.9    Appoint a Director Kenneth A.Siegel                       Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Nakata, Yuji                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Otsuka, Keiichi               Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOFTCREATE HOLDINGS CORP.                                                                   Agenda Number:  714259884
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7596H107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3436040004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hayashi, Masaru                        Mgmt          For                            For

1.2    Appoint a Director Hayashi, Muneharu                      Mgmt          For                            For

1.3    Appoint a Director Hayashi, Masaya                        Mgmt          For                            For

1.4    Appoint a Director Nakagiri, Masahiro                     Mgmt          For                            For

1.5    Appoint a Director Sato, Jun                              Mgmt          For                            For

1.6    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.7    Appoint a Director Kodama, Naoki                          Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOGOU INC.                                                                                  Agenda Number:  935324018
--------------------------------------------------------------------------------------------------------------------------
        Security:  83409V104
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2021
          Ticker:  SOGO
            ISIN:  US83409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.1    Election of Director: Charles Zhang                       Mgmt          For                            For

I.2    Election of Director: Xiaochuan Wang                      Mgmt          For                            For

I.3    Election of Director: Yu Yin                              Mgmt          Against                        Against

I.4    Election of Director: Joanna Lu                           Mgmt          Against                        Against

I.5    Election of Director: Bin Gao                             Mgmt          For                            For

I.6    Election of Director: Janice Lee                          Mgmt          For                            For

I.7    Election of Director: Jinmei He                           Mgmt          For                            For

II.    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP as
       the Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  713858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PRESENTATION OF THE MANAGEMENT REPORT 2020                Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE, EXTERNAL AUDITOR'S REPORT

2.     PROPOSAL TO APPROVE THE COMPENSATION REPORT               Mgmt          Against                        Against
       FOUND IN CHAPTER 5 OF THE DECLARATION OF
       CORPORATE GOVERNANCE

3.     PRESENTATION OF THE CONSOLIDATED ACCOUNTS                 Non-Voting
       FROM 2020 AND THE EXTERNAL AUDIT REPORT ON
       THE CONSOLIDATED ACCOUNTS

4.     APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND                 Mgmt          For                            For
       THE ALLOCATION OF RESULTS, SETTING OF
       DIVIDEND

5.a    PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       BE GIVEN TO BOARD MEMBERS

5.b    PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL               Mgmt          For                            For
       AUDITOR

6.a    ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF                 Non-Voting
       MR NICOLAS BOEL, MRS LLHAM KADRI, MR
       BERNARD DE LAGUICHE, MR HERVE COPPENS
       D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS
       FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND
       MRS AGNES LEMARCHAND EXPIRE AT THE END OF
       THIS MEETING

6.b1.  PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS               Mgmt          For                            For
       BOEL

6.b2.  PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM                Mgmt          For                            For
       KADRI

6.b3.  PROPOSAL TO RENEW THE MANDATE OF MR BERNARD               Mgmt          For                            For
       DE LAGUICHE

6.b4.  PROPOSAL TO RENEW THE MANDATE OF MRS.                     Mgmt          For                            For
       FRANCOISE DE VIRON

6.b5.  PROPOSAL TO RENEW THE MANDATE OF MRS AGNES                Mgmt          For                            For
       LEMARCHAND

6.c    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       FRANCOISE DE VIRON AS AN INDEPENDENT
       DIRECTOR ON THE BOARD OF DIRECTORS

6.d    PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS                Mgmt          For                            For
       AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR
       ON THE BOARD OF DIRECTORS

6.e    PROPOSAL TO RE-ELECT MR HERVE COPPENS                     Mgmt          For                            For
       D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS.
       HIS TERM OF OFFICE WILL EXPIRE AT THE END
       OF THE ORDINARY SHAREHOLDERS' MEETING OF
       MAY 2024

6.f    ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF                 Non-Voting
       MRS EVELYN DU MONCEAU EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT

6.g    PROPOSAL THAT MR EDOUARD JANSSEN BE                       Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR
       EDOUARD JANSSEN'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.h    ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS               Non-Voting
       DECIDED, FOR PERSONAL REASONS, NOT TO
       REQUEST THE RENEWAL OF HER TERM OF OFFICE
       AS DIRECTOR

6.i    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS TO REPLACE MRS AMPARO MORALEDA. MR
       WOLFGANG COLBERG'S TERM OF OFFICE WILL
       EXPIRE AT THE END OF THE ORDINARY
       SHAREHOLDERS' MEETING OF MAY 2025

6.j    PROPOSAL THAT MR WOLFGANG COLBERG BE                      Mgmt          For                            For
       APPOINTED AS AN INDEPENDENT DIRECTOR ON THE
       BOARD OF DIRECTORS

7.     MISCELLANEOUS                                             Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.b1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   27 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA                                                                               Agenda Number:  713794813
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      DISCUSS AND DECIDE ON THE COMPANY'S ANNUAL                Mgmt          For                            For
       REPORT, BALANCE SHEET AND THE INDIVIDUAL
       AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER 2020

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          For                            For
       FINANCIAL YEAR NET RESULT

3      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          For                            For
       COMPANY

4      DECIDE ON THE INTERNAL POLICY REGARDING THE               Mgmt          For                            For
       SELECTION AND ADEQUACY ASSESSMENT OF THE
       MEMBERS OF THE MANAGEMENT AND AUDIT BODIES

5      DECIDE ON THE REMUNERATION POLICY                         Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE STATUTORY
       GOVERNING BODIES, AS WELL AS ON THE SHARES
       ATTRIBUTION PLAN AND RESPECTIVE REGULATION

6      DECIDE, PURSUANT TO ARTICLE 8 OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ON THE APPLICABLE
       PRINCIPLES TO AN EVENTUAL ISSUANCE OF
       CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS

7      DECIDE ON THE SUPPRESSION OF THE                          Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE RIGHT FOR THE
       SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE
       BONDS, AS MAY BE EVENTUALLY DECIDED BY THE
       BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM
       NO.6

8      DECIDE ON THE INCREASES OF SHARE CAPITAL                  Mgmt          For                            For
       EVENTUALLY NECESSARY FOR THE CONVERSION OF
       CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA
       ITEM NO. 6, MAY BE DECIDED BY THE BOARD OF
       DIRECTORS

9      DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF OWN SHARES UP TO THE
       LEGAL LIMIT OF 10%

10     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF BONDS ISSUED BY THE
       COMPANY UP TO THE LEGAL LIMIT OF 10%

11     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND FOR THE HOLDING OF SHARES OF
       THE COMPANY BY ITS CONTROLLED COMPANIES,
       PURSUANT TO THE SET FORTH IN ARTICLE 325-B
       OF THE PORTUGUESE COMPANIES ACT

CMMT   6 APR 2021: PLEASE NOTE IN THE EVENT THE                  Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 MAY 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   9 APR 2021: PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO MODIFICATION TEXT OF
       COMMENTS AND MODIFICATION OF RESOLUTION 10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   9 APR 2021: INTERMEDIARY CLIENTS ONLY -                   Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  713184290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5 TO 10 AND 12 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF PROFESSOR MARK COMPTON                     Mgmt          For                            For

2      RE-ELECTION OF MR NEVILLE MITCHELL                        Mgmt          For                            For

3      ELECTION OF PROFESSOR SUZANNE CROWE                       Mgmt          For                            For

4      RE-ELECTION OF MR CHRIS WILKS                             Mgmt          For                            For

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      INCREASE IN AVAILABLE POOL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN

8      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN

9      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

10     APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER

11     AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

12     THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) BE HELD WITHIN 90
       DAYS OF THIS RESOLUTION; (B) ALL OF THE
       DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2020 WAS
       PASSED (OTHER THAN THE MANAGING DIRECTOR),
       AND WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO THE VOTE AT THE SPILL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SONIX TECHNOLOGY CO LTD                                                                     Agenda Number:  714171282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8071M101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  TW0005471007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2020 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD
       5.7 PER SHARE.

3      AMENDMENT TO THE ARTICLE OF INCORPORATION.                Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ELECTION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS.

5      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL ASSETS.

6      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

7      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE.

8.1    THE ELECTION OF THE DIRECTOR.:SAMUEL                      Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.1

8.2    THE ELECTION OF THE DIRECTOR.:JAMES                       Mgmt          For                            For
       PAO,SHAREHOLDER NO.3

8.3    THE ELECTION OF THE DIRECTOR.:CHAN YEE                    Mgmt          Against                        Against
       HSIUNG,SHAREHOLDER NO.2

8.4    THE ELECTION OF THE DIRECTOR.:DANIEL                      Mgmt          Against                        Against
       PAN,SHAREHOLDER NO.5

8.5    THE ELECTION OF THE DIRECTOR.:CHRIS                       Mgmt          Against                        Against
       KO,SHAREHOLDER NO.11

8.6    THE ELECTION OF THE DIRECTOR.:CHING HUI                   Mgmt          Against                        Against
       KUO,SHAREHOLDER NO.325

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:KAO CHUNG TSAI,SHAREHOLDER
       NO.E121382XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:CHIH CHENG CHOU,SHAREHOLDER
       NO.A102012XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MAO TIEN SHEN,SHAREHOLDER
       NO.G101499XXX

9      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  714185750
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

1.2    APPROVE REMUNERATION REPORT (NON-BINDING)                 Mgmt          No vote

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 3.20 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

4.1.1  REELECT ROBERT SPOERRY AS DIRECTOR AND                    Mgmt          No vote
       BOARD CHAIRMAN

4.1.2  REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          No vote

4.1.3  REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR                  Mgmt          No vote

4.1.4  REELECT STACY SENG AS DIRECTOR                            Mgmt          No vote

4.1.5  REELECT RONALD VAN DER VIS AS DIRECTOR                    Mgmt          No vote

4.1.6  REELECT JINLONG WANG AS DIRECTOR                          Mgmt          No vote

4.1.7  REELECT ADRIAN WIDMER AS DIRECTOR                         Mgmt          No vote

4.2.1  ELECT GREGORY BEHAR AS DIRECTOR                           Mgmt          No vote

4.2.2  ELECT ROLAND DIGGELMANN AS DIRECTOR                       Mgmt          No vote

4.3    REAPPOINT STACY SENG AS MEMBER OF THE                     Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

4.4.1  APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF                 Mgmt          No vote
       THE NOMINATION AND COMPENSATION COMMITTEE

4.4.2  APPOINT ROLAND DIGGELMANN AS MEMBER OF THE                Mgmt          No vote
       NOMINATION AND COMPENSATION COMMITTEE

4.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          No vote

4.6    DESIGNATE KELLER KLG AS INDEPENDENT PROXY                 Mgmt          No vote

5.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          No vote
       IN THE AMOUNT OF CHF 15.8 MILLION

6      APPROVE CHF 61,299 REDUCTION IN SHARE                     Mgmt          No vote
       CAPITAL AS PART OF THE SHARE BUYBACK
       PROGRAM VIA CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  714196462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.7    Appoint a Director Wendy Becker                           Mgmt          For                            For

1.8    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

1.9    Appoint a Director Adam Crozier                           Mgmt          For                            For

1.10   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

1.11   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935243232
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2020
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          For                            For
       Oscar Gonzalez Rocha                                      Mgmt          Withheld                       Against
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C.S. Mejorada                                     Mgmt          Withheld                       Against
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis Miguel P. Bonilla                                    Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2020.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  935403395
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Larrea Mota-Velasco                                    Mgmt          For                            For
       O. Gonzalez Rocha                                         Mgmt          Withheld                       Against
       V. Ariztegui Andreve                                      Mgmt          For                            For
       E. Sanchez Mejorada                                       Mgmt          For                            For
       L. Contreras Lerdo de T                                   Mgmt          For                            For
       X. Garcia de Quevedo T.                                   Mgmt          Withheld                       Against
       R. Mac Gregor Anciola                                     Mgmt          For                            For
       L. M. Palomino Bonilla                                    Mgmt          For                            For
       G Perezalonso Cifuentes                                   Mgmt          For                            For
       C. Ruiz Sacristan                                         Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz, Yamazaki, Ruiz Urquiza S.C., a
       member firm of Deloitte Touche Tohmatsu
       Limited, as our independent accountants for
       2021.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.

4.     Vote on a stockholder proposal on                         Shr           For                            Against
       independent chair, if properly presented to
       the meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPAREBANK 1 NORD-NORGE                                                                      Agenda Number:  713577192
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8288N106
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  NO0006000801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT LARS MARTIN LUNDE, ELIN WINTERVOLD,                 Mgmt          No vote
       KJELL KOLBEINSEN AND KJELL OLAV PETTERSEN
       AS MEMBERS OF COMMITTEE OF REPRESENTATIVES;
       ELECT JOHN-OSKAR NYVOLL AND HALLGEIR ANGELL
       AS DEPUTY MEMBERS OF COMMITTEE OF
       REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 SPIRENT COMMUNICATIONS PLC                                                                  Agenda Number:  713726428
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83562101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB0004726096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT FOR 2020                     Mgmt          For                            For

2      TO APPROVE THE REPORT ON DIRECTORS                        Mgmt          For                            For
       REMUNERATION FOR 2020

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO APPROVE THE SPECIAL DIVIDEND                           Mgmt          For                            For

6      TO RE-ELECT PAULA BELL AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT GARY BULLARD AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT WENDY KOH AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT EDGAR MASRI AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JONATHAN SILVER AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ERIC UPDYKE AS A DIRECTOR                     Mgmt          For                            For

13     TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE A 14-DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO APPROVE THE RENEWAL OF THE US EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN AND GLOBAL SHARE
       PURCHASE PLAN

21     TO APPROVE THE UK SHARESAVE PLAN                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  713838766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

4      TO ELECT MARIA RAMOS, AN INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT DAVID CONNER, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT BYRON GROTE, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT CHRISTINE HODGSON, CBE, AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT GAY HUEY EVANS, OBE, AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PHIL RIVETT, AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT DAVID TANG, AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT CARLSON TONG, AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN                Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY FROM THE END OF THE AGM
       UNTIL THE END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN THE
       LIMITS PRESCRIBED IN THE RESOLUTION

20     TO APPROVE THE 2021 STANDARD CHARTERED                    Mgmt          For                            For
       SHARE PLAN AND AUTHORISE THE BOARD TO DO
       ANYTHING IT CONSIDERS NECESSARY OR
       DESIRABLE FOR ITS IMPLEMENTATION AND
       OPERATION

21     TO AUTHORISE THE BOARD TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO EXTEND THE AUTHORITY TO ALLOT ORDINARY                 Mgmt          For                            For
       SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 27

23     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES

24     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 21

25     IN ADDITION TO THE AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
       BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 21 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

26     IN ADDITION TO THE AUTHORITIES GRANTED                    Mgmt          For                            For
       PURSUANT TO RESOLUTIONS 24 AND 25, TO
       AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
       RIGHTS IN RELATION TO THE AUTHORITY
       GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
       ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
       RESOLUTION 23

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

28     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

29     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NO LESS THAN
       14 CLEAR DAYS' NOTICE

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING NEED TO BE
       COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA                                                                         Agenda Number:  714254771
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS AND ADOPT THE BALANCE SHEET AND                Mgmt          For                            For
       THE PROFIT AND LOSS ACCOUNT OF THE STATE
       BANK OF INDIA MADE UP TO THE 31ST DAY OF
       MARCH 2021, THE REPORT OF THE CENTRAL BOARD
       ON THE WORKING AND ACTIVITIES OF THE STATE
       BANK OF INDIA FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 STE VIRBAC SA                                                                               Agenda Number:  714256612
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97900116
    Meeting Type:  MIX
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  FR0000031577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105312102360-65

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571208 DUE TO RECEIPT OF UDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - DISCHARGE GRANTED TO THE
       MEMBERS OF THE BOARD OF DIRECTORS -
       APPROVAL OF EXPENSES INCURRED DURING THE
       PAST FINANCIAL YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

4      STATUTORY AUDITOR'S SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLE L225-38 OF THE
       FRENCH COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          Against                        Against
       MARIE-HELENE DICK- MADELPUECH AS A MEMBER
       OF THE BOARD OF DIRECTORS

6      RENEWAL OF THE TERM OF OFFICE OF SOLENE                   Mgmt          Against                        Against
       MADELPUECH AS A MEMBER OF THE BOARD OF
       DIRECTORS

7      RENEWAL OF THE TERM OF OFFICE OF XAVIER YON               Mgmt          Against                        Against
       CONSULTING UNIPESSOAL LDA AS CENSOR

8      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L22-10-9 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN OFFICE UNTIL 15
       DECEMBER 2020

9      APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          For                            For
       SECTION I OF ARTICLE L22-10-9 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD IN OFFICE UNTIL 15
       DECEMBER 2020

10     APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       2020 TO MARIE-HELENE DICK-MADELPUECH,
       CHAIRMAN OF THE SUPERVISORY BOARD, IN
       OFFICE UNTIL 15 DECEMBER 2020

11     APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       2020 TO SEBASTIEN HURON, CHAIRMAN OF THE
       MANAGEMENT BOARD, IN OFFICE UNTIL 15
       DECEMBER 2020

12     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       2020 TO CHRISTIAN KARST, MEMBER OF THE
       MANAGEMENT BOARD, IN OFFICE UNTIL 15
       DECEMBER 2020

13     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING OR AWARDED FOR THE FINANCIAL
       YEAR2020 TO HABIB RAMDANI, MEMBER OF THE
       MANAGEMENT BOARD, IN OFFICE UNTIL 15
       DECEMBER 2020

14     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

15     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2021

16     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2021

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICERS FOR THE
       FINANCIAL YEAR 2021

18     SETTING OF THE AMOUNT OF COMPENSATION                     Mgmt          For                            For
       ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS AND TO THE CENSOR

19     AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD IN ORDER TO PROCEED WITH
       THE REPURCHASE OF THE COMPANY'S SHARES

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES HELD BY THE
       COMPANY

21     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ALLOCATION OF
       FREE PERFORMANCE SHARES

22     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

23     APPOINTMENT OF RODOLPHE DURAND AS CENSOR                  Mgmt          Against                        Against

24     AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          Against                        Against
       (CENSOR)

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLA-JONES INC                                                                            Agenda Number:  713733776
--------------------------------------------------------------------------------------------------------------------------
        Security:  85853F105
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  CA85853F1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: ROBERT COALLIER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANNE E. GIARDINI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RHODRI J. HARRIES                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN LAFLAMME                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES A. MANZI, JR                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DOUGLAS MUZYKA                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SIMON PELLETIER                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ERIC VACHON                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: MARY WEBSTER                        Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION

3      THE ADOPTION OF AN ADVISORY NON-BINDING                   Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE COMPANY'S
       APPROACH TO EXECUTIVE COMPENSATION

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713572421
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      APPROVE FAURECIA DISTRIBUTION                             Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   28 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   28 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 STELLANTIS N.V.                                                                             Agenda Number:  713661482
--------------------------------------------------------------------------------------------------------------------------
        Security:  N82405106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING                                                   Non-Voting

2.a    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2020

2.b    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.c    REMUNERATION REPORT 2020 (ADVISORY VOTING)                Mgmt          Against                        Against

2.d    ADOPTION OF THE ANNUAL ACCOUNTS 2020                      Mgmt          For                            For

2.e    EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER                  Mgmt          For                            For
       SHARE

2.f    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          Against                        Against
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR

4.a    PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.b    PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN               Mgmt          Against                        Against
       AND AUTHORIZATION TO THE BOARD OF DIRECTORS
       (I) TO ISSUE SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       EQUITY INCENTIVE PLAN

5      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       IN ACCORDANCE WITH ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      PROPOSAL TO CANCEL ALL CLASS B SPECIAL                    Mgmt          For                            For
       VOTING SHARES HELD BY THE COMPANY IN ITS
       OWN SHARE CAPITAL IN ACCORDANCE WITH
       ARTICLE 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7      CLOSING                                                   Non-Voting

CMMT   31 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN TEXT OF RESOLUTION 2.e. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   09 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  935236768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8473T100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2020
          Ticker:  STE
            ISIN:  IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2021.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STILLFRONT GROUP AB                                                                         Agenda Number:  713402941
--------------------------------------------------------------------------------------------------------------------------
        Security:  W87819103
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  SE0007704788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE STOCK OPTION PLAN LTIP 2020/2024 II               Mgmt          For                            For
       FOR KEY EMPLOYEES

8      APPROVE 101 STOCK SPLIT AMEND ARTICLES                    Mgmt          For                            For
       ACCORDINGLY

9      APPROVE ISSUANCE OF UP TO 10 PERCENT OF                   Mgmt          For                            For
       SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

10     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  714049980
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 538679 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      ADOPTION OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE MANAGING BOARD

5      ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2020 FINANCIAL YEAR

6      ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

7      DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

8      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

9      RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS                  Mgmt          For                            For
       SOLE MEMBER OF THE MANAGING BOARD

10     APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          For                            For
       COMPENSATION OF THE PRESIDENT AND CEO

11     APPROVAL OF A NEW 3-YEAR UNVESTED STOCK                   Mgmt          For                            For
       AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES

12     RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

13     AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2022 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

14     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW COMMON SHARES, TO
       GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES,
       AND TO LIMIT AND/OR EXCLUDE EXISTING
       SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON
       SHARES, UNTIL THE CONCLUSION OF THE 2022
       AGM

CMMT   13 MAY 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STO SE & CO. KGAA                                                                           Agenda Number:  714065314
--------------------------------------------------------------------------------------------------------------------------
        Security:  D81328102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE0007274136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2020 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, THE
       REPORT BY THE GENERAL PARTNER PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE, AND THE REPORT PURSUANT TO
       SECTION 289B AND 315B OF THE GERMAN
       COMMERCIAL CODE - APPROVAL OF THE FINANCIAL
       STATEMENTS FOR THE 2020 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 71,420,559.95 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.31 PLUS A SPECIAL BONUS
       OF EUR 4.69 PER DIVIDEND-ENTITLED PREFERRED
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.25
       PLUS A SPECIAL BONUS OF EUR 4.69 PER
       DIVIDEND-ENTITLED ORDINARY SHARE EUR
       39,000,000 SHALL BE ALLOCATED TO THE OTHER
       REVENUE RESERVES EUR 523,839.95 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 17,
       2021PAYABLE DATE: JUNE 21, 2021

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2021 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       STUTT-GART

6      RESOLUTION ON THE CONFIRMATION OF THE                     Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE REMUNERATION
       REGULATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS DETERMINED IN SECTION
       11 OF THE ARTICLES OF ASSOCIATION SHALL BE
       CONFIRMED

7      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Non-Voting
       ASSOCIATION 7.1 SECTION 1(1): THE COMPANY'S
       NAME IS STO SE AND CO. KGAA. 7.2 SECTION
       11(2)5: THE SHAREHOLDERS. MEETING SHALL
       DECIDE ON THE AMOUNT OF THE ANNUAL FIXED
       REMUNERATION UPON PROPOSAL BY THE GENERAL
       PARTNER AND THE SUPERVISORY BOARD. 7.3
       SECTION 13(1): HOLDERS OF REGISTERED SHARES
       WHO ARE ENTERED IN THE COMPANY'S SHARE
       REGISTER AND WHO REGISTER IN TEXT FORM AT
       THE ADDRESS PROVIDED FOR THIS PURPOSE IN
       THE INVITATION NO LATER THAN ON THE THIRD
       DAY BEFORE THE SHAREHOLDERS. MEETING SHALL
       BE ADMITTED TO ATTEND THE SHAREHOLDERS.
       MEETING AND TO EXERCISE THEIR VOTING RIGHTS
       SECTION 13(2): HOLDERS OF BEARER SHARES WHO
       WISH TO ATTEND THE SHAREHOLDERS. MEETING
       AND TO EXERCISE THEIR VOTING RIGHTS MUST
       REGISTER IN TEXT FORM AND PROVIDE PROOF OF
       THEIR ENTITLEMENT. THE REGISTRATION AND THE
       PROOF OF ENTITLEMENT MUST BE RECEIVED BY
       THE COMPANY AT THE ADDRESS PROVIDED FOR
       THIS PURPOSE IN THE INVITATION NO LATER
       THAN ON THE SEVENTH DAY BEFORE THE
       SHAREHOLDERS. MEETING (REGISTRATION DATE).
       7.4 SECTION 13(3)1: FOR THE ENTITLEMENT
       PURSUANT TO PARAGRAPH 2, PROOF OF SHARE
       OWNERSHIP ISSUED IN TEXT FORM IN GERMAN OR
       ENGLISH BY THE LAST INTERMEDIARY IN
       ACCORDANCE WITH SECTION 67C(3) OF THE
       GERMAN STOCK CORPORATION ACT SHALL BE
       SUFFICIENT. 7.5 SECTION 13 A NEW PARAGRAPH
       6 SHALL BE ADDED TO ALLOW ONLINE
       PARTICIPATION IN THE SHAREHOLDERS MEETING
       SECTION 13 A NEW PARAGRAPH 7 SHALL BE ADDED
       TO ALLOW ABSENTEE VOTING IN THE
       SHAREHOLDERS. MEETING (IN WRITING OR BY
       ELECTRONIC MEANS). 7.6 SECTION 14(5) A NEW
       SENTENCE 3 SHALL BE ADDED IN RESPECT OF THE
       TRANSMISSION OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND                                                                                   Agenda Number:  713143282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2020
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS KATE MCKENZIE AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF MR ANDREW STEVENS AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

6      RENEWAL OF TERMINATION BENEFITS FRAMEWORK                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          No vote
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          No vote

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          No vote
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          No vote
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          No vote
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          No vote
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          No vote
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          No vote
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          No vote
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          No vote
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          No vote
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUESS MICROTEC SE                                                                           Agenda Number:  714131959
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82791167
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  DE000A1K0235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2020 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 715,980.92 SHALL BE CARRIED
       FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2021                      Mgmt          For                            For
       FINANCIAL YEAR: BDO AG, MUNICH

6      ELECTION OF BERND SCHULTE TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

8      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD EACH
       ORDINARY MEMBER OF THE SUPERVISORY BOARD
       SHALL RECEIVE A FIXED ANNUAL REMUNERATION
       OF EUR 45,000. THE CHAIRMAN SHALL RECEIVE
       TWICE, AND THE DEPUTY CHAIRMAN ONE AND A
       HALF TIMES, THIS AMOUNT. FURTHERMORE, EACH
       MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE
       A FIXED ANNUAL COMPENSATION OF EUR 15,000
       AND EACH MEMBER OF THE PERSONNEL COMMITTEE
       EUR 10,000. A COMMITTEE CHAIRMEN SHALL
       RECEIVE TWICE THE CORRESPONDING AMOUNT. IN
       ADDITION, EACH BOARD MEMBER SHALL RECEIVE
       AN ATTENDANCE FEE OR EUR 1,000 FOR
       PARTICIPATION IN A BOARD OR COMMITTEE
       MEETING. HOWEVER, IF SEVERAL MEETINGS ARE
       HELD DURING A DAY THIS AMOUNT SHALL ONLY BE
       PAID ONCE

CMMT   18 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF CDI COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  714204120
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.6    Appoint a Director Shiomi, Masaru                         Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

2.11   Appoint a Director Ide, Akiko                             Mgmt          For                            For

3      Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

4      Approve Details of the Restricted                         Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Adoption and disclosure of a
       plan outlining the company's business
       strategy to align its business with the
       goals of the Paris Agreement)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO FORESTRY CO.,LTD.                                                                  Agenda Number:  713633522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77454122
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3409800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Mitsuyoshi, Toshiro                    Mgmt          For                            For

2.3    Appoint a Director Sasabe, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Sato, Tatsuru                          Mgmt          For                            For

2.5    Appoint a Director Kawata, Tatsumi                        Mgmt          For                            For

2.6    Appoint a Director Kawamura, Atsushi                      Mgmt          For                            For

2.7    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

2.8    Appoint a Director Yamashita, Izumi                       Mgmt          For                            For

2.9    Appoint a Director Kurihara, Mitsue                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          Split 21% For 79% Against      Split

2.2    Appoint a Director Ota, Jun                               Mgmt          Split 21% For 79% Against      Split

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Split 21% For 79% Against      Split

2.4    Appoint a Director Nakashima, Toru                        Mgmt          Split 21% For 79% Against      Split

2.5    Appoint a Director Kudo, Teiko                            Mgmt          Split 21% For 79% Against      Split

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          Split 21% For 79% Against      Split

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          Split 21% For 79% Against      Split

2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          Split 21% For 79% Against      Split

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  714244097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Nobuaki                     Mgmt          For                            For

2.4    Appoint a Director Oyama, Kazuya                          Mgmt          For                            For

2.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.10   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For

2.13   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

2.14   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.15   Appoint a Director Kashima, Kaoru                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RIKO COMPANY LIMITED                                                               Agenda Number:  714203762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7787P108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3564200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsui, Tetsu                          Mgmt          For                            For

2.2    Appoint a Director Shimizu, Kazushi                       Mgmt          For                            For

2.3    Appoint a Director Maeda, Hirohisa                        Mgmt          For                            For

2.4    Appoint a Director Oshima, Tsukasa                        Mgmt          For                            For

2.5    Appoint a Director Waku, Shinichi                         Mgmt          For                            For

2.6    Appoint a Director Iritani, Masaaki                       Mgmt          For                            For

2.7    Appoint a Director Hanagata, Shigeru                      Mgmt          For                            For

2.8    Appoint a Director Miyagi, Mariko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC                                                                      Agenda Number:  713729006
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: WILLIAM D. ANDERSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DEEPAK CHOPRA                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DEAN A. CONNOR                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHANIE L. COYLES                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN J. G. GLYNN                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ASHOK K. GUPTA                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID H. Y. HO                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. PECK                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: KEVIN D. STRAIN                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARBARA G. STYMIEST                 Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

3      SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1                  Mgmt          For                            For
       RE: MAXIMUM BOARD COMPENSATION

4      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC                                                                           Agenda Number:  713629713
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.11 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUSSELL K. GIRLING                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JEAN PAUL GLADU                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARK S. LITTLE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MAUREEN MCCAW                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: EIRA M. THOMAS                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MICHAEL M. WILSON                   Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR OF                     Mgmt          For                            For
       SUNCOR ENERGY INC. FOR THE ENSUING YEAR

3      TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       AMENDMENT TO THE SUNCOR ENERGY INC. STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 15,000,000 COMMON SHARES

4      TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
       INC. DATED FEBRUARY 24, 2021




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  714312369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE COMMUNICATIONS GROUP AG                                                             Agenda Number:  713247600
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83659104
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2020
          Ticker:
            ISIN:  CH0267291224
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1.1  ELECTION OF MIKE FRIES AS A MEMBER TO THE                 Mgmt          No vote
       BOARD OF DIRECTORS

1.1.2  ELECTION OF BAPTIEST COOPMANS AS A MEMBER                 Mgmt          No vote
       TO THE BOARD OF DIRECTORS

1.1.3  ELECTION OF MIRANDA CURTIS AS A MEMBER TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS

1.1.4  ELECTION OF MANUEL KOHNSTAMM AS A MEMBER TO               Mgmt          No vote
       THE BOARD OF DIRECTORS

1.1.5  ELECTION OF ANDREA SALVATO AS A MEMBER TO                 Mgmt          No vote
       THE BOARD OF DIRECTORS

1.1.6  ELECTION OF MARISA DREW AS A MEMBER TO THE                Mgmt          No vote
       BOARD OF DIRECTORS

1.1.7  ELECTION OF THOMAS D. MEYER AS A MEMBER TO                Mgmt          No vote
       THE BOARD OF DIRECTORS

1.1.8  ELECTION OF JOSEPH DEISS AS A MEMBER TO THE               Mgmt          No vote
       BOARD OF DIRECTORS

1.1.9  ELECTION OF MIKE FREIS AS CHAIR OF THE                    Mgmt          No vote
       BOARD OF DIRECTORS

1.2.1  ELECTION OF MIRANDA CURTIS AS A MEMBER TO                 Mgmt          No vote
       THE COMPENSATION COMMITTEE

1.2.2  ELECTION OF MANUEL KOHNSTAMM AS A MEMBER TO               Mgmt          No vote
       THE COMPENSATION COMMITTEE

1.2.3  ELECTION OF ANDREA SALVATO AS A MEMBER TO                 Mgmt          No vote
       THE COMPENSATION COMMITTEE

1.2.4  ELECTION OF MIRANDA CURTIS AS CHAIR OF THE                Mgmt          No vote
       COMPENSATION COMMITTEE

2      DELISTING OF THE COMPANY'S SHARES FROM THE                Mgmt          No vote
       SIX SWISS EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  714212379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Toshihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Honda, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nagao, Masahiko                        Mgmt          Against                        Against

2.4    Appoint a Director Suzuki, Toshiaki                       Mgmt          Against                        Against

2.5    Appoint a Director Saito, Kinji                           Mgmt          Against                        Against

2.6    Appoint a Director Yamashita, Yukihiro                    Mgmt          Against                        Against

2.7    Appoint a Director Kawamura, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Domichi, Hideaki                       Mgmt          For                            For

2.9    Appoint a Director Kato, Yuriko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda, Taisuke               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)

12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          For
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          For
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          For
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          For
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          Against                        Against
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713564335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  15-Feb-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

4      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      APPROVE DIVIDENDS OF SEK 4.35 PER SHARE                   Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   21 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  713616259
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF MEETING CHAIR: LAWYER (SW.                    Non-Voting
       ADVOKAT) WILHELM LUNING

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN)
       AND PETER LUNDKVIST (TREDJE AP-FONDEN)

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2020. B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2020

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2020

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 484M AT THE DISPOSAL
       OF THE ANNUAL GENERAL MEETING,
       APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS
       DIVIDEND TO HOLDERS OF SHARES AND THE
       BALANCE, APPROXIMATELY SEK 51 232M, IS
       CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT
       TO BE DISTRIBUTED AND THE PROPOSED TOTAL
       AMOUNT TO BE CARRIED FORWARD, ARE BASED ON
       ALL SHARES OUTSTANDING AS OF 31 DECEMBER
       2020 AND COULD BE CHANGED IN THE EVENT OF
       ADDITIONAL SHARE REPURCHASES OR IF TREASURY
       SHARES ARE DISPOSED OF BEFORE THE RECORD
       DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE
       IS PROPOSED. THE PROPOSED RECORD DATE IS 29
       MARCH, 2021. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF
       DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK
       2.90 CORRESPONDS TO APPROXIMATELY 25 PER
       CENT OF THE NET RESULT FOR THE FINANCIAL
       YEAR 2020. WHEN THE CONSEQUENCES OF THE
       COVID-19 PANDEMIC CAN BE FURTHER
       OVERVIEWED, THE BOARD OF DIRECTORS INTENDS
       TO, IF THE CONDITIONS ARE APPROPRIATE,
       PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE
       TO THE RESULT OF THE YEAR 2020

10.A   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BODIL
       ERIKSSON

10.B   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MATS
       GRANRYD

10.C   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       JOHANSSON

10.D   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - MAGNUS
       UGGLA

10.E   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - KERSTIN
       HERMANSSON

10.F   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JOSEFIN
       LINDSTRAND

10.G   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       MAGNUSSON

10.H   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ANNA
       MOSSBERG

10.I   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       PERSSON

10.J   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BO
       BENGTSSON

10.K   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - GORAN
       BENGTSSON

10.L   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HANS
       ECKERSTROM

10.M   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BENGT ERIK
       LINDGREN

10.N   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - BILJANA
       PEHRSSON

10.O   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - JENS
       HENRIKSSON

10.P   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - CAMILLA
       LINDER

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG

10.R   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - HENRIK
       JOELSSON

10.S   DECISION WHETHER TO DISCHARGE THE MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR 2020: DISCHARGE - AKE
       SKOGLUND

11     RESOLUTION ON CHANGED ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 6, SECTION
       12, SECTION 13

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS, WHICH
       SHALL BE APPOINTED BY THE ANNUAL GENERAL
       MEETING, SHALL BE TWELVE

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

14.A   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       ANNIKA CREUTZER

14.B   ELECTION OF THE BOARD MEMBER: ELECTION OF -               Mgmt          For
       PER OLOF NYMAN

14.C   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO BENGTSSON

14.D   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN BENGTSSON

14.E   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - HANS ECKERSTROM

14.F   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - KERSTIN HERMANSSON

14.G   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BENGT ERIK LINDGREN

14.H   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - JOSEFIN LINDSTRAND

14.I   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BO MAGNUSSON

14.J   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - ANNA MOSSBERG

14.K   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - BILJANA PEHRSSON

14.L   ELECTION OF THE BOARD MEMBER: RE-ELECTION                 Mgmt          For
       OF - GORAN PERSSON

15     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT GORAN PERSSON SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS.
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS
       DEPUTY CHAIR

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION REGARDING AUTHORISATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 17

19     DECISION ON AUTHORISATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE ISSUANCE OF
       CONVERTIBLES

20.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING THE COMMON PERFORMANCE AND SHARE
       BASED REMUNERATION PROGRAM 2021 ("EKEN
       2021")

20.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2021 ("IP 2021")

20.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2021: DECISION
       REGARDING TRANSFER OF OWN SHARES

21     DECISION ON APPROVAL OF REMUNERATION REPORT               Mgmt          For                            For

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INVESTIGATE WHETHER PRECONDITIONS EXIST FOR
       INITIATING AN ACTION FOR DAMAGES IN A COURT
       OF LAW AGAINST REPRESENTATIVES (ULRIKA
       FRANCKE, SIV SVENSSON, INGRID FRIBERG,
       BIRGITTE BONNESEN, PETER NORMAN, BODIL
       ERIKSSON, GORAN HEDMAN, PIA RUDENGREN,
       KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO
       JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND
       ANDERS SUNDSTROM) BY REASON OF THE
       SHORTCOMINGS THAT HAVE BEEN REVEALED IN
       SWEDBANK'S WORK AGAINST MONEY LAUNDERING

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO:
       INITIATE AN ACTION FOR DAMAGES AGAINST THE
       REPRESENTATIVES THAT THE INVESTIGATION
       FINDS LIABLE FOR DAMAGES, AND REQUEST
       COMPENSATION FOR THE DAMAGE THAT THE
       INVESTIGATION FINDS THAT SWEDBANK HAS
       SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT
       ON LIABILITY FOR DAMAGES AGAINST THE
       REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT,
       IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR
       HIS/HER/THEIR INSURER(S)

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: ENGAGE
       ROSCHIER ADVOKATBYRA AB AND THE LAWYERS
       JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT
       THE INVESTIGATION AND REPRESENT SWEDBANK AS
       A LEGAL COUNSEL IN THE ACTION FOR DAMAGES

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER SVERIGES AKTIESPARARES
       RIKSFORBUND, REGARDING DECISION TO: TO
       FINANCE THE LEGAL COSTS OF THE
       INVESTIGATION AND THE ACTION FOR DAMAGES,
       ENTER INTO A THIRD-PARTY FINANCING
       AGREEMENT WITH THERIUM CAPITAL MANAGEMENT
       NORDIC AS IN ACCORDANCE WITH CERTAIN
       PRINCIPLES (DETAILED IN THE COMPLETE
       PROPOSAL)

23.AI  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO PROJECTS
       AIMING AT EXTRACTING FOSSIL FUELS

23AII  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK ADOPTS GUIDELINES
       TO IMMEDIATELY DECLINE LOANS TO COMPANIES
       WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL
       FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED
       ON ACTIVITIES OTHER THAN FOSSIL FUEL
       EXTRACTION)

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER JOACIM CRONA, REGARDING
       DECISION THAT: SWEDBANK, BEFORE THE ANNUAL
       GENERAL MEETING 2022, REPORTS ITS EXPOSURE
       IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY
       IS TO EXTRACT FOSSIL ENERGY

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDENCARE AB                                                                               Agenda Number:  713747840
--------------------------------------------------------------------------------------------------------------------------
        Security:  W942AH109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  SE0008294078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING AND ELECTION OF A                  Non-Voting
       CHAIRMAN AT THE MEETING

2      ESTABLISHMENT AND APPROVAL OF THE BALLOT                  Non-Voting
       PAPER

3      ELECTION OF ONE OR TWO ADJUSTERS                          Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE CONSOLIDATED AUDITORS
       REPORT

7.A    DECIDE ON: ADOPTION OF THE INCOME STATEMENT               Mgmt          For                            For
       AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    DECIDE ON: DISPOSITIONS REGARDING THE                     Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET

7.C    DECIDE ON: DISCHARGE FROM LIABILITY TOWARDS               Mgmt          For                            For
       THE COMPANY FOR THE BOARD MEMBERS AND THE
       PRESIDENT

8      DETERMINATION OF FEES TO THE BOARD AND                    Mgmt          Against                        Against
       AUDITOR

9      ELECTION TO THE BOARD AND BY THE AUDITOR:                 Mgmt          Against                        Against
       PER MALMSTROM (CHAIRMAN), HAKAN SVANBERG,
       JOHAN BERGDAHL,HAKAN LAGERBERG, THOMAS
       EKLUND ANDSARA BRANDT AS DIRECTORS
       RATIFYGRANT THORNTON AS AUDITORS

10     PRINCIPLES FOR THE APPOINTMENT OF A                       Mgmt          For                            For
       NOMINATION COMMITTEE

11     THE BOARDS PROPOSAL FOR A RESOLUTION ON THE               Mgmt          For                            For
       DIVISION OF SHARES (SHARE SPLIT)

12     THE BOARDS PROPOSAL FOR A RESOLUTION TO                   Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION

13     THE BOARDS PROPOSAL FOR A DECISION                        Mgmt          Against                        Against
       AUTHORIZING THE BOARD TO MAKE A DECISION ON
       THE ISSUE OF SHARES

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 ARP 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB                                                                            Agenda Number:  713666242
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 526921 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF THE CHAIRMAN OF THE MEETING                   Non-Voting

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES: PETER LUNDKVIST AND FILIPPA
       GERSTADT

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          For                            For

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND

9.A    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CHARLES A. BLIXT

9.B    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ANDREW CRIPPS

9.C    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JACQUELINE HOOGERBRUGGE

9.D    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: CONNY CARLSSON

9.E    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: ALEXANDER LACIK

9.F    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAULINE LINDWALL

9.G    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: WENCHE ROLFSEN

9.H    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: JOAKIM WESTH

9.I    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PATRIK ENGELBREKTSSON

9.J    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: PAR-OLA OLAUSSON

9.K    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBER
       FOR 2020: DRAGAN POPOVIC

9.L    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE PRESIDENT FOR
       2020: LARS DAHLGREN (AS THE PRESIDENT)

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: EIGHT

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE                 Non-Voting
       PROPOSED BY NOMINATING COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12.A   RE- ELECTION OF BOARD MEMBER: CHARLES A.                  Mgmt          For
       BLIXT

12.B   RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS               Mgmt          For

12.C   RE- ELECTION OF BOARD MEMBER: JACQUELINE                  Mgmt          For
       HOOGERBRUGGE

12.D   RE- ELECTION OF BOARD MEMBER: CONNY                       Mgmt          For
       CARLSSON

12.E   RE- ELECTION OF BOARD MEMBER: ALEXANDER                   Mgmt          For
       LACIK

12.F   RE- ELECTION OF BOARD MEMBER: PAULINE                     Mgmt          For
       LINDWALL

12.G   RE- ELECTION OF BOARD MEMBER: WENCHE                      Mgmt          For
       ROLFSEN

12.H   RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH                Mgmt          For

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          For
       CONNY KARLSSON

12.J   RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE                 Mgmt          For
       BOARD: ANDREW CRIPPS

13     RESOLUTION REGARDING THE NUMBER OF AUDITORS               Mgmt          For

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR AND THAT THE AUDITOR COMPANY
       DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR
       THE PERIOD AS OF THE END OF THE ANNUAL
       GENERAL MEETING 2021 UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2022

16.A   RESOLUTION REGARDING: THE REDUCTION OF THE                Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES

16.B   RESOLUTION REGARDING: BONUS ISSUE                         Mgmt          For                            For

17     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

20.A   RESOLUTION ON: AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

20.B   RESOLUTION ON: A SPLIT OF THE COMPANY'S                   Mgmt          For                            For
       SHARES (SHARE SPLIT)

21     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  713741658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECT CHAIRMAN OF MEETING                                 Non-Voting

2.1    DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

2.2    DESIGNATE LENNART FRANCKE AS INSPECTOR OF                 Non-Voting
       MINUTES OF MEETING

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

9.1    APPROVE DISCHARGE OF DAVID ALLSOP                         Mgmt          For                            For

9.2    APPROVE DISCHARGE OF HAKAN BJORKLUND                      Mgmt          For                            For

9.3    APPROVE DISCHARGE OF ANNETTE CLANCY                       Mgmt          For                            For

9.4    APPROVE DISCHARGE OF MATTHEW GANTZ                        Mgmt          For                            For

9.5    APPROVE DISCHARGE OF LENNART JOHANSSON                    Mgmt          For                            For

9.6    APPROVE DISCHARGE OF HELENA SAXON                         Mgmt          For                            For

9.7    APPROVE DISCHARGE OF HANS GCP SCHIKAN                     Mgmt          For                            For

9.8    APPROVE DISCHARGE OF STAFFAN SCHUBERG                     Mgmt          For                            For

9.9    APPROVE DISCHARGE OF ELISABETH SVANBERG                   Mgmt          For                            For

9.10   APPROVE DISCHARGE OF PIA AXELSON                          Mgmt          For                            For

9.11   APPROVE DISCHARGE OF ERIKA HUSING                         Mgmt          For                            For

9.12   APPROVE DISCHARGE OF KRISTIN STRANDBERG                   Mgmt          For                            For

9.13   APPROVE DISCHARGE OF LINDA LARSSON                        Mgmt          For                            For

9.14   APPROVE DISCHARGE OF KATY MAZIBUKO                        Mgmt          For                            For

9.15   APPROVE DISCHARGE OF GUIDO OELKERS (CEO)                  Mgmt          For                            For

10.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, AND
       SEK 515 ,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       MEETING FEES

10.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

11.1   DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11.2   DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

12.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

12.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

12.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

12.D   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

12.E   REELECT STAFFAN SCHUBERG AS DIRECTOR                      Mgmt          For                            For

12.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

12.G   ELECT FILIPPA STENBERG AS NEW DIRECTOR                    Mgmt          For                            For

12.H   ELECT ANDERS ULLMAN AS NEW DIRECTOR                       Mgmt          For                            For

12.I   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

12.J   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     AMEND ARTICLES RE: PROXIES AND POSTAL                     Mgmt          For                            For
       VOTING PARTICIPATION AT GENERAL MEETING

15.A   APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM) APPROVE LONG TERM
       INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM)

15.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

15.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

17     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  714203180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara,
       Hirohisa

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morinaka,
       Kanaya

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagata,
       Mitsuhiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogo, Naoki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kensaku

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soejima, Naoki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitahara,
       Mutsuro

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimma,
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 TAI HING GROUP HOLDINGS LIMITED                                                             Agenda Number:  713988371
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86619106
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG866191060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042601078.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0426/2021042600906.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HKD 6.42                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.I.A  TO RE-ELECT MR. CHAN WING ON AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.I.B  TO RE-ELECT MR. HO PING KEE AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.I.C  TO RE-ELECT MR. MAK PING LEUNG (ALIAS: MAK                Mgmt          For                            For
       WAH CHEUNG) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

3.II   TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD TO FIX THEIR REMUNERATION

5.I    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

5.II   TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  714243576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.6    Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

2.7    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.8    Appoint a Director Emori, Shinhachiro                     Mgmt          For                            For

2.9    Appoint a Director Furikado, Hideyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          Against                        Against
       Katsuhide

3.2    Appoint a Corporate Auditor Mitani, Wakako                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors), and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  714226417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

2.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

2.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

2.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Atsushi                      Mgmt          For                            For

2.8    Appoint a Director Teramoto, Yoshihiro                    Mgmt          For                            For

2.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Murakami, Takao                        Mgmt          Against                        Against

2.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Miura,                        Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 TAITA CHEMICAL CO LTD                                                                       Agenda Number:  714041592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84105108
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0001309003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY 2020 EARNINGS DISTRIBUTION.                     Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD2.00 PER SHARE.

3      TO APPROVE THE CAPITALIZATION ON PART OF                  Mgmt          For                            For
       DIVIDENDS.PROPOSED STOCK DIVIDEND OF 100
       SHARES PER 1,000 SHARES FROM RETAINED
       EARNINGS

4      TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       PARLIAMENTARY RULES FOR SHAREHOLDERS'
       MEETINGS.

5.1    THE ELECTION OF THE DIRECTORS:UNION POLYMER               Mgmt          For                            For
       INTERNATIONAL INVESTMENT
       CORPORATION,SHAREHOLDER NO.84849,WU, YI-GUI
       AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTORS:UNION POLYMER               Mgmt          For                            For
       INTERNATIONAL INVESTMENT CORPORATION
       ,SHAREHOLDER NO.84849,WU, PEI-JI AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTORS:USIFE                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.103980,MA, YI-KUNG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTORS:USIFE                       Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.103980,YING, PAO-LO AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTORS:TAIWAN UNION                Mgmt          For                            For
       INTERNATIONAL INVESTMENT CORPORATION
       ,SHAREHOLDER NO.84850,KE, YI-SHAO AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:CHEN, TYAN- WEN,SHAREHOLDER
       NO.A122885XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTORS:WAY, YUNG- DO,SHAREHOLDER
       NO.A102143XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:LEE, KUO- SHIANG,SHAREHOLDER
       NO.A110351XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:JAMES YUAN,SHAREHOLDER
       NO.J100765XXX

6      TO APPROVE THE PERMISSION OF DIRECTORS FOR                Mgmt          For                            For
       COMPETITIVE ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  714114244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2020 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE               Mgmt          For                            For
       OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
       THE TAIWAN STOCK EXCHANGE, TO APPROVE
       AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
       FOR ELECTION OF DIRECTORS SET FORTH IN
       TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.

3      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2021.

4.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

4.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885

4.3    THE ELECTION OF THE DIRECTOR.:F.C.                        Mgmt          For                            For
       TSENG,SHAREHOLDER NO.104

4.4    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
       REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
       NO.504512XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
       NO.A210358XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
       NO.488601XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YANCEY HAI,SHAREHOLDER
       NO.D100708XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
       NO.545784XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2020 Business Report and                        Mgmt          For                            For
       Financial Statements.

2)     Based on recent amendments to the "Template               Mgmt          For                            For
       of Procedures for Election of Director" by
       the Taiwan Stock Exchange, to approve
       amendments to the ballot format requirement
       for election of Directors set forth in
       TSMC's "Rules for Election of Directors".

3)     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2021.

4)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO HOLDINGS CO.,LTD.                                                                     Agenda Number:  714226520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80013105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2021
          Ticker:
            ISIN:  JP3449100001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class Shares

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Todo, Masahiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TAKAMATSU CONSTRUCTION GROUP CO.,LTD.                                                       Agenda Number:  714212076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80443104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3457900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takamatsu, Takayuki                    Mgmt          For                            For

1.2    Appoint a Director Yoshitake, Nobuhiko                    Mgmt          For                            For

1.3    Appoint a Director Takamatsu, Takayoshi                   Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hirotaka                    Mgmt          For                            For

1.5    Appoint a Director Takamatsu, Takatoshi                   Mgmt          For                            For

1.6    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.7    Appoint a Director Nishide, Masahiro                      Mgmt          For                            For

1.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

1.9    Appoint a Director Takamatsu, Hideyuki                    Mgmt          For                            For

1.10   Appoint a Director Nakahara, Hideto                       Mgmt          For                            For

1.11   Appoint a Director Tsujii, Yasushi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKARA LEBEN CO.,LTD.                                                                       Agenda Number:  714258147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80744105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3460800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Yoshio                       Mgmt          For                            For

2.2    Appoint a Director Shimada, Kazuichi                      Mgmt          For                            For

2.3    Appoint a Director Shimizu, Kazuyuki                      Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Masashi                      Mgmt          For                            For

2.5    Appoint a Director Yoshida, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Akisawa, Shoichi                       Mgmt          For                            For

2.7    Appoint a Director Iwamoto, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Takaara, Mika                          Mgmt          For                            For

2.9    Appoint a Director Kawada, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Taniguchi, Kentaro                     Mgmt          For                            For

2.11   Appoint a Director Tsuji, Chiaki                          Mgmt          For                            For

2.12   Appoint a Director Yamahira, Keiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsubo, Masanori

4      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TAMA HOME CO.,LTD.                                                                          Agenda Number:  713003957
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8T54J105
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  JP3470900006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamaki, Shinya                         Mgmt          For                            For

2.2    Appoint a Director Tamaki, Yasuhiro                       Mgmt          For                            For

2.3    Appoint a Director Tamaki, Katsuya                        Mgmt          For                            For

2.4    Appoint a Director Takeshita, Shunichi                    Mgmt          For                            For

2.5    Appoint a Director Kitabayashi, Kenichi                   Mgmt          For                            For

2.6    Appoint a Director Naoi, Koji                             Mgmt          For                            For

2.7    Appoint a Director Kusano, Yoshiro                        Mgmt          For                            For

2.8    Appoint a Director Kaneshige, Yoshiyuki                   Mgmt          For                            For

2.9    Appoint a Director Kagayama, Kenji                        Mgmt          For                            For

2.10   Appoint a Director Kogure, Yuichiro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ushijima,                     Mgmt          For                            For
       Takeshi

3.2    Appoint a Corporate Auditor Chikamoto, Koki               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Shidehara,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 TAMRON CO.,LTD.                                                                             Agenda Number:  713662282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81625105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  JP3471800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Ishii, Eriko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  714185786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2021,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       ON EQUITY SHARES AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR 2020-21

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          Against                        Against
       CHANDRASEKARAN (DIN 00121863) WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  713617150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  CRT
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPOSITE SCHEME OF                       Mgmt          For                            For
       AMALGAMATION OF BAMNIPAL STEEL LIMITED AND
       TATA STEEL BSL LIMITED (FORMERLY KNOWN AS
       BHUSHAN STEEL LIMITED) INTO AND WITH TATA
       STEEL LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND OTHER MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD                                                                              Agenda Number:  714312600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2021
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2021 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE DIVIDEND OF: INR 25/- PER FULLY                Mgmt          For                            For
       PAID-UP ORDINARY (EQUITY) SHARE OF FACE
       VALUE INR10/- EACH FOR THE FINANCIAL YEAR
       2020-21. INR 6.25 PER PARTLY PAID-UP
       ORDINARY (EQUITY) SHARE OF FACE VALUE INR
       10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR
       THE FINANCIAL YEAR 2020-21 ON WHICH CALL
       MONEY REMAINS UNPAID

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       SAURABH AGRAWAL (DIN: 02144558), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY MODIFICATION
       OR RE-ENACTMENT THEREOF FOR THE TIME BEING
       IN FORCE), AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR 20 LAKH PLUS APPLICABLE
       TAXES AND REIMBURSEMENT OF OUT-OF-POCKET
       EXPENSES PAYABLE TO MESSRS SHOME &
       BANERJEE, COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER - 000001), WHO HAVE
       BEEN APPOINTED BY THE BOARD OF DIRECTORS ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE,
       AS THE COST AUDITORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS
       MAINTAINED BY THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2022




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  712811884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

5      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE TATE & LYLE SHARESAVE PLAN                 Mgmt          For                            For
       2020

19     TO APPROVE THE TATE & LYLE PERFORMANCE                    Mgmt          For                            For
       SHARE PLAN 2020

20     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

22     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

23     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  713035512
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO PAY DIVIDENDS ON THE COMPANY'S PREFERRED               Mgmt          For                            For
       SHARES IN THE AMOUNT OF 9,94 RUB PER SHARE
       AND ON THE ORDINARY SHARES IN THE AMOUNT OF
       9,94 RUB PER SHARES ON RESULTS OF SIX
       MONTHS OF 2020 FY. TO FIX THE DIVIDEND
       RECORD DATE AS 12 OCTOBER 2020

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       AND TEXT OF RESOLUTION 1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  714319945
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 595454 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2020                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENT FOR                 Mgmt          For                            For
       2020

3.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT FOR 2020 RD 09.07.2021:
       DIVIDEND PAYMENT IN AMOUNT OF 2224% OF
       NOMINAL VALUE ON PREFERRED SHARE AND 2224%
       OF NOMINAL VALUE ON ORDINARY SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: AGLIULLIN               Mgmt          Abstain                        Against
       FANILXANVAROVIC

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Abstain                        Against
       GAIZATULLIN RADIK RAUFOVIC

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: GEREC                   Mgmt          For                            For
       LASLO

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: GLUHOVA                 Mgmt          Abstain                        Against
       LARISA URXEVNA

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: LEVIN                   Mgmt          Abstain                        Against
       URII LXVOVIC

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: MAGANOV                 Mgmt          Abstain                        Against
       NAILX ULXFATOVIC

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: NAFIGIN                 Mgmt          Abstain                        Against
       ALXBERT ILXDAROVIC

4.1.8  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Abstain                        Against
       NURMUHAMETOV RAFAILX SAITOVIC

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: SOROKIN                 Mgmt          Abstain                        Against
       VALERII URXEVIC

4.110  TO APPROVE THE BOARD OF DIRECTOR: SUBAEV                  Mgmt          Abstain                        Against
       NURISLAM ZINATULOVIC

4.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Abstain                        Against
       TAHAUTDINOV QAFAGAT FAHRAZOVIC

4.112  TO APPROVE THE BOARD OF DIRECTOR: HALIMOV                 Mgmt          Abstain                        Against
       RUSTAM HAMISOVIC

4.113  TO APPROVE THE BOARD OF DIRECTOR: HISAMOV                 Mgmt          Abstain                        Against
       RAIS SALIHOVIC

4.114  TO APPROVE THE BOARD OF DIRECTOR: QTAINER                 Mgmt          For                            For
       RENE FREDERIK

5.1    TO APPROVE ABDULLIN MARSELX FAGIMOVIC TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

5.2    TO APPROVE BORZUNOVA KSENIA GENNADXEVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.3    TO APPROVE GABIDULLIN ILXNUR IMAMZUFAROVIC                Mgmt          For                            For
       TO THE AUDIT COMMISSION

5.4    TO APPROVE GILXFANOVA GUZALX RAFISOVNA TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.5    TO APPROVE MALAHOVA TATXANA GENNADXEVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.6    TO APPROVE RAHIMZANOVA LILIA RAFAELOVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.7    TO APPROVE HAIRULLIN RAMILX QAVKATOVIC TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.8    TO APPROVE QARIFULLIN RAVILX ANASOVIC TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

6.1    TO APPROVE AO PRAISVOTERHAUSKUPERS AUDIT AS               Mgmt          For                            For
       THE AUDITOR FOR 2021




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A                                                                   Agenda Number:  714021374
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  24-May-2021
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      ELECT MEETING CHAIRMAN                                    Mgmt          For                            For

3      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

4      APPROVE AGENDA OF MEETING                                 Mgmt          For                            For

5      WAIVE SECRECY FOR ELECTIONS OF MEMBERS OF                 Mgmt          For                            For
       VOTE COUNTING COMMISSION

6      ELECT MEMBERS OF VOTE COUNTING COMMISSION                 Mgmt          For                            For

7      RECEIVE REPORTS ON COMPANY'S AND GROUP'S                  Non-Voting
       STANDING

8.1    RECEIVE SUPERVISORY BOARD REPORT ON ITS                   Non-Voting
       ACTIVITIES, COMPANY'S STANDING, INTERNAL
       CONTROL SYSTEM, RISK MANAGEMENT,
       COMPLIANCE, INTERNAL AUDIT, AND COMPANY'S
       COMPLIANCE WITH POLISH CORPORATE GOVERNANCE
       CODE

8.2    RECEIVE SUPERVISORY BOARD REPORT ON BOARD'S               Non-Voting
       REVIEW OF STANDALONE AND CONSOLIDATED
       FINANCIAL STATEMENTS, MANAGEMENT BOARD
       REPORT ON COMPANY'S AND GROUP'S OPERATIONS,
       AND MANAGEMENT BOARD PROPOSAL ON TREATMENT
       OF NET LOSS

9      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

10     APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

11     APPROVE MANAGEMENT BOARD REPORT ON COMPANY'               Mgmt          For                            For
       AND GROUP'S OPERATIONS

12     APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

13.1   APPROVE DISCHARGE OF MAREK WADOWSKI (DEPUTY               Mgmt          For                            For
       CEO)

13.2   APPROVE DISCHARGE OF JERZY TOPOLSKI (DEPUTY               Mgmt          For                            For
       CEO)

13.3   APPROVE DISCHARGE OF WOJCIECH IGNACOK (CEO)               Mgmt          For                            For

13.4   APPROVE DISCHARGE OF FILIP GRZEGORCZYK                    Mgmt          For                            For
       (CEO)

13.5   APPROVE DISCHARGE OF JAROSLAW BRODA (DEPUTY               Mgmt          For                            For
       CEO)

14.1   APPROVE DISCHARGE OF ANDRZEJ KANIA                        Mgmt          For                            For
       (SUPERVISORY BOARD CHAIRMAN)

14.2   APPROVE DISCHARGE OF TERESA FAMULSKA                      Mgmt          For                            For
       (SUPERVISORY BOARD DEPUTY CHAIRWOMAN)

14.3   APPROVE DISCHARGE OF KATARZYNA TACZANOWSKA                Mgmt          For                            For
       (SUPERVISORY BOARD SECRETARY)

14.4   APPROVE DISCHARGE OF RYSZARD MADZIAR                      Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.5   APPROVE DISCHARGE OF GRZEGORZ PECZKIS                     Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.6   APPROVE DISCHARGE OF BARBARA PIONTEK                      Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.7   APPROVE DISCHARGE OF BEATA CHLODZINSKA                    Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.8   APPROVE DISCHARGE OF JACEK SZYKE                          Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.9   APPROVE DISCHARGE OF BARBARA LASAK-JARSZAK                Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.10  APPROVE DISCHARGE OF JAN PLUDOWSKI                        Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.11  APPROVE DISCHARGE OF MARCIN SZLENK                        Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.12  APPROVE DISCHARGE OF ANDRZEJ SLIWKA                       Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

14.13  APPROVE DISCHARGE OF AGNIESZKA WOZNIAK                    Mgmt          For                            For
       (SUPERVISORY BOARD MEMBER)

15     AMEND STATUTE                                             Mgmt          For                            For

16     AMEND REGULATIONS ON GENERAL MEETINGS                     Mgmt          For                            For

17     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

18     FIX NUMBER OF SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For

19     ELECT SUPERVISORY BOARD MEMBER                            Mgmt          Against                        Against

20     CLOSE MEETING                                             Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TBC BANK GROUP PLC                                                                          Agenda Number:  714133155
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8705J102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2021
          Ticker:
            ISIN:  GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE MANAGEMENT'S VARIABLE                      Mgmt          For                            For
       REMUNERATION RATIO

5      TO REAPPOINT ARNE BERGGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A                  Mgmt          For                            For
       DIRECTOR

7      TO REAPPOINT MARIA LUISA CICOGNANI AS A                   Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR                Mgmt          For                            For

9      TO APPOINT ABHIJIT AKERKAR AS A DIRECTOR                  Mgmt          For                            For

10     TO APPOINT ERAN KLEIN AS A DIRECTOR                       Mgmt          For                            For

11     TO APPOINT PER ANDERS FASTH AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT THYMIOS P. KYRIAKOPOULOS AS A                  Mgmt          For                            For
       DIRECTOR

13     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO               Mgmt          For                            For
       A SPECIFIED AMOUNT

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (1): THAT, SUBJECT TO THE PASSING OF
       RESOLUTION 15 SET OUT IN THE NOTICE OF
       ANNUAL GENERAL MEETING OF WHICH THIS
       RESOLUTION FORMS PART, THE DIRECTORS BE AND
       ARE EMPOWERED PURSUANT TO SECTIONS 570 AND
       573 OF THE CA 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560(1) OF CA 2006) FOR CASH PURSUANT TO THE
       AUTHORITY CONFERRED BY RESOLUTION 15,
       AND/OR TO SELL TREASURY SHARES, AS IF
       SECTION 561 OF CA 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THE
       POWER CONFERRED BY THIS RESOLUTION SHALL BE
       LIMITED TO: (A) AN ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH AN OFFER OF
       SECURITIES, OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS, TO HOLDERS
       OF ORDINARY SHARES MADE IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE
       EXISTING HOLDINGS OF ORDINARY SHARES HELD
       BY THEM ON THE RELEVANT RECORD DATE (AND
       HOLDERS OF OTHER EQUITY SECURITIES OF ANY
       CLASS IF THIS IS REQUIRED BY THE RIGHTS
       ATTACHING TO THESE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS ATTACHING TO THOSE
       SECURITIES), BUT SUBJECT TO THE DIRECTORS
       HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THEY CONSIDER
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS ARISING IN, OR UNDER THE
       LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
       AND (B) THE ALLOTMENT OF EQUITY SECURITIES
       FOR CASH OR SALE OF TREASURY SHARES
       (OTHERWISE THAN PURSUANT TO (A) ABOVE)
       HAVING, IN THE CASE OF ORDINARY SHARES, A
       NOMINAL AMOUNT OR, IN THE CASE OF OTHER
       EQUITY SECURITIES, GIVING THE RIGHT TO
       SUBSCRIBE FOR OR CONVERT INTO ORDINARY
       SHARES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING, IN AGGREGATE, GBP 27,578
       (REPRESENTING 2,757,795 ORDINARY SHARES,
       WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL AS AT 7 MAY 2021),
       PROVIDED THAT THE POWERS CONFERRED BY THIS
       RESOLUTION 16 WILL EXPIRE AT THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF
       BUSINESS ON 14 SEPTEMBER 2022 IF EARLIER)
       SAVE THAT, IN EACH CASE, THE COMPANY MAY,
       BEFORE THE EXPIRY OF SUCH POWERS, MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AND/OR TREASURY SHARES TO BE SOLD AFTER
       SUCH AUTHORITY EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES AND/OR SELL
       TREASURY SHARES IN PURSUANCE OF SUCH OFFER
       OR AGREEMENT AS IF THE POWERS CONFERRED BY
       THIS RESOLUTION 16 HAD NOT EXPIRED

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       (2): THAT, SUBJECT TO THE PASSING OF
       RESOLUTION 15 SET OUT IN THE NOTICE OF
       ANNUAL GENERAL MEETING OF WHICH THIS
       RESOLUTION FORMS PART, THE DIRECTORS BE AND
       ARE EMPOWERED, IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 16, PURSUANT TO
       SECTIONS 570 AND 573 OF THE COMPANIES ACT
       2006 ("CA 2006") TO ALLOT EQUITY SECURITIES
       (WITHIN THE MEANING OF SECTION 560(1) OF CA
       2006) FOR CASH PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 15, AND/OR TO SELL
       TREASURY SHARES, AS IF SECTION 561 OF CA
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THE POWER CONFERRED BY
       THIS PARAGRAPH OF THIS RESOLUTION SHALL BE:
       (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH, OR SALE OF TREASURY
       SHARES, HAVING, IN THE CASE OF ORDINARY
       SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF
       OTHER EQUITY SECURITIES, GIVING THE RIGHT
       TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY
       SHARES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 27,578
       (REPRESENTING 2,757,795 ORDINARY SHARES,
       WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL AS AT 7 MAY 2021);
       AND (B) USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS TO BE USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE BOARD OF THE COMPANY DETERMINES TO BE
       AN ACQUISITION OR OTHER CAPITAL INVESTMENT
       OF A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, PROVIDED THAT THE POWERS CONFERRED
       BY THIS RESOLUTION 17 WILL EXPIRE AT THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING (OR
       AT CLOSE OF BUSINESS ON 14 SEPTEMBER 2022,
       IF EARLIER) SAVE THAT, IN EACH CASE, THE
       COMPANY MAY BEFORE THE EXPIRY OF SUCH
       POWERS MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED AND/OR TREASURY SHARES TO BE
       SOLD AFTER SUCH AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES
       AND/OR SELL TREASURY SHARES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF THE POWERS
       CONFERRED BY THIS RESOLUTION 17 HAD NOT
       EXPIRED

18     TO GIVE AUTHORITY TO MAKE MARKET PURCHASES                Mgmt          For                            For
       OF THE COMPANY'S SHARES

19     TO PERMIT GENERAL MEETINGS ON NOT LESS THAN               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECAN GROUP AG                                                                              Agenda Number:  713721252
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84774167
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2021
          Ticker:
            ISIN:  CH0012100191
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          No vote
       ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2020

2.A    APPROPRIATION OF AVAILABLE RETAINED                       Mgmt          No vote
       EARNINGS: PAYMENT OF A DIVIDEND OF CHF 1.15
       PER SHARE WITH A NOMINAL VALUE OF CHF 0.10
       EACH (TOTAL 11'958'845 SHARES ELIGIBLE FOR
       DIVIDEND)

2.B    ALLOCATION FROM THE LEGAL RESERVES (CAPITAL               Mgmt          No vote
       CONTRIBUTION RESERVE) TO THE FREE RESERVE
       AND PAYOUT (WITHHOLDING TAX FREE)

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS AND OF THE MANAGEMENT
       BOARD FOR THEIR ACTIVITIES IN THE BUSINESS
       YEAR 2020

4.1.A  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       LUKAS BRAUNSCHWEILER

4.1.B  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       OLIVER FETZER

4.1.C  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM:
       HEINRICH FISCHER

4.1.D  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       KAREN HUEBSCHER

4.1.E  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       CHRISTA KREUZBURG

4.1.F  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR.
       DANIEL R. MARSHAK

4.2    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS                Mgmt          No vote
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM

4.3.A  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. OLIVER FETZER

4.3.B  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. CHRISTA KREUZBURG

4.3.C  RE-ELECTION OF THE CURRENT MEMBER OF THE                  Mgmt          No vote
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM:
       DR. DANIEL R. MARSHAK

4.4    RE-ELECTION OF ERNST & YOUNG LTD, ZURICH,                 Mgmt          No vote
       AS AUDITORS FOR THE BUSINESS YEAR 2021

4.5    RE-ELECTION OF PROXY VOTING SERVICES GMBH,                Mgmt          No vote
       ZURICH, AS INDEPENDENT VOTING PROXY UNTIL
       THE END OF THE 36 TH ORDINARY SHAREHOLDERS'
       MEETING OF TECAN GROUP LTD. IN 2022

5.1    APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          No vote
       BASIS, OF THE COMPENSATION REPORT 2020

5.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          No vote
       COMPENSATION THAT CAN BE PAID, PROMISED OR
       GRANTED TO THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE ORDINARY SHAREHOLDERS
       MEETING 2021 UNTIL THE ORDINARY
       SHAREHOLDERS MEETING 2022 IN AN AMOUNT NOT
       TO EXCEED CHF 1'300'000

5.3    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          No vote
       COMPENSATION THAT CAN BE PAID, PROMISED OR
       GRANTED TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2022 IN AN
       AMOUNT NOT TO EXCEED CHF 18'500'000,
       INCLUDING FIXED COMPENSATION, SHORT TERM
       INCENTIVE COMPENSATION, AS LONG TERM
       INCENTIVE BENEFITS AND IN EQUITY AND OTHER
       FORMS OF COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935383795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Douglas J.
       Pferdehirt

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Eleazar de
       Carvalho Filho

1C.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Claire S.
       Farley

1D.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Peter
       Mellbye

1E.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: John
       O'Leary

1F.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Margareth
       ovrum

1G.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Kay G.
       Priestly

1H.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: John
       Yearwood

1I.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2022 Annual General Meeting: Sophie
       Zurquiyah

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's named executive officer
       compensation for the year ended December
       31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's directors' remuneration report
       for the year ended December 31, 2020.

4.     Approve the Company's prospective                         Mgmt          For                            For
       directors' remuneration policy for the
       three years ending December 2024.

5.     Receipt of the Company's audited U.K.                     Mgmt          For                            For
       accounts for the year ended December 31,
       2020, including the reports of the
       directors and the auditor thereon.

6.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2021.

7.     Reappoint PwC as the Company's U.K.                       Mgmt          For                            For
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       Annual General Meeting of Shareholders at
       which accounts are laid.

8.     Authorize the Board of Directors and/or the               Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PwC, in its capacity as the
       Company's U.K. statutory auditor for the
       year ending December 31, 2021.

9.     Approve the forms of share repurchase                     Mgmt          For                            For
       contracts and repurchase counterparties in
       accordance with specific procedures for
       "off- market purchases" of ordinary shares
       through the NYSE or Euronext Paris.

10.    Authorize the Board to allot equity                       Mgmt          For                            For
       securities in the Company.

11.    As a special resolution: Pursuant to the                  Mgmt          For                            For
       authority contemplated by the resolution in
       Proposal 10, authorize the Board to allot
       equity securities without pre-emptive
       rights.




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  713900909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400393.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0414/2021041400365.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2      TO DECLARE A FINAL DIVIDEND OF HK82.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2020

3.A    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT PROF. ROY CHI PING CHUNG GBS                  Mgmt          For                            For
       BBS JP AS NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING                 Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2021

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT                                                                               Agenda Number:  713613570
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2021
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLE 21 AND 43 OF BYLAWS                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT                                                                               Agenda Number:  713693528
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2021
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE APPROVAL OF THE BOARD OF DIRECTORS                    Mgmt          No vote
       REPORT ON THE COMPANY ACTIVITIES DURING THE
       FINANCIAL YEAR ENDED 31/12/2020

2      THE APPROVAL OF THE AUDITORS REPORT ON THE                Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

3      THE PRESENTATION OF THE CORPORATE                         Mgmt          No vote
       GOVERNANCE REPORT AND THE AUDITORS REPORT
       ON THE CORPORATE GOVERNANCE REPORT

4      THE RATIFICATION OF THE COMPANY FINANCIAL                 Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2020

5      THE APPROVAL OF THE APPOINTMENT OF THE                    Mgmt          No vote
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       ENDED 31/12/2020

6      THE APPROVAL OF CHANGES IN TELECOM EGYPT                  Mgmt          No vote
       BOARD OF DIRECTORS

7      ADOPTION OF APPOINTING NEW BOARD MEMBERS                  Mgmt          No vote

8      THE APPROVAL OF DISCHARGING THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS FROM ALL LIABILITIES
       RELATING TO THE ACTIVITIES DURING THE
       FINANCIAL YEAR ENDED 31/12/2020

9      THE AUTHORIZATION TO THE BOARD OF DIRECTOR                Mgmt          No vote
       TO GRANT DONATIONS DURING THE PERIOD FROM
       THE DATE OF THE ORDINARY GENERAL ASSEMBLY
       IN 2021 WHICH WILL BE HELD TO APPROVE THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 UNTIL THE DATE OF THE ORDINARY GENERAL
       ASSEMBLY THAT WE WILL BE HELD TO APPROVE
       THE FINANCIAL STATEMENTS FOR THE YEAR 2021
       AND THE APPROVAL OF WHAT HAS BEEN DISBURSED
       THIS COMES WITHIN THE FRAMEWORK OF THE
       COMPANY'S SOCIAL RESPONSIBILITY TOWARDS THE
       SOCIETY

10     THE DETERMINATION OF THE ATTENDANCE AND                   Mgmt          No vote
       TRANSPORTATION ALLOWANCES OF THE MEMBERS OF
       THE BOARD DIRECTORS FOR FINANCIAL YEAR
       ENDING 31/12/2021

11     THE APPROVAL OF THE COMPANY CONTRACTS WITH                Mgmt          No vote
       RELATED PARTIES INCLUDING BUT NOT LIMITED
       TO THE COMPANY SHAREHOLDER OR MEMBERS OF
       THE BOARD OF DIRECTORS IF ANY AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       EXECUTE AND APPROVE SUCH COMPENSATORY
       CONTRACTS DURING 2021

12     THE APPROVAL OF THE PROPOSED DIVIDENDS FOR                Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31/12/2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 528314 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  713629410
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 521711 DUE TO SPLITTING OF
       RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
       HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
       SYNNERGREN (CEVIAN CAPITAL PARTNERS
       LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
       OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
       BOARD OF DIRECTORS). THE NOMINATION
       COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
       ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS 2021, OR, IF SHE IS
       PREVENTED FROM PARTICIPATING, THE PERSON
       INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
       OF DIRECTORS

2      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
       FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
       OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
       PREVENTED FROM PARTICIPATING, THE PERSON OR
       PERSONS INSTEAD APPOINTED BY THE CHAIR OF
       THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
       BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
       THE MINUTES OF THE ANNUAL GENERAL MEETING.
       THE TASK OF APPROVING THE MINUTES OF THE
       ANNUAL GENERAL MEETING ALSO INCLUDES
       VERIFYING THE VOTING LIST AND THAT THE
       POSTAL VOTES RECEIVED ARE CORRECTLY STATED
       IN THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

5      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH

7.1    ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

7.2    ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

7.3.A  APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE               Mgmt          For                            For
       LETEN

7.3.B  APPROVE DISCHARGE OF BOARD MEMBER: HELENA                 Mgmt          For                            For
       STJERNHOLM

7.3.C  APPROVE DISCHARGE OF BOARD MEMBER: JACOB                  Mgmt          For                            For
       WALLENBERG

7.3.D  APPROVE DISCHARGE OF BOARD MEMBER: JON                    Mgmt          For                            For
       FREDRIK BAKSAAS

7.3.E  APPROVE DISCHARGE OF BOARD MEMBER: JAN                    Mgmt          For                            For
       CARLSON

7.3.F  APPROVE DISCHARGE OF BOARD MEMBER: NORA                   Mgmt          For                            For
       DENZEL

7.3.G  APPROVE DISCHARGE OF BOARD MEMBER: BORJE                  Mgmt          For                            For
       EKHOLM

7.3.H  APPROVE DISCHARGE OF BOARD MEMBER: ERIC A.                Mgmt          For                            For
       ELZVIK

7.3.I  APPROVE DISCHARGE OF BOARD MEMBER: KURT                   Mgmt          For                            For
       JOFS

7.3.J  APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN                Mgmt          For                            For
       S. RINNE

7.3.K  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: TORBJORN NYMAN

7.3.L  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: KJELL-AKE SOTING

7.3.M  APPROVE DISCHARGE OF EMPLOYEE                             Mgmt          For                            For
       REPRESENTATIVE: ROGER SVENSSON

7.3.N  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: PER HOLMBERG

7.3.O  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: ANDERS RIPA

7.3.P  APPROVE DISCHARGE OF DEPUTY EMPLOYEE                      Mgmt          For                            For
       REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q  APPROVE DISCHARGE OF PRESIDENT: BORJE                     Mgmt          For                            For
       EKHOLM

7.4    THE APPROPRIATION OF THE RESULTS IN                       Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED BALANCE SHEET
       AND DETERMINATION OF THE RECORD DATES FOR
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
       PER SHARE. THE DIVIDEND IS PROPOSED TO BE
       PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
       PER SHARE WITH THE RECORD DATE THURSDAY,
       APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
       THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
       ASSUMING THESE DATES WILL BE THE RECORD
       DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
       DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
       APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
       WEDNESDAY, OCTOBER 6, 2021

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

10.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

10.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

10.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

10.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

10.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

10.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

11     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT RONNIE LETEN BE RE-ELECTED
       CHAIR OF THE BOARD OF DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

13     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

14     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For
       RECOMMENDATION BY THE AUDIT AND COMPLIANCE
       COMMITTEE, THE NOMINATION COMMITTEE
       PROPOSES THAT DELOITTE AB BE APPOINTED
       AUDITOR FOR THE PERIOD FROM THE END OF THE
       ANNUAL GENERAL MEETING 2021 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2022
       (RE-ELECTION)

15     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

16.1   LONG TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2021 ("LTV 2021"): RESOLUTION ON
       IMPLEMENTATION OF LTV 2021

16.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2021 ("LTV 2021"): RESOLUTION ON TRANSFER
       OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
       ACQUISITION OFFER FOR THE LTV 2021

16.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2021 ("LTV 2021"): RESOLUTION ON EQUITY
       SWAP AGREEMENT WITH THIRD PARTY IN RELATION
       TO THE LTV 2021

17     RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
       THE EARLIER RESOLUTION ON THE LONG-TERM
       VARIABLE COMPENSATION PROGRAM 2020

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE ONGOING
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2018 AND 2019

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  713711100
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 APR 2021 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      REELECTION OF AUDITOR:                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

4.1    REELECTION OF MR JOSE MARIA ALVAREZ PALLETE               Mgmt          For                            For
       LOPEZ AS DIRECTOR

4.2    REELECTION OF MS CARMEN GARCIA DE ANDRES AS               Mgmt          For                            For
       DIRECTOR

4.3    REELECTION OF MR IGNACIO MORENO MARTINEZ AS               Mgmt          For                            For
       DIRECTOR

4.4    REELECTION OF MR FRANCISCO JOSE RIBERAS                   Mgmt          For                            For
       MERA AS DIRECTOR

5      DECREASE IN CAPITAL BY REDEMPTION OF OWN                  Mgmt          For                            For
       SHARES

6.1    FIRST SCRIP DIVIDEND                                      Mgmt          For                            For

6.2    SECOND SCRIP DIVIDEND                                     Mgmt          For                            For

7.1    AMENDMENT OF ARTICLES 17, 18, 20, 21, 22,                 Mgmt          For                            For
       24, 25 AND 27 OF THE BYLAWS

7.2    AMENDMENT OF ARTICLES 20 AND 25 OF THE                    Mgmt          For                            For
       BYLAWS

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND
       23

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ARTICLES 13 AND 22

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     ADVISORY VOTE ON THE ANNUAL REMUNERATION                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  713069967
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  24-Sep-2020
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458297 DUE TO RECEIVED UPDATED
       AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
       NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.23 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT KARIN EXNER-WOEHRER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2020

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  714009962
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  OGM
    Meeting Date:  14-May-2021
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   03 MAY 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 552996 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER KOLLMANN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.2    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       YEAR 2021

8      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID:
       567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713333045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2020
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     PROPOSED RESOLUTION: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE SPECIAL
       SHAREHOLDERS MEETING RESOLVES TO APPROVE AN
       INTERMEDIATE DIVIDEND PER SHARE OF EUR
       1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
       DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
       DECEMBER 2020, BY DEDUCTION FROM THE
       AVAILABLE RESERVES OF THE COMPANY

2.     PROPOSED RESOLUTION: THE SPECIAL                          Mgmt          For                            For
       SHAREHOLDERS? MEETING RESOLVES TO DELEGATE
       TO THE BOARD OF DIRECTORS ALL FURTHER
       POWERS WITH REGARD TO THE PAYMENT OF THE
       INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS

CMMT   09 NOV 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  713732851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1.     REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON THE ANNUAL REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR ON THE STATUTORY FINANCIAL
       STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

2.     CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS: COMMUNICATION OF AND DISCUSSION
       ON (I) THE CONSOLIDATED FINANCIAL
       STATEMENTS, (II) THE ANNUAL REPORT OF THE
       BOARD OF DIRECTORS AND (III) THE REPORT OF
       THE STATUTORY AUDITOR ON THE CONSOLIDATED
       FINANCIAL STATEMENTS, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2020

3.     COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2020, AND OF THE
       PROPOSED ALLOCATION OF THE RESULT,
       INCLUDING THE APPROVAL OF A DIVIDEND. POWER
       OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL
       OF THE STATUTORY FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2020, AND OF THE PROPOSED ALLOCATION OF THE
       RESULT, INCLUDING THE APPROVAL OF A
       DIVIDEND OF EUR 1.375 PER SHARE GROSS,
       PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS
       AN AGGREGATE AMOUNT OF EUR 150.1 MILLION
       GROSS AS PER 19 MARCH 2021 WHILE NOTING
       THAT THIS AGGREGATE AMOUNT MAY CHANGE IN
       FUNCTION OF POSSIBLE CHANGES IN THE NUMBER
       OF OWN SHARES HELD BY THE COMPANY ON THE
       RECORD DATE FOR THE PAYMENT OF THE
       DIVIDEND. THE ANNUAL GENERAL MEETING
       DELEGATES ALL FURTHER POWERS WITH REGARD TO
       THE PAYMENT OF THE DIVIDEND TO THE BOARD OF
       DIRECTORS

4.     COMMUNICATION OF AND APPROVAL OF THE                      Mgmt          Against                        Against
       REMUNERATION REPORT, INCLUDED IN THE ANNUAL
       REPORT OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020.
       PROPOSED RESOLUTION: APPROVAL OF THE
       REMUNERATION REPORT, AS INCLUDED IN THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2020

5.     IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE                  Mgmt          Against                        Against
       BELGIAN CODE OF COMPANIES AND ASSOCIATIONS,
       THE COMPANY IS REQUIRED TO ESTABLISH A
       REMUNERATION POLICY AND TO SUBMIT SUCH
       POLICY TO THE APPROVAL OF THE GENERAL
       SHAREHOLDERS MEETING. THE REMUNERATION
       POLICY ALSO TAKES INTO ACCOUNT THE
       RECOMMENDATION OF PROVISION 7.1 OF THE
       BELGIAN CORPORATE GOVERNANCE CODE 2020.
       PROPOSED RESOLUTION APPROVAL OF THE
       REMUNERATION POLICY

6.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Non-Voting
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR

6.a.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
       CONSULT BV)

6.b.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JO VAN BIESBROECK
       (JOVB BV)

6.c.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHRISTIANE FRANCK

6.d.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: JOHN PORTER

6.e.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: CHARLES H. BRACKEN

6.f.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

6.g.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: SEVERINA PASCU

6.h.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: AMY BLAIR

6.i.   TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
       FOR THE EXERCISE OF THEIR MANDATE DURING
       SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ

7.     TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2020

8.     RE-APPOINTMENT OF A DIRECTOR: TAKING INTO                 Non-Voting
       ACCOUNT THE ADVICE OF THE REMUNERATION AND
       NOMINATION COMMITTEE OF THE BOARD, THE
       BOARD RECOMMENDS ADOPTING THE FOLLOWING
       RESOLUTIONS. FOR FURTHER INFORMATION, IN
       RELATION TO THE RELEVANT PERSON PROPOSED TO
       BE (RE-)APPOINTED AND HIS RESUME, REFERENCE
       IS MADE TO THE CORPORATE GOVERNANCE
       STATEMENT IN THE ANNUAL REPORT OF THE BOARD

8.a.   RE-APPOINTMENT OF MR. JOHN PORTER AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY, FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS MEETING
       OF 2025 WHICH WILL BE HELD TO DELIBERATE ON
       THE FINANCIAL STATEMENTS OF THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2024

8.b.   THE MANDATE OF THE DIRECTOR APPOINTED IS                  Mgmt          For                            For
       NOT REMUNERATED

9.     RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS: RATIFICATION
       AND APPROVAL, IN AS FAR AS NEEDED AND
       APPLICABLE, IN ACCORDANCE WITH ARTICLE
       7:151 OF THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS, OF THE TERMS AND CONDITIONS
       OF (I) THE PERFORMANCE SHARE PLANS, (II)
       THE SHARE OPTION PLANS AND (III) THE
       RESTRICTED SHARE PLANS ISSUED ON 11 MAY
       2020 TO (SELECTED) EMPLOYEES OF THE
       COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER
       COULD HAVE A SUBSTANTIAL IMPACT ON THE
       COMPANY'S ASSETS OR COULD GIVE RISE TO
       SUBSTANTIAL LIABILITY OR OBLIGATION OF THE
       COMPANY IN CASE OF A CHANGE OF CONTROL OVER
       THE COMPANY OR A PUBLIC TAKEOVER BID ON THE
       SHARES OF THE COMPANY

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEVISION FRANCAISE 1 SA TF1                                                               Agenda Number:  713636415
--------------------------------------------------------------------------------------------------------------------------
        Security:  F91255103
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000054900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100725-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DUE TO
       RECEIPT OF UPDATED BALO LINK AND CHANGE IN
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2020

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO GILLES PELISSON, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

6      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       REFERRED TO IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       GILLES PELISSON, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF LAURENCE                 Mgmt          For                            For
       DANON ARNAUD AS DIRECTOR FOR A PERIOD OF
       THREE YEARS

10     RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          Against                        Against
       OF BOUYGUES COMPANY FOR A PERIOD OF THREE
       YEARS

11     RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          Against                        Against
       OF SCDM COMPANY FOR A PERIOD OF THREE YEARS

12     APPOINTMENT OF MARIE-AUDE MOREL AS DIRECTOR               Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS FOR A
       PERIOD OF THREE YEARS

13     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

14     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

15     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY

16     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY

19     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN A DEFERRED MANNER

20     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

21     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO COMPENSATING
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF ANOTHER COMPANY,
       EXCLUDING A PUBLIC EXCHANGE OFFER

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO COMPENSATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

23     OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORISATIONS

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR OF
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

25     AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO COMPLY WITH THE PROVISIONS OF
       ARTICLES L.225-27-1 AND L.22-10-7 OF THE
       FRENCH COMMERCIAL CODE APPLICABLE TO THE
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD                                                                     Agenda Number:  713062191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2020
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5.A, 5.B, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CHAIRMAN AND CEO PRESENTATIONS                            Non-Voting

2      DISCUSSION OF FINANCIAL STATEMENTS AND                    Non-Voting
       REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL
       STATEMENTS AND REPORTS FOR THE YEAR ENDED
       30 JUNE 2020

3.A    THAT PETER HEARL, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.B    THAT BRIDGET LOUDON, BEING ELIGIBLE, BE                   Mgmt          For                            For
       ELECTED AS A DIRECTOR

3.C    THAT JOHN MULLEN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       RE-ELECTED AS A DIRECTOR

3.D    THAT ELANA RUBIN, BEING ELIGIBLE, BE                      Mgmt          For                            For
       ELECTED AS A DIRECTOR

4      NEW CONSTITUTION TO CONSIDER AND, IF                      Mgmt          For                            For
       THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
       AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE
       GIVEN TO REPEAL TELSTRA'S EXISTING
       CONSTITUTION AND ADOPT A NEW CONSTITUTION
       IN THE FORM TABLED AT THE MEETING AND
       SIGNED BY THE CHAIRMAN FOR IDENTIFICATION,
       WITH EFFECT FROM THE CLOSE OF THE MEETING'

5.A    ALLOCATION OF EQUITY TO THE CEO: GRANT OF                 Mgmt          For                            For
       RESTRICTED SHARES TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       394,786 RESTRICTED SHARES UNDER THE TELSTRA
       FY20 EXECUTIVE VARIABLE REMUNERATION PLAN
       (EVP)'

5.B    ALLOCATION OF EQUITY TO THE CEO: B) GRANT                 Mgmt          For                            For
       OF PERFORMANCE RIGHTS TO THE CEO ' THAT
       APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE
       GRANT TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR ANDREW PENN, OF
       451,184 PERFORMANCE RIGHTS UNDER THE
       TELSTRA FY20 EVP'

6      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          For                            For
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: 'THAT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 30 JUNE 2020 BE
       ADOPTED.' UNDER THE CORPORATIONS ACT, THE
       VOTE ON THIS RESOLUTION IS ADVISORY ONLY
       AND WILL NOT BIND TELSTRA OR THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TEMPLE & WEBSTER GROUP LTD                                                                  Agenda Number:  713134017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8948V101
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2020
          Ticker:
            ISIN:  AU000000TPW5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR CONRAD YIU AS A DIRECTOR                Mgmt          For                            For

3      RATIFICATION OF ISSUE OF SHARES                           Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 TEN PAO GROUP HOLDINGS LTD                                                                  Agenda Number:  713938112
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87603109
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  KYG876031090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041901052.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0419/2021041901086.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK5.5 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2020

3      TO RE-ELECT MR. HUNG KWONG YEE AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. LEE KWAN HUNG AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO PURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (THE ''REPURCHASE MANDATE'')

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH AUTHORIZED AND UNISSUED SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (THE ''ISSUE MANDATE'')

9      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NOS. 7 AND 8, TO EXTEND THE ISSUE MANDATE
       GRANTED TO THE DIRECTORS OF THE COMPANY TO
       ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND
       UNISSUED SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  713755948
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2021
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
       ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
       2020, AND OF THE EXTERNAL AUDITORS' REPORTS
       ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
       AND ANNUAL ACCOUNTS

O.2    APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31ST DECEMBER 2020

O.3    APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31ST DECEMBER 2020

O.4    ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
       DECEMBER 2020

O.5    DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31ST DECEMBER
       2020

O.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

O.7    APPROVAL OF THE COMPENSATION PAYABLE TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER 2021

O.8    APPROVAL OF THE COMPANY'S COMPENSATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2020

O.9    APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
       AND APPROVAL OF THEIR FEES

O.10   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR 'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Split 69% For 31% Against      Split
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TERVEYSTALO OYJ                                                                             Agenda Number:  713609317
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8854R104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI4000252127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MANNE                       Non-Voting
       AIRAKSINEN

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: PAULIINA REPO

4      RECORDING OF THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND DISTRIBUTION OF
       DIVIDEND AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DECIDE ON DISTRIBUTION OF
       DIVIDEND: ON 31 DECEMBER 2020, THE PARENT
       COMPANY'S DISTRIBUTABLE FUNDS TOTALED EUR
       543.1 MILLION, OF WHICH EUR 26.0 MILLION
       WAS PROFIT FOR THE FINANCIAL YEAR. THE
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT A DIVIDEND OF EUR 0.13
       PER SHARE (TOTALING APPROXIMATELY EUR 16.5
       MILLION WITH THE CURRENT NUMBER OF SHARES)
       BE PAID BASED ON THE BALANCE SHEET ADOPTED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020. THE DIVIDEND WOULD BE PAID TO A
       SHAREHOLDER REGISTERED IN THE COMPANY'S
       SHAREHOLDERS' REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE DIVIDEND
       RECORD DATE OF 29 MARCH 2021. THE DIVIDEND
       WOULD BE PAID ON 7 APRIL 2021. THE BOARD OF
       DIRECTORS FURTHER PROPOSES THAT THE BOARD
       OF DIRECTORS BE AUTHORIZED TO RESOLVE IN
       ITS DISCRETION ON THE PAYMENT OF DIVIDEND
       AS FOLLOWS: THE AMOUNT DIVIDEND TO BE PAID
       BASED ON THE AUTHORIZATION SHALL NOT EXCEED
       EUR 0.13 PER SHARE. THE AUTHORIZATION IS
       VALID UNTIL THE OPENING OF THE NEXT ANNUAL
       GENERAL MEETING. UNLESS THE BOARD OF
       DIRECTORS DECIDES OTHERWISE FOR A JUSTIFIED
       REASON, THE AUTHORIZATION WILL BE USED TO
       PAY DIVIDEND ONE TIME DURING THE PERIOD OF
       VALIDITY OF THE AUTHORIZATION. IN THIS CASE
       THE BOARD OF DIRECTORS WILL MAKE A SEPARATE
       RESOLUTION ON THE PAYMENT OF DIVIDEND SO
       THAT THE DIVIDEND WOULD PRELIMINARILY BE
       PAID BY THE END OF NOVEMBER 2021. THE
       COMPANY SHALL MAKE SEPARATE ANNOUNCEMENT OF
       SUCH RESOLUTION AND CONFIRM THE FINAL
       RECORD AND PAYMENT DATES IN SUCH
       ANNOUNCEMENT. THE DIVIDEND TO BE PAID BASED
       ON A RESOLUTION OF THE BOARD OF DIRECTORS
       WILL BE PAID TO A SHAREHOLDER REGISTERED IN
       THE COMPANY'S SHAREHOLDERS' REGISTER
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       DIVIDEND RECORD DATE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY FOR THE FINANCIAL PERIOD 1
       JANUARY 2020 - 31 DECEMBER 2020

10     HANDLING OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       GOVERNING BODIES

11     CHANGING OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
       THANK YOU

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS SHALL BE SEVEN
       (7)

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES, FOR A TERM THAT ENDS AT THE
       END OF THE ANNUAL GENERAL MEETING 2022 DAG
       ANDERSSON, KARI KAUNISKANGAS, ASE AULIE
       MICHELET, NIKO MOKKILA, KATRI VIIPPOLA AND
       TOMAS VON RETTIG TO BE RE-ELECTED AS
       MEMBERS OF THE BOARD AND KRISTIAN PULLOLA
       TO BE ELECTED AS A NEW MEMBER OF THE BOARD.
       LASSE HEINONEN HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. NOMINATION BOARD RECOMMENDS THAT
       KARI KAUNISKANGAS IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD AND TOMAS VON RETTIG
       AS THE VICE CHAIRMAN OF THE BOARD. ALL
       CANDIDATES HAVE GIVEN THEIR CONSENT TO THE
       POSITION AND THE NOMINATION BOARD HAS
       ASSESSED ALL CANDIDATES TO BE INDEPENDENT
       OF THE COMPANY. DAG ANDERSSON, KARI
       KAUNISKANGAS, ASE MICHELET AND KRISTIAN
       PULLOLA ARE ALSO INDEPENDENT OF MAJOR
       SHAREHOLDERS

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       BOARD OF DIRECTORS PROPOSES THAT KPMG OY
       AB, A FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS, BE ELECTED AS THE AUDITOR OF
       THE COMPANY FOR THE TERM OF OFFICE ENDING
       AT THE END OF THE ANNUAL GENERAL MEETING OF
       THE YEAR 2022. KPMG OY AB HAS ANNOUNCED
       THAT HENRIK HOLMBOM, APA, WOULD BE ACTING
       AS THE PRINCIPAL AUDITOR

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

19     RESOLUTION ON AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO RESOLVE ON DONATIONS FOR
       CHARITABLE PURPOSES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          Against                        Against

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  714179909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T67X102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT STEWART GILLILAND AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KEN MURPHY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

14     TO ELECT BERTRAND BODSON AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT THIERRY GARNIER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT IMRAN NAWAZ AS A DIRECTOR                        Mgmt          For                            For

17     TO ELECT KAREN WHITWORTH AS A DIRECTOR                    Mgmt          For                            For

18     TO RE-APPOINT THE AUDITORS: DELOITTE LLP                  Mgmt          For                            For

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

25     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

26     TO APPROVE THE LONG-TERM INCENTIVE PLAN                   Mgmt          For                            For
       2021

27     TO APPROVE THE SAVINGS-RELATED SHARE OPTION               Mgmt          For                            For
       SCHEME 2021

28     TO ADOPT THE NEW ARTICLES OF ASSOCIATION                  Mgmt          For                            For

CMMT   19 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TESSENDERLO GROUP N.V.                                                                      Agenda Number:  713895829
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9132B105
    Meeting Type:  AGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  BE0003555639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      EXAMINATION OF THE STATUTORY ANNUAL                       Non-Voting
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS

2      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

5.a    DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.b    DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

6.1a   REAPPOINTMENT OF ANBA BV WITH PERMANENT                   Mgmt          For                            For
       REPRESENTATIVE MRS. ANNE-MARIE BAEYAERT AS
       NON-EXECUTIVE DIRECTOR

6.1b   CONFIRMATION OF INDEPENDENCE OF ANBA BV                   Mgmt          For                            For
       WITH PERMANENT REPRESENTATIVE MRS. ANNE
       MARIE BAEYAERT

6.2a   REAPPOINTMENT OF MANAGEMENT DEPREZ BV WITH                Mgmt          For                            For
       PERMANENT REPRESENTATIVE MRS. VEERLE DEPREZ
       AS NON-EXECUTIVE DIRECTOR

6.2b   CONFIRMATION OF INDEPENDENCE OF MANAGEMENT                Mgmt          For                            For
       DEPREZ BV WITH PERMANENT REPRESENTATIVE
       MRS. VEERLE DEPREZ

6.3a   APPOINTMENT OF MR. WOUTER DE GEEST AS                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.3b   CONFIRMATION OF INDEPENDENCE OF MR. WOUTER                Mgmt          For                            For
       DE GEEST

7      REMUNERATION OF DIRECTORS                                 Mgmt          For                            For

CMMT   14 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   14 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       REVISED DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING FOR RESOLUTIONS 5 AND
       6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TETHYS OIL AB                                                                               Agenda Number:  713963545
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9612M305
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  SE0014399424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 501972 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       WESTERBERG

3.A    ELECTION OF AT LEAST ONE PERSON TO APPROVE                Non-Voting
       THE MINUTES: DANIEL HAGERLOF

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE AUDITORS' GROUP REPORT

8      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AND THE CONSOLIDATED PROFIT AND LOSS
       STATEMENT AND CONSOLIDATED BALANCE SHEET:
       SEK TWO (2.00) PER SHARE

9      RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANY'S PROFIT OR LOSS ACCORDING TO
       THE ADOPTED BALANCE SHEET

10.A   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: ROB
       ANDERSON

10.B   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR:
       ALEXANDRA HERGER

10.C   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: MAGNUS
       NORDIN

10.D   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: PER
       SEIME

10.E   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR:
       GEOFFREY TURBOTT

10.F   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBER OF THE BOARD OF
       DIRECTORS AND THE MANAGING DIRECTOR: KLAS
       BRAND

11     RESOLUTION IN RESPECT OF NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS:
       FIVE

12     RESOLUTION IN RESPECT OF THE FEES PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

13.A1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ROB ANDERSON

13.A2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALEXANDRA HERGER

13.A3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MAGNUS NORDIN

13.A4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER SEIME

13.A5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KLAS BRAND

13.B   ELECTION OF PER SEIME AS CHAIRMAN OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

13.C   ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

14     RESOLUTION ON THE REMUNERATION REPORT                     Mgmt          Against                        Against

15     RESOLUTION IN RESPECT OF ADOPTION OF AN                   Mgmt          For                            For
       INSTRUCTION FOR THE NOMINATION COMMITTEE

16     RESOLUTION ON THE ISSUE OF WARRANTS AND                   Mgmt          For                            For
       APPROVAL OF TRANSFER OF WARRANTS

17     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       REPURCHASE OF OWN SHARES

18     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       TRANSFER OF OWN SHARES

19     RESOLUTION IN RESPECT OF AN AUTHORISATION                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS TO RESOLVE ON
       ISSUES OF NEW SHARES AND/OR CONVERTIBLES

20     RESOLUTIONS ON (A) SHARE SPLIT, (B)                       Mgmt          For                            For
       REDUCTION OF THE SHARE CAPITAL WITH
       REDEMPTION OF SHARES AND (C) INCREASE OF
       THE SHARE CAPITAL BY WAY OF A BONUS ISSUE

CMMT   30 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       RESOLUTION 13.A5 AND ADDITION OF
       NON-VOTABLE RESOLUTION 21. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 564975,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TFI INTERNATIONAL INC                                                                       Agenda Number:  713722317
--------------------------------------------------------------------------------------------------------------------------
        Security:  87241L109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  CA87241L1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: LESLIE ABI-KARAM                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAIN BEDARD                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDRE BERARD                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LUCIEN BOUCHARD                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. ENGLAND                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DIANE GIARD                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD GUAY                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: NEIL D. MANNMG                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: JOEY SAPUTO                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROSEMARY TURNER                     Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX ITS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 THALES SA                                                                                   Agenda Number:  713755809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100731-39 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 541281,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 527846 DUE TO ADDITION OF
       RESOLUTION O.15,O.16,O.17 AND O.18. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AMOUNT

3      ALLOCATION OF THE PARENT COMPANY'S INCOME                 Mgmt          For                            For
       AND SETTING OF THE DIVIDEND AT EUR 1.76 PER
       SHARE FOR 2020

4      RENEWAL OF THE TERM OF OFFICE OF THE FRENCH               Mgmt          Against                        Against
       STATE AS DIRECTOR, ON THE PROPOSAL OF THE
       "PUBLIC SECTOR"

5      RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY
       AUDITOR

6      APPROVAL OF THE AMENDMENT TO THE 2019                     Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER AND OF THE
       AMENDMENT TO THE CHARACTERISTICS OF AN
       ELEMENT OF THE COMPENSATION OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER SUBMITTED TO
       THE 2019 EX-POST VOTE

7      APPROVAL OF THE AMENDMENT TO THE CHAIRMAN                 Mgmt          For                            For
       AND CHIEF EXECUTIVE OFFICER'S 2020
       COMPENSATION POLICY

8      APPROVAL OF THE 2020 COMPENSATION ELEMENTS                Mgmt          For                            For
       PAID OR ALLOCATED TO MR. PATRICE CAINE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       ONLY EXECUTIVE CORPORATE OFFICER

9      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       2020 COMPENSATION OF CORPORATE OFFICERS

10     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

14     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

15     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD FONTANA AS DIRECTOR, ON THE
       PROPOSAL OF THE PUBLIC SECTOR

16     APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN                Mgmt          For                            For
       AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC
       SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE
       DE SAHUGUET D'AMARZIT

17     APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          For                            For
       ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE BROSETA

18     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE LEPINAY AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  714258046
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ujiie,
       Teruhiko

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Hidefumi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Makoto

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shito, Atsushi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onodera,
       Yoshikazu

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabata, Takuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Atsushi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Masahiro

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura, Ken

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuyama, Emiko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otaki, Seiichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki, Koichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chubachi,
       Mitsuo

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki, Toshio

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaura, Masai

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ushio, Yoko

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Inukai, Akira




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  713247179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2020
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT DAVID HEARN, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

3      THAT JULIA HOARE, WHO WILL RETIRE AT THE                  Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY

4      THAT JESSE WU, WHO WILL RETIRE AT THE                     Mgmt          For                            For
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE RE-ELECTED AS A DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE JUROKU BANK,LTD.                                                                        Agenda Number:  714218496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28709103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  JP3392600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murase, Yukio                          Mgmt          For                            For

2.2    Appoint a Director Ikeda, Naoki                           Mgmt          For                            For

2.3    Appoint a Director Shiraki, Yukiyasu                      Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Akihide                      Mgmt          For                            For

2.5    Appoint a Director Mishima, Shin                          Mgmt          For                            For

2.6    Appoint a Director Niimi, Tsutomu                         Mgmt          For                            For

2.7    Appoint a Director Kume, Yuji                             Mgmt          For                            For

2.8    Appoint a Director Asano, Kikuo                           Mgmt          For                            For

2.9    Appoint a Director Ito, Satoko                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ogawa, Akitsuyu

4      Approve Creation of a Holding Company by                  Mgmt          For                            For
       Stock-transfer




--------------------------------------------------------------------------------------------------------------------------
 THE NISSHIN OILLIO GROUP,LTD.                                                               Agenda Number:  714243324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57719122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3677200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kuno, Takahisa                         Mgmt          For                            For

2.2    Appoint a Director Ogami, Hidetoshi                       Mgmt          For                            For

2.3    Appoint a Director Kawarasaki, Yasushi                    Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Arata                       Mgmt          For                            For

2.5    Appoint a Director Okano, Yoshiharu                       Mgmt          For                            For

2.6    Appoint a Director Saegusa, Masato                        Mgmt          For                            For

2.7    Appoint a Director Shirai, Sayuri                         Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

2.9    Appoint a Director Machida, Emi                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumura, Tatsuhiko




--------------------------------------------------------------------------------------------------------------------------
 THE NORTH WEST COMPANY INC                                                                  Agenda Number:  714198529
--------------------------------------------------------------------------------------------------------------------------
        Security:  663278208
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  CA6632782083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534047 DUE TO ADDITION OF
       RESOLUTION 4 AND 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.10 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: H. SANFORD RILEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BROCK BULBUCK                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DEEPAK CHOPRA                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANK COLEMAN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEWART GLENDINNING                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EDWARD KENNEDY                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ANNALISA KING                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: VIOLET KONKLE                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JENNEFER NEPINAK                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: VICTOR TOOTOO                       Mgmt          For                            For

2      AN ORDINARY RESOLUTION IN RESPECT OF THE                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF NORTH WEST FOR THE COMING
       FISCAL YEAR AND AUTHORIZING THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

3      A NON-BINDING ADVISORY RESOLUTION TO ACCEPT               Mgmt          For                            For
       NORTH WEST'S APPROACH TO EXECUTIVE
       COMPENSATION

CMMT   NOTE: "FOR" = CANADIAN, "ABSTAIN" =                       Non-Voting
       NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
       AIR SERVICE OR BY A PERSON IN AFFILIATION
       WITH IT, "AGAINST" = NON-CANADIAN, WHO IS
       NOT A NON-CANADIAN HOLDER AUTHORIZED TO
       PROVIDE AIR SERVICE, OR BY A PERSON IN
       AFFILIATION WITH IT

4      DECLARATION OF OWNERSHIP AND CONTROL THE                  Mgmt          Against                        Against
       UNDERSIGNED CERTIFIES THAT IT HAS MADE
       REASONABLE INQUIRIES AS TO THE CANADIAN
       STATUS OF THE OWNER AND PERSON IN CONTROL
       OF THE SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM AND HAS READ THE
       DEFINITIONS FOUND ON THE REVERSE SIDE SO AS
       TO MAKE AN ACCURATE DECLARATION OF
       OWNERSHIP AND CONTROL. DECLARATION AS TO
       THE NATURE OF OWNERSHIP AND CONTROL THE
       UNDERSIGNED HEREBY CERTIFIES THAT THE
       SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM ARE OWNED AND CONTROLLED
       BY

CMMT   NOTE: "FOR" = YES, "AGAINST" = NO, AND IF                 Non-Voting
       NOT MARKED WILL BE TREATED AS A NO VOTE

5      DECLARATION AS TO THE LEVEL OF OWNERSHIP                  Mgmt          Against
       AND CONTROL THE UNDERSIGNED HEREBY
       CERTIFIES THAT THE SHARES OWNED AND
       CONTROLLED BY THE UNDERSIGNED, INCLUDING
       THE SHARES HELD BY PERSONS IN AFFILIATION
       WITH THE UNDERSIGNED, REPRESENT 10% OR MORE
       OF NORTH WEST'S ISSUED AND OUTSTANDING
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE OITA BANK,LTD.                                                                          Agenda Number:  714244174
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60256104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3175200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Adopt Reduction of
       Liability System for Directors, Transition
       to a Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Goto,
       Tomiichiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeshima,
       Masayuki

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Yasuhide

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamatsu,
       Nobuhiko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimonomura,
       Hiroaki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Akiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sagara,
       Masayuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirakawa,
       Hiroyuki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Osaki, Yoshimi

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawano, Mitsuo

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Oro, Sachiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE YAMANASHI CHUO BANK,LTD.                                                                Agenda Number:  714212608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96128103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3942000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Shindo, Nakaba                         Mgmt          For                            For

3.2    Appoint a Director Seki, Mitsuyoshi                       Mgmt          For                            For

3.3    Appoint a Director Furuya, Yoshiaki                       Mgmt          For                            For

3.4    Appoint a Director Tanaka, Norihiko                       Mgmt          For                            For

3.5    Appoint a Director Furuya, Fumihiko                       Mgmt          For                            For

3.6    Appoint a Director Yamadera, Masahiko                     Mgmt          For                            For

3.7    Appoint a Director Masukawa, Michio                       Mgmt          For                            For

3.8    Appoint a Director Kano, Riyo                             Mgmt          For                            For

3.9    Appoint a Director Ichikawa, Miki                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORP                                                                        Agenda Number:  713964042
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2021
          Ticker:
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: DAVID THOMSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVE HASKER                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIRK E. ARNOLD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. BINET                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KIRK KOENIGSBAUER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DEANNA OPPENHEIMER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: VANCE K. OPPERMAN                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SIMON PARIS                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: KIM M. RIVERA                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: BARRY SALZBERG                      Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: PETER J. THOMSON                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN               Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

3      TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       PROPOSAL AS SET OUT IN APPENDIX B OF THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 THULE GROUP AB                                                                              Agenda Number:  713711249
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9T18N112
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  SE0006422390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS BENGT
       BARON

2      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES: THE BOARD OF DIRECTORS PROPOSES
       JOHN HERNANDER, (NORDEA FONDER), AND ADAM
       GERGE, (DIDNER & GERGE FONDER), OR IF ONE
       OR BOTH OF THEM ARE PREVENTED FROM
       PARTICIPATING, THE PERSON(S) APPOINTED BY
       THE BOARD OF DIRECTORS, TO CHECK THE
       MINUTES

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       LIST: THE VOTING LIST PROPOSED TO BE
       APPROVED IS THE VOTING LIST PREPARED BY
       EUROCLEAR SWEDEN AB ON BEHALF OF THE
       COMPANY

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

6.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

6.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

6.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES

6.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

7.A    RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE: SEK 15.50
       PER SHARE FOR 2020

7.C.1  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: BENGT
       BARON (CHAIRMAN OF THE BOARD)

7.C.2  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS
       ANKARBERG (BOARD MEMBER)

7.C.3  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HANS
       ECKERSTROM (BOARD MEMBER)

7.C.4  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HELENE
       MELLQUIST (BOARD MEMBER)

7.C.5  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: THERESE
       REUTERSWARD (BOARD MEMBER)

7.C.6  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR: HELENE
       WILLBERG (BOARD MEMBER)

7.C.7  RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTOR AND CEO:
       MAGNUS WELANDER (CEO)

8      ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE SIX, WITHOUT ANY DEPUTIES

9      ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For

10.1   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: BENGT BARON
       (RE-ELECTION)

10.2   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: MATTIAS ANKARBERG
       (RE-ELECTION)

10.3   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: HANS ECKERSTROM
       (RE-ELECTION)

10.4   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: HELENE MELLQUIST
       (RE-ELECTION)

10.5   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: THERESE REUTERSWARD
       (RE-ELECTION)

10.6   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: HELENE WILLBERG
       (RE-ELECTION)

10.7   ELECTION OF THE BOARD OF DIRECTOR AND THE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD: BENGT BARON AS
       CHAIRMAN (RE-ELECTION)

11     ESTABLISHMENT OF THE AUDITOR'S FEE                        Mgmt          For                            For

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB HAS INFORMED THAT ERIC SALANDER WILL BE
       AUDITOR-IN-CHARGE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION ON APPROVAL OF REMUNERATION                    Mgmt          For                            For
       REPORT

15     RESOLUTION ON AMENDMENTS IN THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: ARTICLE 11, ARTICLE 12

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   22 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THYROCARE TECHNOLOGIES LTD                                                                  Agenda Number:  714298379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T01E103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2021
          Ticker:
            ISIN:  INE594H01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       STAND-ALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2021, TOGETHER WITH THE BOARD'S
       REPORT AND AUDITORS' REPORT THEREON. (B)
       THE CONSOLIDATED AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2021, TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       RS. 10/- (RUPEES TEN ONLY) PER SHARE
       ALREADY PAID AND DECLARE A FINAL DIVIDEND
       OF RS. 15/- (RUPEES FIFTEEN ONLY) PER
       SHARE, MAKING THE TOTAL DIVIDEND AS RS.
       25/- PER SHARE FOR THE FINANCIAL YEAR
       2020-21

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          Against                        Against
       A. SUNDARARAJU (DIN: 00003260), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT &
       AUDITORS) RULES, 2014, INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE, M/S.
       MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS,
       (FIRM'S REGISTRATION NO. 105047W) BE AND
       ARE HEREBY APPOINTED AS STATUTORY AUDITORS
       OF THE COMPANY TO HOLD OFFICE FOR A PERIOD
       OF FIVE YEARS, FROM THE CONCLUSION OF THE
       TWENTY FIRST ANNUAL GENERAL MEETING TILL
       THE CONCLUSION OF THE TWENTY SIXTH ANNUAL
       GENERAL MEETING, AT SUCH REMUNERATION PLUS
       REIMBURSEMENT OF ACTUAL OUT OF POCKET
       EXPENSES, AS MAY BE INCURRED BY THEM IN
       CONNECTION WITH THE AUDIT OF ACCOUNTS OF
       THE COMPANY, AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE SAID AUDITORS."

5      RATIFICATION OF REMUNERATION TO THE COST                  Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020-21: TO
       CONSIDER AND IF DEEMED FIT, TO PASS, WITH
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:-
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE),
       REMUNERATION OF RS. 1,00,000/- (RUPEES ONE
       LAKH ONLY) FIXED BY THE BOARD OF DIRECTORS
       FOR MR. S. THANGAVELU, COST AND MANAGEMENT
       ACCOUNTANT, APPOINTED AS THE COST AUDITOR
       OF THE COMPANY, FOR CONDUCTING AUDIT OF THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2020-21, EXCLUDING
       APPLICABLE TAX, IF ANY, AND REIMBURSEMENT
       OF TRAVELLING AND OTHER OUT-OF POCKET
       EXPENSES, IF ANY, INCURRED BY HIM IN
       CONNECTION WITH THE AFORESAID AUDIT, BE AND
       IS HEREBY RATIFIED AND CONFIRMED."

6      APPROVAL OF EMPLOYEES STOCK OPTION SCHEME                 Mgmt          Against                        Against
       2020-21




--------------------------------------------------------------------------------------------------------------------------
 TIANNENG POWER INTERNATIONAL LTD                                                            Agenda Number:  713954293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8655K109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000373.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0420/2021042000367.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. ZHANG KAIHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. SHI BORONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. ZHANG YONG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS                Mgmt          For                            For
       AUDITORS AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

6.A    "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY (THE "DIRECTOR(S)") DURING
       THE RELEVANT PERIOD (AS DEFINED BELOW) OF
       ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS, OPTIONS AND WARRANTS WHICH
       WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS, BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE APPROVAL
       IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
       AUTHORISE THE DIRECTORS DURING THE RELEVANT
       PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
       OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AFTER THE END
       OF THE RELEVANT PERIOD; (C) THE AGGREGATE
       NUMBER OF SHARES ALLOTTED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION, OTHERWISE THAN PURSUANT TO (I)
       A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY
       OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
       THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE
       COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF
       SHARES OR RIGHTS TO ACQUIRE SHARES OF THE
       COMPANY; OR (III) ANY SCRIP DIVIDEND OR
       SIMILAR ARRANGEMENT PROVIDING FOR THE
       ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
       PART OF THE CASH PAYMENT FOR A DIVIDEND ON
       SHARES OF THE COMPANY IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       SHALL NOT EXCEED 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       FOR THE PURPOSE OF THIS RESOLUTION:-
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIEST OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY THE
       ARTICLES OF ASSOCIATION OF THE COMPANY OR
       ANY APPLICABLE LAW TO BE HELD; AND (III)
       THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING. "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR OTHER
       SECURITIES OF THE COMPANY OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       OF THE COMPANY OR ANY CLASS THEREOF ON THE
       REGISTER ON A FIXED RECORD DATE IN
       PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES OR CLASS THEREOF (SUBJECT TO SUCH
       EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN, ANY
       TERRITORY OUTSIDE THE HONG KONG SPECIAL
       ADMINISTRATIVE REGION OF THE PEOPLE'S
       REPUBLIC OF CHINA)."

6.B    "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW) OF ALL THE POWERS OF THE COMPANY TO
       REPURCHASE ITS OWN SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND THE
       REQUIREMENTS OF THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED AND AUTHORISED; (B) THE AGGREGATE
       NUMBER OF THE SHARES OF THE COMPANY TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION DURING THE RELEVANT PERIOD SHALL
       NOT EXCEED 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
       (C) FOR THE PURPOSE OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIEST OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY THE
       ARTICLES OF ASSOCIATION OF THE COMPANY OR
       ANY APPLICABLE LAW TO BE HELD; AND (III)
       THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING."

7      "THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A                Mgmt          Against                        Against
       AND 6B BEING PASSED, THE AGGREGATE NUMBER
       OF SHARES OF THE COMPANY WHICH ARE
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED TO THE DIRECTORS AS
       MENTIONED IN RESOLUTION NO. 6B SHALL BE
       ADDED TO THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ALLOTTED OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED BY THE DIRECTORS PURSUANT TO
       RESOLUTION NO. 6A ABOVE."




--------------------------------------------------------------------------------------------------------------------------
 TINEXTA S.P.A.                                                                              Agenda Number:  713832170
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9277A103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  IT0005037210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 534282 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

O.1    BALANCE SHEET OF TINEXTA S.P.A. AS PER 31                 Mgmt          For                            For
       DECEMBER 2020. DIRECTORS' REPORT ON 2020
       MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS'
       REPORT. PRESENTATION OF CONSOLIDATED
       BALANCE SHEET AS PER 31 DECEMBER 2020 AND
       OF THE 2020 NON-FINANCIAL STATEMENT AS PER
       THE LEGISLATIVE DECREE OF 30 DECEMBER 2016,
       NO. 254. RESOLUTION RELATED THERETO

O.2    PROFIT ALLOCATION. RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

O.3.1  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          Against                        Against
       BOARD OF DIRECTORS' MEMBERS NUMBER.
       RESOLUTIONS RELATED THERETO

O.3.2  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       BOARD OF DIRECTORS' TERM OF OFFICE.
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.331  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY TECNO HOLDING S.P.A., REPRESENTING
       55.75PCT OF THE SHARE CAPITAL: ENRICO
       SALZA, PIER ANDREA CHEVALLARD, RICCARDO
       RANALLI, EUGENIO ROSSETTI, VALERIO
       VERONESI, ELISA CORGHI, PAOLA GENERALI,
       LAURA BENEDETTO, CATERINA GIOMI, MAURO
       ROSSI, PAOLA BOSSO

O.332  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS: TO APPOINT DIRECTORS.
       RESOLUTIONS RELATED THERETO. LIST PRESENTED
       BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE
       ITALY FUND; ANIMA SGR S.P.A.; ARCA FONDI
       SGR S.P.A.; BANCOPOSTA FONDI S.P.A.;
       EURIZON CAPITAL S.A; EURIZON CAPITAL SGR
       S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
       FIDEURAM INTESA SANPAOLO PRIVATE BANKING
       ASSET MANAGEMENT SGR S.P.A; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; GENERALI
       INVESTMENTS LUXEMBOURG S.A.; KAIROS
       PARTNERS SGR S.P.A. IN QUALITA DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTO ITALIA; MEDIOBANCA SGR
       S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
       SGR S.P.A.; PRAMERICA SGR S.P.A.,
       REPRESENTING TOGETHER 5.41520PCT OF THE
       SHARE CAPITAL: LAURA ROVIZZI, GAIL
       CATHERINE ANDERSON, GIANMARCO MONTANARI

O.3.4  TO APPOINT THE BOARD OF DIRECTORS: TO                     Mgmt          For                            For
       APPOINT BOARD OF DIRECTORS' CHAIRMAN.
       RESOLUTIONS RELATED THERETO

O.3.5  TO APPOINT THE BOARD OF DIRECTORS: TO STATE               Mgmt          For                            For
       TOTAL BOARD OF DIRECTORS' EMOLUMENT FOR
       EACH YEAR OF MANDATE. RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.411  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: TO APPOINT THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATES. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY TECNO
       HOLDING S.P.A., REPRESENTING 55.75PCT OF
       THE SHARE CAPITAL: EFFECTIVE INTERNAL
       AUDITORS: MONICA MANNINO, ANDREA BIGNAMI,
       GUIDO GIOVANDO. ALTERNATIVE INTERNAL
       AUDITORS: ANNA MARIA MANTOVANI, ALESSANDRA
       TRUDU

O.412  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: TO APPOINT THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATES. RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY ALGEBRIS
       UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
       ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.;
       BANCOPOSTA FONDI S.P.A.; EURIZON CAPITAL
       S.A; EURIZON CAPITAL SGR S.P.A; FIDEURAM
       ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
       SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
       SGR S.P.A; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A.
       IN QUALITA DI MANAGEMENT COMPANY DI KAIROS
       INTERNATIONAL SICAV - COMPARTO ITALIA;
       MEDIOBANCA SGR S.P.A.; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
       PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
       5.41520PCT OF THE SHARE CAPITAL: EFFECTIVE
       INTERNAL AUDITORS: LUCA LAURINI.
       ALTERNATIVE INTERNAL AUDITORS: MARIA
       CRISTINA RAMENZONI

O.4.2  TO APPOINT INTERNAL AUDITORS: TO APPOINT                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS
       RELATED THERETO

O.4.3  TO APPOINT INTERNAL AUDITORS: TO STATE                    Mgmt          For                            For
       TOTAL INTERNAL AUDITORS' EMOLUMENT FOR EACH
       YEAR OF MANDATE. RESOLUTIONS RELATED
       THERETO

O.5    TO APPROVE THE 2021-2023 STOCK OPTION PLAN                Mgmt          For                            For
       AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE 58/1998, REGARDING TINEXTA S.P.A.
       ORDINARY SHARES, RESERVED TO MANAGING
       DIRECTORS, STRATEGY DIRECTORS, AND/OR OTHER
       EMPLOYEES OR MANAGERS OF TINEXTA S.P.A.
       AND/OR ITS SUBSIDIARIES AS PER ART. 93 OF
       THE LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998. RESOLUTIONS RELATED THERETO

O.6.1  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          For                            For
       REPORT: TO APPROVE REWARDING POLICY AS PER
       ART. 123-TER, ITEM 3-BIS AND 3-TER, OF THE
       LEGISLATIVE DECREE NO. 58/1998

O.6.2  REWARDING POLICY AND PAID EMOLUMENT'S                     Mgmt          Against                        Against
       REPORT: RESOLUTION ON THE SECOND SECTION AS
       PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

E.1    TO AMEND ART. 5 OF THE BYLAWS (STOCK                      Mgmt          Against                        Against
       CAPITAL, SHARES) FOR THE INTRODUCTION OF
       DOUBLE-VOTING SHARES. RESOLUTIONS RELATED
       THERETO

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AMENDING               Mgmt          For                            For
       BYLAWS, AS PER ART. 2443 OF THE ITALIAN
       CIVIL CODE TO INCREASE THE STOCK CAPITAL IN
       TRANCHES, IN ONE OR MULTIPLE INSTALMENTS,
       WITH OR WITHOUT WARRANT AND ALSO WITH
       EXCLUSION OF OPTION RIGHT AS PER ART. 2441,
       ITEMS 4 AND 5, OF THE ITALIAN CIVIL CODE,
       FOR A MAXIMUM AMOUNT OF EUR 100,000,000.00
       (ONE HUNDRED MILLION), INCLUDING SHARE
       PREMIUM. RELATED FURTHER AMENDMENT OF ART.
       5 OF THE BYLAWS. RESOLUTIONS RELATED
       THERETO

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  713931930
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600229.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600215.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2020

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2020

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2020

4      TO RE-ELECT MR. WEI HONG-CHEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. KOJI SHINOHARA AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. LEE TIONG-HOCK AS AN                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   20 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TKC CORPORATION                                                                             Agenda Number:  713434948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83560102
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  JP3539400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Iizuka, Masanori                       Mgmt          For                            For

3.2    Appoint a Director Hitaka, Satoshi                        Mgmt          For                            For

3.3    Appoint a Director Igarashi, Yasuo                        Mgmt          For                            For

3.4    Appoint a Director Kawahashi, Ikuo                        Mgmt          For                            For

3.5    Appoint a Director Nakanishi, Kiyotsugu                   Mgmt          For                            For

3.6    Appoint a Director Oshida, Yoshimasa                      Mgmt          For                            For

3.7    Appoint a Director Iijima, Junko                          Mgmt          For                            For

3.8    Appoint a Director Koga, Nobuhiko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Miyashita,                    Mgmt          For                            For
       Tsuneo

4.2    Appoint a Corporate Auditor Arino, Masaaki                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hamamura,                     Mgmt          Against                        Against
       Tomoyasu




--------------------------------------------------------------------------------------------------------------------------
 TOA CORPORATION                                                                             Agenda Number:  714244477
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83603100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3556000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Amend the Articles Related to Substitute
       Directors who are Audit and Supervisory
       Committee Members, Approve Minor Revisions

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akiyama,
       Masaki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda, Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurosu,
       Shigetoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukushima,
       Yoshinobu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Baba, Takayuki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Yoshika

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogata, Kenichi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Nobuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okamura,
       Masahiko

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kosei

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Handa, Michi




--------------------------------------------------------------------------------------------------------------------------
 TOKAI CARBON KOREA CO LTD, ANSONG                                                           Agenda Number:  713589591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8851Q108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  KR7064760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: ZJI MA SA HU                 Mgmt          For                            For
       MI

2.2    ELECTION OF INSIDE DIRECTOR: TAKA HA SI HI                Mgmt          For                            For
       RO SI

2.3    ELECTION OF INSIDE DIRECTOR: GIM YEONG HUI                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: MO RI TAKE SI               Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKMANNI GROUP CORP                                                                         Agenda Number:  713617934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9078R102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI4000197934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUHA VAYRYNEN               Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.85 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: UNDER THE ARTICLES OF
       ASSOCIATION, THE COMPANY'S BOARD OF
       DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST
       8 ORDINARY MEMBERS. THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE ANNUAL
       GENERAL MEETING THAT THE NUMBER OF THE
       MEMBERS OF THE BOARD OF DIRECTORS REMAIN
       THE SAME AND WILL BE 6

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT SEPPO SAASTAMOINEN,
       HARRI SIVULA, THERESE CEDERCREUTZ, JUHA
       BLOMSTER, ERKKI JARVINEN AND ULLA LETTIJEFF
       WILL BE RE-ELECTED AS MEMBERS OF THE BOARD
       OF DIRECTORS. THE TERM OF OFFICE OF MEMBERS
       OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING FOLLOWING
       THEIR ELECTION. THE NOMINATION BOARD
       PROPOSES TO THE ANNUAL GENERAL MEETING THAT
       SEPPO SAASTAMOINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For                            For
       PROPOSAL OF THE FINANCE AND AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY
       IS RE-ELECTED AS THE COMPANY'S AUDITOR. THE
       PRINCIPAL AUDITOR DESIGNATED BY THE AUDIT
       FIRM WOULD BE APA MARIA GRONROOS. THE TERM
       OF OFFICE OF THE AUDITOR ENDS AT THE CLOSE
       OF THE ANNUAL GENERAL MEETING FOLLOWING THE
       ELECTION OF THE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON DEVICE LIMITED                                                               Agenda Number:  714218054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86947108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3571600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokushige, Atsushi                     Mgmt          For                            For

1.2    Appoint a Director Hasegawa, Masami                       Mgmt          For                            For

1.3    Appoint a Director Saeki, Yukio                           Mgmt          For                            For

1.4    Appoint a Director Kamikogawa, Akihiro                    Mgmt          For                            For

1.5    Appoint a Director Shinoda, Kazuki                        Mgmt          For                            For

1.6    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.7    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

1.8    Appoint a Director Onitsuka, Hiromi                       Mgmt          For                            For

1.9    Appoint a Director Nishida, Kei                           Mgmt          For                            For

2      Appoint a Corporate Auditor Yuasa, Norika                 Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  714204118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.5    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.6    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          Against                        Against

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

1.12   Appoint a Director Ichikawa, Sachiko                      Mgmt          For                            For

2      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  714204586
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Adopt Reduction of Liability System for
       Executive Officers, Transition to a Company
       with Three Committees, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares, Approve
       Minor Revisions

3.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

3.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Isao                         Mgmt          For                            For

3.4    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

3.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

3.6    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3.7    Appoint a Director Indo, Mami                             Mgmt          For                            For

3.8    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.9    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

4      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TEKKO CO.,LTD.                                                                        Agenda Number:  714243590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88376108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3584600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Tsunebumi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yoshinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukasa,
       Tatsuya

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kakinuma,
       Tadashi




--------------------------------------------------------------------------------------------------------------------------
 TOKYOTOKEIBA CO.,LTD.                                                                       Agenda Number:  713648357
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88462106
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  JP3586600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Mitsuru                     Mgmt          For                            For

2.2    Appoint a Director Inoguchi, Keiichi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Takakura, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.6    Appoint a Director Nagashima, Etsuko                      Mgmt          For                            For

3      Appoint a Corporate Auditor Ishijima,                     Mgmt          Against                        Against
       Shintaro




--------------------------------------------------------------------------------------------------------------------------
 TOP GLOVE CORPORATION BHD                                                                   Agenda Number:  712990642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88965101
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 5,476,974,322               Mgmt          For                            For
       NEW ORDINARY SHARES IN TOP GLOVE ("TOP
       GLOVE SHARES") ("BONUS SHARES") ON THE
       BASIS OF TWO (2) BONUS SHARES FOR ONE (1)
       EXISTING TOP GLOVE SHARE HELD IN TOP GLOVE
       ON AN ENTITLEMENT DATE TO BE DETERMINED
       LATER ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 TORII PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  713629814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8959J102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3635800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuda, Goichi                        Mgmt          For                            For

2.2    Appoint a Director Torikai, Masao                         Mgmt          For                            For

3      Appoint a Substitute Director Kondo,                      Mgmt          For                            For
       Nobumasa




--------------------------------------------------------------------------------------------------------------------------
 TORM PLC                                                                                    Agenda Number:  713642761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89479102
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  GB00BZ3CNK81
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE DIRECTORS MUST PRESENT THE AUDITED                    Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE DIRECTORS' AND
       AUDITORS' REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020. A COPY OF THE
       DIRECTORS' AND AUDITORS' REPORTS AND THE
       FINANCIAL STATEMENTS ARE AVAILABLE ON THE
       COMPANY'S WEBSITE (WWW.TORM.COM)

2      THE COMPANY'S SHAREHOLDERS WILL BE ASKED TO               Mgmt          For                            For
       APPROVE THE REMUNERATION REPORT AT THE
       ANNUAL GENERAL MEETING

3      THE COMPANY'S SHAREHOLDERS WILL BE ASKED TO               Mgmt          Against                        Against
       RECEIVE AND ADOPT THE REMUNERATION POLICY

4      THE COMPANY MUST APPOINT AUDITORS AT EACH                 Mgmt          For                            For
       GENERAL MEETING AT WHICH ACCOUNTS ARE
       PRESENTED TO SHAREHOLDERS TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT SUCH
       MEETING. RESOLUTION 4 SEEKS SHAREHOLDER
       APPROVAL TO RE-APPOINT ERNST & YOUNG LLP AS
       THE COMPANY'S AUDITORS

5      IN ACCORDANCE WITH NORMAL PRACTICE,                       Mgmt          For                            For
       RESOLUTION 5 SEEKS AUTHORITY FOR THE
       COMPANY'S DIRECTORS TO FIX THE REMUNERATION
       OF THE AUDITORS

6      THE COMPANY IS PROPOSING TO ADOPT NEW                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR
       THE EXISTING ARTICLES OF ASSOCIATION. A
       SUMMARY OF THE PRINCIPAL CHANGES INTRODUCED
       BY THE NEW ARTICLES OF ASSOCIATION, A COPY
       OF THE COMPANY'S EXISTING ARTICLES OF
       ASSOCIATION AND THE PROPOSED NEW ARTICLES
       OF ASSOCIATION MARKED TO SHOW ALL THE
       CHANGES WILL BE AVAILABLE FOR INSPECTION ON
       THE COMPANY WEBSITE

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECIEPT OF RECORD DATE AS
       12 APR 2021. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SE                                                                                    Agenda Number:  713755912
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN

CMMT   07 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100724-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101494-55 PLEASE NOTE THAT
       THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS AND MODIFICATION
       OF THE TEXT IN COMMENT AND DUE TO RECEIPT
       OF UPDATED BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

4      AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK POUYANNE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

8      APPOINTMENT OF MR. JACQUES ASCHENBROICH AS                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. GLENN HUBBARD AS                       Mgmt          For                            For
       DIRECTOR

10     APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       REMUNERATION OF CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       22-10-9 OF THE FRENCH COMMERCIAL CODE

11     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       IN RESPECT OF THIS FINANCIAL YEAR TO MR.
       PATRICK POUYANNE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

13     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14     OPINION ON THE COMPANY'S AMBITION IN TERMS                Mgmt          For                            For
       OF SUSTAINABLE DEVELOPMENT AND ENERGY
       TRANSITION TOWARDS CARBON NEUTRALITY AND
       ITS OBJECTIVES IN THIS AREA BY 2030

15     AMENDMENT OF THE CORPORATE NAME TO                        Mgmt          For                            For
       TOTALENERGIES SE AND TO ARTICLE 2 OF THE
       BY-LAWS

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OF THE
       COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
       AND EXECUTIVE CORPORATE OFFICERS OF THE
       GROUP, OR TO SOME OF THEM, ENTAILING THE
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
       SHARES TO BE ISSUED

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
       UNDER THE CONDITIONS PROVIDED FOR BY
       ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  714242423
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitamura, Madoka                       Mgmt          Against                        Against

1.2    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.3    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.4    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.5    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.7    Appoint a Director Kuga, Toshiya                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Takayuki                      Mgmt          For                            For

1.9    Appoint a Director Taketomi, Yojiro                       Mgmt          For                            For

1.10   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.11   Appoint a Director Tsuda, Junji                           Mgmt          Against                        Against

1.12   Appoint a Director Yamauchi, Shigenori                    Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  713312471
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINING, DISCUSSING, AND APPROVING THE                  Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF THE
       ACQUISITION OF SHARES OF LINX S.A. LINX BY
       KATRINA PARTICIPACOES S.A. KATRINA, A
       CORPORATION WHOSE SHARES ARE FULLY OWNED BY
       THE COMPANY, FOLLOWED BY THE ACQUISITION OF
       KATRINA BY THE COMPANY, AS PROPOSED BY THE
       COMPANY'S MANAGEMENT, WHICH WILL THEN BE
       SUBMITTED TO LINXS SHAREHOLDERS. PROTOCOL
       AND JUSTIFICATION TRANSACTION

2      RATIFYING THE APPOINTMENT OF THE                          Mgmt          For                            For
       SPECIALIZED AUDITING COMPANY ERNST AND
       YOUNG AUDITORES INDEPENDENTES S.S. TO
       PREPARE THE APPRAISAL REPORT OF KATRINAS
       SHAREHOLDERS EQUITY TO BE CONSIDERED FOR
       THE ACQUISITION OF KATRINA BY THE COMPANY,
       AS AN ACT SUBSEQUENT TO THE ACQUISITION OF
       LINXS SHARES BY KATRINA AND TO THE
       REDEMPTION REFERRED TO IN THE PROTOCOL AND
       JUSTIFICATION THE APPRAISAL REPORT

3      APPROVING THE APPRAISAL REPORT                            Mgmt          For                            For

4      APPROVING THE PROPOSED TRANSACTION UNDER                  Mgmt          For                            For
       THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION, THE CONSUMMATION OF WHICH
       WILL BE SUBJECT TO ITS SUBSEQUENT APPROVAL
       BY LINXS SHAREHOLDERS AND BY THE BRAZILIAN
       ANTITRUST AUTHORITIES, ALSO COMPLYING WITH
       THE OTHER CONDITIONS PROVIDED FOR IN
       SECTION 3.1 OF THE PROTOCOL AND
       JUSTIFICATION

5      TO APPROVE, SUBJECT TO THE CONSUMMATION OF                Mgmt          For                            For
       THE MERGER OF KATRINA, THE INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY, BY MEANS OF
       THE ISSUANCE OF NEW COMMON SHARES, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE MANAGERS
       OF KATRINA, FOR THE BENEFIT OF ITS
       SHAREHOLDERS AT THE TIME, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, AS IS DETAILED IN THE PROPOSAL
       FROM THE MANAGEMENT

6      APPROVING THE INVESTMENT BY THE COMPANY IN                Mgmt          For                            For
       KATRINA, IN AN AMOUNT SUFFICIENT TO PAY THE
       REDEMPTION AMOUNT AS DEFINED IN THE
       PROTOCOL AND JUSTIFICATION, WITH THE
       ADJUSTMENTS PROVIDED FOR IN SECTION 2 OF
       THE PROTOCOL AND JUSTIFICATION, UPON THE
       SUBSCRIPTION OF NEW SHARES, AND THE
       COMPANY'S MANAGEMENT ARE HEREBY AUTHORIZED
       TO MAKE THE REFERRED REVISIONS WITHIN THE
       LIMITATIONS SET FORTH THEREIN, AND FOR THAT
       PURPOSE A NEW AUTHORIZATION BY A MEETING
       WILL NOT BE REQUIRED

7      INCREASING THE AUTHORIZATION LIMIT FOR                    Mgmt          For                            For
       CAPITAL INCREASE REGARDLESS OF ANY
       AMENDMENT TO THE BYLAWS TO BRL
       4,500,000,000, WITH THE CONSEQUENT
       AMENDMENT TO ARTICLE 6 OF THE COMPANY'S
       BYLAWS

8      GIVING THE DUE CONSENT TO THE COMPANY'S                   Mgmt          For                            For
       MANAGERS TO PERFORM ALL ACTIONS REQUIRED TO
       COMPLETE THE TRANSACTION

9      REGULATORY ISSUE THAT IS NOT AN INTEGRAL                  Mgmt          For                            For
       PART OF THE MANAGEMENT PROPOSAL. DO YOU
       WISH TO REQUEST THE INSTATEMENT OF THE
       FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE
       161 OF LAW 6,404 OF 1976

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP                                                                         Agenda Number:  714012274
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2021
          Ticker:
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       ALL RESOLUTIONS. THANK YOU

1.1    ELECTION OF DIRECTOR: MICHAEL L. ROSE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. ROBINSON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JILL T. ANGEVINE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LEE A. BAKER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN W. ELICK                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ANDREW B. MACDONALD                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LUCY M. MILLER                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JANET L. WEISS                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: RONALD C. WIGHAM                    Mgmt          For                            For

2      THE RE-APPOINTMENT OF KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
       TOURMALINE FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION AS SUCH




--------------------------------------------------------------------------------------------------------------------------
 TOWA PHARMACEUTICAL CO.,LTD.                                                                Agenda Number:  714264847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90505108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3623150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Itsuro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Konno,
       Kazuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Masao

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shirakawa,
       Toshio

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Eiki, Norikazu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Goto, Kenryo




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  714242459
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

3.2    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

3.3    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

3.4    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

3.5    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

3.6    Appoint a Director Nakamura, Takuji                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

3.8    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

3.9    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.10   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3.11   Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

4      Approve Details of the Compensation and the               Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

5      Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by
       Directors (Approve Adoption of the
       Restricted Performance-based Stock
       Compensation to be received by Directors)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Transition to a Company with
       Supervisory Committee)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Eliminate the Articles
       Related to Counselors and/or Advisors)

8      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Management
       Strategy based on the Task Force on
       Climate-Related Financial Disclosures
       (TCFD))




--------------------------------------------------------------------------------------------------------------------------
 TOYOBO CO.,LTD.                                                                             Agenda Number:  714250076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90741133
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3619800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narahara, Seiji                        Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Ikuo                         Mgmt          For                            For

2.3    Appoint a Director Morishige, Chikao                      Mgmt          For                            For

2.4    Appoint a Director Ouchi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Otsuki, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Araki, Yoshio                          Mgmt          For                            For

2.7    Appoint a Director Shirai, Masakatsu                      Mgmt          For                            For

2.8    Appoint a Director Nakamura, Masaru                       Mgmt          For                            For

2.9    Appoint a Director Isogai, Takafumi                       Mgmt          For                            For

2.10   Appoint a Director Sakuragi, Kimie                        Mgmt          For                            For

2.11   Appoint a Director Harima, Masaaki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tabo, Takayuki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          Against                        Against
       Hiroyuki

3.3    Appoint a Corporate Auditor Irie, Akihiko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Satoi, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  714226683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koyama, Toru                           Mgmt          For                            For

1.2    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

1.3    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

1.4    Appoint a Director Oka, Masaki                            Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Takashi                      Mgmt          For                            For

1.6    Appoint a Director Miyazaki, Naoki                        Mgmt          Against                        Against

1.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

1.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

1.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Yamato                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TRANSACTION CO.,LTD.                                                                        Agenda Number:  713347741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9297J101
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2020
          Ticker:
            ISIN:  JP3635670007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Satoshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chiba, Keiichi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitayama,
       Yoshinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iguchi, Yukiko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Toshiro

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kaneda,
       Masanori

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tochimoto,
       Takeo

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuo, Yumiko




--------------------------------------------------------------------------------------------------------------------------
 TRANSCONTINENTAL INC                                                                        Agenda Number:  713565731
--------------------------------------------------------------------------------------------------------------------------
        Security:  893578104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  CA8935781044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: H. PETER BRUES                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JACYNTHE COTE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: YVES LEDUC                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ISABELLE MARCOUX                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NATHALIE MARCOUX                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PIERRE MARCOUX                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: REMI MARCOUX                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANNA MARTINI                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRANCOIS OLIVIER                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: MARIO PLOURDE                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: JEAN RAYMOND                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: FRANCOIS R. ROY                     Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ANNIE THABET                        Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, AS AUDITORS AND                  Mgmt          For                            For
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT PROXY CIRCULAR PROVIDED IN
       CONNECTION WITH THE ANNUAL MEETING OF
       SHAREHOLDERS OF THE CORPORATION HELD ON
       FEBRUARY 25, 2021

CMMT   25 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713718584
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARIANNE CULVER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
       LIMITED CIRCUMSTANCES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

20     TO APPROVE THE TRAVIS PERKINS UK AND                      Mgmt          For                            For
       INTERNATIONAL SHARESAVE SCHEMES

21     TO APPROVE THE TRAVIS PERKINS RESTRICTED                  Mgmt          For                            For
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  713728042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DEMERGER OF THE WICKES GROUP FROM                 Mgmt          For                            For
       THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED
       THROUGH THE DEMERGER DIVIDEND

2      APPROVE SHARE CONSOLIDATION                               Mgmt          For                            For

3      APPROVE DEFERRED ANNUAL BONUS PLAN, LONG                  Mgmt          Split 93% For 7% Against       Split
       TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN
       AND SAVINGS RELATED SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD                                                                   Agenda Number:  713161761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2020
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR: MS ANTONIA KORSANOS                 Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR: MR ED CHAN                       Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG                 Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR: MR WARWICK                       Mgmt          For                            For
       EVERY-BURNS

2.E    RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL                Mgmt          For                            For

2.F    RE-ELECTION OF DIRECTOR: MS COLLEEN JAY                   Mgmt          For                            For

2.G    RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN                Mgmt          For                            For

2.H    RE-ELECTION OF DIRECTOR: MR PAUL RAYNER                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  713625804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Allow the Board of
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

3.2    Appoint a Director Eva Chen                               Mgmt          For                            For

3.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

3.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

3.5    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3.6    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

4.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 TRIP.COM GROUP LIMITED                                                                      Agenda Number:  935338675
--------------------------------------------------------------------------------------------------------------------------
        Security:  89677Q107
    Meeting Type:  Special
    Meeting Date:  18-Mar-2021
          Ticker:  TCOM
            ISIN:  US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "THAT BY AN ORDINARY RESOLUTION, each of                  Mgmt          For
       the 175,000,000 issued and unissued
       ordinary shares of a nominal or par value
       of US$0.01 each in the capital of the
       Company be and is hereby subdivided into
       eight ordinary shares of a nominal or par
       value of US$0.00125 each in the capital of
       the Company (the "Subdivision"), such that,
       following the Subdivision, the authorised
       share capital of the Company shall be
       US$1,750,000 divided into 1,400,000,000
       ordinary shares of a nominal or par value
       of US$0.00125 each".




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713425610
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2020
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

1      THE SUPERVISORY BOARD PROPOSES FOR THE                    Mgmt          For                            For
       GENERAL MEETING TO AUTHORISE THE
       SUPERVISORY BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO
       DKK 36,980,000,000 FROM THE NOMINAL VALUE
       OF DKK 1,510,739,955 TO THE NOMINAL VALUE
       OF UP TO DKK 38,490,739,955 BY WAY OF CASH
       CONTRIBUTION THROUGH ISSUANCE OF UP TO
       7,396,000,000 SHARES OF THE NOMINAL VALUE
       OF DKK 5 EACH. THE COMPANY'S EXISTING
       SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS
       TO SUBSCRIBE FOR THE NEW SHARES,
       PROPORTIONAL TO THEIR SHAREHOLDINGS

2      THE COMPANY'S DIRECTORS AND OFFICERS (D&O)                Mgmt          For                            For
       LIABILITY INSURANCE ONLY PROVIDES LIMITED
       COVER TO THE SIGNIFICANTLY INCREASED RISK
       EXPOSURE UNDER DANISH AND INTERNATIONAL
       LAWS AND REGULATIONS IN CONNECTION WITH THE
       TRANSACTION AND THE RIGHTS ISSUE PURSUANT
       TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY
       BOARD HAS PROPOSED THAT THE COMPANY SHALL
       ADOPT A SPECIFIC INDEMNIFICATION PROVISION
       AS A NEW ARTICLE 20A IN THE ARTICLES OF
       ASSOCIATION IN RELATION TO THE TRANSACTION
       AND THE RIGHTS ISSUE

3      THE SUPERVISORY BOARD PROPOSES TO AUTHORISE               Mgmt          For                            For
       THE CHAIR (WITH POWER OF DELEGATION) TO
       REPORT ADOPTED RESOLUTIONS AT THE
       EXTRAORDINARY GENERAL MEETING TO THE DANISH
       BUSINESS AUTHORITY AND TO MAKE SUCH
       AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED
       BY THE AUTHORITIES AS A CONDITION FOR
       REGISTRATION OR APPROVAL

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   07 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  713693629
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A110
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524708 DUE TO RECEIPT OF
       ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND
       7.9 . ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      THE SUPERVISORY BOARD'S REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2020

2      APPROVAL OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2020 AND GRANTING OF DISCHARGE OF THE
       SUPERVISORY BOARD AND THE EXECUTIVE BOARD

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 7.00 PER SHARE

4      INDICATIVE VOTE ON THE REMUNERATION REPORT                Mgmt          For                            For
       FOR 2020

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2021

6a     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO RENEW AND EXTEND THE
       EXISTING AUTHORITY TO ACQUIRE OWN SHARES

6b     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE
       COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF
       ASSOCIATION

6c     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE
       ARTICLES OF ASSOCIATION BY AUTHORISING THE
       SUPERVISORY BOARD TO HOLD GENERAL MEETINGS
       EXCLUSIVELY THROUGH ELECTRONIC MEANS

6d     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL TO AMEND THE STANDARD
       AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF
       ASSOCIATION

6e     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: PROPOSAL THAT THE COMPANY SHOULD BE
       ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN
       ENGLISH ONLY

6f     RESOLUTION PROPOSED BY THE SUPERVISORY                    Mgmt          For                            For
       BOARD: APPROVAL OF REMUNERATION POLICY

7.1    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: JUKKA PERTOLA

7.2    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.3    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.4    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.5    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

7.6    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: LONE MOLLER OLSEN

7.7    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: IDA SOFIE JENSEN

7.8    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: CLAUS WISTOFT

7.9    PROPOSAL FOR ELECTION OF MEMBER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD: KAREN BLADT

8      PROPOSAL THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
       ELECTED AS THE COMPANY'S AUDITORS

9      PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 531599. PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  713888242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  EGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901741.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0409/2021040901747.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE RESOLUTION TO                 Mgmt          Against                        Against
       ELECT MR. GUO XIU ZHANG AS A SUPERVISOR AS
       SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH
       SESSION OF THE BOARD OF THE SUPERVISORS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD                                                                     Agenda Number:  714186334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583230 DUE TO CHANGE IN RECORD
       DATE FROM 28 MAY 2021 TO 27 APR 2021. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0513/2021051301547.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2020                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2020 PROFIT DISTRIBUTION (INCLUDING
       DIVIDENDS DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR YEAR 2021, AND
       FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       YEAR 2021, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION

7.1    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       HUANG KE XING AS THE EXECUTIVE DIRECTOR FOR
       THE TENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7.2    TO CONSIDER AND APPROVE TO RE-ELECT MR. YU                Mgmt          For                            For
       ZHU MING AS THE EXECUTIVE DIRECTOR FOR THE
       TENTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

7.3    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       WANG RUI YONG AS THE EXECUTIVE DIRECTOR FOR
       THE TENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7.4    TO CONSIDER AND APPROVE TO RE-ELECT MR. SHI               Mgmt          Against                        Against
       KUN AS THE NON-EXECUTIVE DIRECTOR FOR THE
       TENTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

7.5    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       XIAO GENG AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE TENTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

7.6    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       SHENG LEI MING AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.7    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       JIANG XING LU AS THE INDEPENDENT
       NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

7.8    TO CONSIDER AND APPROVE TO ELECT MS. RANIA                Mgmt          For                            For
       ZHANG AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE TENTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

8.1    TO CONSIDER AND APPROVE TO RE-ELECT MR. GUO               Mgmt          Against                        Against
       XIU ZHANG AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.2    TO CONSIDER AND APPROVE TO RE-ELECT MR. YAO               Mgmt          For                            For
       YU AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.3    TO CONSIDER AND APPROVE TO RE-ELECT MS. LI                Mgmt          For                            For
       YAN AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.4    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       WANG YA PING AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RENUMERATION PLAN FOR MEMBERS OF THE TENTH
       SESSION OF THE BOARD OF DIRECTORS AND
       SUPERVISORY COMMITTEE

10     TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR THE
       MEMBERS OF THE TENTH SESSION OF THE BOARD
       OF DIRECTORS AND SUPERVISORY COMMITTEE AND
       THE SENIOR MANAGEMENT OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ITS
       ANNEXES, AND AUTHORISE THE SECRETARY TO THE
       BOARD TO, ON BEHALF OF THE COMPANY, DEAL
       WITH THE RELEVANT PROCEDURES SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATION AND
       FILINGS IN RELATION TO THE ABOVE-MENTIONED
       AMENDMENTS (INCLUDING AMENDMENTS MADE TO
       WORDINGS AS REQUESTED BY RELEVANT
       REGULATORY AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 TSUKUBA BANK,LTD.                                                                           Agenda Number:  714250519
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9349P105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3231000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujikawa,
       Masami

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochi, Satoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Satoru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Ichiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seo, Tatsuro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Kenichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagashima,
       Akinobu

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nemoto, Yuichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozaki, Satoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugiyama,
       Tsutomu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi, Norie

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki,
       Daisuke

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tamiya,
       Hiroshi

3.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Seo, Junichiro

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  712960548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

2.3    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

2.4    Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.5    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

2.6    Appoint a Director Murakami, Shoichi                      Mgmt          For                            For

2.7    Appoint a Director Atsumi, Fumiaki                        Mgmt          For                            For

2.8    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

2.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

2.10   Appoint a Director Fujii, Fumiyo                          Mgmt          For                            For

2.11   Appoint a Director Sato, Harumi                           Mgmt          For                            For

2.12   Appoint a Director Yahata, Masahiro                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamazaki, Mikine

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TUBE INVESTMENTS OF INDIA LTD                                                               Agenda Number:  712890082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001B173
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2020
          Ticker:
            ISIN:  INE974X01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2020, THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON, BE AND ARE HEREBY
       RECEIVED AND ADOPTED

2      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2020 AND THE REPORT OF THE AUDITORS
       THEREON, BE AND ARE HEREBY RECEIVED AND
       ADOPTED

3      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT THE INTERIM
       DIVIDEND OF INR 3.50 PER EQUITY SHARE
       DECLARED BY THE BOARD OF DIRECTORS ON 28TH
       FEBRUARY 2020 FOR THE FINANCIAL YEAR
       2019-20 AND PAID TO THOSE MEMBERS WHOSE
       NAMES APPEARED ON THE REGISTER OF MEMBERS
       AS ON 12TH MARCH 2020, BEING THE RECORD
       DATE FIXED FOR THE PURPOSE, BE AND IS
       HEREBY CONFIRMED

4      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          Against                        Against
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT 2013, THE RULES
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MR. M M
       MURUGAPPAN (HOLDING DIN 00170478),
       DIRECTOR, WHO RETIRES BY ROTATION, BE AND
       IS HEREBY APPOINTED AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION

5      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTION 139 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT
       2013 AND THE RULES THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), APPROVAL BE AND IS HEREBY ACCORDED
       FOR PAYMENT TO MESSRS. S R BATLIBOI &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO.101049W/E300004), STATUTORY
       AUDITORS OF THE COMPANY, A REMUNERATION OF
       INR 41.25 LAKHS IN RESPECT OF EACH OF THE
       FINANCIAL YEARS 2020-21 AND 2021-22 PLUS
       APPLICABLE TAXES AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH CARRYING OUT STATUTORY
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR EACH OF THE SAID FINANCIAL
       YEARS. RESOLVED FURTHER THAT APPROVAL BE
       AND IS ALSO HEREBY ACCORDED FOR THE PAYMENT
       OF A REMUNERATION OF INR 6.25 LAKHS IN
       RESPECT OF EACH OF THE FINANCIAL YEARS
       2020-21 AND 2021-22 INCLUSIVE OF EXPENSES,
       IF ANY, AS MAY BE INCURRED, TO MESSRS. S R
       BATLIBOI & ASSOCIATES LLP, CHARTERED
       ACCOUNTANTS AND THE STATUTORY AUDITORS IN
       CONNECTION WITH CARRYING OUT AUDIT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR EACH OF THE SAID FINANCIAL
       YEARS

6      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: RESOLVED THAT PURSUANT TO
       SECTIONS 197, 198 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT
       2013 (THE ACT) AND/OR OTHER APPLICABLE
       RULES [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE], REGULATION 17(6)
       (CA) AND OTHER APPLICABLE REGULATIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS 2015, AS AMENDED,
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED, ON THE BASIS OF THE
       RECOMMENDATIONS OF THE NOMINATION &
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR PAYMENT OF A
       COMMISSION OF INR 100 LAKHS TO MR. M M
       MURUGAPPAN (HOLDING DIN 00170478), CHAIRMAN
       (NON-EXECUTIVE, PROMOTER) FOR THE FINANCIAL
       YEAR 2019-20. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY (WHICH
       INCLUDES A DULY CONSTITUTED COMMITTEE
       THEREOF) BE AND IS HEREBY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

7      TO CONSIDER AND IF DEEMED FIT, TO PASS,                   Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION(S), THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT 2013 AND THE RULES THEREUNDER
       [INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE], THE REMUNERATION PAYABLE DURING THE
       FINANCIAL YEAR 2021-22 TO M/S. S MAHADEVAN
       & CO., COST ACCOUNTANTS (HOLDING
       REGISTRATION NO.000007) APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2020-21,
       AMOUNTING TO INR 3,00,000/- (RUPEES THREE
       LAKHS) IN ADDITION TO REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE SAID AUDIT BUT
       EXCLUDING TAXES, AS MAY BE APPLICABLE, BE
       AND IS HEREBY RATIFIED AND CONFIRMED.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 TUBE INVESTMENTS OF INDIA LTD                                                               Agenda Number:  713345761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001B173
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2020
          Ticker:
            ISIN:  INE974X01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTING IN SECURITIES OF AND PROVIDING                  Mgmt          For                            For
       LOANS TO AND/OR GUARANTEES OR SECURITY IN
       RESPECT OF BORROWINGS AVAILED/ TO BE
       AVAILED BY M/S. CG POWER AND INDUSTRIAL
       SOLUTIONS LIMITED AND ANY SUBSIDIARIES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TUBE INVESTMENTS OF INDIA LTD                                                               Agenda Number:  713428250
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9001B173
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  INE974X01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF EQUITY SHARES ON A PREFERENTIAL                  Mgmt          For                            For
       ALLOTMENT/PRIVATE PLACEMENT BASIS TO
       ENTITIES NOT BELONGING TO THE PROMOTER OR
       PROMOTER GROUP OF THE COMPANY

2      APPOINTMENT OF MR. K R SRINIVASAN AS                      Mgmt          For                            For
       PRESIDENT AND WHOLE-TIME DIRECTOR AND THE
       TERMS OF REMUNERATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 TXC CORP                                                                                    Agenda Number:  714041819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90156103
    Meeting Type:  AGM
    Meeting Date:  31-May-2021
          Ticker:
            ISIN:  TW0003042008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECOGNIZE TO ACCEPT 2020 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      RECOGNIZE TO APPROVE THE PROPOSAL OF                      Mgmt          For                            For
       DISTRIBUTION OF 2020 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 3.8 PER SHARE

3      DISCUSS TO REVISE THE RULES AND PROCEDURES                Mgmt          For                            For
       OF SHAREHOLDERS MEETING

4      DISCUSS TO REVISE THE PROCEDURES FOR                      Mgmt          Against                        Against
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 TYMAN PLC                                                                                   Agenda Number:  713933489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9161J107
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  GB00B29H4253
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
       THE REPORTS OF ITS DIRECTORS AND AUDITORS
       (THE "ANNUAL REPORT")

2      TO DECLARE A FINAL DIVIDEND OF 4.00 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020, PAYABLE ON 28 MAY
       2021 TO SHAREHOLDERS OF THE COMPANY ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 23 APRIL 2021

3      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 BE AND IS HEREBY APPROVED

4      THAT THE PROPOSED NEW DIRECTORS'                          Mgmt          For                            For
       REMUNERATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE
       AND IS HEREBY APPROVED WITH IMMEDIATE
       EFFECT AFTER THE AGM

5      TO ELECT NICKY HARTERY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JASON ASHTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PAMELA BINGHAM AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HELEN CLATWORTHY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE "ACT"),
       THE COMPANY AND ALL COMPANIES THAT ARE
       SUBSIDIARIES OF THE COMPANY AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       IS EFFECTIVE ARE AUTHORISED TO: A. MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; B. MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES,
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND C.
       INCUR POLITICAL EXPENDITURE NOT EXCEEDING
       GBP 50,000 IN TOTAL, IN EACH CASE DURING
       THE PERIOD COMMENCING ON THE DATE OF THIS
       RESOLUTION AND ENDING AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR, IF EARLIER, ON 20 AUGUST 2022 AND
       PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
       SUCH DONATIONS AND EXPENDITURE SHALL NOT
       EXCEED GBP 50,000 DURING SUCH PERIOD. FOR
       THE PURPOSE OF THIS RESOLUTION, THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" SHALL HAVE THE MEANINGS SET
       OUT IN SECTIONS 363 TO 365 (INCLUSIVE) OF
       THE ACT

14     THAT THE PROPOSED REVISIONS TO THE TYMAN                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2020, AS SHOWN IN
       THE AMENDED RULES BEING PRODUCED IN DRAFT
       TO THIS MEETING, BE AND ARE HEREBY APPROVED

15     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       (IN SUBSTITUTION FOR ALL EXISTING
       AUTHORITIES) TO EXERCISE ALL POWERS OF THE
       COMPANY IN ACCORDANCE WITH SECTION 551 OF
       THE ACT TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY
       ("RIGHTS"): A. UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 3,270,677; AND B. COMPRISING
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       6,541,354 (SUCH AMOUNT TO BE REDUCED BY THE
       NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR
       RIGHTS GRANTED UNDER SUBPARAGRAPH A. ABOVE
       OF THIS RESOLUTION 15) IN CONNECTION WITH
       AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO
       THE HOLDERS OF ORDINARY SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS OF
       ORDINARY SHARES; AND II. TO THE HOLDERS OF
       OTHER EQUITY SECURITIES IF THIS IS REQUIRED
       BY THE RIGHTS OF THOSE SECURITIES OR, IF
       THE DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, AND THIS AUTHORITY SHALL EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       20 AUGUST 2022 (UNLESS PREVIOUSLY REVOKED
       OR VARIED BY THE COMPANY IN GENERAL
       MEETING) SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
       WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT RIGHTS UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
       NOT EXPIRED

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED PURSUANT TO SECTION 570 AND
       SECTION 573 OF THE ACT TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THE ACT) FOR CASH EITHER PURSUANT TO
       THE AUTHORITY CONFERRED BY RESOLUTION 15
       ABOVE OR BY WAY OF A SALE OF EQUITY
       SECURITIES HELD AS TREASURY SHARES, AS IF
       SECTION 561(1) OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
       THIS POWER SHALL BE LIMITED TO: A. THE
       ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
       EQUITY SECURITIES HELD AS TREASURY SHARES,
       IN CONNECTION WITH A RIGHTS ISSUE, OPEN
       OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN
       FAVOUR OF: I. ORDINARY SHAREHOLDERS
       (EXCLUDING ANY SHAREHOLDER HOLDING SHARES
       AS TREASURY SHARES) IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       RESPECTIVE HOLDINGS, AND II. HOLDERS
       (EXCLUDING ANY HOLDER HOLDING SHARES AS
       TREASURY SHARES) OF ANY OTHER CLASS OF
       EQUITY SECURITY IN ACCORDANCE WITH THE
       RIGHTS ATTACHED TO SUCH CLASS OF EQUITY
       SECURITIES (SUBJECT IN EITHER CASE TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER); AND B. THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES (OTHERWISE THAN PURSUANT
       TO SUBPARAGRAPH A. ABOVE OF THIS RESOLUTION
       16) UP TO AN AGGREGATE NOMINAL VALUE OF GBP
       490,601, AND THIS POWER SHALL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR, IF EARLIER, 20 AUGUST 2022
       (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING) SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
       SOLD AFTER THE POWER EXPIRES AND THE
       DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES AND/OR TREASURY SHARES UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS POWER
       HAD NOT EXPIRED

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 ABOVE, THE DIRECTORS BE AND ARE HEREBY
       EMPOWERED, IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER SUBPARAGRAPH B. OF RESOLUTION
       16 TO ALLOT EQUITY SECURITIES FOR CASH
       EITHER PURSUANT TO THE AUTHORITY CONFERRED
       BY RESOLUTION 16 ABOVE OR BY WAY OF A SALE
       OF EQUITY SECURITIES HELD AS TREASURY
       SHARES, AS IF SECTION 561(1) OF THE ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS AUTHORITY SHALL BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 490,601;
       AND B. USED ONLY FOR THE PURPOSES OF
       FINANCING (OR REFINANCING, IF THE AUTHORITY
       IS USED WITHIN SIX MONTHS AFTER THE
       ORIGINAL TRANSACTION) A TRANSACTION WHICH
       THE DIRECTORS DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
       EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, AND THIS AUTHORITY SHALL EXPIRE AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR, IF EARLIER, 20 AUGUST
       2022 (UNLESS PREVIOUSLY REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) SAVE
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED OR SOLD AFTER THE POWER EXPIRES
       AND THE DIRECTORS MAY ALLOT OR SELL EQUITY
       SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT OF ORDINARY SHARES WITH
       NOMINAL VALUE OF 5 PENCE EACH OF THE
       COMPANY, ON SUCH TERMS AND IN SUCH MANNER
       AS THE DIRECTORS MAY FROM TIME TO TIME
       DETERMINE, PROVIDED THAT: A. THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5 PENCE
       NOMINAL VALUE HEREBY AUTHORISED TO BE
       PURCHASED IS 19,624,063; B. THE MINIMUM
       PRICE, EXCLUDING EXPENSES, WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5 PENCE; C.
       THE MAXIMUM PRICE, EXCLUDING EXPENSES,
       WHICH MAY BE PAID FOR ANY SUCH SHARE WILL
       NOT EXCEED THE HIGHER OF 5% ABOVE THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE IN THE COMPANY TAKEN FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED AND AN AMOUNT
       EQUAL TO THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
       AND THE HIGHEST CURRENT INDEPENDENT BID FOR
       AN ORDINARY SHARE ON THE TRADING VENUE
       WHERE THE PURCHASE IS CARRIED OUT (IN EACH
       CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE
       COMPANY); D. ANY ORDINARY SHARES PURCHASED
       PURSUANT TO THIS AUTHORITY SHALL BE
       CANCELLED OR, IF THE DIRECTORS SO
       DETERMINE, HELD AS TREASURY SHARES; E. THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       20 AUGUST 2022 UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING; AND F. THE COMPANY MAY MAKE A
       CONTRACT FOR THE PURCHASE OF ITS ORDINARY
       SHARES UNDER THIS AUTHORITY BEFORE THE
       EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE
       PURCHASES OF ITS ORDINARY SHARES IN
       PURSUANCE OF SUCH A CONTRACT AS IF THIS
       AUTHORITY HAD NOT EXPIRED

19     THAT, AS PERMITTED BY SECTION 307A OF THE                 Mgmt          For                            For
       ACT, A GENERAL MEETING OF THE COMPANY,
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713251065
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2020
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND                 Mgmt          For                            For
       OUT OF SPECIAL DIVIDEND RESERVE (WITHIN
       CAPITAL CONTRIBUTION RESERVE AND
       APPROPRIATED FROM TOTAL PROFIT): USD 0.365
       (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR
       VALUE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  713672954
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
       YEAR

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2020

3      APPROPRIATION OF TOTAL PROFIT AND                         Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       TOTAL PROFIT AND CAPITAL CONTRIBUTION
       RESERVE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE 2020 FINANCIAL YEAR

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MARK HUGHES

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: NATHALIE RACHOU

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLAUDIA BOCKSTIEGEL

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK FIRMENICH

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JEANETTE WONG

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE 2021 AGM TO THE 2022
       AGM

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE 2020
       FINANCIAL YEAR

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2022
       FINANCIAL YEAR

9.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

9.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

9.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       AG, ZURICH

10     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

11     REDUCTION OF SHARE CAPITAL BY WAY OF                      Mgmt          For                            For
       CANCELLATION OF SHARES REPURCHASED UNDER
       THE 2018 - 2021 SHARE BUYBACK PROGRAM

12     APPROVAL OF A NEW SHARE BUYBACK PROGRAM                   Mgmt          For                            For
       2021 - 2024




--------------------------------------------------------------------------------------------------------------------------
 UCHI TECHNOLOGIES BHD                                                                       Agenda Number:  713971794
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9035F109
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  MYL7100OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          For                            For
       9.5 SEN PER SHARE FOR THE YEAR ENDED
       DECEMBER 31, 2020

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM450,200 FOR THE YEAR ENDING DECEMBER
       31, 2021

3      TO RE-ELECT MR. KAO, DE-TSAN ALSO KNOWN AS                Mgmt          For                            For
       TED KAO RETIRING UNDER CLAUSE 76(3) OF THE
       CONSTITUTION OF THE COMPANY

4      TO RE-ELECT MR. CHARLIE ONG CHYE LEE                      Mgmt          For                            For
       RETIRING UNDER CLAUSE 76(3) OF THE
       CONSTITUTION OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE PLT AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      CONTINUING IN OFFICE AS AN INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: MR. CHARLIE ONG
       CHYE LEE

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  713456108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      TO RECEIVE AND CONSIDER THE REPORTS AND                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2020

2      TO DECLARE A FINAL DIVIDEND OF 12.54 CENT                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2020

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT AS SET OUT ON PAGES 87
       TO 103 OF THE ANNUAL REPORT FOR THE YEAR
       ENDED 30 SEPTEMBER 2020

4.A    TO RE-ELECT PETER CHAMBRE AS A DIRECTOR                   Mgmt          For                            For

4.B    TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR                   Mgmt          For                            For

4.C    TO RE-ELECT SHANE COOKE AS A DIRECTOR                     Mgmt          For                            For

4.D    TO RE-ELECT MYLES LEE AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT LISA RICCIARDI AS A DIRECTOR                  Mgmt          For                            For

4.G    TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR                    Mgmt          For                            For

4.H    TO RE-ELECT ERIK VAN SNIPPENBERG AS A                     Mgmt          For                            For
       DIRECTOR

4.I    TO RE-ELECT ANNE WHITAKER AS A DIRECTOR                   Mgmt          For                            For

4.J    TO RE-ELECT LINDA WILDING AS A DIRECTOR                   Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      SPECIAL RESOLUTION TO MAINTAIN THE EXISTING               Mgmt          For                            For
       AUTHORITY TO CONVENE AN EXTRAORDINARY
       GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

7      ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES

8      SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR
       CASH, OTHER SPECIFIED ALLOTMENTS AND FOR
       LEGAL / REGULATORY PURPOSES)

9      SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5
       PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL
       INVESTMENTS)

10     SPECIAL RESOLUTION TO AUTHORISE MARKET                    Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     SPECIAL RESOLUTION TO AUTHORISE THE                       Mgmt          For                            For
       RE-ALLOTMENT OF TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  713456110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      SPECIAL RESOLUTION TO APPROVE THE COMPANY                 Mgmt          For                            For
       GIVING ITS CONSENT TO MIGRATION OF THE
       MIGRATING SHARES TO EUROCLEAR BANK'S
       CENTRAL SECURITY DEPOSITORY

2      SPECIAL RESOLUTION TO AMEND AND ADOPT                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

3      ORDINARY RESOLUTION TO AUTHORISE AND                      Mgmt          For                            For
       INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO
       IMPLEMENT MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  714255925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

1      APPROVAL OF THE SCHEME OF ARRANGEMENT                     Mgmt          For                            For

2      AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For

3      AMENDMENT TO THE 2010 LTIP                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UDG HEALTHCARE PLC                                                                          Agenda Number:  714253717
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9285S108
    Meeting Type:  CRT
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  IE0033024807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE.

1      APPROVE SCHEME OF ARRANGEMENT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UMS HOLDINGS LTD                                                                            Agenda Number:  713872782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9050L106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SG1J94892465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 AND THE AUDITORS' REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND: 1.0 CENT PER ORDINARY SHARE

3      TO RE-ELECT MS GN JONG YUH GWENDOLYN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT DATUK PHANG AH TONG AS DIRECTOR               Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2021

6      TO RE-APPOINT AUDITORS AND AUTHORISE THE                  Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MOORE
       STEPHENS LLP

7      TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          Against                        Against
       ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 UNIEURO S.P.A.                                                                              Agenda Number:  713395742
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T215102
    Meeting Type:  MIX
    Meeting Date:  17-Dec-2020
          Ticker:
            ISIN:  IT0005239881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    RESOLUTIONS RELATED TO THE COMPANY'S                      Mgmt          For                            For
       REMUNERATION POLICY AS IN THE FIRST SECTION
       OF THE REPORT AS PER ART. 123-TER, ITEM
       3-BIS OF LEGISLATIVE DECREE 24 FEBRUARY
       1998, NO. 58

O.2    TO APPROVE A PLAN FOR FREE ASSIGNMENT OF                  Mgmt          Against                        Against
       RIGHTS TO RECEIVE ORDINARY SHARES OF
       UNIEURO S.P.A. CALLED ''2020-2025
       PERFORMANCE SHARES PLAN'' RESERVED FOR
       EMPLOYEES AND / OR DIRECTORS OF UNIEURO
       S.P.A. AND / OR THE OTHER COMPANIES
       BELONGING TO THE GROUP HEADED BY IT;
       RESOLUTIONS RELATED THERETO

O.3    TO AUTHORIZE PURCHASE AND DISPOSAL OF OWN                 Mgmt          For                            For
       SHARES; RESOLUTIONS RELATED THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          Against                        Against
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF FIVE YEARS FROM THE DATE OF THIS
       RESOLUTION, OF THE FACULTY TO INCREASE THE
       STOCK CAPITAL FREE OF PAYMENT, IN ONE OR
       MORE INSTALMENTS, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
       EUR 180,000 TO BE ALLOCATED IN FULL TO
       CAPITAL, THROUGH THE ISSUE OF A MAXIMUM OF
       900,000 ORDINARY SHARES NO PAIR VALUE, TO
       BE ATTRIBUTED TO THE BENEFICIARIES OF THE
       PLAN FOR THE FREE ASSIGNMENT OF RIGHTS TO
       RECEIVE ORDINARY SHARES OF UNIEURO S.P.A.
       CALLED THE ''2020-2025 PERFORMANCE SHARES
       PLAN''; CONSEQUENT AMENDMENT OF ARTICLE 6
       (STOCK CAPITAL AND SHARES) OF THE CURRENT
       BYLAWS

CMMT   07 DEC 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND ADDITION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   07 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIEURO S.P.A.                                                                              Agenda Number:  714249201
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T215102
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  IT0005239881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

O.1    BALANCE SHEET AS OF FEBRUARY 28, 2021,                    Mgmt          For                            For
       ACCOMPANIED BY THE BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT INCLUDING THE INTERNAL
       AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
       THE CONSOLIDATED BALANCE SHEET AS OF
       FEBRUARY 28, 2021 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT DRAWN UP AS PER
       LEGISLATIVE DECREE 254/2016

O.2    PROFIT ALLOCATION FOR THE YEAR AND PROPOSAL               Mgmt          For                            For
       FOR THE DISTRIBUTION OF THE DIVIDEND.
       RESOLUTIONS RELATED THERETO

O.3.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       REMUNERATION PAID: RESOLUTIONS RELATING TO
       THE COMPANY'S REWARDING POLICY REFERRED TO
       IN THE FIRST SECTION OF THE REPORT AS PER
       ART. 123-TER, ITEMS 3-BIS AND 3-TER OF
       LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58

O.3.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       REMUNERATION PAID: RESOLUTIONS RELATING TO
       THE SECOND SECTION OF THE REPORT AS PER
       ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE
       DECREE 24 FEBRUARY 1998, N. 58

O.4    PROPOSAL TO INCREASE THE EMOLUMENT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS. RESOLUTIONS RELATED
       THERETO

O.5    PROPOSAL TO INCREASE THE EMOLUMENT OF THE                 Mgmt          For                            For
       INTERNAL AUDITORS' MEMBERS. RESOLUTIONS
       RELATED THERETO

O.6    TO APPOINT TWO DIRECTORS, AFTER CHANGE FROM               Mgmt          Against                        Against
       NINE TO ELEVEN THE NUMBER OF THE BOARD OF
       DIRECTORS MEMBERS. RESOLUTIONS RELATED
       THERETO

E.1.1  PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS               Mgmt          For                            For
       RELATED THERETO: PROPOSAL TO AMEND ART.
       13.1 CONCERNING THE MAJORITY REQUIRED FOR
       APPROVAL BY PART OF THE OUTGOING BOARD OF
       DIRECTORS OF THE LIST, FOR THE APPOINTMENT
       OF THE NEW BOARD OF DIRECTORS

E.1.2  PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS               Mgmt          For                            For
       RELATED THERETO: PROPOSAL TO AMEND ART.
       13.9 CONCERNING THE DEADLINE FOR FILING THE
       SLATE PRESENTED BY THE OUTGOING BOARD OF
       DIRECTORS

E.1.3  PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS               Mgmt          For                            For
       RELATED THERETO: PROPOSAL TO AMEND ART. 14
       CONCERNING THE MODALITIES FOR THE ELECTION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

E.1.4  PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS               Mgmt          Against                        Against
       RELATED THERETO: PROPOSAL TO AMEND ART.
       17.1 CONCERNING THE ATTRIBUTION TO THE
       BOARD OF DIRECTORS OF THE POWER TO APPOINT
       THE CHAIRMAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 583550 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   01 JUNE 2021: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION E.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES TO MID 591448, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  713022844
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F289
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2020
          Ticker:
            ISIN:  NL0000388619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      TO AMEND NV'S ARTICLES OF ASSOCIATION IN                  Mgmt          For                            For
       CONNECTION WITH UNIFICATION

2      TO APPROVE UNIFICATION                                    Mgmt          For                            For

3      TO DISCHARGE EXECUTIVE DIRECTORS                          Mgmt          For                            For

4      TO DISCHARGE NON-EXECUTIVE DIRECTORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.     APPROVE CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24.    AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPAR CARBOCLORO SA                                                                        Agenda Number:  713755265
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9441U104
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  BRUNIPACNPB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535586 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW S.A

8      DO YOU WISH TO REQUEST SEPARATE ELECTION OF               Mgmt          For                            For
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED UNDER THE
       TERMS OF ARTICLE 161, 4, A, OF LAW 6,404 OF
       1976 . SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE IS NOT A CONTROLLING
       SHAREHOLDER OR IS LINKED TO IT

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

11     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. PAULO HENRIQUE
       ZUKANOVICH FUNCHAL. ALOISIO MACARIO
       FERREIRA DE SOUZA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3, 8, 10 AND 11 ONLY.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTEGRATED SERVICES CO LTD                                                           Agenda Number:  712984168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9210Q102
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2020
          Ticker:
            ISIN:  TW0002404001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR:LIANGYI                      Mgmt          Against                        Against
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.00000246

1.2    THE ELECTION OF THE DIRECTOR:YU-AN                        Mgmt          For                            For
       CHEN,SHAREHOLDER NO.00000007

1.3    THE ELECTION OF THE DIRECTOR:JOSEPH                       Mgmt          For                            For
       LEE,SHAREHOLDER NO.J101155XXX

2      REMOVAL OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       NEW DIRECTORS AND THEIR REPRESENTATIVES
       PLEASE MAKE A JOINT DECISION. (PROPOSED BY
       THE BOARD OF DIRECTORS)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433161 DUE TO CHANGE IN DIRECTOR
       NAME UNDER RESOLUTION 1.3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP                                                                Agenda Number:  714114307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2021
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2020 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS 2020 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE.

3      TO PROPOSE THE ISSUANCE PLAN OF PRIVATE                   Mgmt          Against                        Against
       PLACEMENT FOR COMMON SHARES, DRS, OR
       EURO/DOMESTIC CONVERTIBLE BONDS (INCLUDING
       SECURED OR UNSECURED CORPORATE BONDS). THE
       AMOUNT OF SHARES IS PROPOSED TO BE NO MORE
       THAN 10PCT OF TOTAL COMMON SHARES ISSUED
       PLUS THE TOTAL COMMON SHARES REPRESENTED BY
       THE ABOVE EQUITY TYPE SECURITIES WHICH ARE
       FULLY IS SUED.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WENYI CHU,SHAREHOLDER
       NO.E221624XXX

4.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIH J. CHEN,SHAREHOLDER
       NO.J100240XXX

4.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JYUO MIN SHYU,SHAREHOLDER
       NO.F102333XXX

4.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KUANG SI SHIU,SHAREHOLDER
       NO.F102841XXX

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEN HSIN HSU,SHAREHOLDER
       NO.R222816XXX

4.6    THE ELECTION OF THE DIRECTOR:TING YU                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.5015

4.7    THE ELECTION OF THE DIRECTOR:STAN                         Mgmt          For                            For
       HUNG,SHAREHOLDER NO.111699

4.8    THE ELECTION OF THE DIRECTOR:HSUN CHIEH                   Mgmt          For                            For
       INVESTMENT CO., LTD. ,SHAREHOLDER
       NO.195818,SC CHIEN AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR:SILICON                      Mgmt          For                            For
       INTEGRATED SYSTEMS CORP. ,SHAREHOLDER
       NO.1569628,JASON WANG AS REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 UPC TECHNOLOGY CORPORATION                                                                  Agenda Number:  714135363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9300L104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0001313005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY ADOPTION OF THE 2020 BUSINESS                   Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RATIFY ADOPTION OF THE 2020 PROFITS                    Mgmt          For                            For
       DISTRIBUTION PROPOSAL. PROPOSED CASH
       DIVIDEND: TWD 1 PER SHARE

3      TO DISCUSS PROPOSAL FOR AMENDMENT OF THE                  Mgmt          For                            For
       RULES OF PROCEDURE FOR SHAREHOLDERS
       MEETINGS

4      TO DISCUSS PROPOSAL FOR AMENDMENT OF THE                  Mgmt          For                            For
       PROCEDURES FOR ELECTION OF DIRECTORS

5.1    THE ELECTION OF THE DIRECTOR:LIEN HWA                     Mgmt          For                            For
       INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER
       NO.3,MIAU, MATTHEW FENG CHIANG AS
       REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:LIEN HWA                     Mgmt          Against                        Against
       INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER
       NO.3,CHEN, CHUN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:LIEN HWA                     Mgmt          Against                        Against
       INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER
       NO.3,LIN, HSIN HUNG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:LIEN HWA                     Mgmt          Against                        Against
       INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER
       NO.3,JIANG, HUI JONG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:MIAO,                        Mgmt          Against                        Against
       FENGSHENG,SHAREHOLDER NO.76026

5.6    THE ELECTION OF THE DIRECTOR:HSUEH,                       Mgmt          Against                        Against
       CHANGWEI,SHAREHOLDER NO.19

5.7    THE ELECTION OF THE DIRECTOR:KO,                          Mgmt          For                            For
       YI-SHAW,SHAREHOLDER NO.32

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:WANG, PAUL P,SHAREHOLDER
       NO.A102398XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:PAN, WENENT P,SHAREHOLDER
       NO.J100291XXX

5.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HWANG, JUNGCHIOU,SHAREHOLDER
       NO.L100765XXX

6      TO RELEASE THE DIRECTORS FROM THE                         Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 UPONOR OYJ                                                                                  Agenda Number:  713603137
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518X107
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2021
          Ticker:
            ISIN:  FI0009002158
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: MR MIKKO                    Non-Voting
       HEINONEN

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: REETTA HARKKI

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AS WELL AS
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
       OF THE BUSINESS BY THE PRESIDENT & CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT A
       DIVIDEND OF EUR 0.57 PER SHARE BE
       DISTRIBUTED FOR THE FINANCIAL PERIOD 2020.
       THE DIVIDEND SHALL BE PAID IN TWO
       INSTALMENTS. THE FIRST INSTALMENT OF EUR
       0.28 PER SHARE SHALL BE PAID TO A
       SHAREHOLDER REGISTERED AS A SHAREHOLDER IN
       THE SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT ON 22 MARCH 2021. THE
       PAYMENT DATE PROPOSED BY THE BOARD FOR THIS
       INSTALMENT IS 29 MARCH 2021. THE SECOND
       INSTALMENT OF EUR 0.29 PER SHARE SHALL BE
       PAID IN SEPTEMBER 2021. THE SECOND
       INSTALMENT SHALL BE PAID TO A SHAREHOLDER
       REGISTERED AS A SHAREHOLDER IN THE
       SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE DIVIDEND
       RECORD DATE, WHICH, TOGETHER WITH THE
       PAYMENT DATE, SHALL BE DECIDED BY THE BOARD
       OF DIRECTORS IN ITS MEETING SCHEDULED FOR
       14 SEPTEMBER 2021. THE DIVIDEND RECORD DATE
       FOR THE SECOND INSTALMENT WOULD BE 16
       SEPTEMBER 2021 AND THE DIVIDEND PAYMENT
       DATE 23 SEPTEMBER 2021

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       & CEO FROM LIABILITY FOR THE FINANCIAL
       PERIOD 1 JANUARY 2020 - 31 DECEMBER 2020

10     HANDLING OF THE REMUNERATION REPORT FOR                   Mgmt          For                            For
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: THE NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       THE NUMBER OF BOARD MEMBERS SHALL BE SIX

13     ELECTION OF THE MEMBERS AND CHAIR OF THE                  Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MS PIA
       AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS
       LENGAUER, MR CASIMIR LINDHOLM, MR MICHAEL
       G. MARCHI AND MS ANNIKA PAASIKIVI,
       CURRENTLY MEMBERS OF THE BOARD OF
       DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE FOLLOWING TERM
       OF OFFICE. THE NOMINATION BOARD FURTHER
       PROPOSES THAT THE GENERAL MEETING ELECTS MS
       ANNIKA PAASIKIVI AS THE CHAIR OF THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE GENERAL MEETING,
       BASED ON A RECOMMENDATION FROM THE AUDIT
       COMMITTEE, THAT KPMG OY AB, A COMPANY OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FOLLOWING TERM OF OFFICE. KPMG OY
       AB HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN
       (APA). THE BOARD OF DIRECTORS ALSO PROPOSES
       THAT THE GENERAL MEETING REQUEST THE
       AUDITOR TO GIVE A STATEMENT IN THE
       AUDITOR'S REPORT ON THE ADOPTION OF THE
       FINANCIAL STATEMENTS, THE GRANTING OF
       DISCHARGE FROM LIABILITY AND THE BOARD OF
       DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
       FUNDS

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  714203154
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.4    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.5    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.6    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.8    Appoint a Director Takagi, Nobuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Kenichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyake, Keiji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ogawa, Jun                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 V.S. INDUSTRY BHD                                                                           Agenda Number:  713449038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382T108
    Meeting Type:  AGM
    Meeting Date:  08-Jan-2021
          Ticker:
            ISIN:  MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 500610 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVAL OF A FINAL DIVIDEND OF 0.8 SEN PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 JULY 2020

2      APPROVAL OF DIRECTORS' FEE FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 JULY 2021, TO BE
       PAYABLE ON QUARTERLY BASIS IN ARREARS

3      RE-ELECTION OF RETIRING DIRECTOR: DATUK GAN               Mgmt          For                            For
       SEM YAM

4      RE-ELECTION OF RETIRING DIRECTOR: DATO' GAN               Mgmt          For                            For
       TIONG SIA

5      RE-ELECTION OF RETIRING DIRECTOR: BEH CHERN               Mgmt          For                            For
       WEI (MA CHENGWEI)

6      RE-ELECTION OF RETIRING DIRECTOR: GAN PEE                 Mgmt          For                            For
       YONG

7      RE-ELECTION OF RETIRING DIRECTOR: WONG                    Mgmt          For                            For
       CHEER FENG

8      RE-APPOINTMENT OF MESSRS KPMG PLT AS                      Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

9      AUTHORISE DIRECTORS TO ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 75 AND SECTION 76 OF
       THE COMPANIES ACT 2016

10     RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE               Mgmt          For                            For
       BUY-BACK

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH V.S. INTERNATIONAL GROUP LIMITED, ITS
       SUBSIDIARIES AND ASSOCIATES

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP
       SHENG PRECISION (ZHUHAI) CO., LTD

13     RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS                Mgmt          For                            For
       WITH BEEANTAH PTE. LTD

14     NEW SHAREHOLDERS' MANDATE FOR RRPTS WITH                  Mgmt          For                            For
       LIPHUP MOULD SDN. BHD




--------------------------------------------------------------------------------------------------------------------------
 V.S. INDUSTRY BHD                                                                           Agenda Number:  713874130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382T108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 1,920,788,116               Mgmt          For                            For
       NEW ORDINARY SHARES ("VSI SHARE(S)")
       ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS
       SHARE FOR EVERY 1 EXISTING VSI SHARE HELD
       ON AN ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF
       SHARES")

2      PROPOSED BONUS ISSUE OF UP TO 768,315,246                 Mgmt          For                            For
       FREE WARRANTS IN VSI ("WARRANT(S)") ON THE
       BASIS OF 1 WARRANT FOR EVERY 5 EXISTING VSI
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED AND ANNOUNCED AFTER THE
       COMPLETION OF THE PROPOSED BONUS ISSUE OF
       SHARES ("PROPOSED BONUS ISSUE OF WARRANTS")




--------------------------------------------------------------------------------------------------------------------------
 VAIBHAV GLOBAL LTD                                                                          Agenda Number:  713617148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9337W115
    Meeting Type:  OTH
    Meeting Date:  21-Mar-2021
          Ticker:
            ISIN:  INE884A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF 'VAIBHAV GLOBAL LIMITED                       Mgmt          Against                        Against
       MANAGEMENT STOCK OPTION PLAN - 2021' OF THE
       COMPANY

2      APPROVAL OF 'VAIBHAV GLOBAL LIMITED                       Mgmt          Against                        Against
       MANAGEMENT STOCK OPTION PLAN - 2021'
       EXTENDED TO THE ELIGIBLE EMPLOYEES OF
       SUBSIDIARY(IES)

3      APPROVAL OF 'VAIBHAV GLOBAL LIMITED                       Mgmt          Against                        Against
       EMPLOYEES STOCK OPTION PLAN - 2021' OF THE
       COMPANY

4      APPROVAL OF 'VAIBHAV GLOBAL LIMITED                       Mgmt          Against                        Against
       EMPLOYEES STOCK OPTION PLAN - 2021'
       EXTENDED TO THE ELIGIBLE EMPLOYEES OF
       SUBSIDIARY(IES)




--------------------------------------------------------------------------------------------------------------------------
 VAIBHAV GLOBAL LTD                                                                          Agenda Number:  713730213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9337W115
    Meeting Type:  OTH
    Meeting Date:  24-Apr-2021
          Ticker:
            ISIN:  INE884A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SUB-DIVISION OF 1 (ONE) EQUITY                Mgmt          For                            For
       SHARE OF FACE VALUE OF RS. 10/- EACH FULLY
       PAID-UP INTO 5 (FIVE) EQUITY SHARES OF RS.
       2/- EACH FULLY PAID-UP

2      ALTERATION OF CLAUSE V (CAPITAL CLAUSE) OF                Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713603149
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE               Mgmt          For                            For
       WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO
       INCLUDE THE DEFINITION OF VALE AS COMPANY
       AND CONSEQUENT AMENDMENT IN SUBSEQUENT
       PROVISIONS, ARTICLE 2, HEAD PARAGRAPH,
       ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH
       6, ARTICLE 6, HEAD PARAGRAPH AND PARAGRAPH
       3, ARTICLE 7, IV TO VI, ARTICLE 8,
       PARAGRAPH 2, ARTICLE 9, HEAD PARAGRAPH,
       ARTICLE 10, HEAD PARAGRAPH, ARTICLE 11,
       PARAGRAPHS 2 AND 12, ARTICLE 12, SOLE
       PARAGRAPH, ARTICLE 14, I, V TO IX, XI,
       XIII, XVII TO XX, XXII TO XXIV. XXIX, XXX,
       XXXIII AND XXXIV AND PARAGRAPH 1, ARTICLE
       16, ARTICLE 19, PARAGRAPH 1, ARTICLE 20,
       II, III, V, ARTICLE 21, I, III AND V TO IX,
       ARTICLE 23, HEAD PARAGRAPH, ARTICLE 28,
       PARAGRAPHS 1 AND 2, ARTICLE 29, II TO VI,
       VIII, IX, XI, XIII TO XVII, XXI, PARAGRAPHS
       1 AND 2, ARTICLE 30, II AND VII, ARTICLE
       31, II AND III, ARTICLE 32, HEAD PARAGRAPH,
       PARAGRAPHS 2 AND 3, TITLE OF CHAPTER VI,
       ARTICLE 37, ARTICLE 39, SOLE PARAGRAPH,
       ARTICLE 40, II, ARTICLE 43, ARTICLE 44,
       ARTICLE 45, ARTICLE 46, HEAD PARAGRAPH,
       PARAGRAPHS 1 TO 3, 5, 8 TO 10, ART. 47,
       ART. 48, ART. 49, AND ART. 53,. 1.2
       ADJUSTMENT IN THE WORDING OF ART. 5,
       PARAGRAPH 5, TAKING INTO ACCOUNT THE
       EXISTENCE OF ONLY ONE PREFERRED
       SHAREHOLDER, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 1.3 ADJUSTMENT TO STANDARDIZE THE
       WORDING FOR DIRECTOR, ART. 9, PARAGRAPH 1,
       ART. 11, PARAGRAPH 3, PARAGRAPH 7 AND
       PARAGRAPH 9,. 1.4 ADJUSTMENT TO STANDARDIZE
       THE WORDING FOR SHAREHOLDERS MEETING ,ART.
       10, PARAGRAPH 4, ART. 11, HEAD PARAGRAPH,
       PARAGRAPH 8, PARAGRAPH 9, ART. 14, II, XV,
       XVI, XXXI, ART. 29, XII, ART. 30, II, AND
       ART. 52, PARAGRAPH 2,. 1.5 REMOVAL OF OLD
       PARAGRAPH 10 OF ART.11, GIVEN THE
       NONEXISTENCE OF A CONTROLLING SHAREHOLDER.
       1.6 UPDATING THE MENTION TO THE COMPANYS
       CODE OF ETHICS, TO ITS CURRENT NAME OF CODE
       OF CONDUCT, ART. 14, ITEM XXIII AND ART.
       29, ITEM XIII,. 1.7 ADJUSTMENTS IN THE
       WORDING TO REMOVE DEFINED TERMS, ART. 44,
       ART. 48 AND ART. 49,. 1.8 REMOVAL OF
       PARAGRAPH 7 OF ART. 46, TAKING INTO ACCOUNT
       THE END OF THE TERM MENTIONED, AND
       CONSEQUENT RENUMBERING OF THE FOLLOWING
       PARAGRAPHS

2      CHANGE IN THE POSITIONS OF ALTERNATE MEMBER               Mgmt          For                            For
       AND NEW RULE FOR REPLACING DIRECTORS. 2.1
       ELIMINATION OF THE POSITION OF ALTERNATE
       MEMBER OF THE BOARD OF DIRECTORS, EXCEPT
       FOR THE MEMBER AND HIS OR HER ALTERNATE
       ELECTED, IN A SEPARATE VOTE, BY THE
       EMPLOYEES, ACCORDING TO THE MANAGEMENT
       PROPOSAL, ARTICLE 9, PARAGRAPH 1, ARTICLE
       11, PARAGRAPH 2, AND NEW, PARAGRAPHS 8, 9,
       AND 12 OF ARTICLE 11. 2.2 NEW RULE FOR
       REPLACEMENT OF DIRECTORS IN THE EVENT OF
       IMPEDIMENT, TEMPORARY ABSENCE OR VACANCY,
       ACCORDING TO THE MANAGEMENT PROPOSAL, NEW
       PARAGRAPH 9 OF ARTICLE 11

3      BRINGING FLEXIBILITY IN TERMS OF THE NUMBER               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH
       MAY BE COMPRISED OF AT LEAST 11 AND AT MOST
       13 MEMBERS, ACCORDING TO THE MANAGEMENT
       PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11

4      AMENDMENTS OF ITEMS REFERRING TO THE                      Mgmt          For                            For
       INDEPENDENCE STRUCTURE. 4.1 INCREASING THE
       MINIMUM NUMBER OF INDEPENDENT MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH
       3. 4.2 ACCORDING TO THE MANAGEMENT
       PROPOSAL, INCLUDING A NEW PROVISION TO
       DEFINE THE CONCEPT OF INDEPENDENT
       DIRECTORS, IN LINE WITH THE BEST
       INTERNATIONAL PRACTICES IN THE MARKET, NEW
       PARAGRAPH 4 OF ARTICLE 11

5      PROVISIONS FOR THE CHAIRMAN AND VICE                      Mgmt          For                            For
       CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN
       AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS
       MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2
       CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6
       OF ARTICLE 11 INTO THE NEW PARAGRAPH 8 OF
       ARTICLE 11 TO ADDRESS CASES OF VACANCY OF
       THE POSITIONS OF CHAIRMAN AND VICE CHAIRMAN
       OF THE BOARD, AS PER THE MANAGEMENT
       PROPOSAL. 5.3 PROVISION THAT THE BOARD OF
       DIRECTORS SHALL BE REPRESENTED EXTERNALLY
       BY ITS CHAIRMAN OR BY A DIRECTOR APPOINTED
       BY THE CHAIRMAN, NEW PARAGRAPH 7 OF ARTICLE
       11, AS PER THE MANAGEMENT PROPOSAL

6      INCLUSION OF THE APPOINTMENT, BY THE                      Mgmt          For                            For
       ELECTED INDEPENDENT MEMBERS, OF A LEAD
       INDEPENDENT MEMBER, AND PROVISION OF THE
       RESPECTIVE DUTIES, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF
       ARTICLE 11

7      INCLUSION OF THE PROCEDURE FOR SUBMISSION                 Mgmt          For                            For
       OF A VOTING LIST, INDIVIDUALLY, BY
       CANDIDATE, FOR THE ELECTION OF MEMBERS OF
       THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, NEW PARAGRAPH 10,
       ITEMS I, II, III, IV AND VII, OF ARTICLE 11

8      PROVISION THAT, FOR THE ELECTION OF MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, THOSE CANDIDATES
       WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN
       FAVOR ARE CONSIDERED ELECTED, AND THOSE
       CANDIDATES WHO HAVE MORE VOTES AGAINST THAN
       IN FAVOR ARE EXCLUDED, SUBJECT TO THE
       NUMBER OF VACANCIES TO BE FILLED, ACCORDING
       TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH
       10, ITEMS V AND VI, OF ARTICLE 11

9      RENUMBERING AND ADJUSTMENT TO THE WORDING                 Mgmt          For                            For
       IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11,
       ACCORDING TO THE MANAGEMENT PROPOSAL

10     AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE                Mgmt          For                            For
       12 TO REDUCE THE NUMBER OF ORDINARY
       MEETINGS AND AMEND THE MINIMUM NUMBER OF
       MEMBERS TO CALL A MEETING OF THE BOARD OF
       DIRECTORS, ACCORDING TO THE MANAGEMENT
       PROPOSAL

11     AMENDMENTS ON THE RESPONSIBILITIES OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD.
       11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF
       THE SAFETY OF PEOPLE AS A FACTOR TO BE
       CONSIDERED WHEN ESTABLISHING THE PURPOSE,
       GUIDELINES AND STRATEGIC PLAN OF THE
       COMPANY, ACCORDING TO THE MANAGEMENT
       PROPOSAL. 11.2 INCLUSION TO EXPRESSLY STATE
       PRACTICES ALREADY ADOPTED BY MANAGEMENT,
       FOR APPROVAL OF THE COMPANYS PURPOSES,
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       ARTICLE 14, ITEM VII AND ARTICLE 29, IV.
       11.3 INCLUSION IN ARTICLE 14, ITEM XXII,
       THAT THE BOARD OF DIRECTORS SHALL ACT AS
       GUARDIAN OF THE COMPANYS CULTURE, AND
       RENUMBERING OF THE FOLLOWING ITEMS,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 11.4
       INCLUSION IN ARTICLE 29, ITEM III, OF
       PRACTICES ALREADY ADOPTED BY THE EXECUTIVE
       BOARD, IN THE SENSE OF PROTECTING THE
       SAFETY OF PEOPLE AND THE ENVIRONMENT WHERE
       THE COMPANY OPERATES, ACCORDING TO THE
       MANAGEMENT PROPOSAL

12     PROVISIONS ABOUT THE COMMITTEES AND THE                   Mgmt          For                            For
       COMMITTEES COORDINATORS. 12.1 AMENDMENT IN
       ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER
       OF PERMANENT ADVISORY COMMITTEES, INCLUSION
       OF THE COMPENSATION SCOPE FOR THE PERSONNEL
       AND GOVERNANCE COMMITTEE AND INCLUSION OF
       THE NOMINATION AND INNOVATION COMMITTEES,
       ACCORDING TO THE MANAGEMENT PROPOSAL. 12.2
       ACCORDING TO THE MANAGEMENT PROPOSAL,
       INCLUSION IN ARTICLE 15, PARAGRAPH 3, TO
       REGULATE HOW TO CHOOSE THE ADVISORY
       COMMITTEES COORDINATORS

13     AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO                  Mgmt          For                            For
       INCREASE THE TERM OF OFFICE OF THE MEMBERS
       OF THE EXECUTIVE BOARD, ACCORDING TO THE
       MANAGEMENT PROPOSAL

14     TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER                Mgmt          For                            For
       TO REFLECT THE AMENDMENTS APPROVED AT THE
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713707668
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPRECIATION OF THE REPORT FROM                           Mgmt          For                            For
       ADMINISTRATION AND ACCOUNTS, AND
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2020

2      RESOLVE ON THE ALLOCATION OF THE RESULTS                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2020, UNDER THE TERMS OF THE PROPOSAL FOR
       ALLOCATION OF RESULTS

3      DEFINE THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN
       13 MEMBERS AND 1 ALTERNATE MEMBER

4      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          Against                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW NO. 6.404, OF DECEMBER 15, 1976,
       AS AMENDED LAW NO. 6.404.1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 16                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 12 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 12 OF THE 16 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE LUCIANO DUARTE
       PENIDO, INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . FERNANDO JORGE BUSO
       GOMES

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . CLINTON JAMES DINES,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . EDUARDO DE OLIVEIRA
       RODRIGUES FILHO

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ELAINE DORWARD KING,
       INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . JOSE MAURICIO
       PEREIRA COELHO

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . KEN YASUHARA

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MANUEL LINO SILVA DE
       SOUSA OLIVEIRA, OLLIE OLIVEIRA,
       INDEPENDENT. IF ELECTED, WILL TAKE OFFICE
       ON AUGUST 1, 2021

5.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARIA FERNANDA DOS
       SANTOS TEIXEIRA, INDEPENDENT

5.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MURILO CESAR LEMOS
       DOS SANTOS PASSO, INDEPENDENT

5.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROGER ALLAN DOWNEY,
       INDEPENDENT

5.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . SANDRA MARIA GUERRA
       DE AZEVEDO, INDEPENDENT

5.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MARCELO GASPARINO DA
       SILVA, INDEPENDENT

5.14   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . MAURO GENTILE
       RODRIGUES CUNHA, INDEPENDENT

5.15   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . ROBERTO DA CUNHA
       CASTELLO BRANCO, INDEPENDENT

5.16   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
       12 THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       INDICATED IN THIS FIELD WILL BE DISREGARDED
       IN THE EVENT THE SHAREHOLDER WHO OWNS
       SHARES WITH VOTING RIGHTS ALSO FILLS OUT
       THE FIELDS PRESENT IN THE SEPARATE ELECTION
       OF A MEMBER OF THE BOARD OF DIRECTORS AND
       THE SEPARATE ELECTION THAT IS DEALT WITH IN
       THESE FIELDS OCCURS. . RACHEL DE OLIVEIRA
       MAIA, INDEPENDENT

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.16. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE LUCIANO DUARTE PENIDO, INDEPENDENT

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       FERNANDO JORGE BUSO GOMES

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CLINTON JAMES DINES, INDEPENDENT. IF
       ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       EDUARDO DE OLIVEIRA RODRIGUES FILHO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ELAINE DORWARD KING, INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOSE MAURICIO PEREIRA COELHO

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       KEN YASUHARA

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
       OLIVEIRA, INDEPENDENT. IF ELECTED, WILL
       TAKE OFFICE ON AUGUST 1, 2021

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MARIA FERNANDA DOS SANTOS TEIXEIRA,
       INDEPENDENT

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Against                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MURILO CESAR LEMOS DOS SANTOS PASSOS,
       INDEPENDENT

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROGER ALLAN DOWNEY, INDEPENDENT

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT

7.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO GASPARINO DA SILVA, INDEPENDENT

7.14   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT

7.15   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROBERTO DA CUNHA CASTELLO BRANCO,
       INDEPENDENT

7.16   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       RACHEL DE OLIVEIRA MAIA, INDEPENDENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

8      TO ELECT MR JOSE LUCIANO DUARTE PENIDO                    Mgmt          For                            For
       INDEPENDENT AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IF HE IS ELECTED MEMBER OF THE
       BOARD OF DIRECTORS. IF THE SHAREHOLDER
       CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST
       DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF
       THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 8
       AND 9, BOTH VOTES CANNOT BE CONSIDERED,
       BEING COUNTED AS ABSTENTION IN THE DECISION
       TO ELECT THE CHAIRMAN OF THE BOARD

9      TO ELECT MR. ROBERTO DA CUNHA CASTELLO                    Mgmt          Against                        Against
       BRANCO, INDEPENDENT AS CHAIRMAN OF THE
       BOARD OF DIRECTORS, IF ELECTED AS A MEMBER
       OF THE BOARD OF DIRECTORS. IF THE
       SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 8. IF THE
       SHAREHOLDER VOTES FOR IN BOTH ITEMS 8 AND
       9, BOTH VOTES CANNOT BE CONSIDERED, BEING
       COUNTED AS ABSTENTION IN THE DECISION TO
       ELECT THE CHAIRMAN OF THE BOARD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 1 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

10     ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, IF
       ELECTED MEMBER OF THE BOARD OF DIRECTORS.
       IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE
       SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE
       ON TO ITEM 12. IF THE SHAREHOLDER VOTES FOR
       IN BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT
       BE CONSIDERED, BEING COUNTED AS ABSTENTION
       IN THE DECISION TO ELECT THE CHAIRMAN OF
       THE BOARD

11     TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA                Mgmt          Against                        Against
       AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
       IF ELECTED AS A MEMBER OF THE BOARD OF
       DIRECTORS. IF THE SHAREHOLDER CHOOSES TO
       VOTE FOR, THE SHAREHOLDER MUST DISREGARD
       ITEM 11. IF THE SHAREHOLDER VOTES FOR IN
       BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT BE
       CONSIDERED, BEING COUNTED AS ABSTENTION IN
       THE DECISION TO ELECT THE CHAIRMAN OF THE
       BOARD

12.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . CRISTINA
       FONTES DOHERTY, EFFECTIVE. NELSON DE
       MENEZES FILHO, SUBSTITUTE

12.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCUS
       VINICIUS DIAS SEVERINI, EFFECTIVE. VERA
       ELIAS, SUBSTITUTE

12.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . MARCELO
       MORAES, EFFECTIVE

12.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. . RAPHAEL
       MANHAES MARTINS, EFFECTIVE. ADRIANA DE
       ANDRADE SOLE, SUBSTITUTE

13     ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MANAGEMENT AND THE MEMBERS OF THE FISCAL
       COUNCIL FOR THE YEAR 2021, UNDER THE TERMS
       OF THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  713697350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE COMPANY'S SHARE BASED                         Mgmt          For                            For
       COMPENSATION PLAN

2      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOLS AND
       JUSTIFICATIONS FOR THE INCORPORATION OF
       COMPANHIA PAULISTA DE FERROLIGAS CPFL AND
       VALESUL ALUMINIO S.A. VALESUL BY VALE

3      RATIFY THE APPOINTMENT OF MACSO LEGATE                    Mgmt          For                            For
       AUDITORES INDEPENDENTES MACSO, A
       SPECIALIZED COMPANY CONTRACTED TO ASSESS
       CPFL AND VALESUL

4      APPROVE THE APPRAISAL REPORTS, PREPARED BY                Mgmt          For                            For
       MACSO

5      APPROVE THE INCORPORATIONS, WITHOUT CAPITAL               Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF CPFL AND VALESUL BY VALE

6      PURSUANT TO ARTICLES 224 AND 225 OF LAW                   Mgmt          For                            For
       6,404.76, APPROVE THE PROTOCOL AND
       JUSTIFICATION FOR THE PARTIAL SPIN OFF OF
       MINERACOES BRASILEIRAS REUNIDAS S.A. MBR,
       FOLLOWED BY THE INCORPORATION OF THE SPUN
       OFF PORTION BY VALE

7      RATIFY THE APPOINTMENT OF MACSO, A                        Mgmt          For                            For
       SPECIALIZED COMPANY, HIRED TO ASSESS THE
       NET ASSETS TO BE SPUN OFF, FORMED BY
       CERTAIN MBR ASSETS AND LIABILITIES MBR SPUN
       OFF COLLECTION FOR INCORPORATION BY VALE

8      APPROVE THE APPRAISAL REPORT, PREPARED BY                 Mgmt          For                            For
       MACSO

9      APPROVE THE INCORPORATION, WITHOUT CAPITAL                Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF THE MBR SPUN OFF COLLECTION BY
       VALE




--------------------------------------------------------------------------------------------------------------------------
 VALMET OYJ                                                                                  Agenda Number:  713589084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE PERSONS TO SCRUTINISE THE                 Non-Voting
       MINUTES AND TO VERIFY THE COUNTING OF THE
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: EUR 0.90 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     PRESENTATION OF THE REMUNERATION REPORT FOR               Mgmt          Against                        Against
       GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: VALMET OYJ'S NOMINATION BOARD
       PROPOSES TO THE ANNUAL GENERAL MEETING
       THAT: AARO CANTELL, PEKKA KEMPPAINEN,
       MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA
       SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI
       ARE RE-ELECTED AS BOARD MEMBERS, PER
       LINDBERG IS ELECTED AS A NEW BOARD MEMBER,
       AND MIKAEL MAKINEN IS RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD AND AARO CANTELL
       RE-ELECTED AS THE VICE-CHAIRMAN OF THE
       BOARD

14     RESOLUTION ON REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT AUDIT FIRM
       PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
       AUDITOR OF THE COMPANY.
       PRICEWATERHOUSECOOPERS OY HAS STATED THAT
       MR PASI KARPPINEN, APA, WILL ACT AS THE
       RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VALQUA,LTD.                                                                                 Agenda Number:  714212406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9452R104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3744200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takisawa, Toshikazu                    Mgmt          For                            For

2.2    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Aoki, Mutsuo                           Mgmt          For                            For

2.4    Appoint a Director Nakazawa, Gota                         Mgmt          For                            For

2.5    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

2.6    Appoint a Director Sekine, Chikako                        Mgmt          For                            For

2.7    Appoint a Director Saito, Mikiko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  714183035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Y2020 BUSINESS REPORT AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF Y2020 EARNINGS               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE

3      REVISION OF RULES GOVERNING THE ELECTION OF               Mgmt          For                            For
       DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,LEUH FANG AS
       REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR.:TAIWAN                      Mgmt          Against                        Against
       SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC
       ,SHAREHOLDER NO.2,F.C. TSENG AS
       REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR.:NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN
       ,SHAREHOLDER NO.1629,LAI SHOU SU AS
       REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR.:EDWARD Y.                   Mgmt          Against                        Against
       WAY,SHAREHOLDER NO.A102143XXX

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON W.C. LIU,SHAREHOLDER
       NO.P100215XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHINTAY SHIH,SHAREHOLDER
       NO.R101349XXX

5      TO APPROVE THE REMOVAL OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
       IN THE SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VARTA AG                                                                                    Agenda Number:  714093008
--------------------------------------------------------------------------------------------------------------------------
        Security:  D85802110
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  DE000A0TGJ55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE.

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE MATERIAL URL DROPDOWN AT THE
       TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
       ANY EXISTING OR PAST MEETINGS WILL REMAIN
       IN PLACE. FOR FURTHER INFORMATION, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.48 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2020

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR                Mgmt          For                            For
       2021

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7.1    ELECT MICHAEL TOJNER TO THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD

7.2    ELECT HARALD SOMMERER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.3    ELECT SVEN QUANDT TO THE SUPERVISORY BOARD                Mgmt          Against                        Against

7.4    ELECT MARTIN OHNEBERG TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.5    ELECT WERNER TILLMETZ TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD

7.6    ELECT MICHAEL PISTAUER TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

8      APPROVE AFFILIATION AGREEMENT WITH VARTA                  Mgmt          For                            For
       MICRO PRODUCTION GMBH




--------------------------------------------------------------------------------------------------------------------------
 VEIDEKKE ASA                                                                                Agenda Number:  713932603
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9590N107
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  NO0005806802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING. ELECTION OF               Mgmt          No vote
       MEETING CHAIR AND TWO PERSONS TO COSIGN THE
       MINUTES

2      APPROVAL OF THE NOTICE OF MEETING AND                     Mgmt          No vote
       AGENDA

3      OPERATIONAL UPDATE                                        Non-Voting

4      CORPORATE GOVERNANCE STATEMENT                            Mgmt          No vote

5      APPROVAL OF THE 2020 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       ANNUAL REPORT OF VEIDEKKE ASA AND THE
       GROUP, INCLUDING THE DISTRIBUTION OF A
       DIVIDEND OF NOK 5.75

6      AMENDMENT OF ARTICLES OF ASSOCIATION                      Mgmt          No vote

7.1    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: SVEIN RICHARD BRANDTZAEG
       (REELECTION)

7.2    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: GRO BAKSTAD (REELECTION)

7.3    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: INGOLV HOYLAND (REELECTION)

7.4    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: DANIEL KJORBERG SIRAJ
       (REELECTION)

7.5    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: HANNE RONNEBERG (REELECTION)

7.6    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: PER INGEMAR PERSSON (REELECTION)

7.7    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: KLARA LISE AASEN (NEW ELECTION)

7.8    ELECTION OF BOARD MEMBER OF THE NOMINATION                Mgmt          No vote
       COMMITTEE: CAROLA LAVEN (NEW ELECTION)

8      BOARD REMUNERATION                                        Mgmt          No vote

9.1    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       HARALD NORVIK (REELECTION)

9.2    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       ERIK MUST (REELECTION)

9.3    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       ANNE ELISABET THURMANN NIELSEN (REELECTION)

9.4    ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TINE FOSSLAND (REELECTION)

10     NOMINATION COMMITTEE REMUNERATION                         Mgmt          No vote

11     CONSIDERATION OF THE BOARDS GUIDELINES ON                 Mgmt          No vote
       THE SETTING OF SALARY AND OTHER EXECUTIVE
       REMUNERATION

12     APPROVAL OF THE AUDITORS FEE                              Mgmt          No vote

13     BOARD AUTHORISATION TO EFFECT CAPITAL                     Mgmt          No vote
       INCREASES IN CONNECTION WITH BUSINESS
       ACQUISITIONS

14     BOARD AUTHORISATION TO EFFECT CAPITAL                     Mgmt          No vote
       INCREASES IN CONNECTION WITH VEIDEKKES
       SHARE PROGRAMME AND OPTION PROGRAMME

15     BOARD AUTHORISATION TO PURCHASE TREASURY                  Mgmt          No vote
       SHARES IN CONNECTION WITH OPTIMISATION OF
       THE COMPANY'S CAPITAL STRUCTURE AND AS A
       MEANS OF PAYMENT IN CONNECTION WITH
       BUSINESS ACQUISITIONS

16     BOARD AUTHORISATION TO PURCHASE TREASURY                  Mgmt          No vote
       SHARES IN CONNECTION WITH VEIDEKKES SHARE
       PROGRAMME AND OPTION PROGRAMME FOR
       EMPLOYEES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY FOR FURTHER INFORMATION ON THE
       CUSTODY PROCESS AND WHETHER OR NOT THEY
       REQUIRE SEPARATE INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 VERALLIA SASU                                                                               Agenda Number:  714107566
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96976117
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2021
          Ticker:
            ISIN:  FR0013447729
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   28 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101479-55 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105282102239-64 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING NET EARNINGS AMOUNTING
       TO EUR 146,057,666.55

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO ALLOCATE THE EARNINGS AS
       FOLLOWS: ORIGIN EARNINGS: EUR
       146,057,666.55 RETAINED EARNINGS: EUR
       138,155,542.66 DISTRIBUTABLE INCOME: EUR
       284,213,209.21 ALLOCATION LEGAL RESERVE:
       EUR 7,303,000.00 DIVIDENDS: EUR
       117,109,178.00 RETAINED EARNINGS: EUR
       159,801,031.21 THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.95 PER
       SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
       PERCENT DEDUCTION PROVIDED BY THE FRENCH
       GENERAL TAX CODE. THIS DIVIDEND WILL BE
       PAID ON JULY 5TH 2021. AS REQUIRED BY LAW,
       IT IS REMINDED THAT, FOR THE LAST THREE
       FINANCIAL YEARS, THE DIVIDENDS WERE PAID
       FOLLOWS: EUR 0.00 FOR FISCAL YEARS 2017 AND
       2018 EUR 100,634,850.70 PER SHARE FOR
       FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING RATIFIES THE                    Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BW GESTAO DE
       INVESTIMENTOS LTDA REPRESENTED BY MR JOAO
       SALLES AS A DIRECTOR, TO REPLACE MRS
       CLAUDIA SCARICO, FOR THE REMAINDER OF MRS
       SCARICO'S TERM OF OFFICE, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2022

5      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE,
       APPROVES SAID REPORT AND NOTES THAT NO SUCH
       AGREEMENT WAS ENTERED INTO DURING SAID
       FISCAL YEAR

6      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR MICHEL GIANNUZZI, CEO

7      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO MR MICHEL
       GIANNUZZI, CEO

8      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION MENTIONED IN ARTICLE L.22-10-9
       OF THE FRENCH COMMERCIAL CODE

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DIRECTORS

10     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 54.00; MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL;
       THE NUMBER OF SHARES ACQUIRED BY THE
       COMPANY WITH A VIEW TO RETAINING OR
       DELIVERING IN CASH OR IN AN EXCHANGE AS
       PART OF A MERGER, DIVESTMENT OR CAPITAL
       CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS
       CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN
       18-MONTH PERIOD AND SUPERSEDES THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON JUNE 10TH 2020 IN RESOLUTION 11.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

11     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY UP TO 10
       PERCENT OF THE SHARE CAPITAL OVER A
       24-MONTH PERIOD. THIS AUTHORIZATION IS
       GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
       THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
       RESOLUTION 12. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

12     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       83,000,000.00, BY WAY OF CAPITALIZING
       RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
       PROVIDED THAT SUCH CAPITALIZATION IS
       ALLOWED BY LAW AND UNDER THE BYLAWS AND BY
       ISSUING BONUS SHARES OR RAISING THE PAR
       VALUE OF EXISTING ORDINARY SHARES, OR BY A
       COMBINATION OF BOTH METHODS. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
       10TH 2020 IN RESOLUTION 13. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

13     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NECESSARY POWERS TO
       INCREASE THE CAPITAL, UP TO EUR
       208,000,000.00, BY ISSUANCE OF SHARES,
       AND-OR EQUITY SECURITIES GIVING ACCESS TO
       OTHER DEBT OR EQUITY SECURITIES, AND-OR
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH PREFERENTIAL
       SUBSCRIPTION RIGHTS MAINTAINED. THE CAPITAL
       INCREASES CARRIED OUT IN RESOLUTIONS 13 TO
       20 WILL BE CHARGED AGAINST THIS AMOUNT. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       750,000,000.00. THE MAXIMUM AMOUNT OF DEBT
       SECURITIES ISSUED IN RESOLUTIONS 13 TO 18
       WILL BE CHARGED AGAINST THIS AMOUNT. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
       10TH 2020 IN RESOLUTION 14

14     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       83,000,000.00, BY WAY OF A PUBLIC OFFERING,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF SHARES, AND-OR
       EQUITY SECURITIES GIVING ACCESS TO OTHER
       DEBT OR EQUITY SECURITIES, AND-OR
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED. THE CAPITAL
       INCREASES CARRIED OUT IN RESOLUTIONS 14 TO
       16 WILL BE CHARGED AGAINST THIS AMOUNT. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       750,000,000.00. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON JUNE 10TH 2020 IN RESOLUTION 15

15     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          Against                        Against
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       83,000,000.00 IN THE LIMIT OF 20 PER CENT
       PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, OF SHARES, AND-OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER DEBT OR EQUITY
       SECURITIES, AND-OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES TO BE ISSUED. THE
       MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
       WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
       750,000,000.00. THIS AUTHORIZATION IS GIVEN
       FOR A 26-MONTH PERIOD AND SUPERSEDES THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON JUNE 10TH 2020 IN RESOLUTION 16

16     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS, AND WITHIN THE LIMIT OF
       10 PERCENT OF THE SHARE CAPITAL PER YEAR,
       TO SET THE ISSUE PRICE OF THE ISSUANCE FROM
       RESOLUTIONS 14 AND 15, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       SHAREHOLDERS' MEETING. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
       RESOLUTION 17. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 13 TO 15 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
       CLOSING. THIS AUTHORIZATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON JUNE 10TH 2020 IN RESOLUTION 18

18     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL, UP TO 10
       PERCENT OF THE SHARE CAPITAL, BY ISSUING
       SHARES, AND-OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER DEBT OR EQUITY SECURITIES,
       AND-OR SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, IN CONSIDERATION
       FOR THE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND COMPOSED OF CAPITAL
       SECURITIES OR SECURITIES GIVING ACCESS TO
       SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT
       OF DEBT SECURITIES WHICH MAY BE ISSUED
       SHALL NOT EXCEED EUR 750,000,000.00. THIS
       AUTHORIZATION IS GIVEN FOR A 26-MONTH
       PERIOD AND SUPERSEDES THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
       10TH 2020 IN RESOLUTION 19

19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 12,000,000.00, IN FAVOR
       OF EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, BY
       ISSUANCE OF NEW SHARES. THIS AUTHORIZATION
       IS GIVEN FOR A 26-MONTH PERIOD AND
       SUPERSEDES THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
       RESOLUTION 20. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       12,000,000.00, BY ISSUANCE OF NEW SHARES.
       THE SHAREHOLDERS' MEETING DECIDES TO CANCEL
       THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF: -EMPLOYEES AND-OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES; -ENTITIES, SUBSCRIBING
       ON BEHALF OF PERSONS DESIGNATED IN
       PARAGRAPH ABOVE; - MANDATED FINANCIAL
       INSTITUTIONS BY THE COMPANY TO OFFER THE
       PERSONS DESIGNATED IN PARAGRAPH ABOVE, A
       SHAREHOLDING SCHEME COMPARABLE TO THOSE
       OFFERED TO THE COMPANY'S EMPLOYEES IN
       FRANCE. THIS AUTHORIZATION IS GIVEN FOR A
       26-MONTH PERIOD AND SUPERSEDES THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON JUNE 10TH 2020 IN RESOLUTION 21.
       THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

21     THE SHAREHOLDERS' MEETING DECIDES TO AMEND                Mgmt          For                            For
       ARTICLE 15: 'DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS' OF THE BYLAWS

22     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 VERBIO VEREINIGTE BIOENERGIE AG                                                             Agenda Number:  713485894
--------------------------------------------------------------------------------------------------------------------------
        Security:  D86145105
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2021
          Ticker:
            ISIN:  DE000A0JL9W6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.20 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019/20

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019/20

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2020/21

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND ARTICLES RE: PROOF OF ENTITLEMENT                   Mgmt          For                            For

9      AMEND ARTICLES RE: PARTICIPATION AND VOTING               Mgmt          For                            For
       RIGHTS

10.1   ELECT ALEXANDER VON WITZLEBEN TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

10.2   ELECT ULRIKE KRAEMER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

10.3   ELECT KLAUS NIEMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

10.4   ELECT CHRISTIAN DOLL AS ALTERNATE                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

CMMT   29 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   29 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VESTEL ELEKTRONIK SANAYI TICARET AS                                                         Agenda Number:  713712518
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9747B100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, THE MOMENT OF SILENCE AND ELECTION               Mgmt          For                            For
       OF THE PRESIDENTIAL BOARD

2      AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR               Mgmt          For                            For
       SIGNING THE MINUTES OF THE ANNUAL GENERAL
       MEETING

3      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FISCAL
       YEAR 2020

4      READING THE SUMMARY STATEMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR'S REPORT FOR THE FISCAL
       YEAR 2020

5      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2020

6      ACQUITTAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS SEVERALLY IN RELATION TO THE
       COMPANY'S ACTIVITIES AND TRANSACTIONS IN
       2020

7      DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR 2021

8      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF
       2020 PROFIT AND THE DATE OF DIVIDEND
       DISTRIBUTION

9      GRANTING AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR PERFORMING THE
       TRANSACTIONS STATED IN THE ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE

10     DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS PROPOSAL REGARDING THE SELECTION
       OF THE INDEPENDENT AUDIT COMPANY FOR
       AUDITING THE COMPANY'S ACCOUNTS AND
       TRANSACTIONS FOR THE FISCAL YEAR 2021 IN
       ACCORDANCE WITH THE CAPITAL MARKET LAW AND
       THE TURKISH COMMERCIAL CODE

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN 2020 DISCUSSION AND
       APPROVAL OF THE UPPER LIMIT FOR THE
       DONATIONS TO BE MADE DURING THE PERIOD OF 1
       JANUARY 31 DECEMBER 2021

12     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND
       SURETIES GRANTED BY THE COMPANY AND ITS
       SUBSIDIARIES IN FAVOR OF THIRD PARTIES AND
       THE INCOME AND BENEFITS GENERATED THEREFROM
       IN 2020 IN ACCORDANCE WITH THE CMB
       REGULATIONS

13     ON THE CONDITION OF OBTAINING THE NECESSARY               Mgmt          Against                        Against
       APPROVALS FROM THE CAPITAL MARKETS BOARD
       AND THE MINISTRY OF CUSTOMS AND TRADE
       DISCUSSION AND APPROVAL OF THE AMENDMENT OF
       THE ARTICLE 6 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

14     DISCUSSION AND APPROVAL OF THE AMENDMENT OF               Mgmt          For                            For
       ARTICLE 5 OF THE INTERNAL DIRECTIVE
       REGARDING THE WORKING PRINCIPLES AND
       PROCEDURES OF THE GENERAL ASSEMBLY OF THE
       COMPANY

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 VICAT SA                                                                                    Agenda Number:  713636403
--------------------------------------------------------------------------------------------------------------------------
        Security:  F18060107
    Meeting Type:  MIX
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  FR0000031775
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   03 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND
       PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103012100362-26

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2020

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2020 AND SETTING OF THE
       DIVIDEND

O.4    DISCHARGE GRANTED TO THE BOARD OF DIRECTORS               Mgmt          For                            For

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.6    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO PURCHASE, RETAIN OR
       TRANSFER SHARES OF THE COMPANY AND APPROVAL
       OF THE SHARE BUYBACK PROGRAM

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GUY                  Mgmt          Against                        Against
       SIDOS AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       SOPHIE SIDOS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          For                            For
       SALMON AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DELPHINE ANDRE AS DIRECTOR

O.11   APPOINTMENT OF MR. REMI WEBER AS DIRECTOR,                Mgmt          For                            For
       AS A REPLACEMENT FOR MR. JACQUES LE MERCIER

O.12   APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       CORPORATE OFFICERS - "EX ANTE" VOTE

O.13   APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       THE CORPORATE GOVERNANCE REPORT PURSUANT TO
       THE PROVISIONS OF ARTICLE L.22-10-9 OF THE
       FRENCH COMMERCIAL CODE - "EX POST" VOTE

O.14   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. GUY SIDOS, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.15   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. DIDIER PETETIN, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.16   "EX-POST" APPROVAL OF THE COMPENSATION                    Mgmt          Against                        Against
       ELEMENTS PAID OR ALLOCATED IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TO MR. LUKAS EPPLE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.17   SETTING OF THE OVERALL AMOUNT OF THE                      Mgmt          For                            For
       DIRECTORS' COMPENSATION

O.18   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE AND CORRELATIVE AMENDMENT
       TO ARTICLE 4 OF THE BY-LAWS

E.19   FREE SHARE ALLOCATION PROGRAMME                           Mgmt          Against                        Against

E.20   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINDA INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  713870120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9361V108
    Meeting Type:  AGM
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2021/0412/2021041200439.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0412/2021041200441.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2020

3.A    TO RE-ELECT MR. LI CHAO WANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. LEE HSIAO-YUN ANN AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. LAW HONG PING, LAWRENCE AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES UP TO 20%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES UP TO 10%

7      TO AUTHORISE THE DIRECTORS TO ISSUE AND                   Mgmt          Against                        Against
       ALLOT THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VISTRY GROUP PLC                                                                            Agenda Number:  712849922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9424B107
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2020
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS OF THE COMPANY                         Mgmt          For                            For
       ("DIRECTORS") BE AND ARE HEREBY GENERALLY
       AND UNCONDITIONALLY AUTHORISED TO
       CAPITALISE A SUM OF UP TO GBP 2,184,996
       FROM RETAINED PROFITS OF THE COMPANY AND
       APPLY ANY SUCH SUMS IN PAYING UP IN FULL
       4,369,992 ORDINARY SHARES OF GBP 0.50 EACH
       IN THE CAPITAL OF THE COMPANY, TO EXISTING
       SHAREHOLDERS RECORDED ON THE REGISTER OF
       MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27
       DECEMBER 2019 (THE "BONUS ISSUE" AND THE
       "BONUS ISSUE SHARES") PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       SHARES TO ORDINARY SHAREHOLDERS WHO WOULD
       HAVE BEEN ENTITLED TO IT IF IT WERE
       DISTRIBUTED BY WAY OF DIVIDEND AND IN THE
       SAME PROPORTIONS AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, LEGAL REGULATORY OR PRACTICAL
       PROBLEMS IN, OR UNDER THE LAWS OF, ANY
       TERRITORY OR ANY OTHER MATTER AND SUCH
       POWERS TO EXPIRE AT THE CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER
       THIS RESOLUTION IS PASSED

2      THAT, IN RESPECT OF THE BONUS ISSUE SHARES,               Mgmt          For                            For
       THE DIRECTORS BE AND HEREBY ARE GENERALLY
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (IN ADDITION, TO THE
       EXTENT UNUTILISED, THE AUTHORITIES
       CONFERRED UPON THE DIRECTORS OF THE COMPANY
       BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY AT THE
       COMPANY'S ANNUAL GENERAL MEETING HELD ON 20
       MAY 2020, WHICH REMAINS IN FULL FORCE AND
       EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH ANY SUCH OFFER OR AGREEMENT WAS
       MADE) TO: (A) EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES IN THE COMPANY
       AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY FOR THE PURPOSES OF ISSUING THE
       BONUS ISSUE SHARES PURSUANT TO THE BONUS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 2,184,996 (REPRESENTING 2.01 PER CENT.
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 17 JUNE 2020, BEING THE
       LATEST PRACTICABLE DATE BEFORE PUBLICATION
       OF THIS DOCUMENT (THE "LATEST PRACTICABLE
       DATE")) CREDITED AS FULLY PAID, WITH
       AUTHORITY TO DEAL WITH FRACTIONAL
       ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
       AS THEY THINK FIT AND TAKE ALL SUCH OTHER
       STEPS AS THEY MAY IN THEIR ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN
       CONNECTION WITH THE BONUS ISSUE, SUCH
       AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN A GENERAL MEETING) AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2021; AND (B) MAKE
       OFFERS AND ENTER INTO AGREEMENTS IN
       CONNECTION WITH THE BONUS ISSUE WHICH
       WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED, AFTER THE EXPIRY OF THIS
       AUTHORITY, AND THE DIRECTORS OF THE COMPANY
       MAY ALLOT SHARES AND GRANT RIGHTS IN
       PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS
       IF THIS AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 VITROLIFE AB                                                                                Agenda Number:  713722266
--------------------------------------------------------------------------------------------------------------------------
        Security:  W98218147
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  SE0011205202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ELECTION OF PATRIK TIGERSCHIOLD OF BURE
       EQUITY AB (PUBL) AS CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON TO VERIFY THE MINUTES:                 Non-Voting
       ELECTION OF MARTIN LEWIN OF ECCENOVO AB
       (PUBL) TO VERIFY THE MINUTES

6      CONSIDERATION ON WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF A) THE ANNUAL ACCOUNTS AND                Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP, B) THE AUDITOR'S
       STATEMENT REGARDING THE COMPANY'S
       COMPLIANCE WITH THE GUIDELINES FOR
       REMUNERATION TO THE EXECUTIVE MANAGEMENT IN
       EFFECT SINCE THE PREVIOUS AGM

9.A    RESOLUTION ON ADOPTION OF THE PROFIT AND                  Mgmt          For                            For
       LOSS ACCOUNT AND THE BALANCE SHEET AS WELL
       AS CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF SEK 0.80 PER SHARE

9.C.1  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: JON SIGURDSSON
       (CHAIRMAN OF THE BOARD)

9.C.2  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: HENRIK BLOMQUIST
       (MEMBER OF THE BOARD)

9.C.3  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: LARS HOLMQVIST
       (MEMBER OF THE BOARD)

9.C.4  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: PIA MARIONS
       (MEMBER OF THE BOARD)

9.C.5  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR: KAREN LYKKE
       SORENSEN (MEMBER OF THE BOARD)

9.C.6  RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE CEO: THOMAS AXELSSON (CHIEF
       EXECUTIVE OFFICER)

10     REPORT FROM THE ELECTION COMMITTEE ON ITS                 Non-Voting
       WORK

11     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: RESOLUTION ON THE NUMBER OF
       BOARD MEMBERS AS FIVE (5)

12.1   PROPOSED REMUNERATION TO BOARD MEMBERS                    Mgmt          For                            For

12.2   PROPOSED REMUNERATION TO THE AUDITOR                      Mgmt          For                            For

13.11  RE-ELECTION OF HENRIK BLOMQUIST (MEMBER OF                Mgmt          For                            For
       THE BOARD)

13.12  RE-ELECTION OF LARS HOLMQVIST (MEMBER OF                  Mgmt          For                            For
       THE BOARD)

13.13  RE-ELECTION OF PIA MARIONS (MEMBER OF THE                 Mgmt          For                            For
       BOARD)

13.14  RE-ELECTION OF JON SIGURDSSON (MEMBER OF                  Mgmt          For                            For
       THE BOARD)

13.15  RE-ELECTION OF KAREN LYKKE SORENSEN (MEMBER               Mgmt          For                            For
       OF THE BOARD)

13.2   PROPOSAL TO ELECT JON SIGURDSSON AS                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON THE ELECTION COMMITTEE FOR                  Mgmt          For                            For
       NEXT ANNUAL GENERAL MEETING

15     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE TO ISSUE NEW SHARES

16     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON ACQUISITION OF THE COMPANY'S OWN
       SHARES

17     RESOLUTION ON APPROVAL OF THE 2020                        Mgmt          Against                        Against
       REMUNERATION REPORT

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

19.A   IMPLEMENTING LONG-TERM INCENTIVE PROGRAM                  Mgmt          For                            For
       LTIP 2021

CMMT   PLEASE NOTE THAT 19.B AND 19.C ARE MUTUALLY               Non-Voting
       EXCLUSIVE, I.E. THE BOARD RECOMMENDS
       ALTERNATIVE 19.B AND OFFERS 19.C AS AN
       ALTERNATIVE OPTION IN CASE THE AGM DOES NOT
       APPROVE 19.B

19.B   HEDGING THROUGH TRANSFER OF THE COMPANY'S                 Mgmt          For                            For
       SHARES

19.C   HEDGING THROUGH SHARE SWAP AGREEMENT WITH                 Mgmt          Against                        Against
       THIRD PARTY

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                  Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE"

CMMT   25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   25 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  712823637
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2020
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF AUDITED CONSOLIDATED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR               Mgmt          For                            For

3.O.3  ELECTION OF MS LS WOOD AS A DIRECTOR                      Mgmt          For                            For

4.O.4  ELECTION OF MR P KLOTZ AS A DIRECTOR                      Mgmt          For                            For

5.O.5  ELECTION OF MR CB THOMSON, AS A DIRECTOR                  Mgmt          For                            For

6.O.6  RE-ELECTION OF MR V BADRINATH AS A DIRECTOR               Mgmt          For                            For

7.O.7  RE-ELECTION OF MR MS AZIZ JOOSUB AS A                     Mgmt          For                            For
       DIRECTOR

8.O.8  APPOINTMENT OF ERNST & YOUNG INC. AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

9.O.9  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

10O10  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

11O11  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

12O12  ELECTION OF MR CB THOMSON AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

13O13  ELECTION OF MR K SHUENYANE AS A MEMBER OF                 Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

14O14  ELECTION OF MS NC NGWENI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE
       COMPANY

15S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

16S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2020

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  713067420
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2020
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
       ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
       SHARE AMOUNT ON THE PROXY FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: O. BLUME

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HEIZMANN
       (UNTIL 10.01.2019)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: G. KILIAN

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. RENSCHLER

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. SCHOT

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. SOMMER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. WERNER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2019: F. WITTER

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H. S. AL JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. DIETZE
       (UNTIL 31.05.19)

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: M. HEIB

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL
       08.02.19)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: J. JARVKLO

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: U. JAKOB

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: L. KIESLING

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: P. MOSCH

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. MURKOVIC

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: B. OSTERLOH

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: H.M. PIECH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT
       (AS OF 21.06.19)

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: S. WEIL

4.22   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2019 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS
       OF 21.02.19)

5.1    ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: H.A. AL ABDULLA

6      RESOLUTION ON THE AMENDMENT OF ARTICLE                    Mgmt          For                            For
       21(2) SENTENCE 2 OF THE ARTICLES OF
       ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ
       (AKTG - GERMAN STOCK CORPORATION ACT) AS
       AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE
       II IMPLEMENTATION ACT)

7.1    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE ANNUAL AUDITORS AND GROUP ANNUAL
       AUDITORS FOR FISCAL YEAR 2020

7.2    THE ELECTION OF ERNST & YOUNG GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       AS THE AUDITORS TO REVIEW THE CONDENSED
       INTERIM CONSOLIDATED FINANCIAL STATEMENTS
       AND INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE PERIOD FROM
       JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE
       FIRST THREE MONTHS OF 2021

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458403 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4
       AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VSTECS HOLDINGS LIMITED                                                                     Agenda Number:  713932019
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400C111
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600349.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0416/2021041600355.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND OF HK22.0 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2020

3.A    TO RE-ELECT MR. LI YUE AS DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

3.B    TO RE-ELECT MR. XIA BIN AS DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

3.C    TO RE-ELECT MR. CHEUNG WING LEE ISAIAH AS                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. WANG XIAOLONG AS DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT KPMG AS THE AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATED NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE
       AGGREGATED NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE AND
       ALLOT THE SHARES REPURCHASED BY THE COMPANY
       UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD                                                                           Agenda Number:  714244340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2021
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING THE 2020 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT

2      PRESENTING THE 2020 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.0 PER SHARE.

3      CAPITALIZATION FROM RETAINED EARNINGS AND                 Mgmt          For                            For
       ISSUING NEW SHARES.PROPOSED STOCK DIVIDEND:
       100 SHS FOR 1000 SHS HELD

4      AMENDMENTS TO THE PROCEDURE OF FUND LENDING               Mgmt          For                            For
       FOR WHL AND SUBSIDIARIES.

5      AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT                Mgmt          For                            For
       GUARANTEE FOR WHL AND SUBSIDIARIES.

6      AMENDMENTS TO THE PROCEDURE OF OBTAINING OR               Mgmt          For                            For
       DISPOSING THE ASSET FOR WHL AND
       SUBSIDIARIES.

7      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

8      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  712954432
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  18-Aug-2020
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500227.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0715/2020071500237.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 MARCH
       2020

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2020

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2020

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. TSAI WANG-CHIA AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. HSIEH TIEN-JEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. LEE KWOK MING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. PAN CHIH-CHIANG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WARABEYA NICHIYO HOLDINGS CO.,LTD.                                                          Agenda Number:  714018973
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9496B107
    Meeting Type:  AGM
    Meeting Date:  27-May-2021
          Ticker:
            ISIN:  JP3994400004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otomo,
       Hiroyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuji, Hideo

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Tsunehisa

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Naoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ebata,
       Masahide

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imura, Mikio

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeda,
       Takashi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimine,
       Hidetora

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Harada, Shio




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSE REIT PLC                                                                          Agenda Number:  712857032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94437103
    Meeting Type:  OGM
    Meeting Date:  06-Jul-2020
          Ticker:
            ISIN:  GB00BD2NCM38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE

2      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE

3      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

4      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

5      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          Against                        Against
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

6      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

7      APPROVE CANCELLATION OF SHARE PREMIUM                     Mgmt          For                            For
       ACCOUNT

CMMT   23 JUN 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSE REIT PLC                                                                          Agenda Number:  713006561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94437103
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2020
          Ticker:
            ISIN:  GB00BD2NCM38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT                 Mgmt          For                            For
       THE STRATEGIC REPORT, DIRECTORS' REPORT,
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 MARCH 2020, AS SET OUT IN THE
       COMPANY'S ANNUAL REPORT AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2020

3      TO RE-ELECT STEPHEN BARROW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT SIMON HOPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT NEIL KIRTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT LYNETTE LACKEY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN MEECH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT AIMEE PITMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-APPOINT DELOITTE LLP AS AUDITOR TO                  Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
       THE COMPANY

10     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       OF THE COMPANY

11     TO APPROVE THE COMPANY'S DIVIDEND POLICY TO               Mgmt          For                            For
       CONTINUE TO PAY FOUR INTERIM DIVIDENDS PER
       YEAR

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), TO ALLOT SHARES IN THE COMPANY
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY PROVIDED THAT SUCH AUTHORITY SHALL
       BE LIMITED TO: (A) SHARES WITH AN AGGREGATE
       NOMINAL VALUE OF GBP 2,528,966 IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE TO HOLDERS OF SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS DEEM NECESSARY OR EXPEDIENT IN
       RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL OR
       PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
       ANY TERRITORY OR THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE; AND (B)
       IN ANY OTHER CASE, SHARES WITH AN AGGREGATE
       NOMINAL VALUE OF GBP 1,264,483 (SUCH AMOUNT
       TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY
       SHARES ALLOTTED PURSUANT TO THE AUTHORITY
       SET OUT IN (A) ABOVE), PROVIDED THAT THIS
       AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
       REVOKED BY THE COMPANY, EXPIRE AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       TO BE HELD AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, 15 MONTHS
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO THIS TIME, AND SAVE THAT THE
       COMPANY MAY, AT ANY TIME PRIOR TO SUCH
       EXPIRY, MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE
       ALLOTMENT OF SHARES IN PURSUANCE OF SUCH AN
       OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
       NOT EXPIRED

13     THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          For                            For
       RESOLUTION 12 ABOVE, THE DIRECTORS BE
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 12 ABOVE AS IF SECTION 561 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT. THIS POWER SHALL BE LIMITED TO:
       (A) THE ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT, IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 12, BY WAY OF A RIGHTS ISSUE
       ONLY): I. TO THE HOLDERS OF SHARES IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS);
       AND II. TO THE HOLDERS OF OTHER EQUITY
       SECURITIES AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
       TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL OR
       PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
       ANY TERRITORY OR THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE; AND (B)
       THE ALLOTMENT OF EQUITY SECURITIES OR
       TREASURY SHARES (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (A) OF THIS RESOLUTION) TO ANY
       PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 189,672, PROVIDED THAT THIS AUTHORITY
       SHALL, UNLESS RENEWED, VARIED OR REVOKED BY
       THE COMPANY, EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY TO BE HELD
       AFTER THE DATE OF THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, 15 MONTHS FROM
       THE DATE OF THE PASSING OF THIS RESOLUTION
       UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO
       THIS TIME, AND SAVE THAT THE COMPANY MAY,
       AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN
       OFFER OR ENTER INTO AN AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED (OR TREASURY SHARES TO BE SOLD)
       AS IF SUCH AUTHORITY HAD NOT EXPIRED

14     THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          For                            For
       RESOLUTION 13 ABOVE, THE DIRECTORS BE
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       ACT TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THE ACT) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 12 ABOVE AS IF SECTION 561 OF
       THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT SUCH AUTHORITY
       SHALL BE: (A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 189,672; (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS DETERMINE
       TO BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE; AND (C) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES AT A PRICE AT OR ABOVE THE
       LAST REPORTED NET ASSET VALUE PER SHARE,
       PROVIDED THAT THIS AUTHORITY SHALL, UNLESS
       RENEWED, VARIED OR REVOKED BY THE COMPANY,
       EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
       THE COMPANY TO BE HELD AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION OR, IF
       EARLIER, 15 MONTHS FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO THIS TIME,
       AND SAVE THAT THE COMPANY MAY, AT ANY TIME
       PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR
       ENTER INTO AN AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (OR TREASURY SHARES TO BE SOLD) AS
       IF SUCH AUTHORITY HAD NOT EXPIRED

15     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH SECTION 701 OF THE ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES, ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS SHALL FROM TIME TO TIME
       DETERMINE, SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 37,934,495 ORDINARY SHARES;
       (B) THE MINIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS GBP 0.01 (BEING THE NOMINAL VALUE
       OF AN ORDINARY SHARE); (C) THE MAXIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS THE HIGHER
       OF: I. AN AMOUNT EQUAL TO 105% OF THE
       AVERAGE MARKET VALUE OF AN ORDINARY SHARE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND II. THE
       VALUE OF AN ORDINARY SHARE CALCULATED ON
       THE BASIS OF THE HIGHER OF THE PRICE QUOTED
       FOR: (I) THE LAST INDEPENDENT TRADE OF; AND
       (II) THE HIGHEST CURRENT INDEPENDENT BID
       FOR, ANY NUMBER OF ORDINARY SHARES ON THE
       TRADING VENUE WHERE THE PURCHASE IS CARRIED
       OUT; (D) THE AUTHORITY CONFERRED PURSUANT
       TO THIS RESOLUTION 15 SHALL EXPIRE (UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING) AT THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY
       TO BE HELD AFTER THE DATE OF THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, 15 MONTHS
       FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO THIS TIME; AND (E) THE COMPANY MAY
       AT ANY TIME PRIOR TO SUCH EXPIRY ENTER INTO
       A CONTRACT OR CONTRACTS UNDER WHICH A
       PURCHASE OF ORDINARY SHARES UNDER SUCH
       AUTHORITY WILL OR MAY BE COMPLETED OR
       EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRATION OF SUCH AUTHORITY AND THE
       COMPANY MAY PURCHASE ORDINARY SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
       AS IF THE AUTHORITY CONFERRED HAD NOT
       EXPIRED

16     THAT A GENERAL MEETING, OTHER THAN AN AGM,                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

17     THAT THE COMPANY'S INVESTMENT POLICY BE                   Mgmt          For                            For
       AMENDED BY INCREASING THE MAXIMUM
       PERCENTAGE OF THE GROSS CONTRACTED RENTS OF
       THE COMPANY ACCOUNTED FOR BY ONE TENANT
       FROM 10% TO 15% AT THE TIME OF PURCHASE




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSE REIT PLC                                                                          Agenda Number:  713404971
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94437103
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2020
          Ticker:
            ISIN:  GB00BD2NCM38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF THE ENTIRE ISSUED                  Mgmt          For                            For
       SHARE CAPITAL OF GREENSTONE PROPERTY
       HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WARSAW STOCK EXCHANGE                                                                       Agenda Number:  713615269
--------------------------------------------------------------------------------------------------------------------------
        Security:  X980AG100
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2021
          Ticker:
            ISIN:  PLGPW0000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      CONFIRMATION THAT THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING HAS BEEN PROPERLY CONVENED AND ITS
       THE ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CHANGES IN THE COMPOSITION OF THE EXCHANGE                Mgmt          Against                        Against
       SUPERVISORY BOARD

6      ADOPTION OF A RESOLUTION ON THE COSTS OF                  Mgmt          Against                        Against
       CONVENING AND HOLDING THE EXTRAORDINARY
       GENERAL MEETING ASSEMBLY

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   24 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITIONAL OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WARSAW STOCK EXCHANGE                                                                       Agenda Number:  714257183
--------------------------------------------------------------------------------------------------------------------------
        Security:  X980AG100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  PLGPW0000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      ASSERTING THAT THE GENERAL MEETING HAS BEEN               Mgmt          Abstain                        Against
       CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      REVIEW OF THE REPORT OF THE MANAGEMENT                    Mgmt          Abstain                        Against
       BOARD ON THE ACTIVITY OF THE COMPANY AND
       THE GROUP IN 2020

6      REVIEW OF THE FINANCIAL STATEMENTS OF THE                 Mgmt          Abstain                        Against
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER
       2020

7      REVIEW OF THE MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES AND EXPENSES FOR
       LEGAL SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT ADVISORY SERVICES
       FOR 2020

8.A    REVIEW OF THE REPORTS OF THE EXCHANGE                     Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF: THE
       REPORT OF THE MANAGEMENT BOARD ON THE
       ACTIVITY OF THE COMPANY AND THE GROUP IN
       2020, THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER
       2020

8.B    REVIEW OF THE REPORTS OF THE EXCHANGE                     Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ASSESSMENT OF: THE
       MOTION OF THE EXCHANGE MANAGEMENT BOARD
       CONCERNING DISTRIBUTION OF THE COMPANY'S
       PROFIT FOR 2020

9.A    REVIEW OF THE REPORT OF THE EXCHANGE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR 2020 INCLUDING: THE
       REPORT ON THE ACTIVITY OF THE SUPERVISORY
       BOARD AS AN AUTHORITY OF THE COMPANY IN
       2020

9.B    REVIEW OF THE REPORT OF THE EXCHANGE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR 2020 INCLUDING:
       ASSESSMENT OF THE SITUATION OF THE COMPANY
       IN 2020 INCLUDING: ASSESSMENT OF THE
       FINANCIAL STANDING OF THE COMPANY,
       ASSESSMENT OF THE INTERNAL CONTROL SYSTEM
       AND THE RISK MANAGEMENT SYSTEM OF THE
       COMPANY, ASSESSMENT OF THE COMPANY'S
       COMPLIANCE WITH DISCLOSURE REQUIREMENTS
       CONCERNING COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES DEFINED IN THE
       EXCHANGE RULES AND REGULATIONS CONCERNING
       CURRENT AND PERIODIC REPORTS PUBLISHED BY
       ISSUERS OF SECURITIES, ASSESSMENT OF
       COMPLIANCE WITH THE PRINCIPLES OF CORPORATE
       GOVERNANCE FOR SUPERVISED INSTITUTIONS
       ISSUED BY THE POLISH FINANCIAL SUPERVISION
       AUTHORITY, ASSESSMENT OF THE COMPANY'S
       SPONSORING, CHARITY AND OTHER SIMILAR
       ACTIVITIES, ASSESSMENT OF THE FUNCTIONING
       OF THE COMPANY'S REMUNERATION POLICY

9.C    REVIEW OF THE REPORT OF THE EXCHANGE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR 2020 INCLUDING:
       ASSESSMENT OF THE FINANCIAL STANDING OF THE
       GROUP

10     APPROVAL OF THE REPORT OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD ON THE ACTIVITY OF THE COMPANY AND
       THE GROUP IN 2020

11     APPROVAL OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR 2020

12     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR 2020

13     ADOPTION OF THE RESOLUTION CONCERNING                     Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       2020

14     REVIEW OF THE REPORT OF THE EXCHANGE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD CONCERNING REMUNERATION
       OF MEMBERS OF THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD OF THE WARSAW STOCK
       EXCHANGE

15     ISSUING AN OPINION ON THE REPORT OF THE                   Mgmt          Against                        Against
       EXCHANGE SUPERVISORY BOARD CONCERNING
       REMUNERATION OF MEMBERS OF THE MANAGEMENT
       BOARD AND THE SUPERVISORY BOARD OF THE
       WARSAW STOCK EXCHANGE

16     VOTE OF DISCHARGE OF DUTIES TO MEMBERS OF                 Mgmt          For                            For
       THE EXCHANGE SUPERVISORY BOARD FOR 2020

17     VOTE OF DISCHARGE OF DUTIES TO MEMBERS OF                 Mgmt          For                            For
       THE EXCHANGE MANAGEMENT BOARD FOR 2020

18     APPROVAL OF THE BEST PRACTICE FOR GPW                     Mgmt          For                            For
       LISTED COMPANIES 2021

19     CHANGES TO THE COMPOSITION OF THE EXCHANGE                Mgmt          Against                        Against
       SUPERVISORY BOARD

20     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 588601 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WATKIN JONES PLC                                                                            Agenda Number:  713574007
--------------------------------------------------------------------------------------------------------------------------
        Security:  G94793109
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2021
          Ticker:
            ISIN:  GB00BD6RF223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE DIRECTORS' REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      DECLARE A FINAL DIVIDEND OF 7.35 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      RE-ELECT GRENVILLE TURNER AS A DIRECTOR                   Mgmt          For                            For

5      RE-ELECT RICHARD SIMPSON AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECT PHILIP BYROM AS A DIRECTOR                       Mgmt          For                            For

7      RE-ELECT SIMON LAFFIN AS A DIRECTOR                       Mgmt          For                            For

8      RE-ELECT LIZ REILLY AS A DIRECTOR                         Mgmt          For                            For

9      RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO                Mgmt          For                            For
       HOLD OFFICE UNTIL THE NEXT AGM

10     AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

11     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

12     STANDARD 5% DISAPPLICATION OF STATUTORY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

13     ADDITIONAL 5% DISAPPLICATION OF STATUTORY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     APPROVE THE PURCHASE AND CANCELLATION OF UP               Mgmt          For                            For
       TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL

15     ALLOW MEETINGS OTHER THAN ANNUAL GENERAL                  Mgmt          For                            For
       MEETINGS TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WAYPOINT REIT LTD                                                                           Agenda Number:  713900581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95666105
    Meeting Type:  AGM
    Meeting Date:  13-May-2021
          Ticker:
            ISIN:  AU0000088064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 5 ARE               Non-Voting
       FOR THE WAYPOINT REIT LIMITED (COMPANY).
       THANK YOU

1      FINANCIAL REPORT                                          Non-Voting

2      RE-ELECTION OF DIRECTOR: THAT STEPHEN                     Mgmt          For                            For
       NEWTON, BEING ELIGIBLE, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

3      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 4 IS FOR BOTH                Non-Voting
       THE WAYPOINT REIT LIMITED (COMPANY) AND
       WAYPOINT REIT TRUST (TRUST). THANK YOU

4      GRANT OF PERFORMANCE RIGHTS TO THE CEO                    Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY CONSTITUTION                    Mgmt          Against                        Against

CMMT   PLEASE NOT THAT RESOLUTION 6 IS FOR THE                   Non-Voting
       WAYPOINT REIT TRUST (TRUST)

6      AMENDMENTS TO THE TRUST CONSTITUTION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727456
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS, INDEPENDENT
       AUDITORS REPORT, FISCAL COUNCIL OPINION AND
       OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2020

2      APPROVAL ON THE DESTINATION OF THE NET                    Mgmt          For                            For
       EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
       BUDGET FOR 2021 AS PROPOSED BY THE BOARD OF
       DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
       AND INTEREST ON STOCKHOLDERS EQUITY, AS
       PREVIOUSLY ANNOUNCED BY THE BOARD OF
       DIRECTORS

3      DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY                 Mgmt          Against                        Against

4      ELECTION OF THE FISCAL COUNCIL BY SINGLE                  Mgmt          Abstain                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALIDOR LUEDERS AND ILARIO BRUCH.
       VANDERLEI DOMINGUEZ DA ROSA AND PAULO
       ROBERTO FRANCESCHI

5      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

6      SEPARATE ELECTION OF THE FISCAL COUNCIL,                  Mgmt          For                            For
       COMMON SHARES. SEPARATE ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING VOTING SHARES, THE
       SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF
       HE HAS LEFT THE GENERAL ELECTION FIELD
       BLANK. LUCIA MARIA MARTINS CASASANTA AND
       PATRICIA VALENTE STIERLI

7      DECIDE UPON FISCAL COUNCILS PAY                           Mgmt          For                            For

8      APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  713727444
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE ON THE PROPOSAL TO STOCK SPLIT OF                 Mgmt          For                            For
       THE COMMON SHARES ISSUED BY THE COMPANY,
       PASSING EACH 1 ONE COMMON SHARE
       REPRESENTING 2 TWO COMMON SHARES, WITHOUT
       INCREASING THE CAPITAL STOCK

2      EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING
       AMENDMENTS TO THE BYLAWS TO ACCOMMODATE THE
       PREVIOUS TOPIC PROPOSAL, IF APPROVED, AS
       WELL AS TO INCORPORATE THE PURPOSES WHAT IS
       DETERMINED BY THE NEW VERSION NOVO MERCADO
       LISTING REGULATION BY B3 AND THE CORPORATE
       GOVERNANCE REPORT APPROVED BY THE BRAZILIAN
       SECURITIES AND EXCHANGE COMMISSION CVM

3      CONSOLIDATION OF THE BYLAWS AIMING AT                     Mgmt          For                            For
       ADJUSTING THE RESOLUTIONS APPROVED BY THE
       GENERAL SHAREHOLDERS MEETING IN RELATION TO
       THE PREVIOUS ITEM




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714019014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  25-May-2021
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

1.3    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

1.4    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

1.5    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.6    Appoint a Director Narita, Yukari                         Mgmt          For                            For

1.7    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

1.8    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESDOME GOLD MINES LTD                                                                      Agenda Number:  714019937
--------------------------------------------------------------------------------------------------------------------------
        Security:  95083R100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  CA95083R1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: CHARLES MAIN                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DUNCAN MIDDLEMISS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NADINE MILLER                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRIAN SKANDERBEG                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EDIE THOME                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BILL WASHINGTON                     Mgmt          For                            For

2      TO APPOINT GRANT THORNTON LLP, CHARTERED                  Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND, IF DEEMED ADVISABLE, PASS                Mgmt          For                            For
       AN ADVISORY NON-BINDING RESOLUTION
       ACCEPTING THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR OF THE CORPORATION
       DATED APRIL 19, 2021




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD                                                                              Agenda Number:  713146682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2020
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY
       AO, WHO RETIRES BY ROTATION IN ACCORDANCE
       WITH WESFARMERS' CONSTITUTION AND THE ASX
       LISTING RULES, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION MR CHANEY'S
       RE-ELECTION WILL BE VOTED ON AS AN ORDINARY
       RESOLUTION. MS DIANE LEE SMITH-GANDER AO
       WILL RETIRE AS A DIRECTOR AT THE CONCLUSION
       OF THE AGM AND WILL NOT BE SEEKING
       RE-ELECTION

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF KEEPP DEFERRED SHARES AND KEEPP                  Mgmt          For                            For
       PERFORMANCE SHARES TO THE  GROUP MANAGING
       DIRECTOR

5      GRANT OF ADDITIONAL PERFORMANCE-TESTED                    Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO.LTD                                                                   Agenda Number:  713694657
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: HENRY H. (HANK)                     Mgmt          For                            For
       KETCHAM

1.2    ELECTION OF DIRECTOR: REID E. CARTER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RAYMOND FERRIS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN N. FLOREN                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BRIAN G. KENNING                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIAN LAWSON                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: COLLEEN MCMORROW                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: GERALD J. (GERRY)                   Mgmt          For                            For
       MILLER

1.10   ELECTION OF DIRECTOR: ROBERT L. PHILLIPS                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: JANICE G. RENNIE                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: GILLIAN D. WINCKLER                 Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
       AT THE REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

3      TO ACCEPT THE COMPANY'S APPROACH TO                       Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR FOR THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP                                                                        Agenda Number:  713339213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2020
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

3      REMUNERATION REPORT                                       Mgmt          For                            For

4.A    TO RE-ELECT PETER NASH AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT JOHN MCFARLANE AS A DIRECTOR                     Mgmt          For                            For

4.C    TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A                   Mgmt          For                            For
       DIRECTOR

4.D    TO ELECT MICHAEL HAWKER AS A DIRECTOR                     Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS
       WHO NOMINATES HIMSELF AS A DIRECTOR FOR
       ELECTION, IN ACCORDANCE WITH THE WESTPAC
       CONSTITUTION

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT PAUL
       WHITEHEAD WHO NOMINATES HIMSELF AS A
       DIRECTOR FOR ELECTION, IN ACCORDANCE WITH
       THE WESTPAC CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 WHITECAP RESOURCES INC                                                                      Agenda Number:  713529951
--------------------------------------------------------------------------------------------------------------------------
        Security:  96467A200
    Meeting Type:  SGM
    Meeting Date:  18-Feb-2021
          Ticker:
            ISIN:  CA96467A2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   15 JAN 2021: DELETION OF COMMENT.                         Non-Voting

1      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       APPROVE, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN APPENDIX B TO THE JOINT
       MANAGEMENT INFORMATION CIRCULAR OF WHITECAP
       AND TORC OIL & GAS LTD. ("TORC") DATED
       JANUARY 5, 2021 (THE "INFORMATION
       CIRCULAR"), APPROVING THE ISSUANCE OF SUCH
       NUMBER OF COMMON SHARES OF WHITECAP TO
       ALLOW WHITECAP TO MEET ITS OBLIGATIONS
       PURSUANT TO A PLAN OF ARRANGEMENT UNDER
       SECTION 193 OF THE BUSINESS CORPORATIONS
       ACT (ALBERTA) INVOLVING TORC, THE HOLDERS
       OF COMMON SHARES OF TORC AND WHITECAP, ALL
       AS MORE PARTICULARLY DESCRIBED IN THE
       INFORMATION CIRCULAR

2      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       APPROVE, WITH OR WITHOUT VARIATION, A
       SPECIAL RESOLUTION TO AMEND THE ARTICLES OF
       WHITECAP TO INCREASE THE NUMBER OF
       DIRECTORS TO A MAXIMUM OF TWELVE (12)

CMMT   15 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WHITECAP RESOURCES INC                                                                      Agenda Number:  713718065
--------------------------------------------------------------------------------------------------------------------------
        Security:  96467A200
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2021
          Ticker:
            ISIN:  CA96467A2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.10 AND 3. THANK YOU

1      TO FIX THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT THE MEETING AT TEN (10) MEMBERS

2.1    ELECTION OF DIRECTOR: MARY-JO CASE                        Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: HEATHER J. CULBERT                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GRANT B. FAGERHEIM                  Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: GREGORY S. FLETCHER                 Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: DARYL H. GILBERT                    Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: GLENN A. MCNAMARA                   Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK                Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: KENNETH S. STICKLAND                Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: BRADLEY J. WALL                     Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: GRANT A. ZAWALSKY                   Mgmt          For                            For

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF WHITECAP FOR THE CURRENT
       FINANCIAL YEAR AND TO AUTHORIZE
       THEDIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITORS

4      TO PASS A SPECIAL RESOLUTION, THE FULL TEXT               Mgmt          For                            For
       OF WHICH IS SET FORTH IN THE MANAGEMENT
       INFORMATION CIRCULAR OF WHITECAP DATED
       MARCH 5, 2021 (THE "CIRCULAR") APPROVING AN
       AMENDMENT TO THE ARTICLES OF WHITECAP TO
       CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS
       AND CONDITIONS OF THE PREFERRED SHARES OF
       WHITECAP, ALL AS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR

5      TO CONSIDER A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON WHITECAP'S APPROACH TO
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG                                                                             Agenda Number:  713822751
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  OGM
    Meeting Date:  04-May-2021
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2021: DELETION OF COMMENT                          Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 547077 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2020

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2020

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2020

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2021

6.1    APPROVE DECREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SEVEN MEMBERS

6.2    ELECT DAVID DAVIES AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

6.3    ELECT PETER JOHNSON AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

6.4    ELECT KATI TER HORST AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       547914, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WILL GROUP,INC.                                                                             Agenda Number:  714250305
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95151106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3154160000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ryosuke                         Mgmt          For                            For

2.2    Appoint a Director Ohara, Shigeru                         Mgmt          For                            For

2.3    Appoint a Director Tsugeno, Takashi                       Mgmt          For                            For

2.4    Appoint a Director Ito, Shuhei                            Mgmt          For                            For

2.5    Appoint a Director Ikegawa, Chie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Omukai, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Katsumi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakajima, Hideki




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  713723004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2020

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS                    Mgmt          For                            For

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

4      TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR KUOK KHOON HONG AS A                       Mgmt          Against                        Against
       DIRECTOR

6      TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR                Mgmt          Against                        Against

7      TO RE-ELECT MR KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO AUTHORISE DIRECTORS TO ISSUE SHARES AND                Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

10     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          Against                        Against
       SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
       PURSUANT TO THE WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2019

11     TO APPROVE THE RENEWAL OF INTERESTED PERSON               Mgmt          For                            For
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF SHARE PURCHASE                  Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  714057141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  04-Jun-2021
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF DR. PATRICK J. ENNIS                    Mgmt          For                            For
       (DIN: 07463299) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      RE-APPOINTMENT OF MR. PATRICK DUPUIS (DIN:                Mgmt          For                            For
       07480046) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  935265113
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2020
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2020, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2021.

4.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Michael Menezes.

5.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keith Haviland.

6.     Re-election of the Class II Director, Mr.                 Mgmt          For                            For
       Keshav R Murugesh.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2021.

8.     Increase in the Ordinary Shares/American                  Mgmt          Against                        Against
       Depositary Shares, ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with terms
       thereof ("the 2016 Incentive Award Plan")
       by 2.2 Million Ordinary Shares/ADSs
       (representing 4.4% of the total outstanding
       share capital as at June 30, 2020) and the
       adoption of Company's Second Amended and
       Restated 2016 Incentive Award Plan to
       reflect such increase, substantially in the
       form set out in Appendix B to this Proxy
       Statement.

9.     To authorize the purchase of ADSs,                        Mgmt          Against                        Against
       effective from April 1, 2021("the Effective
       Date") and up to (and excluding) the date
       of the third anniversary of the Effective
       Date, subject to a minimum and maximum
       price and an aggregate limit on the ADSs to
       be purchased (the "Repurchase Plan.").




--------------------------------------------------------------------------------------------------------------------------
 WORLDEX INDUSTRY & TRADING CO LTD                                                           Agenda Number:  713613291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T95Z119
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  KR7101160000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: BAE JONGSIK                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: JUN G JAEGEUK                Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: CHOI SUNGHWAN               Mgmt          For                            For

4      ELECTION OF EXECUTIVE AUDITOR: KIM DONGYOON               Mgmt          For                            For

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WORLDEX INDUSTRY & TRADING CO LTD                                                           Agenda Number:  713836178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T95Z119
    Meeting Type:  EGM
    Meeting Date:  21-May-2021
          Ticker:
            ISIN:  KR7101160000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF PERMANENT AUDITOR: GIM DONG YUN               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  714172602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401759.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0514/2021051401763.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2020

2.A    TO RE-ELECT MR. WILLIAM ROBERT KELLER AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. TEH-MING WALTER KWAUK AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO ELECT DR. NING ZHAO AS NON-EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORISED BOARD COMMITTEE TO FIX THE
       DIRECTORS' REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2021

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORISED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       THE SHARES OF THE COMPANY BY ADDING THERETO
       THE SHARES TO BE REPURCHASED BY THE COMPANY

9      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE CONNECTED RESTRICTED SHARES (AS DEFINED
       IN THE NOTICE CONVENING THE AGM)

10     TO GRANT 945,200 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME (AS DEFINED
       IN THE NOTICE CONVENING THE AGM) TO DR.
       ZHISHENG CHEN

11     TO GRANT 263,679 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO DR.
       WEICHANG ZHOU

12     TO GRANT 2,467 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. WILLIAM
       ROBERT KELLER

13     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. TEH-MING
       WALTER KWAUK

14     TO GRANT 4,934 CONNECTED RESTRICTED SHARES                Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. KENNETH
       WALTON HITCHNER III

15     TO GRANT 156,202 CONNECTED RESTRICTED                     Mgmt          For                            For
       SHARES PURSUANT TO THE SCHEME TO MR. JIAN
       DONG

16     TO GRANT 98,305 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT
       MARSHALL TURNER

17     TO GRANT 17,420 CONNECTED RESTRICTED SHARES               Mgmt          For                            For
       PURSUANT TO THE SCHEME TO MR. BRENDAN
       MCGRATH




--------------------------------------------------------------------------------------------------------------------------
 XP POWER LTD                                                                                Agenda Number:  713712873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97249109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2021
          Ticker:
            ISIN:  SG9999003735
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       TOGETHER WITH THE AUDITOR'S REPORT THEREON

2      TO APPROVE A FINAL DIVIDEND FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2020 OF 36
       PENCE PER ORDINARY SHARE PAYABLE ON 28
       APRIL 2021 TO SHAREHOLDERS WHO ARE ON THE
       REGISTER OF MEMBERS OF THE COMPANY AT THE
       CLOSE OF BUSINESS ON 26 MARCH 2021

3      TO RE-ELECT JAMES PETERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY, WHO RETIRES BY ROTATION AT THE
       AGM IN ACCORDANCE WITH REGULATION 87 OF THE
       COMPANY'S CONSTITUTION

4      TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY, WHO RETIRES BY ROTATION AT THE
       AGM IN ACCORDANCE WITH REGULATION 87 OF THE
       COMPANY'S CONSTITUTION

5      TO RE-ELECT ANDY SNG AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY, WHO RETIRES BY ROTATION AT THE AGM
       IN ACCORDANCE WITH REGULATION 87 OF THE
       COMPANY'S CONSTITUTION

6      TO RE-ELECT PAULINE LAFFERTY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY, WHO VOLUNTARILY RETIRES AT
       THE AGM AND OFFERS HERSELF FOR RE-ELECTION

7      TO RE-ELECT GAVIN GRIGGS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY, WHO VOLUNTARILY RETIRES AT THE
       AGM AND OFFERS HIMSELF FOR RE-ELECTION

8      TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY, WHO VOLUNTARILY RETIRES AT THE
       AGM AND OFFERS HERSELF FOR RE-ELECTION

9      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE AGM UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

11     TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT CONTAINED WITHIN THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2020

12     THAT, IN SUBSTITUTION FOR ANY EQUIVALENT                  Mgmt          For                            For
       AUTHORITIES AND POWERS GRANTED TO THE
       DIRECTORS PRIOR TO THE PASSING OF THIS
       RESOLUTION, THE DIRECTORS BE AND THEY ARE
       HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT AND ISSUE SHARES IN THE
       COMPANY AND TO GRANT ANY RIGHT TO SUBSCRIBE
       FOR, OR TO CONVERT ANY NON-EQUITY SECURITY
       INTO, ANY EQUITY SECURITIES (AS DEFINED IN
       THE COMPANY'S CONSTITUTION FROM TIME TO
       TIME), OR SELL TREASURY SHARES FOR CASH IN
       THE COMPANY (IN AGGREGATE, SUCH SHARES NOT
       EXCEEDING ONE-THIRD IN NUMBER OF THE
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY IN ISSUE AT 5.00 P.M. ON THE DATE
       OF THIS NOTICE), THIS AUTHORITY TO EXPIRE
       ON THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR THE EXPIRATION OF THE PERIOD WITHIN
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD;
       BUT SUCH AUTHORITY MAY BE REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING; AND SAVE
       THAT THE DIRECTORS MAY ISSUE SHARES
       NOTWITHSTANDING THAT AN APPROVAL FOR THE
       PURPOSES OF SECTION 161 OF THE COMPANIES
       ACT (CAP. 50) OF SINGAPORE (THE "COMPANIES
       ACT") HAS CEASED TO BE IN FORCE IF THE
       SHARES ARE ISSUED IN PURSUANCE OF AN OFFER,
       AGREEMENT OR OPTION MADE OR GRANTED BY THEM
       WHILE THE APPROVAL WAS IN FORCE AND THEY
       WERE AUTHORISED BY THE APPROVAL TO MAKE OR
       GRANT AN OFFER, AGREEMENT OR OPTION OR ANY
       INSTRUMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ISSUED AFTER THE EXPIRATION OF
       THE APPROVAL, AND IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION THE
       COMPANY SHALL COMPLY WITH THE PROVISIONS OF
       THE LONDON STOCK EXCHANGE FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE LONDON STOCK EXCHANGE),
       ALL APPLICABLE LEGAL REQUIREMENTS UNDER THE
       COMPANIES ACT AND THE CONSTITUTION FOR THE
       TIME BEING OF THE COMPANY

13     THAT, FOR THE PERIOD COMMENCING ON THE DATE               Mgmt          For                            For
       THIS RESOLUTION IS PASSED, AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE EXPIRATION OF
       THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE
       EARLIER, THE DIRECTORS BE AND THEY ARE
       HEREBY AUTHORISED TO ALLOT AND ISSUE EQUITY
       SECURITIES (AS DEFINED IN THE COMPANY'S
       CONSTITUTION FROM TIME TO TIME), AND/OR TO
       SELL TREASURY SHARES FOR CASH UP TO AN
       AGGREGATE AMOUNT OF 982,114 ORDINARY SHARES
       (BEING 5 PER CENT OF THE ORDINARY SHARES IN
       ISSUE AT 5.00 P.M. ON THE DATE OF THIS
       NOTICE), ON THE BASIS THAT REGULATIONS 5.1
       TO 5.8 (INCLUSIVE) OF THE COMPANY'S
       CONSTITUTION FROM TIME TO TIME SHALL NOT
       APPLY TO ANY SUCH ALLOTMENT, ISSUE OR SALE

14     THAT, FOR THE PERIOD COMMENCING ON THE DATE               Mgmt          For                            For
       THIS RESOLUTION IS PASSED, AND ENDING AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE EXPIRATION OF
       THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE
       EARLIER, THE DIRECTORS BE AND THEY ARE
       HEREBY AUTHORISED (IN ADDITION TO THE
       AUTHORITY GRANTED IN RESOLUTION 13) TO
       ALLOT AND ISSUE EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S CONSTITUTION FROM
       TIME TO TIME), AND/OR TO SELL TREASURY
       SHARES FOR CASH UP TO AN AGGREGATE AMOUNT
       OF 982,114 ORDINARY SHARES (BEING 5 PER
       CENT OF THE ORDINARY SHARES IN ISSUE AT
       5.00 P.M. ON THE DATE OF THIS NOTICE), ON
       THE BASIS THAT REGULATIONS 5.1 TO 5.8
       (INCLUSIVE) OF THE COMPANY'S CONSTITUTION
       FROM TIME TO TIME SHALL NOT APPLY TO ANY
       SUCH ALLOTMENT, ISSUE OR SALE PROVIDED THAT
       THE POWER CONFERRED BY THIS RESOLUTION IS
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE

15     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSES OF REGULATION 14 OF THE
       CONSTITUTION OF THE COMPANY AND THE
       COMPANIES ACT, TO MAKE ONE OR MORE MARKET
       PURCHASES OF OR OTHERWISE ACQUIRE ISSUED
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") ON SUCH TERMS
       AND IN SUCH MANNER AS THE DIRECTORS MAY
       FROM TIME TO TIME DETERMINE PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF ORDINARY SHARES
       HEREBY AUTHORISED TO BE PURCHASED SHALL NOT
       EXCEED 10 PER CENT OF THE ORDINARY SHARES
       IN ISSUE AT THE TIME AT WHICH THIS
       RESOLUTION IS PASSED; (B) THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       AN AMOUNT EQUAL TO 1 PENCE; (C) THE MAXIMUM
       PRICE (EXCLUDING EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       EQUAL TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET CLOSING PRICE FOR AN ORDINARY
       SHARE AS DERIVED FROM THE LONDON STOCK
       EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
       ON WHICH THE ORDINARY SHARE IS CONTRACTED
       TO BE PURCHASED; AND (D) SUCH AUTHORITY
       SHALL CONTINUE IN FORCE UNTIL THE DATE ON
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS OR IS REQUIRED BY LAW TO BE
       HELD OR UNTIL THE DATE SUCH SHARE BUYBACKS
       HAVE BEEN CARRIED OUT TO THE FULL EXTENT AS
       MANDATED HEREIN, WHICHEVER IS THE EARLIEST;
       AND SUCH AUTHORITY MAY FROM TIME TO TIME BE
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 YAMADA HOLDINGS CO.,LTD.                                                                    Agenda Number:  714226847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Approve Provision of Special Payment for                  Mgmt          Against                        Against
       Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN                                          Agenda Number:  713441549
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2020
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE AMENDMENT TO ARTICLE (3) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE
       OBJECTIVES OF THE COMPANY

2      VOTING ON THE AMENDMENT TO ARTICLE (4) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING
       PARTICIPATION AND OWNERSHIP IN COMPANIES

3      VOTING ON THE AMENDMENT TO ARTICLE (6) OF                 Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING DURATION OF
       COMPANY

4      VOTING ON THE AMENDMENT TO ARTICLE (21) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING AUTHORITIES
       OF THE BOARD

5      VOTING ON THE AMENDMENT TO ARTICLE (23) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE POWERS
       OF THE CHAIRMAN AND DEPUTY

6      VOTING ON THE AMENDMENT TO ARTICLE (27) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO ATTENDING
       OF ASSEMBLIES

7      VOTING TO ADD AN ARTICLE TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS NO. (28) RELATING TO ATTENDING
       ASSEMBLIES

8      VOTING ON THE AMENDMENT TO ARTICLE (30) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS RELATING TO GENERAL
       ASSEMBLY MEETING INVITATION

9      VOTING ON THE AMENDMENT TO ARTICLE (41) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING COMMITTEE
       REPORTS

10     VOTING ON THE AMENDMENT TO ARTICLE (45) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING FINANCIAL
       DOCUMENTATION

11     VOTING ON THE AMENDMENT TO ARTICLE (46) OF                Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING THE
       DISTRIBUTION OF DIVIDEND

12     VOTING ON THE REARRANGEMENT AND NUMBERING                 Mgmt          For                            For
       OF THE BYLAWS; TO COMPLY WITH THE PROPOSED
       AMENDMENTS IN THE ABOVE ITEMS
       (46,45,41,30,28,27,23,21,6,4,3) IF APPROVED




--------------------------------------------------------------------------------------------------------------------------
 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN                                          Agenda Number:  713666216
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98699107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2020

2      VOTING ON THE COMPANY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

3      VOTING ON THE BOARD OF DIRECTOR'S REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2020

4      VOTING ON APPOINTING AN EXTERNAL AUDITOR                  Mgmt          Abstain                        Against
       FOR THE COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
       FINANCIAL STATEMENT FOR THE FIRST, SECOND,
       THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL
       FINANCIAL YEAR 2021 AND DETERMINE THEIR
       FEES

5      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE FINANCIAL YEAR ENDED 31/12/2020

6      VOTING ON THE PAYMENT AN AMOUNT OF SAR                    Mgmt          For                            For
       (1,400,000) AS REMUNERATION TO THE BOARD
       MEMBERS FOR THE FINANCIAL YEAR ENDED ON
       31/12/2020

7      VOTING ON THE RESOLUTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS REGARDING CASH DIVIDENDS
       DISTRIBUTED FOR THE FIRST HALF OF THE YEAR
       2020, AT AN AMOUNT OF SAR (703,125,000) AT
       SAR 1.25 PER SHARE, WHICH REPRESENTS 12.5%
       OF THE NOMINAL VALUE PER SHARE

8      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE SECOND HALF OF THE
       YEAR 2020 WITH TOTAL AMOUNT OF SAR
       (703,125,000) AT SAR (1.25) PER SHARE,
       REPRESENTING 12.5% OF THE NOMINAL VALUE PER
       SHARE. ELIGIBILITY FOR THE SECOND HALF
       DIVIDENDS OF THE YEAR WILL BE TO THE
       SHAREHOLDERS REGISTERED IN THE COMPANY'S
       SHARE REGISTRY AT THE DEPOSITORY CENTER AT
       THE END OF THE SECOND TRADING DAY FOLLOWING
       ORDINARY GENERAL MEETING DATE, THE DATE OF
       THE DISTRIBUTION WILL BE ANNOUNCED LATER

9      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE SHAREHOLDERS ON BIANNUAL OR
       QUARTERLY BASIS FOR THE YEAR 2021




--------------------------------------------------------------------------------------------------------------------------
 YATAS YATAK VE YORGAN SANAYI TICARET A.S.                                                   Agenda Number:  713896427
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9878S104
    Meeting Type:  AGM
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  TRAYATAS91B4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE CHAIRMANSHIP                    Mgmt          For                            For
       COMMITTEE

2      EMPOWERING THE CHAIRMANSHIP COMMITTEE TO                  Mgmt          For                            For
       SIGN THE MINUTES AND LIST OF ATTENDANTS OF
       THE GENERAL ASSEMBLY

3      READING OUT THE 2020 ANNUAL REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (BOARD)

4      READING OUT THE SUMMARIZED INDEPENDENT                    Mgmt          For                            For
       AUDITORS REPORT REGARDING 2020 ACTIVITIES

5      READING OUT, DISCUSSING AND APPROVAL OF                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2020 ACCOUNTING
       PERIOD

6      PUTTING TO VOTE DISCHARGE OF EACH BOARD                   Mgmt          For                            For
       MEMBER FROM COMPANY'S 2020 ACTIVITIES AND
       OPERATIONS SEPARATELY

7      DISCUSSING AND PUTTING TO VOTE THE PROPOSAL               Mgmt          For                            For
       OF THE BOARD REGARDING DISTRIBUTION OF
       PROFIT

8      ELECTION OF BOARD MEMBERS, DETERMINING AND                Mgmt          Against                        Against
       PUTTING TO VOTE THEIR TERMS OF OFFICE

9      DETERMINING AND PUTTING TO VOTE THE                       Mgmt          Against                        Against
       REMUNERATION TO BE PAID TO THE BOARD
       MEMBERS

10     PUTTING TO VOTE EMPOWERING BOARD MEMBERS TO               Mgmt          For                            For
       ENGAGE IN TRANSACTIONS, WHICH FALL OR DO
       NOT FALL WITHIN THE AREA OF ACTIVITY OF THE
       COMPANY ON THEIR OWN ACCOUNT OR ON BEHALF
       OF OTHERS, TO BECOME SHAREHOLDERS TO
       COMPANIES ENGAGED IN THE SAME BUSINESS AND
       TO CONDUCT OTHER TRANSACTIONS STIPULATED IN
       ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE, BRIEFING THE SHAREHOLDERS
       REGARDING TRANSACTIONS CONDUCTED UNDER THE
       ARTICLES 395 AND 396, IF ANY

11     DISCUSSING AND PUTTING TO VOTE BOARDS                     Mgmt          For                            For
       INDEPENDENT AUDITOR SELECTION IN ACCORDANCE
       WITH THE COMMUNIQUE OF THE CAPITAL MARKETS
       BOARD ON INDEPENDENT AUDITING STANDARDS IN
       CAPITAL MARKETS

12     PROVIDED THAT THE NECESSARY PERMISSIONS ARE               Mgmt          Against                        Against
       TAKEN FROM THE CAPITAL MARKETS BOARD AND
       THE MINISTRY OF TRADE, APPROVAL, APPROVAL
       AFTER AMENDMENT OR REJECTION OF THE
       PROPOSAL OF THE BOARD REGARDING AMENDMENT
       OF ARTICLE 6, ENTITLED CAPITAL AND TYPE OF
       SHARES OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY

13     PRESENTING THE CHARITIES AND DONATIONS                    Mgmt          For                            For
       POLICY, PREPARED IN ACCORDANCE WITH THE
       COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS
       BOARD ON CORPORATE GOVERNANCE TO THE
       INFORMATION AND APPROVAL OF THE GENERAL
       ASSEMBLY

14     BRIEFING THE SHAREHOLDERS REGARDING                       Mgmt          For                            For
       CHARITIES AND DONATIONS MADE IN 2020 AND
       DETERMINING AND PUTTING TO VOTE THE UPPER
       LIMIT FOR CHARITIES AND DONATIONS TO BE
       MADE IN 2021

15     BRIEFING THE SHAREHOLDERS REGARDING                       Mgmt          Abstain                        Against
       TRANSACTIONS CONDUCTED IN 2020 UNDER
       ARTICLE 1.3.6 OF THE COMMUNIQUE OF THE
       CAPITAL MARKETS BOARD ON CORPORATE
       GOVERNANCE

16     BRIEFING THE SHAREHOLDERS REGARDING                       Mgmt          Abstain                        Against
       COLLATERALS, MORTGAGES AND PLEDGES GRANTED
       BY THE COMPANY IN FAVOUR OF 3RD PARTIES AND
       REVENUES OR INTERESTS OBTAINED IN RETURN IN
       ACCORDANCE WITH THE RELEVANT CAPITAL
       MARKETS LEGISLATION

17     BRIEFING THE SHAREHOLDERS REGARDING SHARE                 Mgmt          For                            For
       PURCHASES MADE UNDER BUY-BACK PROGRAM AND
       RE-SPECIFYING THE CONDITIONS AND VALIDITY
       PERIOD OF THE CURRENT PROGRAM

18     BRIEFING THE SHAREHOLDERS REGARDING                       Mgmt          Abstain                        Against
       TRANSACTIONS WITH RELATED PARTIES DURING
       THE YEAR

19     WISHES, REQUESTS AND CLOSING                              Mgmt          Abstain                        Against

CMMT   03 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       04 MAY 2021 TO 26 MAY 2021 WITH CHANGE IN
       RECORD DATE FROM 03 MAY 2021 TO 25 MAY
       2021. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713739172
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMEND CHAPTER II OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 6 AND 7

2      AMEND CHAPTERS III OF THE BYLAWS, WITH                    Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 8 AND 12

3      AMEND CHAPTER V OF THE BYLAWS, WITH                       Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 15, 16 AND 18

4      AMEND CHAPTER VI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 21 AND 22

5      AMEND CHAPTER VII OF THE BYLAWS, WITH                     Mgmt          For                            For
       ADJUSTMENTS TO ARTICLES 26 AND 27

6      AMEND CHAPTER XI OF THE BYLAWS, WITH                      Mgmt          For                            For
       ADJUSTMENTS TO ARTICLE 38

7      CONSOLIDATE THE BYLAWS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YDUQS PARTICIPACOES SA                                                                      Agenda Number:  713743828
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE FINANCIAL STATEMENTS ACCOMPANIED BY THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT, THE LEGAL
       OPINION OF THE FISCAL COUNCIL AND THE LEGAL
       OPINION OF THE AUDIT AND FINANCE COMMITTEE,
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

2      THE MANAGEMENT REPORT AND THE MANAGEMENT                  Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2020

3      MANAGEMENT PROPOSAL FOR THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NET INCOME FOR THE YEAR ENDED
       ON DECEMBER 31, 2020

4      MANAGEMENT PROPOSAL TO INSTALL THE                        Mgmt          For                            For
       COMPANY'S FISCAL COUNCIL, WITH TERM OF
       OFFICE UNTIL THE COMPANY'S NEXT ANNUAL
       SHAREHOLDERS MEETING

5      MANAGEMENT PROPOSAL TO ESTABLISH THE NUMBER               Mgmt          For                            For
       OF THREE 3 MEMBERS TO THE FISCAL COUNCIL

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. JORGE ROBERTO MANOEL. CINTHIA MARIA
       PERES PEDRO WAGNER PEREIRA COELHO. EVANY
       APARECIDA LEITAO DE OLIVEIRA PACE REGINA
       LONGO SANCHEZ. SAULO DE TARSO ALVES LARA

7      IF ONE OF THE CANDIDATES WHO MAKE UP THE                  Mgmt          Against                        Against
       CHOSEN PLATE NO LONGER INTEGRATES IT TO
       ACCOMMODATE THE SEPARATE ELECTION OF WHICH
       THE ARTS ARE TREATED. 161, 4, AND 240 OF
       THE LAW OF THE S.A., THE VOTES
       CORRESPONDING TO YOUR SHARES CAN CONTINUE
       TO BE CONFERRED ON THE CHOSEN PLATE

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE SUPERVISORY
       BOARD, PURSUANT TO ARTICLE 161, 4, A, OF
       THE LAW OF THE S.A

9      MANAGEMENT PROPOSAL FOR THE SETTING OF THE                Mgmt          For                            For
       ANNUAL OVERALL REMUNERATION OF DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR 2021

10     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE SUPERVISORY BOARD PURSUANT TO ARTICLE
       161 OF THE S.A. LAW

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YFY INC.                                                                                    Agenda Number:  713937588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98715108
    Meeting Type:  AGM
    Meeting Date:  17-May-2021
          Ticker:
            ISIN:  TW0001907004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      YFY'S 2020 FINANCIAL STATEMENTS IS                        Mgmt          For                            For
       PRESENTED FOR RATIFICATION.

2      YFY'S 2020 EARNINGS DISTRIBUTION PROPOSAL                 Mgmt          For                            For
       IS PRESENTED FOR RATIFICATION. PROPOSED
       RETAINED EARNING: TWD 1.5 PER SHARE

3      PARTIAL AMENDMENT PROPOSAL FOR YFY'S                      Mgmt          For                            For
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES IS HEREBY PRESENTED FOR RESOLUTION.

4      PARTIAL AMENDMENT PROPOSAL FOR YFY'S                      Mgmt          For                            For
       PROCEDURES FOR MAKING ENDORSEMENTS AND
       GUARANTEES IS HEREBY PRESENTED FOR
       RESOLUTION.

5.1    THE ELECTION OF THE DIRECTOR:YUEN FOONG                   Mgmt          For                            For
       PAPER CO., LTD.,SHAREHOLDER NO.17,HUI-JEAN
       LIU AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:YUEN FOONG                   Mgmt          For                            For
       PAPER CO., LTD.,SHAREHOLDER NO.17,WILLIE
       TSAI AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:YUEN FOONG                   Mgmt          For                            For
       PAPER CO., LTD.,SHAREHOLDER NO.17,KIRK
       HWANG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER
       NO.5,CHIN-SAN WANG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:SHIN-YI                      Mgmt          For                            For
       ENTERPRISE CO., LTD.,SHAREHOLDER
       NO.5,CHUN-CHIEH HUANG AS REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSI-PENG LU,SHAREHOLDER
       NO.A120604XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:DI-SHI HUANG,SHAREHOLDER
       NO.Y100592XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YIE-YUN CHANG,SHAREHOLDER
       NO.T220318XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JIN-LI HU,SHAREHOLDER
       NO.A123599XXX

6      PROPOSAL TO REMOVE THE NON-COMPETITION                    Mgmt          For                            For
       RESTRICTION FOR YFY'S NEW DIRECTORS AND THE
       INSTITUTIONAL ENTITIES THEY REPRESENT IS
       HEREBY PRESENTED FOR RESOLUTION IS HEREBY
       PRESENTED FOR RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA BRIDGE HOLDINGS CORP.                                                              Agenda Number:  714265508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97206106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3955200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Fujii, Hisashi                         Mgmt          For                            For

3.2    Appoint a Director Takata, Kazuhiko                       Mgmt          For                            For

3.3    Appoint a Director Takagi, Kiyotsugu                      Mgmt          For                            For

3.4    Appoint a Director Miyamoto, Hidenori                     Mgmt          For                            For

3.5    Appoint a Director Kuwahara, Kazuya                       Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Kamei, Yasunori                        Mgmt          For                            For

3.8    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

3.9    Appoint a Director Amano, Reiko                           Mgmt          For                            For

4      Appoint a Corporate Auditor Oshima,                       Mgmt          For                            For
       Teruhiko




--------------------------------------------------------------------------------------------------------------------------
 YOKOHAMA REITO CO.,LTD.                                                                     Agenda Number:  713428793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97492102
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2020
          Ticker:
            ISIN:  JP3957000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Horiai, Yosuke                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inoue, Keizo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi, Shuzo                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Tanahashi, Eizo               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Munakata, Hisao               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YOUNGONE CORP                                                                               Agenda Number:  713792732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9857Q100
    Meeting Type:  EGM
    Meeting Date:  11-May-2021
          Ticker:
            ISIN:  KR7111770004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR: JEONG SEO                   Mgmt          For                            For
       YONG

2      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       SEO YONG




--------------------------------------------------------------------------------------------------------------------------
 YOUNGTEK ELECTRONICS CORP                                                                   Agenda Number:  714134981
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9859Y101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2021
          Ticker:
            ISIN:  TW0006261001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2020 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS.

2      THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 4 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

4      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS.

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL.

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS.

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.

8      THE REVISION TO ESTABLISH THE SUPERVISION                 Mgmt          For                            For
       RULES OF SUBSIDIARIES.

9.1    THE ELECTION OF THE DIRECTOR.:ZHONG SHI                   Mgmt          Against                        Against
       INDUSTRIAL CO LTD ,SHAREHOLDER NO.198,WANG
       PING LUNG AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:CHANG CHENG                 Mgmt          Against                        Against
       KUANG,SHAREHOLDER NO.2

9.3    THE ELECTION OF THE DIRECTOR.:CHEN KUEI                   Mgmt          Against                        Against
       PIAO,SHAREHOLDER NO.9

9.4    THE ELECTION OF THE DIRECTOR.:YAO TE                      Mgmt          Against                        Against
       CHANG,SHAREHOLDER NO.A121296XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HUANG MENG HUA,SHAREHOLDER
       NO.A200251XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI YA SHIAN,SHAREHOLDER
       NO.A201762XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIOU JIUN TING,SHAREHOLDER
       NO.B120009XXX

10     THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
       AND ITS REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  714093301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2021
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2020 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE DISTRIBUTION OF 2020                    Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.2
       PER SHARE.

3      AMENDMENTS TO THE COMPANYS ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENTS TO THE PROCEDURES OF DIRECTOR                  Mgmt          For                            For
       ELECTION

5      AMENDMENTS TO THE RULES AND PROCEDURES OF                 Mgmt          For                            For
       SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  714031337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2021
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0430/2021043000155.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0429/2021042901679.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2020

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR                 Mgmt          For                            For

3.II   TO RE-ELECT MS LIU YAN AS A DIRECTOR                      Mgmt          For                            For

3.III  TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          For                            For

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF
       THE MEETING (ORDINARY RESOLUTION NO. 5C OF
       THE NOTICE OF THE MEETING)

5.D    TO APPROVE THE SHARE CONSOLIDATION ON THE                 Mgmt          For                            For
       BASIS THAT EVERY FIVE (5) ISSUED SHARES OF
       THE COMPANY BE CONSOLIDATED INTO ONE (1)
       SHARE OF THE COMPANY ("CONSOLIDATED SHARE")
       AND THE NUMBER OF THE CONSOLIDATED SHARES
       BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER
       BY DISREGARDING EACH AND EVERY FRACTIONAL
       CONSOLIDATED SHARE WHICH WOULD OTHERWISE
       ARISE THEREFROM (THE "SHARE CONSOLIDATION")
       AND OTHER MATTERS IN RELATION TO THE SHARE
       CONSOLIDATION (ORDINARY RESOLUTION NO. 5D
       OF THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  935395649
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  27-May-2021
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Hu                             Mgmt          For                            For

1B.    Election of Director: Joey Wat                            Mgmt          For                            For

1C.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1D.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1E.    Election of Director: Cyril Han                           Mgmt          For                            For

1F.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1G.    Election of Director: Ruby Lu                             Mgmt          For                            For

1H.    Election of Director: Zili Shao                           Mgmt          For                            For

1I.    Election of Director: William Wang                        Mgmt          For                            For

1J.    Election of Director: Min (Jenny) Zhang                   Mgmt          For                            For

2.     Ratification of the Appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as the Company's Independent
       Auditor.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to Allow Stockholders Holding
       25% of the Company's Outstanding Shares the
       Right to Call Special Meetings.




--------------------------------------------------------------------------------------------------------------------------
 ZEHNDER GROUP AG                                                                            Agenda Number:  713658182
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9734C125
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2021
          Ticker:
            ISIN:  CH0276534614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      PRESENTATION AND APPROVAL OF THE OPERATING                Mgmt          No vote
       AND FINANCIAL REVIEW OF THE ZEHNDER GROUP
       AG, THE ANNUAL FINANCIAL STATEMENTS OF THE
       ZEHNDER GROUP AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       BALANCE SHEET PROFITS

4.1    APPROVAL OF THE TOTAL SUM OF FUTURE                       Mgmt          No vote
       REMUNERATION FOR THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
       THE COMPENSATION REPORT FOR 2020:
       REMUNERATION FOR THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE TOTAL SUM OF FUTURE                       Mgmt          No vote
       REMUNERATION FOR THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
       THE COMPENSATION REPORT FOR 2020:
       REMUNERATION FOR THE EXECUTIVE COMMITTEE

4.3    APPROVAL OF THE TOTAL SUM OF FUTURE                       Mgmt          No vote
       REMUNERATION FOR THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON
       THE COMPENSATION REPORT FOR 2020: ADVISORY
       VOTE ON THE COMPENSATION REPORT FOR 2020

5.1.1  RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER               Mgmt          No vote
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF URS BUCHMANN

5.1.3  ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF RIET CADONAU

5.1.4  ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF JORG WALTHER

5.1.5  ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF IVO WECHSLER

5.1.6  ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          No vote
       RE-ELECTION OF MILVA ZEHNDER

5.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: URS BUCHMANN

5.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: RIET CADONAU

5.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          No vote
       COMPENSATION COMMITTEE: MILVA ZEHNDER

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT WERNER
       SCHIB, ATTORNEY AT LAW AND NOTARY,
       SWISSLEGAL (AARAU), JURASTRASSE 4, 5001
       AARAU, BE RE-ELECTED AS THE INDEPENDENT
       PROXY FOR A TERM OF OFFICE ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

5.4    RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          No vote
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, LUCERNE, BE
       RE-ELECTED AS STATUTORY AUDITOR FOR THE
       2021 FINANCIAL YEAR

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 12




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  714295777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

2.3    Appoint a Director Hirose, Fuminori                       Mgmt          For                            For

2.4    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.5    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.6    Appoint a Director Ono, Koji                              Mgmt          For                            For

2.7    Appoint a Director Hotta, Kazunori                        Mgmt          For                            For

2.8    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Approve Details of the Restricted                         Mgmt          Against                        Against
       Performance-based Stock Compensation to be
       received by Directors



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Wilshire Mutual Funds, Inc.
By (Signature)       /s/ Jason Schwarz
Name                 Jason Schwarz
Title                President
Date                 08/25/2021